# Сопутствующие статьи по теме Investigation

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Investigation", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

US SEC Allegedly Investigating Binance Over October 10 Liquidation Event

The US SEC is reportedly investigating Binance regarding the October 10, 2025 liquidation event, the largest market crash in crypto history, during which $19 billion in leveraged positions were wiped out. Rumors of the probe resurfaced after a post by market expert Hugo Crypto, though unconfirmed. The crash saw Bitcoin plummet from $122,000 to $104,000, affecting 1.6 million traders. Binance attributed the event to macroeconomic shocks, denied responsibility, and paid $283 million in compensation. Former CEO Changpeng Zhao later addressed claims of technical issues, emphasizing the platform provided $600 million in compensation. The incident has drawn comparisons to the 2010 Flash Crash and continues to fuel scrutiny and accusations within the industry.

bitcoinist02/09 21:05

US SEC Allegedly Investigating Binance Over October 10 Liquidation Event

bitcoinist02/09 21:05

WLFI price prediction – Identifying short-term targets as sell pressure mounts

A U.S. House investigation is probing World Liberty Financial (WLFI) over a reported $500 million deal where an Abu Dhabi-linked entity acquired a 49% stake in the cryptocurrency venture. The company faces a March 1 deadline to submit documents. WLFI's price is under severe bearish pressure, breaking below a three-month range of $0.106–$0.176. Recent Bitcoin sales and large WLFI deposits to Binance reflect strong selling pressure. The former support zone of $0.10–$0.115 is now turned into a supply area. Traders anticipate a short-term bounce toward that zone, followed by a potential drop to $0.086. A further decline to $0.0715 is possible if Bitcoin falls below $55k.

ambcrypto02/08 12:02

WLFI price prediction – Identifying short-term targets as sell pressure mounts

ambcrypto02/08 12:02

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

$500M UAE Funds In Trump-Linked Project Draw Congressional Inquiry

Congressman Ro Khanna has initiated a congressional inquiry into a $500 million investment from an Abu Dhabi-linked group into World Liberty Financial, a cryptocurrency venture connected to the Trump family. As ranking member of the House Select Committee on Strategic Competition, Khanna is demanding extensive records to trace the flow of funds, determine ownership structures, and investigate whether any payments reached Trump-linked entities. He raised national security concerns, noting the investment's timing coincided with U.S. policy shifts approving advanced AI chip exports to the UAE. President Trump has denied awareness of the deal, stating his sons handle such business matters. The investigation focuses on potential foreign influence on policy and the financial transparency of the transaction.

bitcoinist02/05 20:37

$500M UAE Funds In Trump-Linked Project Draw Congressional Inquiry

bitcoinist02/05 20:37

South Korean Authorities Question Crypto Exchange Executives Over Lawmaker’s ‘Favoritism’ Controversy

South Korean police have summoned executives from major crypto exchanges, including Upbit's parent company Dunamu and Bithumb, as part of an investigation into allegations of favoritism by independent lawmaker Kim Byung-kee. He is accused of seeking employment for his son at these firms and then using his political position to attack Dunamu, Upbit's operator, after his son was hired at Bithumb. The investigation coincides with the Financial Services Commission's controversial proposal to impose a 15%-20% ownership cap on crypto exchange major shareholders, a move opposed by the industry and the ruling party for potentially hindering growth and conflicting with global standards.

bitcoinist02/05 14:09

South Korean Authorities Question Crypto Exchange Executives Over Lawmaker’s ‘Favoritism’ Controversy

bitcoinist02/05 14:09

Using Claude to Scrape 260,000 Records, I Uncovered Epstein's Crypto Connections

The article investigates connections between Jeffrey Epstein and the cryptocurrency industry by analyzing 266,000 structured records from the Epstein Doc Explorer database, processed with Claude AI. Key findings include: - **Brock Pierce**, Tether co-founder and Bitcoin Foundation chairman, demonstrated Bitcoin to Epstein and former Treasury Secretary Larry Summers at Epstein’s Manhattan mansion. Their relationship, which included discussions on crypto volatility and potential investments, extended from 2011 to 2019. - **Blockchain Capital**'s fundraising documents were found in Epstein’s files, suggesting he was approached as a potential investor. Later reports confirmed Epstein invested in Coinbase and Blockstream, facilitated by Pierce. - **Jeremy Rubin**, a Bitcoin Core developer, communicated with Epstein in 2017 about Bitcoin regulation and funding for his research. Epstein offered structured financial support options. - **Joi Ito**, former MIT Media Lab director, used Epstein’s funds to finance the MIT Digital Currency Initiative, linking Epstein to core Bitcoin infrastructure research. Epstein himself showed sustained interest in crypto from 2008 until his arrest in 2019, analyzing Libra just days before. The evidence suggests he acted as an information broker, connecting crypto entrepreneurs, policymakers, and researchers, rather than being a direct investor or technologist. No direct links were found to major figures like CZ or Vitalik Buterin in the available data.

marsbit02/05 04:36

Using Claude to Scrape 260,000 Records, I Uncovered Epstein's Crypto Connections

marsbit02/05 04:36

Exposing $74 Billion Government Corruption, He 'Incidentally' Earned Millions on X Platform

An anonymous X user known as Beaver won a $1 million creator competition on the platform by publishing an investigative article exposing a massive corruption scandal involving the consulting firm Deloitte and the U.S. government. The article, titled "Deloitte, a $74 Billion Cancer Metastasized Across America," revealed that Deloitte had received $40 billion in government contracts over two decades but caused approximately $34 billion in losses due to systemic failures, fraud, and deeply entrenched conflicts of interest, including frequent employee exchanges between the firm and government agencies. Beaver, who operates a data transparency website called SomaliScan, used public records to document the misuse of public funds. Although not primarily involved in cryptocurrency, Beaver had previously launched a memecoin called SS, which saw a temporary price surge following the article’s viral success—garnering 45 million views. The author pledged to use the prize money to purchase SS. The top three articles in the competition aligned with perennial popular themes: political exposure (winner), financial strategy (runner-up), and self-improvement advice (third place). The outcome underscores that high-impact content on X often revolves around uncovering hidden truths, offering practical guidance, or resonating with broad public sentiment.

比推02/04 12:06

Exposing $74 Billion Government Corruption, He 'Incidentally' Earned Millions on X Platform

比推02/04 12:06

US Probes Crypto Exchanges For Suspected Sanctions Violations Linked To Iran

U.S. authorities are investigating whether cryptocurrency exchanges have enabled Iranian entities to bypass international sanctions, following a surge in crypto activity linked to Iran. Blockchain data indicates that transaction volumes reached an estimated $8–10 billion over the past year, with both government-linked actors and everyday users increasingly turning to digital assets. Analysts report record inflows into Iranian wallets, reaching $7.8 billion in 2025. The Treasury Department is examining if platforms facilitated sanctions evasion, including moving money offshore or accessing hard currency. Iran’s largest exchange, Nobitex, acknowledged some users transfer funds internationally but stated it employs monitoring systems to detect suspicious activity. Data also shows a gradual movement of assets out of Iranian exchanges, often into self-custodied wallets, rather than abrupt capital flight.

bitcoinist02/04 09:50

US Probes Crypto Exchanges For Suspected Sanctions Violations Linked To Iran

bitcoinist02/04 09:50

US Lawmakers Slam $500M WLFI-UAE Deal, Call For Anti-Corruption Reform

US lawmakers, led by Senator Chris Murphy, are demanding anti-corruption reforms following a $500 million deal between the Trump-linked crypto firm World Liberty Financial (WLFI) and a UAE-backed entity. The deal, which gave a 49% stake to an Abu Dhabi investment group just before Trump's inauguration, is being called "brazen, open corruption" and a potential national security breach. Critics allege the payment, with millions going to Trump-affiliated entities, was followed by the administration approving expanded UAE access to advanced US AI chips. President Trump denied any involvement, stating his sons handle the business. Lawmakers warn this constitutes potential criminal conduct and are calling for investigations.

bitcoinist02/04 01:06

US Lawmakers Slam $500M WLFI-UAE Deal, Call For Anti-Corruption Reform

bitcoinist02/04 01:06

Did Satoshi Nakamoto Sell 10,000 Bitcoin For $800 Million? Here’s The Truth

A viral rumor on social media platform X claimed that Satoshi Nakamoto, the pseudonymous creator of Bitcoin, sold 10,000 BTC worth approximately $800 million from a long-dormant wallet. The post included a screenshot allegedly from Arkham Intelligence showing the transaction. However, an analysis of actual on-chain data reveals no evidence of such a transfer. Blockchain records indicate that Nakamoto’s wallets, holding about 1.096 million BTC ($84.3 billion), have seen no significant outflows for over 12 years. Only negligible inflows, likely dust transactions, have occurred. The rumor gained traction due to ongoing speculation around Nakamoto’s identity and holdings, as well as Bitcoin’s recent price volatility, trading around $76,872 after nearing cycle lows.

bitcoinist02/03 04:02

Did Satoshi Nakamoto Sell 10,000 Bitcoin For $800 Million? Here’s The Truth