A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering...
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against...
Eleven Democrats on the U.S. Senate Banking, Housing, and Urban Affairs Committee are pressing the Trump administration to investigate Binance over allegations that the...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
US lawmakers on Friday stepped up pressure over a reported foreign stake...
Two US senators are pressing the Treasury Department to investigate a reported foreign investment in a crypto venture tied to the Trump family, raising...
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure
Executive director of the President’s Council of Advisors for Digital Assets Patrick...
The investigation into Zcash, launched with an SEC subpoena over a “matter of certain crypto asset offerings,” ended this week, according to the foundation.Cointelegraph...
Key takeaways:Institutional investors selling Bitcoin is visible through the Bitcoin ETFs recording $1.38 billion in net outflows across four trading sessions. BTC futures data shows...
Analysts attributed these movements to developing geopolitical events in Venezuela and Iran, and to the DOJ probe into Fed Chair Jerome Powell, which was interpreted...
In brief
The Department of Justice has filed a criminal lawsuit against U.S. Federal Reserve Chairman Jerome Powell.
Powell asserts the DOJ probe is a "pretext"...