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South Korea orders cross-agency probe after repeated crypto custody failures
Deputy Prime Minister Koo Yun-cheol ordered an inter-agency review of seized crypto wallets after the National Tax Service exposed a seed phrase in a press release. дальше »
2026-3-2 11:16 | |
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Senators urge CFIUS probe into UAE stake in Trump-linked World Liberty Financial
Democratic senators are calling for a national security review of a major foreign investment in World Liberty Financial, the crypto firm tied to Donald Trump and his family. In a Feb. 13 letter to Treasury Secretary Scott Bessent, Senators Elizabeth… дальше »
2026-2-16 08:42 | |
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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets
South Korea’s Financial Supervisory Service plans to conduct an investigation into high-risk areas of the virtual asset market, such as whale-driven manipulation and API-based spoofing, according to local media. дальше »
2026-2-9 11:00 | |
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World Liberty Financial draws Congressional probe over reported UAE investment
A senior Democratic lawmaker has launched a formal investigation into World Liberty Financial Inc (WLF), demanding information and documents over reported foreign investments and potential links between the crypto company, national security policy, and U. дальше »
2026-2-5 11:13 | |
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French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings
Waltio CEO files criminal complaint after extortion attempt as French government warns of physical threats to crypto holders. The post French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings appeared first on Coinspeaker. дальше »
2026-1-24 20:04 | |
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Kalshi and Polymarket face a “sports gambling” probe that could void your trades and shut down the market
On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind of paperwork most crypto natives scroll past. The message was blunt: stop offering sports-related event contracts to Tennessee residents, void unsettled positions, and refund customers by Jan. дальше »
2026-1-17 14:26 | |
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US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe
Key Takeaways: US lawmakers say the SEC has dropped or closed at least 12 crypto enforcement cases since early 2025, including major actions against Binance, Coinbase, and Kraken. They argue The post US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe appeared first on CryptoNinjas. дальше »
2026-1-17 13:19 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Hyundai Group hit by Bitcoin bomb email as police probe copycat extortion
The rise in bomb threats against major corporations highlights growing cybersecurity challenges and the need for enhanced digital defenses. The post Hyundai Group hit by Bitcoin bomb email as police probe copycat extortion appeared first on Crypto Briefing. дальше »
2025-12-19 18:58 | |
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CRA targets 2,500 Dapper Labs users in NFT tax probe
Canada’s CRA won a court order forcing Dapper Labs to hand over data on 2,500 users, marking a major escalation in the country’s crypto tax enforcement drive. The Canada Revenue Agency has obtained a court order requiring Dapper Labs to… дальше »
2025-12-9 13:25 | |
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US authorities reportedly probing Bitcoin ASIC producer Bitmain over national security risks
US authorities are scrutinising Chinese Bitcoin mining giant Bitmain over concerns that its hardware may pose national security risks, as per a Bloomberg report. The probe has drawn attention across the crypto mining industry, which relies heavily on the company’s equipment. дальше »
2025-11-22 20:27 | |
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Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
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A $300 Million Crypto Scam Shocks US and Mexico
A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto. дальше »
2025-8-12 03:39 | |
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White House to probe crypto debanking under new order: report
The Trump administration has been stepping up pro-crypto regulation in recent months and is now moving to curb banking discrimination against crypto firms. According to a Tuesday Wall Street Journal report, the White House is preparing an executive order aimed… дальше »
2025-8-5 15:44 | |
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Trump Executive Order To Probe Debanking Of Crypto Firms: WSJ
Donald Trump is preparing to sign a sweeping executive order to investigate banks and regulators accused of debanking crypto businesses — the practice of denying [...] дальше »
2025-8-6 14:46 | |
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[LIVE] Crypto News Today, Aug. 5: Trump Eyes Crypto Debanking Probe, Bullish Files For $629M IPO, BitMine Hits $3B ETH, BlackRock IBIT Outflows Surge
Live Crypto News: Stay Ahead With The Latest Updates The Wall Street Journal reported that Donald Trump plans to investigate banks that discriminated against crypto [...] дальше »
2025-8-6 11:09 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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South Korea to probe local CEX fees in a bid to lower crypto trading cost burden
South Korea’s FSC will conduct an investigation into transaction fees charged by local crypto exchanges, marking the first concrete step toward President Lee Jae-myung’s pledge to ease cost burdens for young traders. дальше »
2025-6-19 15:52 | |
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Gemini slams CFTC over alleged misconduct, calls seven-year probe baseless
The Winklevoss twins-owned crypto exchange Gemini has filed a formal complaint against the Commodity Futures Trading Commission (CFTC), pushing back against a legal battle from 2022. In a recently submitted 13-page letter to CFTC Inspector General Christopher Skinner, Gemini accused… дальше »
2025-6-19 12:45 | |
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
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U.S House speaker downplays 'conflict of interest' from Trump's crypto dinner
U. S House Speaker Mike Johnson downplayed calls to probe President Trump over the crypto dinner Democrats believe the dinner was an example of ‘brazen corruption’ in the executive branch The post U. дальше »
2025-5-27 01:00 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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Democrats demand reports on Trump’s crypto ties in treasury probe
Democrats demand Treasury release SARs tied to Trump-linked crypto ventures. Lawmakers raise concerns over foreign influence and market manipulation via Trump memecoins. Democratic lThe post Democrats demand reports on Trump’s crypto ties in treasury probe appeared first on AMBCrypto. дальше »
2025-5-16 18:00 | |
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Kuwait warns against illegal crypto mining after over 1,000 sites exposed in nationwide probe
The Kuwaiti Ministry of Interior has issued a warning about illegal crypto mining in the country, calling on violators to cease their illegal activities or face legal consequences. The announcement, which was issued on April 22, stated that cryptocurrency mining… дальше »
2025-4-25 15:46 | |
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Will Trump's crypto empire crumble? Lawmakers demand SEC probe into World Liberty Financial
Lawmakers urge SEC to investigate Trump’s crypto project over potential conflicts of interest. WLFi’s USD1 stablecoin launch sparks regulatory concerns amid a $1. 6 billion stablecoin surge. дальше »
2025-4-4 03:00 | |
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U.S. SEC ends probe into Crypto.com exchange with no action taken
Without pursuing any enforcement action, the U.S. Securities and Exchange Commission has formally concluded its investigation into Crypto.com. In a blog post on Mar. 27, the exchange revealed the news, pointing out that it had previously received a Wells notice… дальше »
2025-3-28 08:29 | |
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Trump’s crypto pump was the biggest rug pull in history - Peter Schiff
Peter Schiff demanded a congressional probe into Trump's alleged crypto market manipulation. Critics claimed Trump's Truth Social posts fueled a pump-and-dump scheme benefiting insidersThe post Trump’s crypto pump was the biggest rug pull in history - Peter Schiff appeared first on AMBCrypto. дальше »
2025-3-5 20:00 | |
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
The alleged laundering via meme coins highlights the growing need for regulatory oversight in the volatile cryptocurrency market. The post LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe appeared first on Crypto Briefing. дальше »
2025-2-28 00:48 | |
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SEC waves white flag on OpenSea probe, CEO says ‘this is a win’
The U. S. Securities and Exchange Commission (SEC) is officially backing off its investigation into NFT marketplace OpenSea — yet another example of the crypto industry benefitting from loose regulations under the Trump administration. дальше »
2025-2-23 22:31 | |
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SEC concluding its probe into OpenSea, no securities charges against NFTs
The SEC's decision not to classify NFTs as securities may boost innovation and confidence in the digital art market, impacting future regulations. The post SEC concluding its probe into OpenSea, no securities charges against NFTs appeared first on Crypto Briefing. дальше »
2025-2-22 02:54 | |
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FDIC crypto stance shifts as U.S. Senators probe de-banking
FDIC issued several pause letters to banks engaging with crypto firms during the Biden Administration. Current acting FDIC chair Travis Hill, has signalled a U-turn from the de-banking approaThe post FDIC crypto stance shifts as U. дальше »
2025-2-6 16:00 | |
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Binance faces judicial probe in France over money laundering and tax fraud
French authorities open a judicial probe into Binance over money laundering, tax fraud, and unregulated trading from 20192024. The post Binance faces judicial probe in France over money laundering and tax fraud appeared first on Crypto Briefing. дальше »
2025-1-29 18:17 | |
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