Tag: probe

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11 US Senators Urge Probe Into Binance’s AML Controls

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...

U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls

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...

Senate Dems Push DOJ, Treasury To Probe Binance

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...

Trump-Linked WLFI $500M UAE Stake Sparks Senate Demand For Probe

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...

Senators Urge CFIUS Probe of $500M UAE Stake in Trump-Linked WLFI

Two US senators are pressing the Treasury Department to investigate a reported foreign investment in a crypto venture tied to the Trump family, raising...

Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser

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...

SEC Closed its 2023 Probe into Privacy Coin

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...

Bitcoin Strength Under Question As DOJ Fed Probe Looms

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...

Gold Breaks Records, Dollar Falls After Fed’s Probe Reveal

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...

Bitcoin Shrugs Off Powell Probe as DOJ Targets Fed Chair

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"...

Prediction markets downplay Powell exit risk despite DOJ probe: Asia Morning Briefing

Traders on Polymarket and Kalshi are shrugging off the idea that a criminal investigation into the chair of the Federal Reserve would have him...