investigation
Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit
The agency searched the Los Angeles home of Jesse Powell as it probes… More…
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US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
Kraken, the San Francisco-headquartered digital currency exchange,… More…
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Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Law enforcement officials in Switzerland reportedly seized approximately… More…
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Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
A lawyer representing Onecoin victims has urged Bulgarian authorities… More…
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French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Binance, the crypto exchange with the highest trade volume globally,… More…
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Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
According to an emergency cease-and-desist order from the Texas … More…
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Fed, SEC investigate Goldman Sachs over Silicon Valley Bank’s securities portfolio: Report
Both regulatory bodies are inquiring into the activities of Goldman… More…
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Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars… More… The post Do Kwon Moved $29 ...
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Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report
An investigator working in Moscow has been caught with a record-breaking… More… The post Russian Investigator Took Over ...
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Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack
On June 3, 2023, numerous sources revealed details about an attack… More… The post Atomic Wallet Hack: Decentralized ...
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