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CATEGORY: investigate


May 15, 2025 05:50

Democrats Investigate Suspicious Activity Reports Connected to Trumps Cryptocurrency Ventures

In a recent development, the Democratic Party has called for transparency from the U.S. Treasury Department regarding former President Donald Trump’s involvement in the cryptocurrency market. Democrats are urging for thorough reports on Trump’s crypto ventures to ensure accountability and oversight. This move comes as part of a wider initiative to scrutinize the former president’s [...]

Apr 08, 2025 05:50

Attorney Files Lawsuit Against US Homeland Department to Investigate Alleged Satoshi Nakamoto Encounter

A lawyer specializing in crypto-related cases has filed a lawsuit against the Department of Homeland Security. The lawsuit seeks to reveal the true identity of the mysterious creator of Bitcoin, known as Satoshi Nakamoto. The lawyer is determined to uncover the identity of Satoshi, whose true identity has remained unknown despite years of speculation and [...]

The post Attorney Files Lawsuit Against US Homeland Department to Investigate Alleged Satoshi Nakamoto Encounter appeared first on Crypto Breaking News.

Feb 04, 2025 05:50

CFTC Investigates Super Bowl Bets from Crypto.com and Kalshi: Report

The Commodity Futures Trading Commission (CFTC) is currently investigating the cryptocurrency exchange Crypto.com and the prediction market platform Kalshi regarding their involvement in offering markets for the Super Bowl. This probe comes as part of the CFTC’s ongoing efforts to ensure that all trading activities within the cryptocurrency and prediction markets are compliant with regulatory [...]

The post CFTC Investigates Super Bowl Bets from Crypto.com and Kalshi: Report appeared first on Crypto Breaking News.

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