Monday, April 29, 2024

Investigation

Binance Reportedly Under CFTC Investigation For Insider Trading

Binance’s regulatory woes have now expanded to the US, in what could be its worst regulatory showdown until now. A recent report from Bloomberg highlighted that the US Commodity Futures Trading Commission (CFTC) is now looking into the...

Binance May Face Investigation in the $134 Million Money Laundering Case in India

Binance crypto exchange’s legal trouble has extended to India now. The world’s largest crypto exchange is under the scanner of the Indian anti-money laundering agency Enforcement Directorate (ED) for its role in the $134 million money laundering case,...

US DOJ Initiates Investigation on Tether, Traders Shrug Off Concerns as USDT Maintains Dollar Peg

With the US DOJ hinting at another investigation on Tether executives, the crypto trader community isn’t disturbed by the development calling it just another Tether FUD.On Monday, July 26, the US Department of Justice (DOJ) has initiated an...
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Latest News

Here is What Shiba Inu Price Will be if It Reaches $100B Market Cap – The Crypto Basic

Here is What Shiba Inu Price Will be if It Reaches $100B Market Cap  The Crypto Basic Source link
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