Tag: probes

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Poland Probes Zondacrypto As CEO Reportedly Flees to Israel

Zondacrypto’s crisis deepened on Friday after Polish outlet Onet reported that CEO Przemysław Kral had gone to Israel as prosecutors investigate the exchange over...

RaveDAO’s RAVE token collapses 90% in a day as exchange probes widen

Three wallets, one denial, and $5.7 billion in market cap gone in 48 hours.RaveDAO's RAVE crashed by 90% over 24 hours after crypto exchanges...

U.S Senator Probes Status Of Binance Inquiry Over Iran Compliance Concerns

Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance, citing concerns...

US Lawmaker Probes Federal Reserve Approval of Kraken, Warns of ‘Critical’ Risk – Featured Bitcoin News

Lawmaker Presses Fed Over Crypto Account Approval Heightened scrutiny over access to U.S. payment infrastructure is intensifying as policymakers examine crypto integration. Congresswoman Maxine...

Bitcoin Probes $71,500 as Resistance Concerns Plague Bulls

Bitcoin (BTC) found fresh strength at Tuesday’s Wall Street open as bulls eyed a revisit of local highs.Key points:Bitcoin attempts to push toward the...

Sen. Blumenthal probes Binance over alleged $1.7 billion in crypto Iran-linked transactions

U.S. Senator Richard Blumenthal, a top Democrat on the Senate Homeland Security Committee, on Tuesday opened a probe into alleged sanctions violations at crypto...

US Senator Probes Binance Over Alleged Iran, Russia Sanctions Breaches

A senior US lawmaker launched a congressional inquiry into crypto exchange Binance following reports that the platform processed about $1.7 billion in transactions tied...

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.