Senators Urge CFIUS Probe Into $500M UAE Stake in Trump-Linked WLFI
Washington just got a new crypto headache. Two U.S. Senators are pushing Treasury Secretary Scott Bessent to open an urgent national security review over a...
Tag : Probe
Senators ask Bessent to probe $500M UAE stake in Trump-linked WLFI
Two US senators are pressing the Treasury Department to investigate a reported foreign investment in a crypto venture tied to the Trump family, raising concerns...
Bessent suggests Warsh nomination hearings alongside Powell probe
US Treasury Secretary Scott Bessent is calling on the Senate Banking Committee to proceed with confirmation hearings for Federal Reserve chair nominee Kevin Warsh, despite...
Official Trump Meme Coin, WLFI Lead Losses Following World Liberty Financial Probe
In brief TRUMP and WLFI have suffered some of the biggest losses today among top-100 coins, falling by double digits in the past 24 hours....
Ro Khanna Launches Probe Into $500M UAE Deal With Trump-Linked World Liberty Financial
Representative Ro Khanna (D-CA-17) launched an investigation Thursday into a $500 million investment by a United Arab Emirates royal family member in World Liberty Financial,...
French Police Raid X’s Paris Office in Probe of Grok AI and Illegal Content
In brief French investigators searched X’s Paris offices as part of a probe into illegal content and algorithm practices. The case expanded after complaints that...
UK Lawmakers Probe Stablecoins as Bank of England Warns of Deposit Drain Risk
A formal inquiry has been initiated by UK legislators into the expansion of stablecoins as regulators consider that the rapid adoption of these digital currencies...
US Marshals confirm probe into $40M theft claims involving seized crypto
The US Marshals Service confirmed “the matter is under investigation” following claims that millions in government-seized crypto was stolen. US authorities have confirmed that an...
South Korea’s Seized Bitcoin Vanishes in Major Phishing Heist – Prosecutors Probe $300M Loss
The prosecutors of South Korea are looking into the loss of a substantial sum of Bitcoin, which had been confiscated as criminal funds following an...
Zcash Price Prediction: SEC Closes Probe Without Enforcement Action – Is This the Green Light Investors Needed?
The question of compliance may just have been answered, with the SEC ruling out enforcement action against the Zcash Foundation in a bullish turn for...