investigation
Jan
13
2024
Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
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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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Dec
01
2023
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
The latest transfer of $10.8 million was spread across 8 tokens, including… More…
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Nov
20
2023
BNB pops after report that DOJ wants $4B settlement with Binance
BNB hit its highest price since June after Bloomberg reported the … More…
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Nov
20
2023
Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services … More…
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Nov
17
2023
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’… More…
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Nov
17
2023
Ukraine officials get training on crypto and virtual assets investigation
The officials from Ukraine were trained in tracing crypto transactions… More…
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Nov
06
2023
Indian Police Arrest 8 More in $300M Crypto Scam: Report
As many as 18 people, including four cops, have been arrested so far,… More…
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