Tag: probes

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South Korea Prepares Crypto Market Probes Under 2026 Policy Plan

South Korea’s Financial Supervisory Service (FSS) said it will step up scrutiny of suspected cryptocurrency price manipulation in 2026, outlining a slate of planned...

House Probes Trump-Linked Crypto Firm Over UAE Investment

World Liberty Financial (WLFI), a crypto company linked to US President Donald Trump’s family, is facing scrutiny from House Democrats over a reported $500...

US Probes $40M Crypto Heist By Federal Contractor’s Son

Members of the U.S. government are investigating allegations that tens of millions of dollars in cryptocurrency seized by law enforcement were stolen through insider...

South Korea probes loss of seized bitcoin in phishing attack

Internal audit showed the coins were likely lost via a phishing attack during official storage, according to local media reports.