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Nalezeno "probes": 212

South Korea probes Bithumb after $43B ‘phantom’ Bitcoin payout

10.2.2026
South Korean authorities launched an investigation into Bithumb after it mistakenly credited 620,000 BTC to users, adding to concerns about “paper Bitcoin” and internal controls

South Korea expands crypto market probes after $44B Bithumb Bitcoin blunder

9.2.2026
South Korea’s financial watchdog detailed planned investigations into high-risk trading tactics as it prepares the next phase of crypto regulation, Yonhap News Agency reported

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

3.2.2026
The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Labs’ Ari Redbord

South Korea probes loss of seized bitcoin in phishing attack

23.1.2026
Internal audit showed the coins were likely lost via a phishing attack during official storage, according to local media reports

Starknet mainnet hit by fresh downtime as team probes cause

5.1.2026
Starknet, an Ethereum ZK‑rollup network used for decentralized finance and gaming, is facing mainnet downtime following previous outages in 2025

Most Influential: Shayne Coplan

11.12.2025
Once mired in legal trouble that included federal probes and law enforcement raids, Polymarket founder and CEO Shayne Coplan has emerged victorious this year, casting off the yoke of regulatory scrutiny and growing the prediction market he founded into a $9 billion betting empire

Crypto Pivots in Play: Bitcoin, Ether at Critical Junctures, XRP Probes $2 Support

8.12.2025
ETH mirrors BTC's counter-trend consolidation as XRP probes key $2 support and SOL remains directionless

Ether 'Bear Trap' Confirmed as Bitcoin Probes Friday High, XRP Eyes $2.30 Hurdle

3.12.2025
Ether looks north after a confirmed bear trap

Report: US Probes Bitmain Over Bitcoin Miners, Espionage Risks

22.11.2025
Bitmain Technologies is reportedly under a federal investigation, dubbed Operation Red Sunset, to determine whether its devices pose a threat to U.S. national security. Federal Probe and Scope of Investigation Bitmain Technologies Ltd., the Chinese manufacturer that supplies most of the world’s...