Crypto Investigations & Regulatory Oversight in MENA | Unlock

Skip to main content

Want to get featured with us?›

Policy & Industry

Follow Us

Login

Signup

Home

Policy & Industry

Markets

Infrastructure

Insights

Rankings

Events

About

Advertisement

A trusted, independent voice on blockchain and crypto in the MENA region — in Arabic and English.

Follow Us

A trusted, independent voice on blockchain and crypto in the MENA region — in Arabic and English.

Unlock Intelligence Brief

Newsletter email

Privacy Policy

Disclaimer

Policy & Statement

Terms & Conditions

© Copyright 2026 The Unlock Company DMCC

Policy & Industry

Regulation & Policy Institutional Adoption Companies & Deals

Markets

Exchanges & Trading Stablecoins & Payments Funding & Capital Tokenization & RWA

Infrastructure

Scaling Security & Audits Web3 & Development Tokenization Infrastructure DeFi Infrastructure

Insights

Interviews Opinion Research & Analysis

Rankings

Rankings Top 20 CEOs Community Awards

Events

Event Calendar Event Coverage

About

Who We Are Our Team Contact Us Policies

Unlock Intelligence Brief

Newsletter email

© Copyright 2026 The Unlock Company DMCC

Policy & Statement

Terms & Conditions

Crypto Investigations & Regulatory Oversight in MENA | Unlock

Home
Actions
Investigation

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.

Polymarket Under Fire After WSJ Report Alleges Use of Staged Betting Videos and Fake Wins

Insights

Polymarket Under Fire After WSJ Report Alleges Use of Staged Betting Videos and Fake Wins

News Desk

June 22, 2026

5 Min

China Recognizes Bitcoin as Property in Major Crypto Theft Case

Regulation & Policy

China Recognizes Bitcoin as Property in Major Crypto Theft Case

News Desk

June 8, 2026

5 Min

Bitcoin Could Hit New Highs Within a Year, Historical Data Suggests

Markets

Bitcoin Could Hit New Highs Within a Year, Historical Data Suggests

News Desk

May 14, 2026

5 Min

US Pentagon Considers Bitcoin Infrastructure as Strategic National Asset

Regulation & Policy

US Pentagon Considers Bitcoin Infrastructure as Strategic National Asset

News Desk

May 1, 2026

5 Min

US Senators Investigate Tether Loan to Howard Lutnick Children’s Trust

Regulation & Policy

US Senators Investigate Tether Loan to Howard Lutnick Children’s Trust

News Desk

May 1, 2026

5 Min

CFTC Sues Wisconsin Over State Crackdown on Kalshi, Coinbase and Prediction Markets

Regulation & Policy

CFTC Sues Wisconsin Over State Crackdown on Kalshi, Coinbase and Prediction Markets

News Desk

April 29, 2026

5 Min

New York Attorney General Sues Coinbase and Gemini Over “Illegal” Prediction Markets

Regulation & Policy

New York Attorney General Sues Coinbase and Gemini Over “Illegal” Prediction Markets

News Desk

April 22, 2026

5 Min

OCCRP Report Puts World Liberty Financial’s Credibility to the Test

Research & Analysis

OCCRP Report Puts World Liberty Financial’s Credibility to the Test

Walid Abou Zaki

April 7, 2026

5 Min

Indian Court Grants Bail to CoinDCX Co-Founders in Fraud Case, Citing Prima Facie Lack of Evidence

Regulation & Policy

Indian Court Grants Bail to CoinDCX Co-Founders in Fraud Case, Citing Prima Facie Lack of Evidence

News Desk

March 25, 2026

5 Min

JPMorgan Sued Over $328M Crypto Ponzi Scheme

Regulation & Policy

JPMorgan Sued Over $328M Crypto Ponzi Scheme

News Desk

March 17, 2026

5 Min

US, UK, Canada Launch Operation Atlantic to Combat Crypto Fraud

Regulation & Policy

US, UK, Canada Launch Operation Atlantic to Combat Crypto Fraud

News Desk

March 17, 2026

5 Min

Crypto Lender Blockfills Files for Chapter 11 Bankruptcy

Exchanges & Trading

Crypto Lender Blockfills Files for Chapter 11 Bankruptcy

News Desk

March 16, 2026

5 Min

Investors Sue JPMorgan Over Alleged Role in $328M Cryptocurrency Fraud

Regulation & Policy

Investors Sue JPMorgan Over Alleged Role in $328M Cryptocurrency Fraud

News Desk

March 12, 2026

5 Min

US Banks Weigh Lawsuit Over Crypto Trust Charters

Regulation & Policy

US Banks Weigh Lawsuit Over Crypto Trust Charters

News Desk

March 10, 2026

5 Min

U.S. Treasury examines crypto platforms for Iran sanctions evasion

Regulation & Policy

U.S. Treasury examines crypto platforms for Iran sanctions evasion

News Desk

February 4, 2026

5 Min

U.S. Treasury Probes Crypto Platforms Over Alleged Iran Sanctions Evasion

Regulation & Policy

U.S. Treasury Probes Crypto Platforms Over Alleged Iran Sanctions Evasion

News Desk

February 4, 2026

5 Min

Key Topics

Curated topics in this sector

Web3.0 Regulatory Frameworks Digital Assets Stablecoins Fintech Exchanges Crypto Markets Blockchain Infrastructure Institutional Adoption Artificial Intelligence (AI)

Fire

Editor's Picks

FATF R.16 Consultation: What It Could Mean for Stablecoin Payments

FATF R.16 Consultation: What It Could Mean for Stablecoin Payments

User

Walid Abou Zaki

Jun 25, 2026

7 min

Inveniam to Acquire MANTRA After $20M Post-Crisis Bet

Inveniam to Acquire MANTRA After $20M Post-Crisis Bet

User

Walid Abou Zaki

Jun 17, 2026

8 min

MGX and Phoenix Place UAE Capital Behind France’s AI Rise

MGX and Phoenix Place UAE Capital Behind France’s AI Rise

User

Walid Abou Zaki

Jun 10, 2026

9 min

Crypto Is Growing Up: The End of Hype and the Return of Reality

Crypto Is Growing Up: The End of Hype and the Return of Reality

User

Walid Abou Zaki

Jun 7, 2026

5 min

HTX Sanctioned by UK Years After UNLOCK Blockchain and VAF Compliance Exposed Red Flags

HTX Sanctioned by UK Years After UNLOCK Blockchain and VAF Compliance Exposed Red Flags

User

Anna K.

Jun 2, 2026

5 min

Read More Articles