Probe

Lawmakers are intensifying scrutiny of a Trump-linked memecoin event as concerns grow over potential financial conflicts, market volatility, and the influence of …

Shares of stablecoin issuer Circle Internet Group fell sharply Thursday following a Wall Street downgrade and reports tied to a legal probe …

In short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …

Argentine lawmakers who probed the Libra incident have vowed to act against Eduardo Taiano, the prosecutor in charge of the case, after …

A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related sanctions violations on the crypto …

Crypto exchange pushed back on $1.7 billion Iran-linked flow allegations and called media reports behind the probe “defamatory.” www.coindesk.com

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