Powered by

PROBE

Worldcoin Rejects Buenos Aires' Claims Regarding Abusive User Contract Clauses

Worldcoin Rejects Buenos Aires' Claims Regarding Abusive User Contract Clauses

Worldcoin has rejected the claims made by Buenos Aires officials regarding possible infringements of customer protection laws.read more

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Bavaria's Data Protection Office Launches Probe Into Worldcoin's Iris-Scanning Data Practices

Bavaria's Data Protection Office Launches Probe Into Worldcoin's Iris-Scanning Data Practices

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Binance Reportedly Investigated in US for Russia Sanctions Violations

Binance Reportedly Investigated in US for Russia Sanctions Violations

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges

Brazilian Authorities Seize $33 Million in Money Laundering Investigation Linked to Cryptocurrency Exchanges

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com

Twitter Shenanigans and Tether Probe in the Weekly Video Update From Bitcoin.com

67 Crypto Companies Probed by UK Regulator

67 Crypto Companies Probed by UK Regulator

Regulations Roundup: Ebang IPO Challenged by Probe, Plattsburgh Passes Mining Guidelines

Regulations Roundup: Ebang IPO Challenged by Probe, Plattsburgh Passes Mining Guidelines

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

European Banks Facilitated Large Crypto-Fiat Deals, Probe Finds

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients

Special Unit Formed to Investigate Crypto Cases in India

Special Unit Formed to Investigate Crypto Cases in India

US Justice Department Investigates Price Manipulation in Bitcoin Market

US Justice Department Investigates Price Manipulation in Bitcoin Market

This Week in Bitcoin: Smooth Bitcoin Cash Upgrade, BCH and BTC Tax Payments in Florida

This Week in Bitcoin: Smooth Bitcoin Cash Upgrade, BCH and BTC Tax Payments in Florida

South Korea to Follow G20 Unified Cryptocurrency Regulations

South Korea to Follow G20 Unified Cryptocurrency Regulations

Binance Reportedly Investigated in US for Russia Sanctions Violations

Binance Reportedly Investigated in US for Russia Sanctions Violations

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse