Probes - Свежие новости [ Фото в новостях ] | |
DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
|
Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
|
|
Barclays probes blockchain for banking functions like payments, deposits: Report
The UK lender is reportedly seeking a technology partner to support blockchain-based payments and deposits as stablecoin adoption accelerates across finance and Big Tech. дальше »
2026-2-28 19:00 | |
|
|
200 insider trading probes opened on Kalshi and one quiet change could remake prediction markets overnight
Prediction markets promised something elegant: put money behind beliefs, and the price converges on reality. The wisdom of crowds, sharpened by skin in the game. No pollsters, no pundits, just probabilities inching toward truth as traders stake capital on what they know. дальше »
2026-2-26 19:05 | |
|
|
US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
|
|
Trump-branded crypto sinks 92% from peak amid insider profit, probes
$TRUMP, $MELANIA plunged ~90–93% from peaks, wiping out retail while insiders took profits. Cryptocurrency tokens bearing the Trump brand name have declined sharply from their peak values, with the primary token falling approximately 92% and a related token experiencing similar… дальше »
2026-2-23 13:12 | |
|
|
Congress probes $500M UAE investment in Trump-linked crypto firm
A political and crypto-linked controversy has emerged in Washington after reports that a UAE royal–connected group invested $500 million in World Liberty Financial, a crypto project linked to the Trump family. дальше »
2026-2-6 12:38 | |
|
|
Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
|
|
US probes Venezuela crypto ties amid $60 billion Bitcoin speculations
The US investigation into Venezuela's crypto ties could reshape global perceptions of digital asset use in geopolitical finance. The post US probes Venezuela crypto ties amid $60 billion Bitcoin speculations appeared first on Crypto Briefing. дальше »
2026-1-28 21:34 | |
|
|
SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker. дальше »
2026-1-23 12:30 | |
|
|
Santiment Says XRP Social Sentiment Hits ‘Extreme Fear’: Buy Signal?
XRP is back in a familiar spot: social chatter has turned sharply bearish even as the market probes support after an early-January surge. Analytics firm Santiment said its social data shows XRP slipping into “Extreme Fear” after a roughly 19% pullback from its early-month high, a setup it argues has historically preceded rallies. дальше »
2026-1-22 12:30 | |
|
|
X Smart Cashtags target crypto spam and asset confusion
X rolls out Smart Cashtags to fix ticker confusion as EU probes algorithms, bots flood crypto posts, and Musk promises open-sourced ranking code. Social media platform X announced plans to introduce “Smart Cashtags,” a feature designed to clarify financial and… дальше »
2026-1-12 12:44 | |
|
|
210 Bitcoin Land On Taiwan’s Balance Sheet After Asset Crackdowns
Taiwan has taken custody of about 210. 45 BTC. According to official responses shared with lawmakers, the coins were seized during criminal probes into fraud, money laundering and other illegal activity. дальше »
2025-12-19 15:00 | |
|
|
Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
|
|
$4M On The Move: Libra Scandal Addresses Make A Surprising Solana Play
Libra-linked wallets quietly pulled roughly $4 million from a failing memecoin and used part of their stash to pile into Solana, according to on-chain tracking and news reports. Related Reading: Crypto Carnage Continues — Tom Lee Exposes What’s Really Going On The move comes amid fraud probes and renewed scrutiny of the token’s launch, which earlier this year saw large withdrawals that rocked investor confidence and drew legal attention. дальше »
2025-11-20 22:00 | |
|
|
Dutch Bitcoin Reserve Debunked, SEC Tightens Grip, and Bitcoin Carbon Credit ETF Launches
Crypto news today: Netherlands Bitcoin reserve rumor proven false, SEC probes 200+ firms on crypto-treasuries, and 7RCC launches Bitcoin Carbon Credit ETF. BullZilla presale continues to surge. дальше »
2025-9-27 22:45 | |
|
|
Polymarket secures regulatory clearance to relaunch in the US
Polymarket wins CFTC no-action letter, clearing path to relaunch in US markets. DOJ and CFTC probes closed, removing key hurdles for Polymarket’s US return. Polymarket to rival Kalshi as a regulated US prediction market exchange. дальше »
2025-9-4 21:02 | |
|
|
DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… дальше »
2025-7-16 21:09 | |
|
|
Florida Probes Robinhood Crypto Over ‘Deceptive’ Claims Of Low-Cost Trading
Robinhood Crypto LLC is being investigated by Florida’s attorney general, which accuses it of misleading customers about the platform’s costs. According to a July 10 [...] дальше »
2025-7-12 12:15 | |
|
|
Fee reform incoming? South Korea probes how much exchanges actually charge
The investigation targets fee structures at major exchanges like Upbit and Bithumb as the government moves to deliver on its crypto reform agenda. дальше »
2025-6-20 19:17 | |
|
|
NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers
Neo Foundation denies involvement in recent token sales after prices plummeted. An internal investigation revealed that a long-term holder had sold 9.25 million tokens worth $60 millionThe post NEO slumps 35%: Foundation denies sell-off, probes massive Binance transfers appeared first on AMBCrypto. дальше »
2025-4-3 00:00 | |
|
|
Elizabeth Warren probes David Sacks’ Bitwise ties amid crypto reserve plan
As the White House’s Digital Assets Summit approaches, Senator Elizabeth Warren has sent a letter to David Sacks questioning his connections to crypto firm Bitwise. With hours left before the White House’s first Digital Assets Summit on Friday, March 7,… дальше »
2025-3-8 16:01 | |
|
|
SEC staff must obtain top-level approval before launching investigations under new leadership
The new SEC approval process may slow investigations, potentially allowing fraud to go unchecked, while aiming to prevent unwarranted probes. The post SEC staff must obtain top-level approval before launching investigations under new leadership appeared first on Crypto Briefing. дальше »
2025-2-6 10:59 | |
|
|
South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
|
|
Tether CEO denies reports as US probes and weighs sanctions
Tether CEO Paolo Ardoino denied reports of lawmakers investigating the major cryptocurrency company over potential violations of anti-money-laundering and sanctions laws. The reported investigation, led by Manhattan prosecutors, focuses on whether Tether’s cryptocurrency (USDT) has been used to fund illegal… дальше »
2024-10-26 21:38 | |
|
|
Moscow probes Cryptex, UAPS just days after US sanctions
Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian authorities have opened a criminal probe into the founders of the anonymous payment system UAPS and… дальше »
2024-10-3 17:21 | |
|
|
Silvergate Capital files for bankruptcy amid crypto market turmoil
Silvergate Capital filed for bankruptcy on September 18, 2024, in Delaware. The bank, shuttered in March 2023, will not compensate common stockholders. Regulatory probes and the crypto market collapse blamed for Silvergate’s financial downfall. дальше »
2024-9-19 11:19 | |
|
|
Singapore probes illegal trading of Worldcoin accounts and tokens
Singapore’s Deputy Prime Minister Gan Kim Yong announced that authorities are investigating seven individuals suspected of illegally buying and selling Worldcoin accounts and tokens, as per a statement on Sept. дальше »
2024-9-10 15:00 | |
|
|
SEC probes OpenSea, but NFT artists are likely not the target | Opinion
If there is to be a benefit of the SEC’s Wells Notice to OpenSea, it will at least be for regulatory clarity in the realm of NFTs. дальше »
2024-9-5 14:29 | |
|
|
'Fight isn't over,' despite SEC closing Ethereum 2.0 probe - Exec
SEC concluded its 14-month Ethereum 2.0 probe without charging Consensys Consensys asserts that the fight continues, with two more SEC probes being contested The long-standing legal battle bThe post 'Fight isn't over,' despite SEC closing Ethereum 2.0 probe - Exec appeared first on AMBCrypto. дальше »
2024-6-22 19:00 | |
|
|
US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
|
|
Worldcoin userbase nears 4 million amid global privacy probes
Worldcoin’s adoption continues to grow despite the growing privacy concerns from several jurisdictions. According to its website, registered users on its platform have reached almost 4 million in less than a year after its launch, registering more than 600,000 accounts within the past week. дальше »
2024-3-5 18:30 | |
|
|
Nearly 50% of crypto investigations in 2022 involved tax issues, IRS says
Crypto investigations are no longer focused on money laundering as about half of the crypto probes in 2022 involved tax, the IRS says. As per a Bloomberg report, Jim Lee, head of the Internal Revenue Service’s (IRS) criminal investigation division… дальше »
2023-12-5 09:57 | |
|
|
FTX probes $6.5m payments to Center for AI Safety
Bankrupt crypto exchange FTX seeks details about the millions of dollars it had earlier donated to the Center for AI Safety (CAIS). New details were revealed in an Oct. 25 filing in a Delaware Bankruptcy Court. FTX’s legal team stated… дальше »
2023-10-26 13:16 | |
|
|
Ukraine probes local crypto exchanges for tax dodging
The Economic Security Bureau of Ukraine is conducting a pretrial investigation against local crypto trading platforms suspected of tax avoidance. Ukraine’s Economic Security Bureau (ESB) is investigating local crypto exchanges after the bureau found that non-regulated exchanges operating in the… дальше »
2023-9-13 16:00 | |
|
|