Investigation相关文章列表

Pakistan Launches Crypto Investigation Unit to Fight Money Laundering

adminJuly 21, 2026

by adminJuly 21, 2026011

In brief Pakistan’s Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit to tackle money laundering and terrorism financing carried out through digital...

News

George Santos under DOJ investigation over Kalshi trades tied to Trump speech

adminJune 3, 2026

by adminJune 3, 2026037

Federal investigators have opened a probe into former U.S. Representative George Santos after suspicious prediction market trades allegedly generated tens of thousands of dollars around...

Bitcoin

House Republicans Open Investigation Into Kalshi, Polymarket Over Insider Trading

adminMay 22, 2026

by adminMay 22, 2026051

In brief House Republicans opened an insider trading probe into Kalshi and Polymarket over insider trading. Rep. James Comer requested records tied to suspicious trades,...

Bitcoin

Olympic Sprinter Can't Outrun Charges in UK Crypto Fraud Investigation

adminMay 9, 2026

by adminMay 9, 2026045

In brief British sprinter CJ Ujah was among 10 men charged in a U.K. cryptocurrency fraud investigation. Police allege victims were tricked into sharing wallet...

News

Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting

adminApril 27, 2026

by adminApril 27, 2026043

Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on...