US Prosecutors Probe Binance Over Possible Iran Sanctions Violations
Manhattan prosecutors and the Justice Department’s Criminal Division are examining whether the exchange knowingly permitted restricted trades, according to reports
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Binance Employees Released After UAE Questioning Over Fund Flows
Two Binance staff members detained at UAE airports over third-party transfers through a client account have been cleared and freed, the exchange said, with no charges filed
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UK Standards Probe Resumes into Farage Crypto-Linked Gifts After Clacton Win
Parliamentary Commissioner for Standards restarts inquiry into Reform UK leader Nigel Farage over alleged failure to register interests tied to millions in support from crypto-connected figures following his by-election victory
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New York City Council Investigates Prediction Market Marketing Tactics
Council Speaker Julie Menin launches probe into advertising by Polymarket, Kalshi, Coinbase and Gemini Titan following claims of deceptive promotions
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UK Parliament Launches Inquiry Into Banking Barriers for Crypto Sector
Cross-party lawmakers are examining restrictions that have hindered crypto firms' access to banking services, amid industry concerns over transaction delays and limited investment
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Nigel Farage Faces Parliamentary Probe Over £5M Gift from Crypto Billionaire
Reform UK leader Nigel Farage is now the subject of a formal investigation by the Parliamentary Commissioner for Standards following a £5 million payment from crypto investor Christopher Harborne
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