Nigel Farage faces watchdog probe over alleged Tether lobbying
Nigel Farage has been reported to the UK Parliament’s standards watchdog over allegations that he lobbied the Bank of England on cryptocurrency policy in ways...
Tag : Probe
SOIL rejects XRP Ledger exit liquidity claims after analyst probe
SOIL has rejected claims that XRP Ledger users were used as exit liquidity after an on-chain analyst linked multiple token sales to wallets that allegedly...
Senators urge CFTC to probe Polymarket over fake ad claims
U.S. senators have urged the Commodity Futures Trading Commission to investigate Polymarket over allegations that the prediction market platform used deceptive advertising to reach American...
US senators urge CFTC probe Polymarket over ‘deceptive marketing’
A bipartisan pair of US senators has called on the Commodity Futures Trading Commission to investigate the prediction market platform Polymarket after it reportedly paid...
Senate Dems urge probe into $500M crypto deal between Trumps, UAE
A group of US Senate Democrats is urging Senate Republican leaders to hold hearings into a reported $500 million deal between the Trump family’s crypto...
Thailand Expands Crypto Mining Probe Into $300M Chinese Laundering Network
In brief Thailand’s Department of Special Investigation has widened a probe into a “grey Chinese capital” network that allegedly used illegal crypto mining to launder...
XRP Ledger deploys bug fixes after security probe uncovers flaws
XRP Ledger has deployed fixes for several software issues after a security review uncovered edge cases and bugs in the network’s core implementation. Summary XRP...
South Korea police raid Bithumb over lawmaker hiring favoritism probe: report
South Korean police have reportedly raided Bithumb as part of an investigation into alleged nepotism involving independent lawmaker Kim Byung-gi. Kim allegedly attempted to influence...
South Korea police probe Polymarket users over illegal gambling claims: Report
South Korean police have reportedly launched the country’s first illegal gambling probe into local Polymarket users, widening regulatory scrutiny of the decentralized prediction market. The...
US House Democrats call for FTC probe into prediction markets
Nine Democratic lawmakers in the US House of Representatives have called on the Federal Trade Commission to launch a probe into how prediction markets are...