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Crypto News

SEC Drops Probe Into Gemini, Cameron Winklevoss Demands Recompense

The U.S. Securities and Exchange Commission (SEC) might be done with Gemini, but Gemini isn’t done with the SEC.According to a Wednesday X post...
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Crypto News

XRP Drops Below $2.70 as Elon Musk’s DOGE Sets Sights on SEC Probe

Today’s XRP news is all about XRP’s sharp decline early Tuesday, slipping below the critical $2.70 level amid mounting pressure on the U.S. Securities...
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Crypto News

Trump’s FDIC Chief Rethinks Crypto Guidance as U.S. Senators Probe Debanking

As U.S. senators prepared to gather for a hearing about U.S. debanking of crypto clients, the interim chief of the Federal Deposit Insurance Corp....
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Crypto News

CFTC’s Probe of Crypto.com, Kalshi’s Super Bowl Bets Is About the Nature of ‘Gaming’: Crypto Lawyer

The recent probe of Crypto.com and Kalshi's sports contracts all comes down to a single question — are event contracts premised on sports “gaming”...
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Crypto News

French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from 2019 to...
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Crypto News

Binance Faces Probe By French Authorities: Report

Key Takeaways The investigation reportedly began in 2023, led by France’s financial judicial investigation service, and has now been referred to the judiciary by JUNALCO Binance...
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Crypto News

CLS Global Admits to Wash Trading Charges in FBI Undercover Probe

Key Takeaways The undercover operation revealed that FBI agents, posing as scammers, approached CLS Global for assistance in manipulating NexFundAI’s trading volume. As part of the...
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Crypto News

CLS Global Admits to Wash Trading Charges in FBI Undercover Probe

Key Takeaways The undercover operation revealed that FBI agents, posing as scammers, approached CLS Global for assistance in manipulating NexFundAI’s trading volume. As part of the...
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