investigation

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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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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Unibot contract $560K exploit crashes token price by more than 40%

Amid ongoing investigations from Unibot and blockchain investigators,… More…

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Blockchain detective ZachXBT faces subpoena for broad range of data

Cryptocurrency detective ZachXBT disclosed on social media that… More…

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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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Mixin Network hack drains $200M from mainnet assets

Mixin Network suspended all deposits and withdrawals and will restart… More…

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Suspected $28 Million Coinex Hot Wallet Hack Emerges

Numerous reports have surfaced, pointing to a potential security… More…

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CFTC Commissioner plans to modernize investor protection with technology

To minimize the damages caused by financial fraud, Romero proposed… More…

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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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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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