The U.S. Department of Homeland Security is reportedly investigating the cryptocurrency company Anchorage Digital Bank. …
Tag:
Probe
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Regulations
Argentina Lawmakers Launch Probe Into LIBRA Memecoin Scandal Involving President Javier Milei
by shayaanby shayaanLawmakers in Argentina are taking action to investigate a cryptocurrency scandal involving the nation’s president, …
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Argentina’s Chamber of Deputies voted Tuesday to approve three draft resolutions that would establish a …
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Regulations
SEC ends probe into Immutable, signaling regulatory shift in blockchain gaming
by shayaanby shayaanThe US Securities and Exchange Commission has formally closed its investigation into Australian web3 gaming …
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Haliey Welch, better known online as the girl behind “Hawk Tuah,” isn’t worried about the …
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Regulations
House Oversight Committee Requests Unredacted Letters From FDIC To Probe Alleged Suppression of Crypto Industry
by shayaanby shayaanThe House Committee on Oversight and Government Reform wants access to unredacted documents from the …
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Regulations
Committee on Financial Services Schedules Hearing To Probe Negative Effects of Operation Choke Point 2.0
by shayaanby shayaanThe U.S. House Committee on Financial Services has scheduled a hearing on “Operation Choke Point …
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Regulations
CFTC Reportedly Subpoenas Customer Info from Coinbase Related to Polymarket Probe
by shayaanby shayaanThe Commodity Futures Trading Commission (CFTC) reportedly issued a subpoena to American crypto exchange Coinbase …
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Regulations
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
by shayaanby shayaanThe Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter …
