Tag: probe

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US House Lawmakers Launch Probe into Kalshi, Polymarket Insider Trading

Update (May 22 at 7:40 pm UTC): This article has been updated to include statements from Polymarket and Kalshi.The chair of the US House...

Congress hits Polymarket and Kalshi with a massive insider trading probe

The U.S. House Oversight Committee plans a probe into the largest prediction market platforms over suspicions that government employees could be exploiting classified information...

Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide

Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets regulation as...

Farage Faces UK Standards Probe over $7M Gift from Crypto Billionaire

Reform UK leader Nigel Farage is reportedly facing a parliamentary standards inquiry over whether he failed to declare a 5 million pound ($6.7 million)...

UK parliament to probe Nigel Farage’s $6.8 million donation from crypto billionaire

Nigel Farage, the leader of Reform UK and a member of Parliament, is facing a formal investigation by the parliamentary standards watchdog after failing...

Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington,...

Nigel Farage faces standards probe over $6.7 million gift from Tether billionaire Christopher Harborne

Reform UK leader Nigel Farage received about £5 million (around $6.7 million) from crypto billionaire Christopher Harborne before announcing his run for the Clacton...

DOJ Drops Criminal Probe Of Fed Chair Powell, Clearing Path For Warsh

The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major obstacle to Senate confirmation...

Trump’s DOJ drops probe that stood in way of president’s pick to run Federal Reserve

President Donald Trump's command of U.S. financial and economic policy may have taken a step closer now that his Department of Justice has backed...

RaveDAO Denies Manipulation as Binance, Bitget Probe RAVE Trading Activity

RaveDAO has denied any role in the recent surge and sharp collapse of its RAVE token, as major crypto exchanges open probes into trading...

Binance and Bitget to probe RAVE’s 4,500% token surge as claims of insider-orchestrated rally grow

Binance and Bitget, two major cryptocurrency exchanges, have opened investigations into trading activity surrounding RaveDAO’s RAVE token, after onchain sleuth ZachXBT alleged insiders engineered...

UK Lawmaker Calls For Probe Into Nigel Farage’s Bitcoin Ties

Political pressure is building in the United Kingdom as regulators face calls to examine bitcoin promotion tied to public officials, while broader...