Probe

Public Citizen, a consumer advocacy group, has urged the Department of Justice (DOJ) and the Office of Government Ethics to investigate President …

The U.S. House Committee on Financial Services has scheduled a hearing on “Operation Choke Point 2.0,” an alleged attempt by Biden Administration …

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …

The Commodity Futures Trading Commission (CFTC) reportedly issued a subpoena to American crypto exchange Coinbase as part of an ongoing probe of …

A redacted report detailing the Federal Deposit Insurance Corporation’s internal communications about crypto-related banking activities has reignited calls for accountability in U.S. …

Attorney John Deaton urges a federal probe into Operation ChokePoint 2.0, exposing FDIC’s actions to limit cryptocurrency services, including Bitcoin and Ethereum …

The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into …

Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with national gambling …

The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a …

The U.S. Department of Justice has filed a civil forfeiture complaint seeking the seizure of roughly $16 million in crypto held in …