Browsing: probed
New York Attorney General Letitia James is reportedly investigating Barry Silbert’s Digital Currency Group (DCG) over its past affiliation with…
The U.S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5.…
Local authorities in Singapore announced they had begun a probe connected to Do Kwon’s Terraform Labs.According to a Bloomberg report,…
Paxos Trust Company — the New York-based stablecoin issuer behind Binance USD (BUSD) and Paxos Dollar (USDP) — is reportedly being…
The cryptocurrency exchange Zipmex is the focus of a new probe by the Securities and Exchange Commission (SEC) of Thailand…