Federal authorities have dropped a criminal investigation into Jesse Powell, co-founder and former CEO of cryptocurrency…
Tag: probe
FBI Ends Probe Into Kraken Co-Founder: Report
The US Federal Bureau of Investigation (FBI) has reportedly ended its investigation of Kraken co-founder Jesse…
UK Jails Officer For Stealing 50 Bitcoin In Silk Road Probe
A former officer of the National Crime Agency has been sentenced to prison for stealing 50…
X Under Criminal Probe in France Over Algorithm Bias
The French Public Prosecutor’s Office has opened an investigation into X over the alleged use of…
Robinhood Under Florida Probe For Alleged Deceptive Crypto Promotion
Florida’s top prosecutor has opened an investigation into trading platform Robinhood, alleging it has been falsely…
Top US politician shrugs off Trump crypto dinner concerns amid calls for probe
US House Speaker Mike Johnson has brushed off corruption concerns surrounding President Donald Trump’s dinner for…
New Zealand man arrested in $265M crypto scam tied to FBI probe
A man from Wellington, the capital city of New Zealand, has been arrested in connection with…
Market Reaction to Coinbase Hack ‘Overblown,’ Say Analysts as SEC Probe Sinks COIN
A sharp sell-off in Coinbase (COIN) stock may be an overreaction to two pieces of bad…
Trump-tied World Liberty Financial Rebuffs U.S. Senator’s Probe
World Liberty Financial, the crypto business tied to President Donald Trump and his family, is pushing…
ZKsync X hacker posts false SEC probe in apparent effort to crash token
The X account of the Ethereum layer 2 network ZKsync and its developer Matter Labs were…