Probe - Свежие новости [ Фото в новостях ] | |
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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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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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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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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Hack? SEC probe? Coinbase stock soars despite difficult week
Coinbase stock price had its best week since November last year, even as the company moved from one bad news to another. Coinbase shares ended the week at $266, their highest level since February and 88% above their lowest level… дальше »
2025-5-17 17:00 | |
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Coinbase faces SEC probe over historical user metrics: report
Stock slips 6% after report on federal investigation. The regulatory scrutiny comes as Coinbase deals with the aftermath of a cybersecurity breach disclosed earlier in the day. Hackers reportedly stole customer data and are demanding a $20 million ransom. дальше »
2025-5-16 21:51 | |
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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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MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Coinbase has announced it will delist MOVE amid a $38M token dump controversy. MOVE price has hit a record low, down 84% from the December 2024 peak. Movevent Labs co-founder Rushi Manche has been suspended amid a governance and audit probe. дальше »
2025-5-3 16:44 | |
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Trump faces impeachment call and ethics probe over private dinner for TRUMP memecoin holders
Democratic Senator Jon Ossoff has called for President Donald Trump’s impeachment, raising concerns over a planned private dinner for top Trump memecoin holders. Speaking at a town hall near Atlanta on Friday, Ossoff said Trump’s decision to offer exclusive access… дальше »
2025-4-28 13:43 | |
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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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Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct
Movement Labs is investigating misconduct linked to the MOVE token following Binance's ban of a market maker. The probe aims to restore trust amidst price drops and leadership changes. The post Movement Labs Launches Investigation Into MOVE Token Market Maker Misconduct appeared first on BeInCrypto. дальше »
2025-4-16 10:45 | |
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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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Bithumb raided by South Korean prosecutors over embezzlement suspicion
Bithumb raided over ex-CEO’s $2M embezzlement for apartment. Listing fee rumours add scrutiny as Bithumb eyes IPO in 2025. The probe threatens Bithumb’s reputation and public market debut. дальше »
2025-3-20 15:30 | |
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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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U.S. SEC ends probe into Bored Apes NFTs creator Yuga Labs
The U.S. Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Apes Yacht Club NFT collection. The regulator will take no enforcement action and has not issued any charges against the firm.… дальше »
2025-3-4 05:46 | |
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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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Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
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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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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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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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