PROBE
Apr 20, 2024
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.
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Aug 26, 2023
Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report
Aug 1, 2023
Bavaria's Data Protection Office Launches Probe Into Worldcoin's Iris-Scanning Data Practices
Jul 15, 2023
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
Jun 8, 2023
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
May 7, 2023
Binance Reportedly Investigated in US for Russia Sanctions Violations
Mar 25, 2023
Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report
Mar 24, 2023
How Crypto Ended Up at the Center of a Potential $20 Billion Internal Corruption Scandal in Venezuela — Bitcoin Mining Shutdown Results
Mar 14, 2023
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse