Sam Altman now faces investigations from both Congress and multiple state attorneys general over his personal investment portfolio, a probe that lands …
Probes
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Regulation
CFTC probes oil futures trades tied to Trump’s moves in Iran: Report
by shayaanby shayaanThe US Commodity Futures Trading Commission is reportedly investigating suspicious oil trades that were placed ahead of certain announcements made by the …
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Regulation
Elizabeth Warren Probes Trump-Linked Bitmain Deal Over National Security Risks
by shayaanby shayaanU.S. Senator Elizabeth Warren has raised concerns about Bitmain, one of the biggest producers of Bitcoin mining machines. As per a Bloomberg …
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Regulation
200 insider trading probes opened on Kalshi and one quiet change could remake prediction markets overnight
by shayaanby shayaanPrediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened by skin …
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Regulation
US senator probes Binance over alleged Iran and Russia sanctions violations
by shayaanby shayaanRichard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …
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The alleged change, which would require SEC attorneys to obtain the approval of the commission as a whole, is part of the …
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Markets
Bitcoin Down 2.5% as China Slaps Retaliatory Tariffs on U.S., Probes Google
by shayaanby shayaanBitcoin (BTC) and Nasdaq futures faced renewed selling pressure during Asia trading hours on Tuesday as China imposed retaliatory tariffs against the …
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Senator Elizabeth Warren is calling foul on President Donald Trump’s meme coin, pressing for the U.S. Office of Government Ethics and financial …
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …