investigation

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

The investigation centers around Ronaldinho’s company ’18kRonaldinho’,… More…

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Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Crypto exchange Binance has replaced the names of cards issued by … More…

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Alleged former Worldcoin employee says they’re in contact with authorities

The individual, whose Worldcoin employment could not be independently… More…

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Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies

In the wake of recent claims that Tether, the company behind leading… More…

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Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

Officials in law enforcement from Lethbridge, situated in the province… More…

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Bavaria’s Data Protection Office Launches Probe Into Worldcoin’s Iris-Scanning Data Practices

Bavaria’s State Office for Data Protection Supervision (DPS)… More…

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Report: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices

The French oversight agency, National Commission on Informatics… More…

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Missing crypto millionaire found dismembered in Argentina

The dismembered remains of Fernando Pérez Algaba, a missing millionaire… More…

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Pamonex raises concerns of being an advanced scam

Pamonex.com, a flashy crypto website, raises scam concerns as it… More…

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Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Leading crypto exchange Binance has cut hundreds of jobs after a string… More…

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