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Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
Bank of England probes data-mining lending strategies fueling AI bets
25.10.2025
The Bank of England is worried that a rise in financiers' lending to data center lending may cause an AI bubble reminiscent of the dot-com crash in the early 2000s
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