investigation

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Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars… More… The post Do Kwon Moved $29 ...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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CNHC stablecoin issuer detained by Chinese police: Report

KuCoin Ventures and Circle Ventures are among the investors in the… More… The post CNHC stablecoin issuer detained ...

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Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...

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Wife finds husband’s Bitcoin stash amid divorce proceedings

The woman initially suspected that her husband — who earned $3 million… More… The post Wife finds husband’s ...

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South Korean Politician Quits Party Over Crypto Scandal

A member of the South Korean parliament is leaving his party amid mounting… More… The post South Korean ...

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Temporary Transaction Finality Glitch Disrupts Ethereum Network for 25 Minutes, Developers Investigate the Cause

Ethereum had issues processing transactions on May 11, 2023, at around… More… The post Temporary Transaction Finality Glitch ...

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Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Marathon Digital Holdings, a publicly-listed bitcoin mining company,… More… The post Bitcoin Miner Marathon Receives Second SEC Subpoena ...

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