Israel crypto broker Bits of Gold probes customer data breach
Bits of Gold, Israel’s regulated crypto broker, is investigating a cyber incident that may have exposed customer identity and financial information after unauthorized access to...
Tag : probes
CFTC probes mention markets as Kalshi pulls sports bets
The Commodity Futures Trading Commission is reviewing prediction market “mention markets” over concerns that contracts tied to specific spoken words may be unusually easy to...
New York City Council probes Polymarket, Kalshi over marketing practices
The New York City Council has opened an investigation into the marketing practices of four prediction market platforms, including Polymarket, Kalshi, Coinbase and Gemini Titan,...
Harmony probes reported 4B ONE mint as price plunges
Harmony said on Aug. 12 that it was working with cryptocurrency exchanges to stop and freeze funds after a suspected security incident on its Layer...
UK parliamentary group probes banking barriers for crypto firms
[Update: July 21, 2026, 10:30 AM UTC: Added comments from Yuriy Brisov, a partner at London-based consultancy firm Digital & Analogue Partners.] A United Kingdom...
India probes Myanmar camps over alleged forced crypto scams
India has opened an investigation after reports alleged that Indian nationals were trafficked into Myanmar and forced to carry out crypto fraud operations inside cyber...