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DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
19.5.2025
The U.S. Justice Department has reportedly initiated a criminal probe into a security incident at Coinbase Global Inc., the nation’s premier cryptocurrency exchange, as disclosed by a Bloomberg source with knowledge of the situation. Intruders corrupted customer support staff and third-party...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
New Zealand man arrested in $265M crypto scam tied to FBI probe
17.5.2025
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into a global cryptocurrency fraud operation that allegedly stole $450 million New Zealand dollars ($265 million).According to New Zealand Police, the man is one of 13 individuals...
Trump-tied World Liberty Financial Rebuffs U.S. Senator's Probe
16.5.2025
Sen. Richard Blumenthal had written letters to Trump-affiliated executives, asking about their businesses, and WLFI called some of his assertions inaccurate
Market Reaction to Coinbase Hack ‘Overblown,’ Say Analysts as SEC Probe Sinks COIN
16.5.2025
Coinbase shares dropped 7% after disclosing a cyberattack and a resurfaced SEC probe on old user metrics
Coinbase drops 7% on customer breach, SEC probe into user numbers
16.5.2025
Coinbase stock dipped after news broke of a cyberattack that exposed customer data and an ongoing Securities and Exchange Commission investigation over misstated user numbers in 2021.The double whammy of bad news rattled investors as company stock (COIN) slid 7% in a fall to $244 in after-hours...
Anchorage Digital CEO Calls 'Bullshit' on Report of DHS Probe
14.5.2025
“There is no investigation into us, as is unambiguously clear at this point,” Anchorage Digital CEO Nathan McCauley said on Wednesday at Consensus 2025 in Toronto
ZKsync X hacker posts false SEC probe in apparent effort to crash token
13.5.2025
The X account of the Ethereum layer 2 network ZKsync and its developer Matter Labs were compromised early on May 13, with hackers falsely claiming the network was being probed by US authorities, among other scam messages. A ZKsync-related X account posted on May 13, confirming the accounts...
Binance Under Fire as US Senators Probe Trump Crypto Ties
11.5.2025
Binance’s alleged ties to a Trump-backed crypto venture are igniting Washington, as Senate Democrats demand urgent answers on regulatory rollbacks and covert Treasury dealings. Treasury Pressured to Expose Binance Ties to Trump’s Crypto Venture The U.S. Senate Committee on Banking, Housing,...
Senate Probe Targets TRUMP Token as Pay-to-Play Allegations Explode
8.5.2025
Trump’s explosive foray into crypto faces a blistering Senate probe targeting token profiteering, foreign deals, and alleged presidential pay-to-play schemes that could shatter ethical boundaries. Trump Crypto Empire Dragged Into Probe Over Elite Access and Foreign Cash U.S. Senator Richard...
SEC Ditches PayPal's PYUSD Probe, Removing Key Regulatory Hurdle for Its Stablecoin
1.5.2025
The SEC subpoenaed PayPal in late 2023 over its dollar-backed stablecoin
Unicoin CEO Rejects SEC’s Attempt to Settle Enforcement Probe
22.4.2025
In a letter to shareholders on Tuesday, Unicoin CEO Alex Konanykhin said the SEC’s investigation has inflicted “multi-billion-dollar damages” on its investors and token holders
Barron’s: Anchorage Digital Subject of Homeland Security Probe
14.4.2025
On Monday, Barron’s reported that Anchorage Digital, the cryptocurrency-focused financial institution, has allegedly drawn scrutiny from a specialized division within the U.S. Department of Homeland Security. Report Claims Anchorage Digital Faces DHS Probe The El Dorado Task Force (EDTF),...
Argentine lawmakers back Milei probe in Libra crypto scandal
9.4.2025
Lawmakers in Argentina’s Chamber of Deputies backed an investigation into President Javier Milei’s alleged involvement in the Libra (LIBRA) cryptocurrency scandal.According to an April 8 report by local news outlet Buenos Aires Times, deputies in the lower house voted 128 to 93...
Argentina’s Congress Launches Probe Into LIBRA Fiasco
9.4.2025
Lawmakers move to investigate the controversial token promoted by President Milei after investors suffered major losses
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
8.4.2025
A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share what it knows. The Freedom of Information Act lawsuit was filed by James Murphy, who based his accusations on claims made by DHS Special...
Lawyer sues US homeland dept to probe supposed Satoshi Nakamoto meeting
8.4.2025
Update: April 8 at 1:01am UTC: This article has been updated to include James Murphy’s responses to two questions from Cointelegraph.A crypto lawyer has sued the US Department of Homeland Security, alleging the agency may know who created Bitcoin — compelling the department to share...
Former NY Governor Andrew Cuomo Advised OKX Amid Federal Probe
3.4.2025
Former Governor Andrew Cuomo provided counsel to the cryptocurrency exchange OKX as it is going through a federal…
Former New York governor advised OKX over $505M federal probe: Report
3.4.2025
Cryptocurrency exchange OKX reportedly hired former New York Governor Andrew Cuomo to advise it over the federal probe that resulted in the firm pleading guilty to several violations and agreeing to pay $505 million in fines and penalties.Cuomo, a New York-registered attorney, advised OKX on legal...