HSBC's
Swiss private banking division is under investigation by law enforcement in
Switzerland and France over suspected money laundering activities, the British
banking giant disclosed Wednesday alongside its quarterly earnings that fell
short of…
The US Federal Bureau of Investigation (FBI) has reportedly ended its investigation of Kraken co-founder Jesse Powell and returned property belonging to him that was seized in a 2023 search…
A former officer of the National Crime Agency has been sentenced to prison for stealing 50 Bitcoin — now worth $5.9 million — seized from the co-founder of the defunct…
The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of its algorithm for foreign interference.According to a statement from Magistrate Laure Beccuau on Friday,…
Florida’s top prosecutor has opened an investigation into trading platform Robinhood, alleging it has been falsely promoting its crypto services as the least expensive on the market.However, Lucas Moskowitz, Robinhood’s…
In the investigation against OctaFX, India’s Enforcement Directorate has attached a luxury yacht, two houses, and other assets in Spain worth around $15.3 million. According to the agency, these assets…
In brief
Australia’s corporate regulator has appointed a three-member expert panel to investigate the ASX.
The inquiry comes after the exchange scrapped its seven-year, $163.1 million blockchain project to replace its CHESS…
South Korea’s financial regulator plans to investigate transaction fees charged by domestic cryptocurrency exchanges, aiming to reduce trading costs for users, according to local media.South Korea’s Financial Services Commission (FSC)…
In brief
Warren and Blumenthal have sent a letter to Mark Zuckerberg demanding details on Meta’s stablecoin efforts.
The senators warn Meta could misuse financial data and consolidate economic power.
The inquiry follows…
In brief
In February, Argentine President Javier Milei promoted the LIBRA meme coin.
After the Solana-based token crashed in value, multiple investigations were started.
The country's corruption office ruled that…