South Korea’s FSC To Probe Fees By Crypto Exchanges
South Korea’s financial regulator plans to investigate transaction fees charged by domestic cryptocurrency exchanges, aiming to reduce trading costs for ...
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Tag: probe
US Senators Probe Stablecoin Plans by Facebook Parent Meta
In brief Warren and Blumenthal have sent a letter to Mark Zuckerberg demanding details on Meta’s stablecoin efforts. The senators ...
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Argentine President Milei Exonerated in Libra Meme Coin Probe
In brief In February, Argentine President Javier Milei promoted the LIBRA meme coin. After the Solana-based token crashed in value, ...
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Top US politician shrugs off Trump crypto dinner concerns amid calls for probe
US House Speaker Mike Johnson has brushed off corruption concerns surrounding President Donald Trump’s dinner for the top holders of ...
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Argentine President Milei shuts down LIBRA probe: Why and what next?
President Milei disbanded the LIBRA probe task force, triggering a sudden 85% price surge. Legal scrutiny deepens as federal prosecutors ...
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New Zealand Man Arrested In $265 Million Crypto Scam Probe
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New Zealand authorities have arrested a Wellington-based ...
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New Zealand man arrested in $265M crypto scam tied to FBI probe
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into ...
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ZKsync X hacker posts false SEC probe in apparent effort to crash token
The X account of the Ethereum layer 2 network ZKsync and its developer Matter Labs were compromised early on May ...
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SEC closes PayPal stablecoin probe, clearing regulatory hurdle for PYUSD
The U.S. Securities and Exchange Commission has formally ended its inquiry into PayPal’s dollar-backed stablecoin, PYUSD, opting not to pursue ...
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The SEC Ends Probe Into Ethereum NFT Project CyberKongz
Join Our Telegram channel to stay up to date on breaking news coverage The United States Securities and Exchange Commission ...
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Former New York governor advised OKX over $505M federal probe: Report
Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted ...
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Crypto.com probe by the SEC has officially closed, says CEO
The US Securities and Exchange Commission has officially closed its investigation into Crypto.com, with no action taken against the crypto ...
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