Tag: probe

Binance and WazirX have been named in India’s recent tax investigation concerning alleged tax evasion amounting to $97 million, according ...

Polymarket, a leading blockchain-based prediction market, has restricted access to French users amid a government investigation into its compliance with ...

On November 13, law enforcement agents from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...

Earlier in the session, crypto prices had been on the rise, with bitcoin (BTC) nearing the $69,000 level and perhaps ...

Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by 500% in ...

U.S. federal prosecutors asked Binance, the world’s largest cryptocurrency exchange, to provide extensive internal records about its anti-money laundering checks, ...

Concerning the rapid increase of risks in digital marketing, The International Organization of Securities Commissions, (IOSCO), has proposed some measures ...

A group of U.S. lawmakers led by Senator Elizabeth Warren has asked the Electricity Reliability Council of Texas (ERCOT) to ...

Here's a quick breakdown of the biggest news stories and developments in the cryptocurrency sector for October 12, 2022. 1. ...

Terraform Labs employees have been summoned by South Korean prosecutors in a bid to establish the exact cause of the ...