investigation
Nov
03
2023
5 nations challenge crypto experts and investigators to target tax crimes
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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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Sep
27
2023
Mixin Network Offers Hacker $20 Million Bug Bounty To Return Stolen Assets
Cross-chain protocol Mixin Network has offered the hacker behind… More…
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Sep
25
2023
Mixin Network hack drains $200M from mainnet assets
Mixin Network suspended all deposits and withdrawals and will restart… More…
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Sep
12
2023
Suspected $28 Million Coinex Hot Wallet Hack Emerges
Numerous reports have surfaced, pointing to a potential security… More…
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Sep
12
2023
CFTC Commissioner plans to modernize investor protection with technology
To minimize the damages caused by financial fraud, Romero proposed… More…
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Sep
03
2023
France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris
The French body overseeing the protection of personal data has carried… More…
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Sep
02
2023
Bitcoin’s Largest Accounts: Peering Into the Top 10 Wallets on the ‘BTC Rich List’
In recent weeks, buzz within the crypto sphere has centered on prominent… More…
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