investigation
Apr
15
2024
Scam crypto projects using stolen funds for liquidity disappear
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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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Mar
06
2024
South Korea Launches Investigation Into Worldcoin’s Data Collection Practices
The government of South Korea has opened an investigation into Worldcoin,… More…
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Jan
29
2024
Unwanted emails from Patreon? Crypto users say it might be a phishing scam
Patreon Support said it has identified the problem and is working … More…
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Jan
13
2024
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
Terraform Labs co-founder Do Kwon has requested that the judge in … More…
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Jan
09
2024
Lawyers, politicians call for investigation of SEC over Bitcoin ETF post
Charles Gasparino of Fox Business said he’s been told by securities… More…
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Jan
04
2024
Gamma protocol investigates potential attack that drained Ether
The DeFi protocol Gamma Strategies potentially lost nearly $500,000… More…
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Dec
11
2023
IRS tax bill will swipe creditors of any ‘meaningful recovery,’ says FTX
FTX Trading said the firm “never earned anything anywhere near the… More…
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