Probe - Свежие новости [ Фото в новостях ] | |
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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Trump backs Powell for now as Fed probe, hot inflation cloud rate path
Trump says he has “no plan” to fire Powell but leaves the door open as a Justice Department probe into the Fed’s $2.5b HQ renovation and stubborn inflation complicate the path to 2026 rate cuts. President Donald Trump said he… дальше »
2026-1-15 14:52 | |
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U.S. SEC closes Zcash Foundation probe with no enforcement action
The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without taking enforcement action, ending a probe that began in 2023. The U.S. Securities and Exchange Commission has closed its investigation into the Zcash Foundation without… дальше »
2026-1-15 07:09 | |
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Bitcoin Tops $92,000 As DOJ Subpoenas Escalate Trump-Powell Fight
Bitcoin pushed above the $92,000 level late-Sunday as a legal escalation around Federal Reserve Chair Jerome Powell became public. The catalyst was Powell’s decision to publicly address Department of Justice subpoenas and a criminal probe he characterized as political pressure tied to the administration’s rate preferences. дальше »
2026-1-12 13:00 | |
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U.S. prosecutors open criminal probe into Fed Chair Jerome Powell
U. S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation over the central bank’s independence. Federal Reserve Chair Jerome Powell has confirmed that U. дальше »
2026-1-12 07:46 | |
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Coinbase claims arrest in the $355 million insider extortion scheme that targeted nearly 70,000 customers
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec. дальше »
2025-12-29 21:45 | |
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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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Aave Targets $1B In RWAs, V4 Upgrades, App Expansion After SEC Ends Probe
Aave CEO Stani Kulechov said the platform aims to almost double real-world asset deposits to $1 billion, roll out V4 upgrades, and expand its mobile [...] дальше »
2025-12-18 11:39 | |
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SEC Ends Biden-Era Probe Into Ondo With No Charges, Clearing the Path for U.S. Tokenization Growth
Key Takeaways: The SEC has officially closed its multi-year investigation into Ondo Finance without charges, ending a key Biden-era probe into tokenized assets. The review examined whether Ondo’s tokenized Treasuries The post SEC Ends Biden-Era Probe Into Ondo With No Charges, Clearing the Path for U. дальше »
2025-12-9 19:35 | |
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ONDO price soars as SEC ends confidential investigation with no charges
The regulator has closed its probe without filing any charges. The move removes a cloud of uncertainty that had lingered since 2024. ONDO price jumped as the community welcomed regulatory clarity. дальше »
2025-12-9 17:43 | |
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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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OSC ordered to pay Binance $15k after ‘unreasonable’ probe request
A Canadian Court of Appeal ruled in favor of Binance in a case involving the OSC’s document production request which the court deems ‘unconstitutional.’ According to official court documents, the Court of Appeal of Ontario declared that the Ontario Securities… дальше »
2025-11-12 14:13 | |
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U.S. Senators call for probe into Trump’s Changpeng Zhao pardon
President Trump’s decision to pardon Binance founder CZ is sparking outrage with Senate Democrats now demanding a federal probe into what they call a “dangerous act of political favoritism. ” A group of seven U. дальше »
2025-10-29 13:53 | |
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DoubleZero (2Z) secures Upbit and Binance Alpha listing after clearing SEC probe
2Z, the native token of the decentralized cloud platform DoubleZero, is set to be listed on multiple exchanges, including Binance Alpha and Upbit, later today. The listing comes just days after the altcoin was deemed to fall outside the scope… дальше »
2025-10-2 10:36 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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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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Robinhood defends stock tokens amid EU probe, says more firms want in
The trading platform’s CEO has spoken out in defense of the newly launched investment products, following news that regulators are taking a closer look. In a Tuesday interview with Bloomberg, Tenev addressed the ongoing probe led by the Central Bank… дальше »
2025-7-10 13:19 | |
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Robinhood’s stock tokens trigger EU probe after OpenAI denial: report
Regulatory concerns have emerged over the investment platform and its newly launched investment products. Robinhood’s new stock token product is facing scrutiny in the European Union, according to a Monday report from CNBC. The Bank of Lithuania, which serves as… дальше »
2025-7-9 11:53 | |
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ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. дальше »
2025-6-26 12:01 | |
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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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Top House Democrat opens probe into Trump’s memecoin investor dinner
A top House Democrat has launched an inquiry into Trump’s lucrative meme coin venture, questioning whether foreign money flowed into the president’s pockets. U.S. President Donald Trump is once again at the center of controversy as a top House Democrat… дальше »
2025-5-29 14:05 | |
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