Probes

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 …

The Commodity Futures Trading Commission is reviewing prediction market “mention markets” over concerns that contracts tied to specific spoken words may be …

Sam Altman now faces investigations from both Congress and multiple state attorneys general over his personal investment portfolio, a probe that lands …

The US Commodity Futures Trading Commission is reportedly investigating suspicious oil trades that were placed ahead of certain announcements made by the …

U.S. Senator Elizabeth Warren has raised concerns about Bitmain, one of the biggest producers of Bitcoin mining machines. As per a Bloomberg …

Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened by skin …

Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …

The alleged change, which would require SEC attorneys to obtain the approval of the commission as a whole, is part of the …