South Korean Ex-Police Chief Jailed for Scandal Linked to Crypto Fraud Probe
A South Korean court has sentenced a former senior police officer to prison after he accepted bribes from criminal suspects while pretending he could influence...
Tag : Probe
Senate Democrats urge DOJ, Treasury probe into Binance sanctions compliance
Key insights Lawmakers request a DOJ and Treasury review of Binance’s sanctions and AML controls. Reports allege $1.7B in crypto flowed to Iran-linked entities via...
11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the crypto exchange amid concerns its...
11 US Senators Urge Federal Probe Into Binance Sanctions Compliance
A bipartisan group of 11 United States senators has pressed federal authorities to scrutinize Binance’s compliance with sanctions and anti-money-laundering rules, citing escalating public scrutiny...
11 US Senators Urge Probe Into Binance’s AML Controls
A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering (AML)...
U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit...
Telegram CEO facing Russia probe over terrorism-facilitation claims
Russian authorities have opened a criminal case against Pavel Durov, the co‑founder and chief executive of Telegram, in what state media describe as an investigation...
House Democrats Urge Treasury Probe Into Trump Family’s Crypto Venture
CNBC reported Thursday that a group of House Democrats are pressing the Treasury Department to examine potential conflicts of interest and national security risks tied...
South Korea Delays Bithumb Probe Over $43B Bitcoin Mishap
South Korean lawmakers are stepping up pressure on financial regulators after crypto exchange Bithumb mistakenly credited customers with Bitcoin it did not hold, an error...
Senators urge Bessent to probe $500M UAE stake in Trump-linked WLFI
Two US senators pressed the Treasury Department to examine a UAE-backed investment into World Liberty Financial (WLFI), citing potential national security and data privacy concerns....