The U.S. Department of Justice has closed its investigation into Jerome Powell, boosting Kevin Warsh’s Fed Chair candidacy from 30% to over 80%, impacting future monetary policies. #Update #Crypto $BTC
The RAVE token surged from $0.25 to $28 before plummeting 94%, prompting investigations by Binance and Bitget into potential insider trading, while RaveDAO denied manipulation claims and plans to sell unlocked tokens for funding. #Update #Crypto
Trainwreckstv loses $10M on Stake post-hiatus, declines Adin Ross loan request amid volatile crypto casino streaming. #Update #Crypto
ZachXBT’s investigation into Axiom uncovered insider trading, with insiders profiting over $1M from 12 identified wallets and achieving an average ROI of 256% #Breaking #Crypto $AXI (-8) ↘
@ALT5Sigma denies SEC investigation claims involving executive John Isaac, asserting he is not a company president or advisor. Isaac refutes allegations of insider trading linked to a $1.5B deal with WLFI. #Update #Legal
Senate Democrats urge investigation into @Binance ties with Trump family over USD1 stablecoin issued by World Liberty Financial, raising compliance concerns. #Breaking #Legal @Binance (-8) ↘
@PayPal’s Q1 2025 report reveals SEC concluded its PYUSD probe without action; earnings rose to $1.33/share, revenue hit $7.79B, and PYUSD market cap exceeds $880M #Update #Legal (+4) ↗
The SEC pauses legal proceedings against @justinsuntron and concludes its investigation into @Gemini, reflecting regulatory adjustments in the crypto sector. #Update #Legal (+3) →
The U.S. Securities and Exchange Commission (SEC) has closed its investigation into @RobinhoodApp’s cryptocurrency operations, with no sanctions imposed, affirming compliance with federal securities laws. #Update #Legal (+3) ↗
@SECGov ends investigation into @OpenSea without charges, marking a win for NFTs and hinting at market growth potential. #Update #Legal (+3) ↗
Dan Morehead, founder of @PanteraCapital, is under investigation by the U.S. Senate Finance Committee for potential tax evasion on $850M in crypto profits after moving to Puerto Rico. #Breaking #Legal (+8) ↘ (Source: Hodl.Press)
Hodl.Press: Public Citizen urges DOJ and OGE to investigate potential illegalities in Trump’s meme coin launch, citing foreign involvement risks due to cryptocurrency anonymity. #Update #Legal (-6) ↘
Poornima Ramarao, mother of late @OpenAI whistleblower Suchir Balaji, has raised over $140K in crypto to fund an independent investigation into her son’s death, disputing the official suicide ruling. #Update #Legal @OpenAI (+5) ↗
Former Special U.S. Assistant Attorney John Deaton offers to lead a federal probe into Chokepoint 2.0, highlighting concerns over unelected officials’ misuse of power in government operations • #Update • #Legal • @JohnEDeaton1 • (+4) • →
