investigation
Dec
01
2023
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
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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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Nov
03
2023
5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the … More…
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Nov
02
2023
UK seeks six crypto investigators to beef up National Crime Agency
The role demands candidates to have the ability to provide strategic… More…
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Oct
31
2023
Unibot contract $560K exploit crashes token price by more than 40%
Amid ongoing investigations from Unibot and blockchain investigators,… More…
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Oct
23
2023
Blockchain detective ZachXBT faces subpoena for broad range of data
Cryptocurrency detective ZachXBT disclosed on social media that… More…
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