Tag:

suspicions

Regulation
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance

by October 26, 2023

by October 26, 2023

U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating…

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Bitcoin News News
Voyager’s token transfer to Coinbase grows selloff suspicions

by August 13, 2023

by August 13, 2023

Bankrupt cryptocurrency lender Voyager Digital transferred 1,500 Ethereum (ETH) valued at around $2.77 million and…

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Exchanges
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations

by July 10, 2023

by July 10, 2023

U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General…

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