17:54SEC 0 + SEC backtracks on BUSD security claim, ends Paxos probe14:27WorldCoin 0 + Worldcoin to resume operations in Kenya as authorities drop probe15:50Sullivan & Cromwell 0 + New probe sought into Sullivan&Cromwell’s role in FTX collapse19:59 cryptocurrency exchange 0 + Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange21:42Politics 0 + US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions13:29Bitcoin 0 + SEC calls in FBI to probe account breach amid market manipulation fears07:20Bloomberg 0 + BNB pops after report that DOJ wants $4B settlement with Binance13:04Digital Money 0 + Thailand delays digital money handout, critics call for probe
19:59 cryptocurrency exchange 0 + Investigation finds FTX bankruptcy lawyer didn’t conspire with exchange
21:42Politics 0 + US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions
05:38 Ozgur Guneri 0 + Binance assists BtcTurk attack probe, freezes $5.3M in ‘stolen funds’16:49SEC 0 + Ether Rockets Amid SEC Closing Its ETH Probe Without Securities Charges In ‘Major Win’ For Industry02:20featured 0 + DOJ, FTC to probe OpenAI, Microsoft, Nvidia over AI competition fairness01:50Regulation 1 + DOJ launches probe into Block’s compliance history following allegations of lapses23:30Nigeria 0 + Nigeria intensifies probe into Binance with court-ordered data disclosure11:59Privacy 0 + Italian regulators investigate online AI data scraping12:37United States 0 + U.S. House Committee to probe crypto’s role in illicit activities14:12Gary Wang. 0 + SBF seeks to probe FTX lawyers’ roles in $200M Alameda loans
16:49SEC 0 + Ether Rockets Amid SEC Closing Its ETH Probe Without Securities Charges In ‘Major Win’ For Industry
01:50Regulation 1 + DOJ launches probe into Block’s compliance history following allegations of lapses
23:30Hodler's Digest 1 + SEC drops Ether probe but still seeks billions in penalties from Ripple: Hodler’s Digest, June 16-2219:15NASDAQ:HOOD 0 + FTX examiner files motion to probe Sullivan & Cromwell in SBF Robinhood deal16:24 digital identity 0 + Worldcoin suspends Spanish operations amid data protection probe23:13featured 0 + Amazon, Microsoft AI partnerships face potential UK antitrust probe16:30William Wheatley 0 + Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft12:38DOJ 0 + Crypto market jumps amid possible end to U.S. criminal probe of Binance15:13#twitter 0 + Spanish regulator signals potential X probe on crypto ads
23:30Hodler's Digest 1 + SEC drops Ether probe but still seeks billions in penalties from Ripple: Hodler’s Digest, June 16-22
