Polymarket blocks French users amid regulatory probe
Polymarket, a number one blockchain-based prediction market, has restricted entry to French customers amid a authorities investigation into its compliance ...
Tag: Probe
FBI Raids Polymarket CEO’s Home in Election Probe
On November 13, regulation enforcement brokers from the US Federal Bureau of Investigation (FBI) searched the residence of Shayne Coplan, ...
Bitcoin Price (BTC) Down 2% on Tether Criminal Probe Report
Earlier within the session, crypto costs had been on the rise, with bitcoin (BTC) nearing the $69,000 stage and maybe ...
Republicans Probe Gensler for Political Hiring at the SEC
Republican members of the US Home have launched an investigation into Securities and Change Fee (SEC) Chair Gary Gensler, a Democrat, over ...
South Korean Authorities Launch Deepfake Probe
The authorities in South Korea have been scaling up their efforts to fight the rampant enhance of deepfake movies, significantly ...
FTX’s Former Executive Withdraws Plea Deal Motion as Partner Faces Probe
Ryan Salame, FTX's former government serving a 7.5-year sentence, has retracted his authorized movement to compel the federal government to ...
Telegram Faces Indian Probe Following Durov’s Arrest In France: TON Plummets 20%
The Indian authorities has launched an investigation into the social media platform Telegram over considerations that it's getting used for ...
SEC Drops Stablecoin Probe, Marking a Win for Paxos and the Crypto Industry
Felix Pinkston Jul 13, 2024 17:15 In a big transfer, the SEC has ended its investigation ...
Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups
Division of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech firm Block, previously generally ...
Hong Kong’s SFC Launches Probe into BitForex
Hong Kong's Securities and Futures Fee (SFC) has flagged BitForex, a cryptocurrency change, for suspected fraud. The change abruptly went ...