Latest in Crypto exchange Binance faces money laundering probe in France
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OpenAI probes DeepSeek
Welcome to The Hill's Technology newsletter {beacon} Technology Technology The Big Story OpenAI investigates DeepSeek data use OpenAI is examining whether Chinese artificial intelligence startup ...The Hill - 23h -
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France deepens probe into Binance over alleged money laundering
Prosecutor extends 2023 investigation into world’s largest crypto exchangeFinancial Times - 2d -
Trump Alarms Denmark in an Icy Exchange Over Greenland
President Trump told Denmark’s leader he wanted to take over Greenland, European officials say. Denmark has asked its E.U. allies not to inflame the situation until Mr. Trump’s intentions are clearer.The New York Times - 4d -
Mistrust, grumpiness and political deadlock in France
Long-term changes in social attitudes combine with the decline of mainstream parties to open a door for the far rightFinancial Times - 5d -
Comer investigating crypto 'debanking'
House Oversight and Accountability Committee Chair James Comer (R-Ky.) said Friday he is investigating the alleged “debanking” of cryptocurrency firms, reaching out to venture capitalist Marc ...The Hill - 6d -
FDA pauses updates on foodborne outbreak probes
The Trump administration's "short pause" on communications, expected to end on Feb. 1, has affected FDA updates on food contamination investigations.CBS News - 6d -
Crypto executive freed after kidnap in France
Assailants demanded large ransom after abduction of Ledger co-founder David BallandFinancial Times - Jan. 23 -
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.The New York Times - Jan. 23 -
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s emergency stay ...The Hill - Jan. 23 -
Premier League club structures carry money laundering risks, study finds
Some ownerships have legal entities in several countries Manchester United, Villa and Spurs among clubs named The ownership structures of Premier League clubs could enable money laundering and ...The Guardian - Jan. 23 -
Apple and Google's massive mobile empires face dual UK antitrust probes
Britain's competition regulator launched an investigation into Apple and Google's mobile ecosystems to assess whether they're in breach of strict new tech laws.CNBC - Jan. 23 -
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Trump's crypto reckoning
Welcome to The Hill's Technology newsletter {beacon} Technology Technology The Big Story Trump meme coin sparks crypto world backlash President Trump is facing backlash after he and first lady ...The Hill - Jan. 22 -
Trump faces crypto world backlash after launch of meme coin
President Trump is facing backlash after he and first lady Melania Trump launched two cryptocurrency tokens just days before his inauguration. While the move sparked predictable criticism from ...The Hill - Jan. 22 -
Police end probe into teen's six-year disappearance
A police investigation into how Alex Batty vanished in 2017 before being found in France has ended.BBC News - Jan. 22 -
Two Americans freed in US-Taliban prisoner exchange
Two Americans, Ryan Corbett and William McKenty, were freed in a prisoner exchange between the United States and the Taliban. The deal was brokered by former President Biden before he left office, ...The Hill - Jan. 21 -
SEC launches 'crypto task force'
The Securities and Exchange Commission (SEC) is launching “a crypto task force.” In a Tuesday press release, the SEC described the task force as “dedicated to developing a comprehensive and clear ...The Hill - Jan. 21 -
Crypto market will see a new all-time high in 2025, Binance CEO says
Binance CEO Richard Teng told CNBC he sees "much clearer regulation" in the U.S. this year, adding this will be supportive for crypto markets.CNBC - Jan. 21 -
Trump Will Take Office as a Crypto Billionaire
The Trump family’s new crypto tokens, which went on sale over the weekend, have soared in value — along with crypto markets in general.The New York Times - Jan. 20 -
Crypto Industry Celebrates Trump Inauguration
The crypto gala marks a reversal on Biden’s policies.Inc. - Jan. 19 -
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Crypto in your pension? It’s not going to help.
U.S. state and local pension funds are looking at speculating on cryptocurrencies to solve their funding crisis.MarketWatch - Jan. 18 -
No one objected to Mayfair cash deliveries, James Stunt tells money laundering trial
Socialite has insisted he had no knowledge of alleged criminal enterpriseFinancial Times - Jan. 17 -
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The Money Money Money Issue
WIRED sent reporters far and wide to find out who controls the world's wealth. What did they find? Men. From Trump, Musk, and Putin to the CEOs, crypto schmoes, and solar bros, meet the patriarchy ...Wired - Jan. 16 -
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Police probe drink spiking report in Parliament bar
A parliamentary researcher reported her drink had been tampered with at 6.30pm on Tuesday 7 January.BBC News - Jan. 15 -
Google faces first major probe under UK's tough new antitrust rules
Britain's competition watchdog said Tuesday that it's opening a formal antitrust investigation into Google's search and search advertising business.CNBC - Jan. 14 -
Payroll Startup Deel Accused of Charges Related to Money Laundering
The startup, recently valued at $12 billion, says it hasn’t broken any laws.Inc. - Jan. 13 -
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Zelensky offers exchange of North Korean soldiers
One of the soldiers thought he was going to Russia for "training", Kyiv's security service said.BBC News - Jan. 12 -
UK police face probe into handling of sex crimes allegations against Harrods owner Al Fayed
U.K. police watchdogs will investigate whether the London force bungled its handling of sex crimes allegations against Mohamed Al FayedABC News - Jan. 8 -
US probing Teslas over driverless feature
The U.S. government is probing Tesla over a driverless feature in its electric vehicles, according to the National Highway Traffic Safety Administration (NHTSA). The NHTSA cited Tesla's "Smart ...The Hill - Jan. 7 -
UK officials recommend probe into Houchen’s Teesworks project
Regeneration scheme should be investigated over value-for-money concerns, deputy prime minister Angela Rayner toldFinancial Times - Jan. 7 -
Siddiq refers herself for probe by standards adviser
It follows controversy over the Treasury minister's links to her aunt's political movement in Bangladesh.BBC News - Jan. 6 -
Breaking down judge's order for Trump to face sentencing in "hush money" case
The judge overseeing President-elect Donald Trump's Manhattan criminal "hush money case" has ordered the president-elect to face sentencing on Jan. 10. CBS News political reporter and attorney ...CBS News - Jan. 3 -
Paris faces uncertain 2025 as Macron admits snap elections destabilized France
As France enters the new year, there's little hope that the political and economic uncertainty that's been plaguing Paris for months will disappear in 2025.CNBC - Jan. 2
