Indian Authorities Seize ₹2.5 Cr in Crypto in Bengal Laundering Probe
Key HighlightsThe ED seized about ₹2.5 crore in cryptocurrency during raids across 16 locations in West Bengal.The probe is tied ...
Tag: Probe
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 ...
Senators Urge CFIUS Probe of $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 ...
SEC Closed its 2023 Probe into Privacy Coin
The investigation into Zcash, launched with an SEC subpoena over a “matter of certain crypto asset offerings,” ended this week, ...
