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Australia’s Securities Regulator to Probe ASX After Collapsed Blockchain Project
26.6.2025
A panel of three experienced finance figures, led by Rob Whitfield, will conduct the inquiry and recommend fixes for any weaknesses found
Market Reaction to Coinbase Hack ‘Overblown,’ Say Analysts as SEC Probe Sinks COIN
16.5.2025
Coinbase shares dropped 7% after disclosing a cyberattack and a resurfaced SEC probe on old user metrics
Coinbase informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
9.1.2025
Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Unsubstantiated Tether investigation report shakes crypto market
25.10.2024
“Old noise” may be a new name for FUD, as Tether defends itself from a report in The Wall Street Journal about US government investigations
Nvidia denies receiving DOJ antitrust subpoena
5.9.2024
Nvidia shares saw a slight after-hours bump as the chipmaker denied a report that it received a Justice Department antitrust probe
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
2.5.2024
U.S. prosecutors are reportedly investigating the fintech firm after a whistleblower claimed it processed thousands of transactions for users from sanctioned countries and terrorist groups
Worldcoin Rejects Buenos Aires’ Claims Regarding Abusive User Contract Clauses
20.4.2024
Worldcoin, the digital biometric identification project, has rejected the claims made by Buenos Aires regarding possible infringements of customer protection laws. The organization told local sources that it answered Buenos Aires’ requirements since January to show the transparency...
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
6.10.2023
Elon Musk claims the SEC and DOJ are abusing their regulatory powers for personal and political gain to receive punitive action
Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report
26.8.2023
Crypto exchange Binance has replaced the names of cards issued by Russian banks with colors, Russian media revealed amid reports of a U.S. investigation into potential sanctions violations. The changes concern the ruble exchange feature on Binance’s peer-to-peer platform. Russian Traders on Binance...
Bavaria’s Data Protection Office Launches Probe Into Worldcoin’s Iris-Scanning Data Practices
1.8.2023
Bavaria’s State Office for Data Protection Supervision (DPS) has initiated an inquiry into the Worldcoin project and its data collection techniques, as disclosed in a Reuters report on Monday. This comes shortly after similar investigations by Kenya’s Office of the Data Protection...
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
15.7.2023
Leading crypto exchange Binance has cut hundreds of jobs after a string of executive exits, according to a media report. The news, which comes as the coin trading platform marks its sixth anniversary amid increased pressure from regulators, was termed as FUD by founder Changpeng Zhao who said...