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Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
14.11.2024
A Bloomberg report suggests that the prediction market Polymarket has caught the eye of the U.S. Department of Justice (DOJ), potentially facing a probe. ‘In the Face of Adversity, We Build’: Polymarket Responds to Scrutiny From Federal Authorities After an FBI raid on Polymarket CEO Shayne...
Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
14.11.2024
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do?
Chilean Authorities Probe World’s Domiciliary Eye Scanning Activities Pilot
9.11.2024
Chilean authorities from the consumer protection watchdog SERNAC are investigating the company that will provide domiciliary iris scanning services to World, formerly Worldcoin. The measure comes after the institution asked the courts to suspend the project activities last month. World Faces...
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
Crypto Rally Foiled by Report of DOJ Probe of Tether
25.10.2024
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon
WazirX Hack: Delhi HC Orders Police to Probe Insider Involvement
18.10.2024
On October 18, 2024, the Delhi High Court directed the police to investigate allegations against Indian crypto exchange…
South Korean Upbit crypto exchange faces monopoly probe
10.10.2024
South Korea’s FSC will reportedly investigate Upbit’s relationship with its bank partner K-Bank amid the latter’s IPO, which is expected in late October
Indian Government Agencies Probe WazirX Hack as Exchange Seeks Recovery Path
7.10.2024
In the wake of a massive $235 million hack, government agencies have launched a thorough investigation into the…
Gary Gensler Under Probe for Alleged Political Hiring Bias
12.9.2024
Gary Gensler, SEC Chairman, is under investigation by the top Republican lawmakers for alleged political favoritism in hiring…
Ireland to probe Google’s AI model for data protection compliance
12.9.2024
The DPC’s inquiry into Google’s AI model development explores the handling of EU citizens’ personal data for training PaLM2
US House Republicans probe SEC’s Gensler on political hiring claims
12.9.2024
Three GOP lawmakers asked SEC Chair Gary Gensler to turn over information on his agency’s hiring process, claiming they had found evidence of a political ideology-driven hire
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
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
26.8.2024
The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was detained at Le Bourget airport on August 24, 2024. Durov is currently in police custody as part of an extensive judicial investigation. The probe, launched on July 8, 2024, involves multiple serious...
Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering
14.8.2024
The Latin American country's agency had rejected Binance’s previous proposal, made in August 2023, to end an investigation into its derivatives products
Amazon faces UK merger probe over $4B Anthropic AI investment
8.8.2024
Microsoft and OpenAI face similar scrutiny as Europe and the UK seek to identify the line between investment and acquisition
Amazon faces UK merger probe over $4B Anthropic AI investment
8.8.2024
Microsoft and OpenAI face similar scrutiny as Europe and the UK seek to identify the line between investment and acquisition
Amazon faces UK merger probe over $4B Anthropic AI investment
8.8.2024
Microsoft and OpenAI face similar scrutiny as Europe and the UK seek to identify the line between investment and acquisition
Homeland Security leads to man charged over crypto recovery scam
7.8.2024
At least 175 people claim they engaged Coin Dispute Network to help them recover funds but never saw a single cent returned