Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope…
Robinhood defends stock tokens amid EU probe, says more firms want in
The trading platform’s CEO has spoken out in defense of the newly…
Robinhood’s stock tokens trigger EU probe after OpenAI denial: report
Regulatory concerns have emerged over the investment platform and its newly launched…
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to…
South Korea to probe local CEX fees in a bid to lower crypto trading cost burden
South Korea’s FSC will conduct an investigation into transaction fees charged by…
Gemini slams CFTC over alleged misconduct, calls seven-year probe baseless
The Winklevoss twins-owned crypto exchange Gemini has filed a formal complaint against…
Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged…
Top House Democrat opens probe into Trump’s memecoin investor dinner
A top House Democrat has launched an inquiry into Trump’s lucrative meme…
DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a…
New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international…