Inquiry - Свежие новости [ Фото в новостях ] | |
New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine U. S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from the DOJ and FinCEN on monitors overseeing Binance, citing AML compliance concerns, according to Fortune. дальше »
2026-4-18 18:37 | |
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Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
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Binance rejects claims of Iranian exposure in response to US Senate inquiry
Binance's response highlights the increasing regulatory scrutiny on crypto exchanges, emphasizing the need for robust compliance measures. The post Binance rejects claims of Iranian exposure in response to US Senate inquiry appeared first on Crypto Briefing. дальше »
2026-3-7 18:52 | |
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is living up to the terms of its 2023 settlement with US authorities — an agreement that ultimately led to the resignation of its founder and former CEO, Changpeng Zhao (CZ). дальше »
2026-2-28 23:44 | |
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US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
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U.S. senator launches inquiry into Binance’s alleged sanctions violations
U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of… дальше »
2026-2-25 09:08 | |
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Best AI Crypto Coins for 2026: ICP and Beldex Struggle Amid UK Inquiry, but DeepSnitch AI Can Deliver 100x and List on Top Crypto Exchanges
UK investigates stablecoins. We review the best AI crypto coins. ICP and Beldex struggle, but DeepSnitch AI can deliver 100x. дальше »
2026-1-30 22:20 | |
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U.K. Parliament opens stablecoin inquiry to review new regulations: Details
The U. K. parliament has launched a stablecoin inquiry to assess the sector and the effectiveness of the proposed regulation. In a statement on the 29th January, the House of Lords Financial ServiThe post U. дальше »
2026-1-30 16:15 | |
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UK House of Lords launches inquiry into stablecoin regulation
The UK House of Lords has opened a formal inquiry into stablecoin regulation. Stablecoins are cryptocurrencies designed to maintain a stable value by being pegged to assets such as fiat currencies, and their increasing use in payments and financial markets has attracted attention from regulators worldwide. дальше »
2026-1-30 22:54 | |
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Zcash Foundation confirms SEC inquiry closure as ZEC price stabilizes
The Zcash Foundation has confirmed that the U.S. Securities and Exchange Commission [SEC] has concluded its inquiry into the organization. The Foundation stated that no enforcement action was recThe post Zcash Foundation confirms SEC inquiry closure as ZEC price stabilizes appeared first on AMBCrypto. дальше »
2026-1-15 23:00 | |
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SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry
SEC ends review of Zcash Foundation with no action after 2023 crypto asset subpoena, spotlighting privacy coin compliance. The post SEC ends investigation into Zcash Foundation tied to 2023 crypto asset inquiry appeared first on Crypto Briefing. дальше »
2026-1-16 20:40 | |
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TOKEN2049 strips U.S.-sanctioned A7A5 stablecoin from sponsor list
TOKEN2049 scrubbed all references to the A7A5 stablecoin from its website and speaker roster following Reuters’ inquiry. The swift takedown of the platinum sponsor, targeted by U.S. sanctions, revealed the event’s reactive posture to a major compliance scandal. On Oct.… дальше »
2025-10-4 23:28 | |
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Top House Democrat opens probe into Trump’s memecoin investor dinner
A top House Democrat has launched an inquiry into Trump’s lucrative meme coin venture, questioning whether foreign money flowed into the president’s pockets. U.S. President Donald Trump is once again at the center of controversy as a top House Democrat… дальше »
2025-5-29 14:05 | |
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US SEC quietly closes PayPal’s PYUSD inquiry
When PayPal rolled out its own dollar-tied stablecoin, PYUSD, back in August 2023, it was ready to compete with the likes of Tether and Circle, only for the US Securities and Exchange Commission to start probing the company for issuing the stablecoin. дальше »
2025-4-30 17:03 | |
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SEC ends investigation into PayPal’s PYUSD stablecoin
PayPal says the U.S. Securities and Exchange Commission has ended its investigation into its PYUSD stablecoin without taking any enforcement action. In a regulatory filing on Apr. 29, PayPal confirmed the SEC had wrapped up its inquiry and decided not… дальше »
2025-4-30 10:34 | |
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Argentine lawmakers approve official inquiry into LIBRA memecoin scandal
Argentina’s Chamber of Deputies has approved a formal investigation into the LIBRA memecoin scandal after the token’s collapse wiped out over $280 million in value from nearly 75,000 traders. In a special session held Apr. 8, lawmakers backed three resolutions… дальше »
2025-4-9 07:44 | |
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South Korean authorities raid Bithumb in corporate fund misuse inquiry
South Korean prosecutors raided the headquarters of crypto exchange Bithumb on March 19 as part of an investigation into whether the company’s former CEO misused corporate funds to purchase an apartment, according to local media reports. дальше »
2025-3-21 03:00 | |
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OpenAI and Crypto Firms’ Contributions to Trump Fund Questioned by Lawmakers
The inquiry highlights broader issues, including contributions from major tech and cryptocurrency firms, which lawmakers fear may be attempts to gain regulatory favor. The post OpenAI and Crypto Firms’ Contributions to Trump Fund Questioned by Lawmakers appeared first on BeInCrypto. дальше »
2025-1-19 23:45 | |
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Polymarket Blocks French Traders Amid Gambling Inquiry
The new ban means French traders can no longer access the crypto powered prediction markets juggernaut. дальше »
2024-11-22 17:41 | |
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency company Tether is currently under federal investigation for possible sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal inquiry, led by prosecutors from the Manhattan US Attorney’s Office, is examining whether Tether’s stablecoin USDT has been utilized by third parties to fund illicit activities, including drug trafficking, terrorism, and […] дальше »
2024-10-26 22:03 | |
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Paxos integrates with Arbitrum for institutional on-chain assets adoption
Paxos integrates with Arbitrum to expand institutional adoption of on-chain assets. The partnership enhances real-world asset tokenization using Arbitrum’s low-cost network. Paxos focuses on stablecoin growth post-SEC inquiry, driving long-term digital asset use. дальше »
2024-9-11 18:08 | |
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Satoshi Era Bitcoin Wallet Re-Activates After 12 Years, Are Dogecoin, Shiba Inu, and RCO Finance on its Radar?
A sleeping Bitcoin (BTC) whale wallet has roused from over a decade of inactivity, during which it accumulated profits in the millions of Dollars. Its awakening has sparked an inquiry into whether Dogecoin (DOGE), Shiba Inu (SHIB), and RCO Finance (RCOF) are on its radar. This article provides answers to […] дальше »
2024-8-1 02:00 | |
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Regulatory Reboot: Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
Hong Kong’s financial regulators are taking a measured approach to cryptocurrency regulations, responding with a constant change to market developments. Christopher Hui, the Treasury chief, recently emphasized the government’s strategy of continuously monitoring and adapting crypto-related rules to match the evolving industry. дальше »
2024-7-4 10:00 | |
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Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports
Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced this resignation just four days after reports of a Commodity Futures Trading Commission (CFTC) investigation. This inquiry is part of a series… дальше »
2024-6-24 20:00 | |
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New Zealand Crypto Policy Should Support Industry, Minister for Commerce Says
The country's "wait and see" approach to regulating crypto could risk New Zealand missing out on the benefits of industry developments, a government inquiry found. дальше »
2024-4-11 15:00 | |
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EU launches inquiry into how tech giants are dealing with risks posed by AI
The European Commission has initiated a comprehensive inquiry into the risks posed by generative AI technology on some of the world’s largest online platforms and search engines. The March 14 request targets eight online services: Google Search, Microsoft Bing, Facebook, X, Instagram, Snapchat, TikTok, and YouTube. дальше »
2024-3-15 02:48 | |
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