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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....
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....
SEC drops investigation into PayPal’s stablecoin
30.4.2025
PayPal says the US Securities and Exchange Commission has abandoned its investigation into the payment giant’s US-dollar stablecoin.PayPal said in an April 29 regulatory filing that the SEC concluded its investigation into PayPal USD (PYUSD) and wouldn’t be taking any action.The company...
SEC drops investigation into PayPal’s stablecoin
30.4.2025
PayPal says the US Securities and Exchange Commission has abandoned its investigation into the payment giant’s US-dollar stablecoin.PayPal said in an April 29 regulatory filing that the SEC concluded its investigation into PayPal USD (PYUSD) and wouldn’t be taking any action.The company...
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
22.4.2025
In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on its investors and token holders
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
16.4.2025
In a Tuesday filing, the company said it had reached a loan agreement with crypto exchange Coinbase allowing it to borrow money — using its bitcoin stockpile as collateral — to pay the settlement
US SEC Concludes its Investigation into Crypto.com, Kraken, ConsenSys, and Cumberland
28.3.2025
The US Securities and Exchange Commission continues to end litigation against some crypto firms, an action that aims…
SEC has officially closed its investigation into Crypto.com, says CEO
28.3.2025
The US Securities and Exchange Commission has officially closed its investigation into Crypto.com, with no action taken against the crypto exchange, according to the firm’s CEO Kris Marszalek.It comes around seven months after the SEC issued a Wells notice to the crypto platform in August...
SEC Ends Investigation, Immutable Calls It Win for Web3 Gaming
26.3.2025
Immutable announced that the SEC has officially closed its investigation into the company, confirming no wrongdoing and no…
Immutable Cleared as SEC Drops Crypto Token Investigation
25.3.2025
The U.S. Securities and Exchange Commission (SEC) dropped its investigation into Web3 gaming firm Immutable on Tuesday, declining to pursue charges related to its 2021 IMX token sales. This development mirrors a sequence of regulatory about-faces, specifically reflecting enforcement efforts...