Probe
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Markets
UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange – Regulation Bitcoin News
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex.…
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Markets
Microsoft faces UK antitrust probe over OpenAI deal structure
The UK’s antitrust regulator is considering initiating a merger investigation into Microsoft’s multi-billion dollar collaboration with OpenAI. This announcement resulted…
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Markets
Coinbase warns customers about subpoena in apparent CFTC Bybit probe
Coinbase is warning that it has received a subpoena from the United States Commodity Futures Trading Commission (CFTC), according to…
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Markets
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos on X (formerly…
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Markets
Thailand delays digital money handout, critics call for probe
Thailand’s planned digital wallet scheme that intends to payout 10,000 baht (~$274) to citizens over 16 years old has been…
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Markets
SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
Sam Bankman-Fried’s legal team is looking for permission to probe the alleged involvement of FTX lawyers in the issuance of…
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Markets
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator…
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Markets
Poland to probe ChatGPT following GDPR complaint
Poland’s Office for Personal Data Protection has opened an investigation into a complaint against OpenAI’s ChatGPT, with an unnamed applicant…
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Markets
Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in…
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