Italian authorities have put crypto ATMs seized Italy at the center of a new enforcement push after a Bologna-led probe targeted a …
Probe
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Smart Contracts
Reform UK’s Nigel Farage Faces Standards Probe Over Tether Billionaire’s $6.7 Million Gift
by shayaanby shayaanIn short British MP Nigel Farage is facing a formal investigation by parliamentary standards authorities for allegedly failing to declare a £5 …
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Markets
UK parliament to probe Nigel Farage’s $6.8 million donation from crypto billionaire
by shayaanby shayaanIf found guilty of violating the Parliamentary code of conduct, the Reform UK party leader could be suspended from the House of …
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Law enforcement authorities in Monaco have opened an investigation into Zondacrypto, the failed Polish exchange known for multiple sponsorships in the Principality. …
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Mastercard is under investigation by the United Kingdom’s Financial Conduct Authority (FCA) for alleged anti-competitive conduct tied to digital wallets. The news …
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Regulation
Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
by shayaanby shayaanA Kenyan court has ordered the weeklong detention of a man accused of operating a fraudulent cryptocurrency investment platform. Key Takeaways: Detaining …
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Smart Contracts
Justice Department Ends Probe of Fed Chair Powell, Clearing Path for Warsh Confirmation
by shayaanby shayaanIn short The Justice Department on Friday ended the criminal investigation into Federal Reserve Chairman Jerome Powell, clearing the way for Kevin …
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They say journalists never truly clock out. But for Christian, that’s not just a metaphor, it’s a lifestyle. By day, he navigates …
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Markets
Trump's DOJ drops probe that stood in way of president's pick to run Federal Reserve
by shayaanby shayaanThe Justice Department passed an investigation of Fed Chair Jerome Powell to the Fed’s own inspector, which could clear a confirmation path …
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Markets
Binance and Biget to probe RAVE’s 4,500% token surge as claims of insider-orchestrated rally grow
by shayaanby shayaanNearly 90% of RAVE’s supply was concentrated in just three wallets, and millions of tokens were transferred to exchanges before the price …