investigation
May
14
2024
Stolen Poloniex Ether worth $53M never made it back to the exchange
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The Poloniex hacker moved over 17,800 Ether from six different wallets… More…
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May
07
2024
Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous… More…
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May
06
2024
SEC Issues Wells Notice to Robinhood Over Crypto Operations
A report indicates that the U.S. Securities and Exchange Commission… More…
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May
06
2024
Robinhood crypto business slapped with SEC Wells Notice
The SEC is planning to file an “enforcement action” against Robinhood’s… More…
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May
03
2024
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud,… More…
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Apr
26
2024
Chinese ‘Crypto Dad’ faces government investigation
Yao Qian, the first director of CBDC development at China’s central… More…
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Apr
15
2024
Scam crypto projects using stolen funds for liquidity disappear
Blockchain investigator ZachXBT identified scammers providing… More…
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Apr
11
2024
SEC secretly investigated NFT developer Dapper Labs in 2023
The SEC secretly investigated Dapper Labs in September but closed… More…
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Mar
26
2024
Portuguese data regulator bans Worldcoin operations for 90 days
The regulator ordered that Worldcoin cease collecting data from … More…
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