Tag: probe

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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...

Lib Dems Urge FCA Probe into Farage Over Stack BTC Bitcoin Promotion

UK Liberal Democrats have urged the Financial Conduct Authority (FCA) to investigate Nigel Farage’s ties to Bitcoin treasury company Stack BTC after it disclosed...

Democrats Promise to Oversee Reported DOJ Probe Into Binance

A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related sanctions violations on the crypto exchange Binance.Senators...

Binance slams $1.7bn Iran probe from US Senators, calls reports ‘defamatory’ – DL News

US senators last month called for an investigation into Binance.The probe comes after newspaper reports claimed the exchange laundered money for Iranian entities.Binance’s legal...

Binance Slams US Senate Probe over Iran as Based on Defamatory Reports

Cryptocurrency exchange Binance has officially responded to a February inquiry launched by a group of 11 US senators, largely denying facilitating transactions to Iranian...

Crypto exchange Binance tells U.S. Senate probe no accounts sent crypto directly to Iran

Binance, via its lawyers, told a U.S. Senate investigation it found no evidence that accounts on its platform transacted directly with Iranian entities, refuting...