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US to investigate Brazil’s digital payment system
18.7.2025
As Brazil’s Pix system expands and BRICS eyes a reserve currency, Trump responds with a 50% tariff and a sweeping trade investigation
US to investigate Brazil’s digital payment system
18.7.2025
As Brazil’s Pix system expands and BRICS eyes a reserve currency, Trump responds with a 50% tariff and a sweeping trade investigation
US to investigate Brazil’s digital payment system
18.7.2025
As Brazil’s Pix system expands and BRICS eyes a reserve currency, Trump responds with a 50% tariff and a sweeping trade investigation
US to investigate Brazil’s digital payment system
18.7.2025
As Brazil’s Pix system expands and BRICS eyes a reserve currency, Trump responds with a 50% tariff and a sweeping trade investigation
US to investigate Brazil’s digital payment system
18.7.2025
As Brazil’s Pix system expands and BRICS eyes a reserve currency, Trump responds with a 50% tariff and a sweeping trade investigation
Congress Urged to Investigate Fed Chair Over $2.5B Scandal
2.7.2025
Fed Chair Jerome Powell is at the center of a spiraling scandal as Congress faces mounting pressure to launch a full-scale investigation into a $2.5 billion Fed project meltdown. $2.5B Federal Reserve Project Sparks Allegations of Deception and Mismanagement Accusations of fiscal mismanagement...
South Korea to investigate fees by local crypto exchanges
19.6.2025
South Korea’s newly elected president Lee Jae-myung reportedly promised to reduce crypto trading transactions as part of his presidential campaign
South Korea to investigate fees of local crypto exchanges
19.6.2025
South Korea’s newly elected president Lee Jae-myung reportedly promised to reduce crypto trading transaction costs as part of his presidential campaign
South Korea to investigate fees of local crypto exchanges
19.6.2025
South Korea’s newly elected president Lee Jae-myung reportedly promised to reduce crypto trading transaction costs as part of his presidential campaign
South Korea to investigate fees of local crypto exchanges
19.6.2025
South Korea’s newly elected president Lee Jae-myung reportedly promised to reduce crypto trading transaction costs as part of his presidential campaign
South Korea to investigate fees of local crypto exchanges
19.6.2025
South Korea’s newly elected president Lee Jae-myung reportedly promised to reduce crypto trading transaction costs as part of his presidential campaign
Senator Adam Schiff to Investigate Insider Trading Allegations After Tariff Pause Announcement
11.4.2025
Schiff stated that he was sending a letter to the White House to determine whether there was ongoing insider trading by individuals aware of the tariff pause measure enacted by the Trump Administration. He urged whistleblowers to come forward with any information on this matter. Senator Adam Schiff...
Argentine Congress to Formally Investigate Government Officials’ Involvement With Libra
11.4.2025
The lower chamber of the Argentine Congress approved the creation of a commission to formally investigate the involvement of government officials with Libra, the cryptocurrency shared by President Javier Milei. The group will begin its investigative work on April 23. Argentine Congress to Open...
Argentina’s Congress Launches Probe Into LIBRA Fiasco
9.4.2025
Lawmakers move to investigate the controversial token promoted by President Milei after investors suffered major losses
Jupiter Founder: Meteora’s Ben Chow Resigns Amid $LIBRA Controversy, Third-Party Law Firm to Investigate
18.2.2025
In the wake of the ongoing $LIBRA rug pull controversy, Meteora’s co-founder, Ben Chow, has resigned. This follows…
Consumer Advocacy Group Asks DOJ to Investigate Trump’s ‘Money for Nothing’ Memecoin Sale
9.2.2025
Public Citizen has urged the U.S. Department of Justice to investigate whether President Donald Trump violated gift solicitation laws by promoting his memecoin. Memecoin Launch Amounts to Solicitation, Says Public Citizen A consumer advocacy group, Public Citizen, has urged the U.S. Department...
French Authorities Investigate Binance For Money Laundering and Tax Fraud
28.1.2025
French investigators have launched a judicial inquiry against world’s largest cryptocurrency exchange, Binance for various financial crimes. The…
Arkansas Republican French Hill Vows to ‘Fully Investigate Operation Choke Point 2.0’
3.12.2024
The congressman recently unveiled a plan that proposes revamping current banking legislation. Alleged Debanking of The Crypto Industry Continues to Garner Attention Rep. French Hill (R) of Arkansas who currently serves as vice chairman of the House Financial Services Committee and as chairman...
Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen
12.9.2024
Three former servicemen in India have lodged a complaint with the Chandannagar police, Pune, accusing eight officials from a trading firm of defrauding them of over Rs. 79.81 lakh (approximately $96,000) through a cryptocurrency scam since 2022. The ex-servicemen had invested their retirement...
Singapore Police Investigates Worldcoin Account Sales: Deputy PM
10.9.2024
Deputy Prime Minister Gan Kim Yong announced that Singapore police are investigating seven more individuals suspected of providing…