Argentine agency opens investigation into Worldcoin over biometric data
The Agency for Access to Public Information in Argentina was the latest government body to investigate Worldcoin, with r...
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FTC takes aim at OpenAI's ChatGPT with lengthy criminal investigation questionnaire
The U.S. federal agency wants to know if the revolutionary AI tool has sound privacy practices and whether it has led to...
Blockchain Association calls for investigation into Prometheum over alleged 'sweetheart' SEC deal
The group raised concerns over Prometheum's changing position on crypto regulatory clarity and under what circumstances...
UK FCA shuts down 26 crypto ATMs following coordinated investigation
The FCA — along with other law enforcement agencies — investigated 36 crypto ATM locations using powers under the Money...
US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum
Republican members of Congress stepped up their allegations of Prometheum's ties to the Chinese Community Party, claimin...
South Korean crypto lending firm Delio under investigation by regulators
The firm allegedly denied having any exposure to troubled sister lending firm Haru Invest before suspending transfers ea...
Binance under investigation in France since February 2022: Report
The French arm of Binance is reportedly under investigation by the French authorities on charges of "aggravated money la...
Crypto yield platform Haru suspends transfers after investigation
The firm previously stated it had an issue with one of its service partners.
Binance launches internal investigation following KYC bypass rumors
Following allegations that Binance employees and volunteers help users bypass KYC protocols, the crypto exchange says it...
Senators renew call for EPA investigation of crypto mining emissions data
Sen. Edward Markey and Rep. Jared Huffman want miners to disclose emissions data and the EPA to lead an investigation of...
