South Korea probes $4.8 million crypto theft after tax seizure photo blunder
South Korean tax authorities lost $4.8 million of seized crypto after displaying the relevant wallets’ seed phrases in a photograph covering the Feb. 26 event....
Tag : probes
US Senator Probes Binance Over Alleged $1.7B Flow to Iran Entities
On Wednesday, a new investigation was launched into the operations of Binance after a Fortune report claimed the crypto exchange processed $1.7 billion in sanctioned...
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 exchange...
US Senator Probes Binance Over Alleged Iran, Russia Sanctions Breaches
A senior US lawmaker has launched a new congressional inquiry into crypto exchange Binance following reports that the platform processed roughly $1.7 billion in transactions...
South Korea Probes Missing 22 Bitcoin From Police Wallet
The loss was uncovered during an audit launched after a separate 320 Bitcoin custody failure, raising fresh concerns over digital asset management by authorities. South...
Nobel Peace Prize Leak? Norway Probes Polymarket Bets Surge
Norway opened an investigation into Polymarket bets on the Nobel Peace Prize. Officials focus on wagers placed hours before the announcement. The probe centers on...
‘Shocked!’ – SEC probes unusual $100B crypto treasury activity
Journalist Posted: September 26, 2025 Key Takeaways Why are U.S. regulators going after crypto treasury firms? To investigate potential insider trading before making crypto deals...