Tag: probe

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Republican Senator Calls for Probe into US Presidents’ Sons, Citing Crypto Ventures

Senator John Curtis, a Republican representing Utah, sent a letter to leaders of the Senate Judiciary Committee calling for an investigation into US President...

Manhattan US Attorney leading probe into Binance’s Iran compliance: Bloomberg

The investigation is reportedly examining whether Binance knowingly allowed trading that violated US sanctions on Iran, months after reports first revealed a Justice Department...

Poland Upholds Crypto Bill Veto as Zondacrypto Probe Widens

Polish lawmakers have again failed to secure the three-fifths majority needed to overturn President Karol Nawrocki’s veto of legislation aimed at strengthening oversight of...

UK Crime Agency Froze $13.5M Amid Probe into Premier League Crypto Sponsor

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

Polish Olympic chief arrested as prosecutors probe suspected crypto-linked bribe

Prosecutors are probing allegations that Zondacrypto's CEO gave Radosław Piesiewicz a 40,000 euro watch for help with regulatory hurdles.

UK Authorities Continue Probe into Nigel Farage’s Crypto ‘Gifts’ after By-Election Win

UK Reform leader Nigel Farage will face an investigation that had been briefly paused following his resignation from Parliament after winning a by-election on...

NYC council announces probe into ‘predatory marketing practices’ on prediction markets

Council Speaker Julie Menin sent letters to four companies offering prediction market services to New Yorkers as part of an investigation into their marketing...

Reform UK Chair Calls for Probe into SBF-Linked Donation: Report

The chairman of the UK’s Reform party has called for an investigation following reports of a $50,000 political donation linked to former FTX CEO...

Balaji Seeks Malaysia Deal After Network School Probe

Network School founder Balaji Srinivasan is seeking a memorandum of understanding with Malaysia after authorities probed his Forest City tech community over allegations it...

CFTC Expands Polymarket Probe to Staged Trades and Fake Wins

The Commodity Futures Trading Commission is conducting a broad investigation into Polymarket covering staged trades and fake winning bets, Bloomberg reported Friday, advancing the...

Senators Urge CFTC Probe Polymarket Over Faked Ads Report

A bipartisan pair of US senators has called on the Commodity Futures Trading Commission to investigate the prediction market platform Polymarket after it reportedly...

Democrats Urge Probe Into Trump Crypto Dealings With UAE

A group of US Senate Democrats is urging Senate Republican leaders to hold hearings into a reported $500 million deal between the Trump family’s...