Probe

In short Thailand’s Department of Special Investigation has expanded its probe into a “Chinese gray capital” network that allegedly used illegal crypto …

House Roundtable Will Review Digital Assets and Repressive Financial Systems A congressional announcement issued June 18 scheduled a June 25 roundtable on …

South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi. Kim allegedly …

At the request of Eduardo Taiano, the public prosecutor in charge of the case, the Specialized Cybercrime Prosecutor’s Office (UFECI) stressed that …

Politicians in Argentina have called for the government agency probing the LIBRA scandal to be handed more resources after it was discovered …

Hong Kong’s Securities and Futures Commission raided the local offices of two major Chinese brokerage arms on May 27, targeting suspected misconduct …

Hong Kong’s Securities and Futures Commission raided the local offices of CCB International and China Securities International on May 27, seizing documents …

In short Kalshi unveiled Americans for Fair Markets (AFM), a “well-capitalized” advocacy group designed to lobby on Capitol Hill. The AFM has …

Rep. James Comer is demanding internal records from the prediction market CEOs, warning that government employees could be using classified information to …

Kim Nam-guk, a candidate for the Democratic Party of Korea in the upcoming June 3 parliamentary by-election for the Ansan Gap district …