Browsing: investigation
Latest investigation news, price updates, and AI-powered insights from Bpay News. Stay informed on global crypto trends.
The French government is investigating Binance and other cryptocurrency firms for potential violations related to anti-money laundering regulations. This inquiry…
Typus Finance has suspended its protocol due to an exploit, prompting a joint investigation with the Sui Foundation. The decision…
Questions are arising regarding the crash that occurred on October 11th, with many wondering if it was the result of…
Norway Initiates Investigation into Unusual Polymarket Betting on Probable Political Events In a remarkable regulatory action, Norway’s Financial Supervisory Authority…
Crypto.com CEO Demands Investigation Amidst $20 Billion in Exchange Liquidations In recent weeks, the cryptocurrency market has faced significant turmoil,…
Crypto crash — The CEO of Crypto.com has called for a thorough investigation into cryptocurrency exchanges in light of a…
Norwegian officials are currently investigating substantial bets placed on a potential winner of the Nobel Peace Prize via the Polymarket…
The tenure of former SEC Chair Gary Gensler has come under scrutiny following revelations that government-issued text messages from his…