Action
Investigation
Investigation covers formal inquiries by regulatory or legal authorities into the conduct of digital asset entities. This tag tracks probes into market manipulation, compliance lapses, or security breaches.
U.S. Treasury Probes Crypto Platforms Over Alleged Iran Sanctions Evasion
News Desk
Polymarket Cleared as DOJ and CFTC Close Investigations Into Crypto Prediction Platform
News Desk
SEC Sues Unicoin Over $100M Crypto Fraud Built on False Real Estate Claims
News Desk
Trump Family’s $400M Crypto Windfall Sparks Political Storm as Lawmakers Press SEC
News Desk
Telegram's Data Dilemma Under Legal Pressure: Time for a Decentralized DAO Messenger
News Desk
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Editor's Picks
UAE Stablecoins: Why They Are Built to Travel, Not Stay Local
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Feb 28, 2026
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The Central Bank of the UAE Clearing the Noise Around Article 62
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Feb 25, 2026
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Europe’s Crypto Purge: Did Lithuania Just Kick Out Innovation — and is the UAE the Beneficiary?
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Feb 18, 2026
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The Signals Are Now Systems: Why the UAE Has Entered the Blockchain Execution Era
Abdulla Al Dhaheri
Feb 10, 2026
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Bahrain’s Central Bank Grants In-Principle Stablecoin Approval to AX Coin, Marking First Under New Framework
Chantal Assi
Feb 6, 2026
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