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Congress Panel Probes Crypto Debanking Amid Industry Uproar
27.1.2025
The House Oversight Committee is investigating claims that banks are shutting out crypto firms and individuals, citing political bias and regulatory overreach as key concerns. House Committee Investigates Whether Banks Are Quietly Crushing Crypto Firms The House Committee on Oversight...
Latam Insights: Petrobras Eyes Bitcoin Mining, Brazil Probes Sam Altman’s World
26.1.2025
Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition of Latam Insights, Petrobras starts researching bitcoin mining, Brazil probes World, and Berkshire Hathaway increases Nubank’s holdings....
Crypto Critic Elizabeth Warren Probes Trump's Meme Coin Venture
23.1.2025
Senator Warren and a member of the House commerce panel are pressing for a review of Trump's effort to make "extraordinary profits off his presidency."
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Senator Lummis probes US federal law enforcement about Bitcoin sale
16.1.2025
“Democrats legacy: A loss of more than $18.5 billion in unrealized value for American taxpayers,” the senator wrote on social media
Advocacy group urges SEC rethink crypto probes and lawsuits from ‘day one’
19.12.2024
The Digital Chamber issued a crypto agenda for the incoming SEC leadership to repair its “troubled relationship” with the crypto industry
Advocacy group urges SEC rethink crypto probes and lawsuits from ‘day one’
19.12.2024
The Digital Chamber issued a crypto agenda for the incoming SEC leadership to repair its “troubled relationship” with the crypto industry
Potential charges Hailey Welch could face if SEC probes HAWK launch
6.12.2024
Crypto lawyers said Haliey Welch and her team could face charges following the launch of her memecoin, but only if the relevant authorities take an interest
South Korea probes Upbit for 600K KYC violations
15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
$230M Bitcoin Heist Takes Dark Turn — $100M Still Missing, FBI Probes Kidnapping Link
19.10.2024
Two young men pulled off a $230 million bitcoin heist in one of the largest crypto thefts from a private individual in U.S. history. But after indulging in luxury cars and a $2 million watch, the story took a sinister twist. Now, prosecutors say the crime may be tied to a shocking kidnapping —...
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
15.9.2024
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing...
Singapore probes illegal Worldcoin accounts and token sales
10.9.2024
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
30.8.2024
The financial watchdog in Washington State is currently probing a complaint regarding a cryptocurrency platform that allegedly purports to be associated with the Nasdaq Stock Exchange. This inquiry began after an investor reportedly put in $200,000 following a solicitation on Facebook that...
Worldcoin CEO Met With Argentine Government Officials Amidst Ongoing Probes
8.5.2024
Alex Blania, CEO of Tools For Humanity, the company behind Worldcoin, recently traveled to Argentina and met with high-profile officials of President Milei’s administration. The objective behind these meetings would be to clarify this project’s objectives given that it has found...