Probe

In brief Binance denied violating Iran sanctions with more than $1.7 billion in transactions in a new letter to Senator Blumenthal. The …

A federal spotlight now sits squarely on World Liberty Financial (WLF) after senators raised concerns that the Trump family’s $WLFI token ended …

A group of Senators have written a letter to Attorney General Pam Bondi and Treasury Secretary Scott Bessent requesting that Binance’s compliance …

Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups. www.coindesk.com

Authorities in Malaysia have detained 12 police officers over allegations that they extorted cryptocurrency worth roughly 200,000 ringgit, or about US$51,000, from …

US Treasury Secretary Scott Bessent is calling on the Senate Banking Committee to proceed with confirmation hearings for Federal Reserve chair nominee …

On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind of paperwork …

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 …