investigation
Aug
26
2024
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
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The Paris Public Prosecutor’s Office has disclosed the arrest of… More…
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Aug
19
2024
Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack
Indian crypto exchange Wazirx says cybersecurity firm Mandiant,… More…
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Aug
06
2024
Coffeezilla says ‘groundless’ Logan Paul lawsuit aims to ‘crush new investigations’
Coffeezilla believes the lawsuit aims to “crush new investigations… More…
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Aug
04
2024
Jump Crypto unstakes $315M of ETH, now headed to exchanges
Jump still holds at least $125 million of staked-Ether, blockchain… More…
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Jul
12
2024
Hiro Systems Applauds SEC Decision to Close Stacks Investigation
The U.S. Securities and Exchange Commission (SEC) has concluded… More…
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Jun
20
2024
Report Claims Jump Trading Under CFTC Probe for Crypto Activities
The Commodity Futures Trading Commission (CFTC) has initiated an… More…
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Jun
18
2024
SEC to drop investigation into Ethereum: Consensys
The SEC’s enforcement division said it’s closing its investigation… More…
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May
26
2024
Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy
An investigation into the law firm Sullivan & Cromwell LLP, which… More…
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May
14
2024
Stolen Poloniex Ether worth $53M never made it back to the exchange
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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