14:29Korean 0 + South Korea probes crypto exchange Upbit for KYC violations13:46 Moderation 0 + South Korea joins global crackdown on Telegram, cites deepfakes07:50ftx funds recovered 0 + FTX probes $6.5M in payments to AI safety group amid clawback crusade01:20Cryptocurrency News 0 + Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes08:45sam bankman-fried 0 + US securities regulator probes Wall Street over crypto custody: Report00:13USDTUSD 0 + US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
01:20Cryptocurrency News 0 + Worldcoin in Trouble? UK Regulator Probes Privacy Concerns Amid Surge of Newly Launched WLD
17:06Cryptocurrency News 0 + Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
12:30wazirx money laundering 0 + India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case
15:00WorldCoin 0 + Singapore probes illegal trading of Worldcoin accounts and tokens05:42 square 0 + US probes Jack Dorsey’s Block, Inc. over financial transactions: Report13:51Taxes 0 + India probes betting platforms for crypto tax evasion13:28United States 0 + US DoJ probes Terra’s former employees for answers10:20Paxos News 0 + Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform11:58India 0 + Indian government updates parliament on crypto legislation and exchange probes17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations22:48Robinhood 0 + Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
17:18Cryptocurrency Exchange 0 + Indian regulator probes crypto exchange for alleged forex law violations
11:20 Payment Services Act 0 + Singapore probes illegal Worldcoin accounts and token sales18:30WorldCoin 0 + Worldcoin userbase nears 4 million amid global privacy probes20:34Bankruptcy 0 + New York AG probes transactions at Genesis, ties with Barry Silbert: Report22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed01:03Bitfinex 0 + Only 4 people controlled Tether Holdings as of 2018: Report21:17xbtusd 0 + Crypto Market Sell-Off Far From Over As SEC Probes Exchanges For Insider Trading07:30IRS 0 + DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’17:00Regulation 1 + Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
22:48Terra 0 + Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
