Sealing docs in Binance case could suggest a criminal probe, says former SEC official
According to John Reed Stark, the U.S. Justice Department may intend to indict or already indicted Binance, suggesting a...
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Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
The investigation centers around Ronaldinho's company '18kRonaldinho', which promised clients daily profits of over 2% t...
Massachusetts launches probe into AI in securities industry
Massachusetts securities regulators are seeking to ensure that AI applications in the securities industry wouldn't harm...
German government watchdog launched Worldcoin probe in November 2022: Report
Authorities in the United Kingdom and France have also reportedly cited concerns over Worldcoin’s data collection method...
Lawmakers probe Apple's App Store policies on blockchain, NFTs
Their letter aimed to explore whether these guidelines might inadvertently hinder the progress and growth of cutting-edg...
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
Some DAO members joked about the situation while others believed there may be an ulterior motive at play.
Ripple’s Alderoty calls for probe into Bill Hinman and his infamous speech
Stuart Alderoty is joined by a number of other high profile individuals calling for an investigation into the former SEC...
Georgian central bank to launch AML probe into crypto firms
The National Bank of Georgia will launch mandatory supervision of virtual asset service providers starting from Sept. 1,...
OpenAI faces Canadian privacy probe alleging personal info harvesting
Canada's Head Privacy Commissioner is investigating the AI firm and watchdogs in Germany, France, Ireland and Spain coul...
Venezuela shuts down crypto mining facilities, exchanges amid corruption probe
According to Venezuela's attorney general office, government officials were running parallel oil operations with the ass...
