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Nalezeno "probe": 625

Zcash Foundation says SEC closed 2023 probe into privacy coin

14.1.2026
The investigation into Zcash, launched with an SEC subpoena over a “matter of certain crypto asset offerings,” ended this week, according to the foundation

Gold Breaks Records, Dollar Falls After Fed’s Probe Reveal

12.1.2026
Analysts attributed these movements to developing geopolitical events in Venezuela and Iran, and to the DOJ probe into Fed Chair Jerome Powell, which was interpreted as a blow to the institution’s independence. Gold crossed the $4,600 mark, and the dollar index fell to 99 early Monday. Markets...

Fed’s Powell links DOJ probe to his defiance of Trump on rates

12.1.2026
Federal Reserve Chair Jerome Powell says his refusal to drop interest rates led to Donald Trump opening a criminal investigation over renovations to the central bank’s headquarters

Prediction markets downplay Powell exit risk despite DOJ probe: Asia Morning Briefing

12.1.2026
Traders on Polymarket and Kalshi are shrugging off the idea that a criminal investigation into the chair of the Federal Reserve would have him removed from his role early

Aave founder outlines 2026 ‘master plan’ after end to SEC probe

17.12.2025
Aave’s 2026 plan focuses on scaling via v4's Hub and Spoke architecture, $1 billion in real-world assets, and growing its new mobile app.

SEC ends probe into Aave after four years, CEO says

16.12.2025
According to a letter posted by the protocol’s founder and CEO, the US agency does “not intend to recommend an enforcement action” against Aave

U.S. Senate's Warren asks for Trump-tied crypto probe as market structure bill drags

16.12.2025
The influential Democrat is the most vocal critic of the crypto legislation, and she continues to throw rhetorical sand in the gears of the negotiation

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

16.12.2025
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto...

SEC Ends Biden Era Probe: Ondo Cleared for Rapid Tokenization Growth

8.12.2025
Ondo Finance says a closed SEC probe clears a more confident path for tokenized assets, signaling a pivotal moment for onchain market growth and expanding collaboration between regulators and the digital-asset industry. Tokenized Assets Hit Inflection Point With SEC Stand-Down on Ondo Case Ondo...

SEC ends Biden-era probe into tokenized equity platform Ondo Finance

8.12.2025
Launched in 2023, the SEC probe into Ondo’s tokenized RWAs and ONDO token ended without charges, signaling a regulatory reset for onchain assets

Binance suspends employee over using inside information for personal gain

8.12.2025
Binance suspended an employee and alerted authorities after an internal probe found the staffer allegedly used insider information to publish a post from an official account