Members of the US House of Representatives called for the Justice Department to investigate Donald Trump’s May 22 dinner for his top memecoin investors, citing concerns about “foreign influence over…
The unit in charge of investigating President Javier Milei's connection to the LIBRA memecoin has been dissolved after it shared its findings with the public prosecutor's office.The Unidad de Tareas…
In what is a shocking development, Argentina’s President Javier Milei has ended the investigation into the other Libra crypto scandal. Specifically, the government opted to dismantle the entire Investigative Task…
The US Department of Justice (DOJ) has initiated an investigation into a significant security breach at Coinbase, the largest US-based cryptocurrency exchange.
According to sources familiar with the matter cited by…
The US Government is launching a new investigation into Coinbase, after a recent breach at the leading cryptocurrency exchange, according to a Bloomberg report. Coinbase has said the hack involved…
Key Points:Routine CSDC account verification refuted rumors of margin finance investigation.Confirmation from CSDC dispels online speculations.No special arrangements for targeting margin financing.
China Securities Depository and Clearing Corporation Limited (CSDC) clarified…
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Three men have been arrested as part of an operation investigating a crypto scam in the UK, led by the Metropolitan Police’s Economic Crime Command.A spokesperson for the Met told…
The leading Senate Democrat on a panel tasked with investigating corruption and mismanagement is scrutinizing U.S. President Donald Trump's recent crypto activities and whether they're part of a "pay-to-play scheme…
Key Takeaways:The U.S. SEC has officially ended its investigation into PayPal’s stablecoin PYUSD without pursuing enforcement action.PayPal has announced a 3.7% annual yield for U.S. users holding PYUSD and formed…