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Kalshi backs prediction markets lobby group with former Trump official
Kalshi backs Americans for Fair Markets with ex-Trump aide as House probe and state gambling cases raise pressure on prediction markets now. дальше »
2026-5-25 08:25 | |
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Polymarket hit with congressional probe over classified-info betting claims
The U. S. House Committee on Oversight and Government Reform has opened an investigation into Polymarket and Kalshi over concerns tied to insider trading and wagers allegedly linked to classified information. дальше »
2026-5-23 17:47 | |
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Poland passes crypto bill as Zondacrypto probe widens
Polish lawmakers adopted a bill on Friday regulating cryptocurrencies, as scrutiny surrounding the collapse of the country’s largest crypto exchange intensified and political disagreements over oversight of the sector continued. дальше »
2026-5-15 12:55 | |
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Poland debates crypto bills as zondacrypto probe fuels political pressure
Polish lawmakers are under pressure to finalize MiCA-aligned crypto rules before the EU transition deadline expires in July 2026. дальше »
2026-5-15 19:32 | |
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British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam
British sprinter CJ Ujah is among 10 suspects charged in a UK crypto fraud probe targeting wallet seed phrases. The post British Athlete Involved in Olympic Doping Scandal, Now Jailed for Crypto Scam appeared first on BeInCrypto. дальше »
2026-5-9 20:09 | |
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Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick
Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington, is now focusing her scrutiny on Tether and the man leading the Department of Commerce. In a new probe framed around alleged national security concerns, Warren and Senator Ron Wyden have asked Commerce Secretary Howard Lutnick to respond to reports that Tether provided […] дальше »
2026-5-1 00:11 | |
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Polymarket odds for Waller Fed chair confirmation surge on Powell probe U-turn
Polymarket catapulted Waller’s Fed chair odds from 27% to 85% after reports the DOJ will drop its criminal probe into Jerome Powell, clearing a key Senate roadblock. Prediction markets have dramatically repriced the odds that Christopher Waller will become the… дальше »
2026-4-25 18:27 | |
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DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path
US prosecutors closed the Powell criminal probe Friday, lifting Tillis's hold on Warsh and reshaping Senate Banking's calendar. The post DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path appeared first on BeInCrypto. дальше »
2026-4-25 17:49 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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White House Opens Probe Into Deaths and Disappearances of 10 Defense Scientists
President Trump said Thursday the White House is investigating the deaths and disappearances of 10 scientists with ties to classified US defense, nuclear, and aerospace research, calling the pattern “pretty serious stuff” after leaving a meeting on the topic —… дальше »
2026-4-18 21:35 | |
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Nigel Farage faces potential FCA probe over links to Bitcoin treasury firm
Nigel Farage is facing calls for a formal regulatory probe into his financial involvement with the cryptocurrency firm Stack BTC following his appearance in the company’s promotional content. The Liberal Democrats sent a letter to the Financial Conduct Authority (FCA)… дальше »
2026-4-14 12:02 | |
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South Korea penalizes Coinone with a $3.5M fine for AML lapses
South Korean financial regulators have issued a multi-billion won fine and a three-month business suspension against Coinone following a probe into systemic anti-money laundering failures. The Korea Times, Chosun, and Yonhap News reported on Monday that the Financial Intelligence Unit… дальше »
2026-4-14 08:37 | |
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Justin Sun case in spotlight as SEC enforcement chief exits abruptly
Justin Sun case dismissal puts SEC under fresh scrutiny as lawmakers probe internal decisions. дальше »
2026-3-31 07:55 | |
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Warren probes China-based Bitmain over US security concerns: Report
US authorities launched the “Operation Red Sunset” probe into Bitmain last year over potential espionage and grid risks.
дальше »2026-3-28 13:35 | |
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Bitcoin Depot taps ex MoneyGram chief as CEO during probe
Bitcoin Depot names Alex Holmes CEO as US states intensify action over crypto ATM scams fees and compliance failures. дальше »
2026-3-27 11:32 | |
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UK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks
Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary Guard Corps. According to a notice published on its website, Britain’s company register, Companies House said Zedxion has been shut down due… дальше »
2026-3-20 11:23 | |
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Polymarket banned in Argentina after regulatory probe
Argentina has ordered a nationwide block of prediction market platform Polymarket, tightening its stance on what authorities describe as unlicensed online betting activity. According to local media, a Buenos Aires court has directed regulators to move forward with enforcement after… дальше »
2026-3-17 10:04 | |
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Binance Is Suing The Wall Street Journal — And Now Congress Wants Answers Too
The timing couldn’t have been more awkward for Binance. Just as the exchange filed a defamation lawsuit against the Wall Street Journal this week, three US senators turned around and publicly announced they’d be watching any related Justice Department probe like hawks. дальше »
2026-3-14 05:00 | |
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Morning brief: Asian markets fall, US launches new trade probe
Global markets opened Thursday under pressure as rising geopolitical tensions in the Middle East sent oil prices surging above $100 a barrel and triggered a sell-off across Asian equities. The spike in energy costs has revived fears of inflation and tighter monetary policy, while fresh trade developments and movements in digital assets added further uncertainty for investors. дальше »
2026-3-12 08:53 | |
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A new US probe is testing Binance again — and the outcome could reshape crypto
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 »
2026-3-13 20:30 | |
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Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe
The lawsuit may intensify scrutiny on crypto exchanges, impacting regulatory approaches and stakeholder trust in the digital currency sector. The post Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe appeared first on Crypto Briefing. дальше »
2026-3-11 16:32 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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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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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures
A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »
2026-3-3 14:05 | |
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Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations
Bitcoin Magazine Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations. дальше »
2026-3-1 23:07 | |
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Polymarket Axiom Investigation: How Insider-Linked Wallets Captured Over $1.2M In Profits
A fresh wave of scrutiny has hit prediction markets after an investigation into the ZachXBT insider probe event revealed striking profit patterns on Polymarket. Data shows that more than 3,630 unique wallet addresses participated in betting on the “Axiom” market, with a surprisingly high 56. дальше »
2026-3-3 20:43 | |
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Polymarket under fire as ZachXBT insider probe fuels bets
Polymarket market on ZachXBT insider probe sees Meteora odds spike 44% in 24 hours as traders eye possible informed positioning, not yet proven. A Polymarket prediction market launched Feb. 23 asking traders to forecast which cryptocurrency company on-chain investigator ZachXBT… дальше »
2026-2-26 15:04 | |
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South Korea arrests two suspects in $1.5M Bitcoin evidence theft
South Korean authorities have arrested two suspects in connection with the theft of 22 bitcoins that had been held as evidence by the Gangnam Police Station, officials announced on Wednesday. Suspects detained as South Korea police probe disappearance of seized… дальше »
2026-2-26 09:47 | |
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
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Telegram CEO faces Russia probe over allegations of terrorism facilitation
Russian authorities claim the Telegram messenger refused to remove 155,000 channels flagged for illegal content, according to multiple media reports. дальше »
2026-2-25 14:36 | |
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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 launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
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US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
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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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Trump downplays $500M Abu Dhabi-linked stake in World Liberty Financial
Trump says he knew nothing of a $500M Abu Dhabi-linked deal for World Liberty Financial, as critics probe conflicts of interest and ethics risks. Former President Donald Trump denied knowledge of a reported $500 million investment from an Abu Dhabi-linked… дальше »
2026-2-3 14:34 | |
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Probe Into Venezuela’s Bitcoin Reserve Confirmed By White House Adviser
Executive director of the President’s Council of Advisors for Digital Assets Patrick Witt said US officials are actively examining how Venezuela’s Maduro regime was financed, including whether any value sits in Bitcoin and “digital assets,” as speculation mounted earlier this month that recent Venezuela-linked actions may have surfaced a large Bitcoin cache. The comments stop […] дальше »
2026-1-28 15:30 | |
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