The US Justice Department has closed its investigation into Kraken’s founder Jesse Powell, and returned…
Tag:
Probe
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The US Federal Bureau of Investigation (FBI) has reportedly ended its investigation of Kraken co-founder…
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The French Public Prosecutor’s Office has opened an investigation into X over the alleged use…
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Florida’s top prosecutor has opened an investigation into trading platform Robinhood, alleging it has been…
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South Korea’s financial regulator plans to investigate transaction fees charged by domestic cryptocurrency exchanges, aiming…
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US House Speaker Mike Johnson has brushed off corruption concerns surrounding President Donald Trump’s dinner…
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The US Department of Justice (DOJ) is investigating how attackers infiltrated Coinbase in their recent…
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A man from Wellington, the capital city of New Zealand, has been arrested in connection…
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The X account of the Ethereum layer 2 network ZKsync and its developer Matter Labs…
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Bitcoin NewsNews
Donald Trump’s tariff pause sparks huge short liquidations and insider trading probe
Short sellers in the crypto market were hit hard on April 9, suffering their third-largest…