Daily Market Updates: Comer expands probe into identity checks and suspicious crypto trades

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Comer expands probe into identity checks and suspicious crypto trades

Reported · Written up by our desk · Regulation

According to The Block, House Oversight Committee Chair Rep. James Comer has expanded a probe into crypto firms including Crypto.com and Hyperliquid, and also into PredictIt, focusing on identity checks and handling of suspicious trades.

The Block reports that Comer’s expanded inquiry seeks records related to government insiders, employee trading activity, and referrals of suspicious activity.

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Sources

The BlockComer presses Crypto.com, Hyperliquid and PredictIt on identity checks and suspicious trades

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Comer expands probe into identity checks and suspicious crypto trades

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Sources

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