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Crypto Beast Returns After $ALT Crash, ZachXBT Probes
6.8.2025
The crypto world is shocked as Crypto Beast, a popular influencer with nearly 800,000 followers, came back to…
India Probes Binance Over Crypto Transfers From Pakistan
14.7.2025
India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying...
Florida probes Robinhood’s crypto trading promotion
11.7.2025
Lucas Moskowitz, Robinhood’s general counsel, told Cointelegraph that the platform’s “disclosures are best-in-class,” and “customers can trade crypto at the lowest cost on average”
Florida probes Robinhood’s crypto trading promotion
11.7.2025
Lucas Moskowitz, Robinhood’s general counsel, told Cointelegraph that the platform’s “disclosures are best-in-class,” and “customers can trade crypto at the lowest cost on average”
Florida probes Robinhood’s crypto trading promotion
11.7.2025
Lucas Moskowitz, Robinhood’s general counsel, told Cointelegraph that the platform’s “disclosures are best-in-class,” and “customers can trade crypto at the lowest cost on average”
Europe’s Financial Watchdog Probes Malta Over Fast-Track MiCA Authorizations
10.7.2025
ESMA questioned the timing of the authorization of a certain “CASP entity” where “material issues remained unresolved or pending remediation at the time of the authorisation.”
Linqto Files Bankruptcy Amid Legal Probes and Corporate Structure Issues
9.7.2025
Linqto’s Chapter 11 bankruptcy filing exposes deep structural flaws and regulatory pressure that could upend investor ownership rights and rattle confidence in private equity access platforms. Linqto’s Chapter 11 Filing Sparks Questions Over Private Equity Ownership Rights Mounting legal pressures...
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
SEC Probes Coinbase’s Discontinued ‘Verified User’ Claims: NYT
15.5.2025
The New York Times (NYT) reported Thursday that the Securities and Exchange Commission is investigating whether Coinbase misrepresented its now-discontinued “verified user” metric in past disclosures, according to David Yaffe-Bellany and Matthew Goldstein. The probe, citing over 100 million users...
Massachusetts Regulator Probes Robinhood Over Prediction Markets Hub: Reuters
24.3.2025
Robinhood launched its in-app prediction markets hub last week, allowing users to bet on the outcome of March Madness matchups
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority (FINRA) related to the company’s supervision and compliance practices.The settlement figure consisted of a $26 million civil fine and $3.75 million...
House Oversight Probes Biden’s FDIC for Crypto Banking Crackdown
1.3.2025
The House Oversight Committee is investigating whether the FDIC’s delayed crypto oversight and banking restrictions were driven by political motives or unlawful regulatory overreach. House Oversight Committee Investigates FDIC’s Crypto Policies The House Committee on Oversight and Government Reform...
Trump Barks, China Bites Back—Imposing Tariffs, Anti-Dumping Probes, and Export Limits
4.2.2025
While reports indicate that Canada and Mexico may be spared the tariffs instituted by the Trump administration, China was not included in those analyses. China was hit with a 10% tariff on imports beginning this week, which applies to all goods imported from China. Trump’s Trade Strategy...
SEC Cleaning House: Probes to Be Approved by Commissioners
4.2.2025
The alleged change, which would require SEC attorneys to obtain the approval of the commission as a whole, is part of the institution’s new directives aimed at increasing the efficiency of its probes and actions. SEC Allegedly Changing Modus Operandi: Formal Probes Would Need Prior Approval...
Bitcoin Down 2.5% as China Slaps Retaliatory Tariffs on U.S., Probes Google
4.2.2025
The move came after U.S. President Donald Trump's new 10% tariffs on China came into effect
CFTC probes Super Bowl wagers offered by Crypto.com, Kalshi: Report
4.2.2025
The US commodities regulator is reportedly investigating Super Bowl markets offered by Crypto.com and Kalshi, asking them how they comply with derivatives rules