Topic

Regulatory Investigations

7 stories

Ireland fines Coinbase €3.25 million for safeguarding breaches

The Central Bank of Ireland fined Coinbase Ireland €3,252,618 for violating rules on customer fund oversight and outsourcing.

CryptoOct 25, 04:44 PM UTC4 sources

Senator Blumenthal probes Tether payments to ex-White House adviser's firm

Senator Richard Blumenthal has launched a Senate investigation into Tether's financial dealings with Nxum, a marketing firm co-founded by former White House crypto adviser Bo Hines.

CryptoOct 25, 10:15 AM UTC4 sources

Pentagon bans staff from betting on military outcomes

US Defense Secretary Pete Hegseth issued a directive prohibiting Department of War personnel from using nonpublic information for financial wagers.

ITOct 25, 10:15 AM UTC2 sources

Netanyahu seeks blockchain plan to bypass potential banking sanctions

Israeli Prime Minister Benjamin Netanyahu requested a strategy using blockchain and cryptocurrency to prepare for possible banking sanctions against Israel.

CryptoOct 25, 10:15 AM UTC2 sources

NY AG seeks $1.37B from NovaTech founders

New York Attorney General Letitia James is seeking $1.37 billion from NovaTech founders Cynthia and Eddy Petion over a Ponzi scheme.

CryptoOct 25, 10:15 AM UTC4 sources

22 Companies Object to OKX-ICE Tokenized Stock Platform

Twenty-two companies have filed objections to the OKX-ICE joint venture's proposal to list tokenized stocks under an SEC innovation exemption.

CryptoOct 25, 10:15 AM UTC3 sources

Argentina drops criminal probe into President Milei over LIBRA token

An Argentine judge cleared President Javier Milei and ten others in a case involving the LIBRA memecoin, finding no criminally relevant deception.

CryptoOct 25, 10:15 AM UTC2 sources