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News for tag: "investigation"
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
U.S. Marshals Probe $40M Crypto Theft: Contractor\'s Son Accused of Stealing Seized Bitcoin (BTC)
26.01.2026 21:18
The U.S. Marshals Service (USMS) has launched a major investigation into allegations that the son of a government contractor misappropriated approximately $40 million in seized cryptocurrency. The dig...
Bearish
FBI Arrests Former Olympic Athlete in Drug Trafficking Case Involving Cryptocurrency Proceeds
24.01.2026 01:18
The Federal Bureau of Investigation (FBI) has apprehended a former Olympic athlete accused of operating a major drug distribution network. According to court documents, the individual allegedly utiliz...
Neutral
South Korea Investigates Major Bitcoin Loss from Seized Assets in Phishing Scam
23.01.2026 08:48
South Korean authorities have launched a formal investigation following a significant security breach that led to the loss of seized Bitcoin (BTC). The incident, identified as a sophisticated phishing...
Neutral
Prediction Markets See Low Risk of Fed Chair Powell Exit Despite DOJ Investigation | Asia Markets Update
12.01.2026 05:48
Prediction markets are currently assigning a low probability to Federal Reserve Chair Jerome Powell leaving his position, even as a Department of Justice (DOJ) probe into his financial disclosures con...
Neutral
Senator Warren Demands Probe Into Trump-Linked Crypto Holdings Amid Stalled Market Structure Bill
16.12.2025 21:18
U.S. Senator Elizabeth Warren has formally called for an investigation into cryptocurrency holdings potentially linked to former President Donald Trump. This move comes as legislative efforts to estab...
Bullish
ONDO Token Price Surges After SEC Closes Investigation Into Real World Asset (RWA) Platform
08.12.2025 16:48
The price of ONDO token experienced a significant increase following the announcement that the U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Ondo Finance, a major ...
Bearish
North Korea\'s Lazarus Group Suspected in $36M Upbit Crypto Exchange Hack
28.11.2025 08:48
South Korean authorities are investigating a major security breach at Upbit cryptocurrency exchange, with preliminary findings pointing to involvement by the North Korean-linked Lazarus hacking group....
Bearish
ICIJ Investigation Reveals \'Coin Laundry\' - Crypto Money Laundering System Exposed
17.11.2025 12:18
The International Consortium of Investigative Journalists (ICIJ) has uncovered a sophisticated cryptocurrency money laundering scheme dubbed \'Coin Laundry.\' This criminal financial system enables il...
Bearish
Hong Kong Charges 16 in $205M JPEX Crypto Exchange Fraud Case as Interpol Issues Global Manhunt
05.11.2025 14:21
Hong Kong authorities have formally charged 16 individuals in connection with an alleged $205 million cryptocurrency fraud involving the JPEX exchange platform. The massive investigation has revealed ...
Bearish
Stream Finance Investigates $93 Million Crypto Loss, STRM Token Impact
04.11.2025 09:48
Stream Finance has reported a significant security incident resulting in a $93 million loss from its platform. The company has immediately launched a comprehensive legal investigation to determine the...
Neutral
Sam Bankman-Fried Claims FTX Was Never Insolvent in Detailed Document Analysis
31.10.2025 12:18
Sam Bankman-Fried, the former CEO of collapsed cryptocurrency exchange FTX, has published a comprehensive document asserting that FTX was never insolvent during its operations. The lengthy analysis ch...
Neutral
Norwegian Authorities Investigate Suspicious Polymarket Bets on Nobel Peace Prize Winner
11.10.2025 17:51
Norwegian authorities are investigating potential information leaks after significant betting activity occurred on Polymarket regarding the Nobel Peace Prize outcome just hours before the official ann...
Bearish
SBI Crypto Suffers $21M Hack With North Korean Lazarus Group Ties - BTC ETH LTC DOGE BCH Stolen
01.10.2025 19:00
SBI Crypto, a subsidiary of Japan\'s financial giant SBI Group, experienced suspicious outflows totaling approximately $21 million on September 24, 2025, as reported by blockchain investigator ZachXBT...