# Artikel Terkait Probe

Pusat Berita HTX menyediakan artikel terbaru dan analisis mendalam mengenai "Probe", mencakup tren pasar, pembaruan proyek, perkembangan teknologi, dan kebijakan regulasi di industri kripto.

Nicki Minaj partners with the Trump family – Will speak at WLFI’s Mar-a-Lago event

Rapper Nicki Minaj will speak at the World Liberty Financial (WLFI) Forum at Mar-a-Lago on February 18th, solidifying her public alignment with the Trump family's crypto ventures. The exclusive event will host hundreds of executives from major firms like Goldman Sachs, Nasdaq, and Coinbase. While Minaj has promoted NFTs before, this is her deepest foray into crypto. The forum occurs amid scrutiny, as Democratic senators have called for a review of a $500M foreign investment in WLFI from a UAE entity linked to its National Security Advisor.

ambcrypto02/17 07:17

Nicki Minaj partners with the Trump family – Will speak at WLFI’s Mar-a-Lago event

ambcrypto02/17 07:17

Trump-Linked WLFI $500M UAE Stake Sparks Senate Demand For Probe

US lawmakers, including Senators Elizabeth Warren and Andy Kim, are demanding an investigation by the Treasury's CFIUS committee into a reported $500 million investment by an Abu Dhabi-linked vehicle for a 49% stake in Trump-connected crypto firm World Liberty Financial (WLFI). The investment, tied to Sheikh Tahnoon bin Zayed Al Nahyan and finalized in January 2025, raises national security concerns over foreign access to sensitive customer data, system controls, and strategic decision-making. The deal also involved board appointments linked to G42, a company previously scrutinized by US intelligence. If CFIUS does not review the transaction, lawmakers plan to pursue oversight hearings and further document requests.

bitcoinist02/16 07:32

Trump-Linked WLFI $500M UAE Stake Sparks Senate Demand For Probe

bitcoinist02/16 07:32

South Korea probing Bithumb’s +$40 billion Bitcoin rewards mishap – Report

South Korea has initiated a full investigation into Bithumb and the wider cryptocurrency industry following a major operational error. The exchange mistakenly distributed over $40 billion worth of Bitcoin as customer incentives—far exceeding its actual holdings of around 46,000 BTC. While most of the funds were recovered, some users withdrew the erroneous rewards. The Financial Supervisory Service (FSS) is conducting on-site inspections and has emphasized the seriousness of the incident, stating it will influence upcoming regulatory measures. Bithumb has apologized and pledged to improve internal controls. The event triggered significant Bitcoin withdrawals initially, though outflows have since stabilized.

ambcrypto02/10 11:37

South Korea probing Bithumb’s +$40 billion Bitcoin rewards mishap – Report

ambcrypto02/10 11:37

South Korea To Probe Crypto Exchanges, Tighten Regulations After Bithumb $40B Bitcoin Error

Following a significant incident where South Korea's Bithumb exchange mistakenly distributed 620,000 Bitcoin (worth over $40 billion) to users due to an employee error, financial regulators are launching a comprehensive probe into local crypto exchanges. Although most of the funds were recovered, the event exposed critical weaknesses in internal controls and ledger management systems. In response, the Financial Supervisory Service (FSS), alongside other agencies, has formed an emergency task force to inspect exchanges' reserves, management practices, and operational conditions. The findings will influence upcoming legislation, including the second phase of the Virtual Asset User Protection Act, aimed at addressing structural vulnerabilities and preventing market manipulation. Authorities are considering measures to confiscate illicit profits and restrict fund outflows from suspicious accounts.

bitcoinist02/10 07:34

South Korea To Probe Crypto Exchanges, Tighten Regulations After Bithumb $40B Bitcoin Error

bitcoinist02/10 07:34

House Democrats Launch Probe Into Trump Linked WLFI’s Alleged $500M UAE Deal — More Bloodbath For Crypto?

House Democrats have launched a formal investigation into a $500 million investment by a UAE-linked entity, Aryam Investment 1, into World Liberty Financial (WLFI), a cryptocurrency project tied to the Trump family. The deal was signed just days before Donald Trump’s second inauguration and routed millions to Trump-affiliated entities. Lawmakers, led by Rep. Ro Khanna, are examining potential conflicts of interest, foreign influence, and violations of federal ethics laws. The probe follows a Wall Street Journal report detailing the transaction, which involved Sheikh Tahnoon bin Zayed Al Nahyan, a senior UAE royal and national security adviser. The deal valued WLFI at $1 billion and reduced the Trump family’s stake from 75% to 38%. Eric Trump signed the agreement on WLFI’s behalf. The investigation has increased volatility in crypto markets, affecting Bitcoin and politically linked tokens. WLFI’s governance token fell sharply amid the news. Lawmakers have requested extensive documentation from WLFI, citing concerns about the deal’s timing, structure, and beneficiaries, as well as its implications for U.S. national security and crypto regulation.

ccn.com02/07 13:18

House Democrats Launch Probe Into Trump Linked WLFI’s Alleged $500M UAE Deal — More Bloodbath For Crypto?

ccn.com02/07 13:18

Senator Warren Presses for Probe Into Trump-Linked UAE Crypto Deal

U.S. Senator Elizabeth Warren is pushing for a congressional investigation into a $500 million investment by a UAE-funded firm, backed by Sheikh Tahnoon bin Zayed Al Nahyan, into Trump-linked cryptocurrency company World Liberty Financial (WLFI). The investment, which purchased a 49% stake in WLFI in January 2025 just before Donald Trump's inauguration, was arranged by Eric Trump and not publicly disclosed. Concerns have been raised about potential conflicts of interest and whether U.S. officials properly assessed the deal. Although the Trump family's ownership has been reduced to a minority stake, they remain significantly involved in WLFI, known for its USD1 stablecoin and large digital asset transactions. Both the White House and WLFI deny any wrongdoing.

TheNewsCrypto02/02 11:41

Senator Warren Presses for Probe Into Trump-Linked UAE Crypto Deal

TheNewsCrypto02/02 11:41

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