2026-3-7 18:01 |
Crypto exchange pushed back on $1.7 billion Iran-linked flow allegations and called media reports behind the probe “defamatory.” origin »
Bitcoin price in Telegram @btc_price_every_hour
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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.
2026-3-2 11:16 | |
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Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups.
2026-2-28 01:08 | |
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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…
2026-2-16 08:42 | |
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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.
2026-2-9 11:00 | |
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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.
2026-2-5 11:13 | |
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Waltio CEO files criminal complaint after extortion attempt as French government warns of physical threats to crypto holders. The post French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings appeared first on Coinspeaker.
2026-1-24 20:04 | |
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Chastain's case marks another retreat in U.S. efforts to police crypto using legacy fraud laws.
2026-1-24 12:07 | |
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On Jan. 9, Tennessee’s sports betting regulator sent a set of letters that, at first glance, looked like the kind of paperwork most crypto natives scroll past. The message was blunt: stop offering sports-related event contracts to Tennessee residents, void unsettled positions, and refund customers by Jan.
2026-1-17 14:26 | |
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Key Takeaways: US lawmakers say the SEC has dropped or closed at least 12 crypto enforcement cases since early 2025, including major actions against Binance, Coinbase, and Kraken. They argue The post US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe appeared first on CryptoNinjas.
2026-1-17 13:19 | |
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The investigation into Zcash, launched with an SEC subpoena over a “matter of certain crypto asset offerings,” ended this week, according to the foundation.
2026-1-15 20:55 | |
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India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade.
2025-12-25 23:44 | |
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The rise in bomb threats against major corporations highlights growing cybersecurity challenges and the need for enhanced digital defenses. The post Hyundai Group hit by Bitcoin bomb email as police probe copycat extortion appeared first on Crypto Briefing.
2025-12-19 18:58 | |
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The SEC ends another investigation... this time it's Aave. Cases involving crypto firms like Coinbase, Kraken, and Uniswap Labs have either been dismissed or dropped.
2025-12-17 02:24 | |
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The four-year probe that had been a major source of uncertainty for the Aave project.
2025-12-17 21:01 | |
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The four-year probe that had been a major source of uncertainty for the Aave project.
2025-12-18 21:01 | |
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The influential Democrat is the most vocal critic of the crypto legislation, and she continues to throw rhetorical sand in the gears of the negotiation.
2025-12-17 20:58 | |
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Canada’s CRA won a court order forcing Dapper Labs to hand over data on 2,500 users, marking a major escalation in the country’s crypto tax enforcement drive. The Canada Revenue Agency has obtained a court order requiring Dapper Labs to…
2025-12-9 13:25 | |
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US authorities are scrutinising Chinese Bitcoin mining giant Bitmain over concerns that its hardware may pose national security risks, as per a Bloomberg report. The probe has drawn attention across the crypto mining industry, which relies heavily on the company’s equipment.
2025-11-22 20:27 | |
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Democratic senators are urging a probe into WLFI over alleged token sales to North Korea- and Russia-linked wallets, while researchers say some claims stem from false positives.
2025-11-20 12:54 | |
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If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures.
2025-11-20 21:23 | |
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The CBDT in India has directed investigation wings across major cities to submit progress reports by Oct. 17, targeting traders who bypassed taxes.
2025-10-12 17:08 | |
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Zhimin Qian’s guilty plea capped a seven-year probe that exposed one of the most extensive crypto fraud operations ever uncovered.
2025-9-30 12:52 | |
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A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto.
2025-8-12 03:39 | |
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The Trump administration has been stepping up pro-crypto regulation in recent months and is now moving to curb banking discrimination against crypto firms. According to a Tuesday Wall Street Journal report, the White House is preparing an executive order aimed…
2025-8-5 15:44 | |
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Donald Trump is preparing to sign a sweeping executive order to investigate banks and regulators accused of debanking crypto businesses — the practice of denying [...]
2025-8-6 14:46 | |
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Live Crypto News: Stay Ahead With The Latest Updates The Wall Street Journal reported that Donald Trump plans to investigate banks that discriminated against crypto [...]
2025-8-6 11:09 | |
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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. …
2025-7-12 12:00 | |
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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.
2025-6-19 15:52 | |
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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…
2025-6-19 12:45 | |
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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,…
2025-6-11 09:09 | |
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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.
2025-5-27 01:00 | |
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Memecoins lost 7. 5% in market cap as Bitcoin fell 4. 5%, dragging sentiment down sharply. DOJ probe into Trump’s crypto dinner triggered market-wide panic and $598M in total liquidations.
2025-5-25 22:00 | |
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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…
2025-5-18 21:00 | |
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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.
2025-5-16 18:00 | |
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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…
2025-4-25 15:46 | |
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Lawmakers in Argentina’s Chamber of Deputies backed an investigation into President Javier Milei’s alleged involvement in the Libra (LIBRA) cryptocurrency scandal.
2025-4-9 12:26 | |
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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.
2025-4-4 03:00 | |
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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…
2025-3-28 08:29 | |
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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.
2025-3-5 20:00 | |
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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.
2025-2-28 00:48 | |
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Robinhood shares surged about 2.5% in premarket hours as the U.S. SEC ended its investigation into the crypto and equity trading platform.
2025-2-27 17:09 | |
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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.
2025-2-23 22:31 | |
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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.
2025-2-22 02:54 | |
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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.
2025-2-6 16:00 | |
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FDIC Acting Chairman Travis Hill said the agency is overhauling its crypto approach, just as U.S. senators examined regulators keeping banks out of crypto.
2025-2-6 20:43 | |
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Discover the latest developments in the crypto world with U.Today's daily news digest!
2025-1-29 19:13 | |
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The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024.
2025-1-29 19:10 | |
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Crypto behemoth Binance is the subject of investigations in France for the second time after an initial probe in 2023.
2025-1-29 18:32 | |
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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.
2025-1-29 18:17 | |
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Institutional interest continues to grow, but a stronger dollar and shifting interest rate expectations are keeping a lid on the latest rally.
Stress in the $3.5 trillion private credit market could ripple into digital assets through both macro contagion and tokenized credit markets, experts warn.
The sharp move higher triggered heavy profit-taking from short-term holders, data shows.
The outlook for the Fed grew cloudier on Friday, as the employment market weakened appreciably even as inflation could be worsening.
Solana (SOL), down 3.1% since Thursday, joined Aave (AAVE) as an underperformer.
Bitcoin remained under pressure even as the data likely puts back in play the chances of Fed rate cuts in the first half of 2026.