Altcoins
U.S. Department of Justice Ends Investigation Into Kraken's Co-Founder Jesse Powell
The U.S. Department of Justice has concluded its investigation into Jesse Powell of Kraken, following hacking allegations, without filing any charges.
Crypto
Florida Attorney General Investigates Robinhood for Misleading Crypto Pricing Claims
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.
Business
SEC Investigates Coinbase Over User Count Misrepresentation
Coinbase's ongoing SEC investigation scrutinizes its past claims regarding the number of verified users.
Finance
Democrats Press Treasury for Insights on Trump's Cryptocurrency Ventures Amid Concerns of Misconduct
House Democrats urge the U.S. Treasury to disclose reports linked to President Trump's crypto businesses, highlighting potential abuses of power.
Altcoins
Klaus Schaub: What's Next for the Recently Dismissed WEF Chairman?
Investigation into Klaus Schwab reveals controversial actions leading to his dismissal.
Crime
One in Five Crypto Investigations Involves Over Ten Blockchains, According to Elliptic
Elliptic reveals a significant trend: 20% of complex cross-chain crypto investigations now encompass more than 10 different blockchains.
Crypto
Argentina's Congress Initiates Inquiry into LIBRA Cryptocurrency Scandal
Argentine lawmakers have established a commission to investigate the controversial LIBRA token promoted by President Javier Milei, following significant investor losses.
Betting
Crypto.com and Kalshi Under CFTC Investigation Regarding Super Bowl Wagering
The CFTC is investigating Crypto.com and Kalshi for their betting markets related to the Super Bowl, focusing on their compliance with derivatives regulations.
Crypto
Investigation Launched Against Binance for Fraud in France
French authorities are examining Binance over allegations of financial misconduct.
Crypto
French Authorities Extend Investigations into Binance for Financial Crimes
The French judiciary broadens its investigation into Binance regarding allegations of money laundering and tax fraud, focusing on activities from 2019 to 2024.
Crypto
Senator Warren Demands Investigation into Trump's Cryptocurrency Ventures
Senator Elizabeth Warren is calling for a thorough review of Donald and Melania Trump's cryptocurrency tokens due to potential ethical and legal concerns.
Business
Tangible's Undisclosed Deals: A Closer Look at Ethical Concerns in Real Estate-backed Crypto Investment
An investigation reveals alarming connections and questionable practices within the Tangible crypto project, impacting investors severely.
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