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Investigation

9 articles on Investigation. Latest news, analysis, and updates from GFdaily covering Investigation in cryptocurrency and blockchain.

US Justice Department Probes Mojtaba Khamenei’s Global Investment PortfolioUS Justice Department Probes Mojtaba Khamenei’s Global Investment PortfolioJun 19, 2026, 5:33pm EST•World
US Government Probes Iranian Drone Strike on American Helicopter Near Strait of HormuzUS Government Probes Iranian Drone Strike on American Helicopter Near Strait of HormuzJun 10, 2026, 7:34am EST•World
Sahara AI’s SAHARA Token Plunges 56% as Company Scours for AnswersSahara AI’s SAHARA Token Plunges 56% as Company Scours for AnswersJun 09, 2026, 11:25am EST•Crypto
House Oversight Committee Probes Insider Trading on Prediction MarketsHouse Oversight Committee Probes Insider Trading on Prediction MarketsMay 23, 2026, 3:39am EST•Crypto
House Oversight Committee Probes Polymarket and Kalshi Over Insider Trading, War MarketsHouse Oversight Committee Probes Polymarket and Kalshi Over Insider Trading, War MarketsMay 22, 2026, 3:47pm EST•Crypto
ZEC Surges 12% as SEC Drops Zcash Foundation ProbeZEC Surges 12% as SEC Drops Zcash Foundation ProbeMay 21, 2026, 3:10pm EST•Crypto
Zcash Jumps 10% as SEC Drops Probe, Foundation Reveals $36.7M TreasuryZcash Jumps 10% as SEC Drops Probe, Foundation Reveals $36.7M TreasuryMay 20, 2026, 4:32am EST•Crypto
Senator Blumenthal Launches Probe into Binance Over $1.7 Billion in Alleged Iran Sanctions EvasionSenator Blumenthal Launches Probe into Binance Over $1.7 Billion in Alleged Iran Sanctions EvasionMar 02, 2026, 11:00pm EST•Crypto
House Democrats Investigate UAE's $500M Investment in Crypto Firm Linked to TrumpHouse Democrats Investigate UAE's $500M Investment in Crypto Firm Linked to TrumpFeb 05, 2026, 9:30pm EST•Business