Probes

One scenario asks how financial firms would be affected if South Korea’s largest crypto exchange by market share temporarily suspended operations following …

The firm allegedly offered on-ramp and off-ramp services not permitted by the RBI and claimed to provide instant cross-border remittances using Virtual …

In brief House Oversight Committee Chairman James Comer (R-KY) has opened an investigation into Delaware’s proposal for companies run day-to-day by AI …

$6.3 million routed through Bitfinex The figures stem from an investigative piece by the Wall Street Journal published on October 14, 2026. …

In brief Sen. Richard Blumenthal asked Tether to hand over records on its dealings with Bo Hines and his consulting firm, Nxum, …

Zacharia had traded at an implied probability of about 1% in the days before the news, the Journal reported. The Kalshi spokeswoman …

As Democrats steadily rise in their potential to take back a Senate majority, Senator Richard Blumenthal is digging into Tether’s U.S. financial …

In brief Federal prosecutors are examining whether Binance failed to stop trading that breached U.S. sanctions on Iran, Bloomberg reported Monday. The …

The Commodity Futures Trading Commission has launched at least three previously unreported investigations into suspected insider trading on Polymarket, according to a …

Cardano founder Charles Hoskinson has warned that several industry figures who attended the White House crypto summit could face investigations if Democrats …