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Florida's Attorney General has initiated an investigation into Robinhood, claiming the platform advertises itself as the cheapest for crypto trading while evidence suggests otherwise.
Coinbase's ongoing SEC investigation scrutinizes its past claims regarding the number of verified users.
House Democrats urge the U.S. Treasury to disclose reports linked to President Trump's crypto businesses, highlighting potential abuses of power.
Investigation into Klaus Schwab reveals controversial actions leading to his dismissal.
Elliptic reveals a significant trend: 20% of complex cross-chain crypto investigations now encompass more than 10 different blockchains.
Argentine lawmakers have established a commission to investigate the controversial LIBRA token promoted by President Javier Milei, following significant investor losses.
The CFTC is investigating Crypto.com and Kalshi for their betting markets related to the Super Bowl, focusing on their compliance with derivatives regulations.
French authorities are examining Binance over allegations of financial misconduct.
The French judiciary broadens its investigation into Binance regarding allegations of money laundering and tax fraud, focusing on activities from 2019 to 2024.
Senator Elizabeth Warren is calling for a thorough review of Donald and Melania Trump's cryptocurrency tokens due to potential ethical and legal concerns.
An investigation reveals alarming connections and questionable practices within the Tangible crypto project, impacting investors severely.
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