#investigation

📰News ₿ Crypto — 📊 Neutral

10 Unsolved Crypto Mysteries Continue to Defy Industry Explanation

September 9, 2026 (36 days ago)

A deep dive into 10 lingering crypto mysteries, ranging from the disappearance of OneCoin's Ruja Ignatova to the paranoid final days of…

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📰News 📈 Stocks

AMC CEO Calls Robinhood Tokenized Stocks Unregulated, Eyes Legal Probe

September 4, 2026 (41 days ago)

AMC's CEO attacks Robinhood's tokenized stock plan as unregulated in the US and says he will request an external securities investigation into…

AMC

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📰News 📈 Stocks

Carvana shares pace for 10% weekly loss as Mark Walter probe fuels jitters

August 19, 2026 (57 days ago)

Carvana shares are on pace for a 10% weekly loss as the Mark Walter probe fuels investor jitters, with scrutiny over his…

CVNA

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📰News ₿ Crypto

Coldcard hack losses remain unknown as on-chain analysis yields varying estimates, investigators say

August 11, 2026 (65 days ago)

Investigators trace stolen Bitcoin from the Coldcard hack using victim reports and on-chain analysis, but no consensus loss figure emerges, leaving crypto…

BTC/USD

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📰News 🌐 Macro

Arizona Ballot Probe by Federal and State Officials Sparks Election Uncertainty

July 22, 2026 (86 days ago)

Federal and state officials probe returned ballots in Arizona, raising election integrity concerns that could roil markets by clouding the political outlook…

VIX XAU/USD SPX +2

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📰News ₿ Crypto

Senate Democrats Call for Investigation Into Trump’s Crypto Windfall Profits

July 10, 2026 (97 days ago)

Senate Democrats launch bipartisan probes into Trump’s undisclosed crypto profits, threatening fresh regulatory headwinds for digital assets.

BTC/USD

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📰News 📈 Stocks

FBI Probes Alarum Unit’s Role in Compromising Home Devices

July 2, 2026 (105 days ago)

FBI investigation into Alarum unit’s alleged involvement in hijacking smart home devices threatens the company’s stock amid potential legal fallout.

ALAR

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📰News 📈 Stocks

NTSB Opens Investigation Into Fatal Tesla Crash in Texas

June 24, 2026 (113 days ago)

NTSB launches a probe into a deadly Tesla crash in Texas, raising the risk of increased regulatory scrutiny and potential near-term pressure…

TSLA

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📰News 📈 Stocks

Amazon Sellers Bribe Staff for Sales Data and Reinstatements, Probe Finds

June 24, 2026 (113 days ago)

Amazon faces a reputational hit as an internal probe uncovers employees accepting bribes from sellers for data and account favors, threatening marketplace…

AMZN NDX SPX

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📰News 📈 Stocks

Federal Police Probes Alleged Fraud at Brazil's Banco Digimais

June 23, 2026 (114 days ago)

Brazil's Federal Police launched a probe into alleged fraud at Banco Digimais, potentially pressuring the bank's stock and stoking regulatory concerns.

Banco Digimais IBOV USD/BRL

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📰News 📈 Stocks

Wise Shares Plunge After Belgian Prosecutor Launches Query

June 1, 2026 (136 days ago)

Wise shares slide as Belgian prosecutor queries trigger uncertainty over the fintech's European regulatory standing.

WISE

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📰News 📈 Stocks

Wilmar shares suffer biggest drop in six years on Indonesia investigation

May 28, 2026 (141 days ago)

Wilmar International stock plunges on news of an Indonesian probe, marking its steepest decline in six years and stirring concern across the…

F34.SI PALMOIL STI

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