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France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
France opens criminal investigation into X for alleged algorithmic manipulation
11.7.2025
French J3 cybercrime unit launches probe into X’s algorithm as EU scrutiny intensifies
Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
Robinhood’s OpenAI, SpaceX private equity tokens face EU scrutiny
7.7.2025
Robinhood’s OpenAI and SpaceX tokens are controversial, but the fine print indicates that they offer indirect exposure to these companies through derivatives
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
Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
30.6.2025
The investigation was supported by Europol, as well as police forces from Estonia, France and the U.S
Deleted Files Might Provide Missing Link in Libra Case
25.6.2025
According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing Milei promoting Libra may have been deleted from...
France Charges 25 People, Including 6 Minors, in Crypto Kidnapping Cases
3.6.2025
The investigation is largely focused on the kidnapping attempt of the daughter and grandson of the CEO of crypto exchange Paymium, Pierre Noizat
Suspects in Manhattan Crypto Kidnapping, Torture Case Plead Not Guilty as Investigation Widens
30.5.2025
William Duplessie, 33, and John Woeltz, 37, have been accused of holding a 28-year-old Italian man hostage for over two weeks and torturing him in an attempt to steal his bitcoin
Latam Insights: Milei Dissolves Libra’s Investigation, Colombian CBDC Comes out of Stealth
25.5.2025
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this week’s edition, Argentine President Javier Milei dissolves the group investigating Libra, Colombia pilots CBDC on Cosmos, and the largest bank in Guatemala taps crypto...
US House members call for investigation into Trump's memecoin dinner
23.5.2025
Members of the US House of Representatives called for the Justice Department to investigate Donald Trump’s May 22 dinner for his top memecoin investors, citing concerns about “foreign influence over US policy decisions” and “potential corruption and emoluments clause...
SEC Is Probing Coinbase Over User Number Misstatement Concern
15.5.2025
The investigation began under former SEC Chair Gary Gensler and has continued under the current administration, according to the NYT, which first reported the story
Anchorage Digital CEO Calls 'Bullshit' on Report of DHS Probe
14.5.2025
“There is no investigation into us, as is unambiguously clear at this point,” Anchorage Digital CEO Nathan McCauley said on Wednesday at Consensus 2025 in Toronto
US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
9.5.2025
A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....