Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
Key TakeawaysDetaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month.After Kestrel flagged a 7% scam, ...
Tuesday, May 12, 2026
Tag: probe
Will he stay or will he go? With criminal probe over, Fed Chair Powell faces big decision
U.S. Federal Reserve Chair Jerome Powell holds a press conference following a two-day meeting of the Federal Open Market Committee ...
Kalshi bettors see Warsh confirmed in May after DOJ drops Powell probe
Kevin Warsh, chairman of the US Federal Reserve nominee for US President Donald Trump, during a Senate Banking, Housing, and ...
Pirro drops Powell probe but vows to restart probe ‘should the facts warrant doing so’
The criminal investigation that has held the Federal Reserve chair nomination hostage for three months is over—sort of. U.S. Attorney ...
Justice Department drops criminal probe of Fed chair Powell, likely clearing way for Warsh
The Justice Department has ended its probe into Federal Reserve chair Jerome Powell, clearing a major roadblock to the confirmation ...
Supermicro launches probe after co-founder’s arrest on charges of $2.5 billion in chip smuggling
Two Supermicro board members are spearheading an internal investigation following a federal indictment alleging one of the company’s cofounders orchestrated ...
Trump raises China stakes with Section 301 trade probe before Beijing Xi meeting
TOPSHOT - US President Donald Trump (L) and China's President Xi Jinping arrive for talks at the Gimhae Air Base, ...
Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe
Binance is suing The Wall Street Journal over an article published on February 23, 2026, which the crypto exchange calls ...
US Lawmakers Probe Trump-Linked Firm Over Chinese IPO Stock Scams
US lawmakers have launched an investigation into several Wall Street underwriters, including Dominari Securities, whose parent company is linked to ...
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 ...
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