INVESTIGATION

Read news and updates about INVESTIGATION and all related bitcoin & cryptocurrency news.

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Huobi and Shiba Inu community to help BitMart overcome $200M hack

12/06/2021 - 08:10

Russia, Ukraine Shut Down Several Cryptocurrency Farms

12/05/2021 - 05:30

Bitcoin Or Ethereum? Which Blockchain Is Heavier? BitMEX Research Reports

11/27/2021 - 19:04

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

11/22/2021 - 05:30

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

11/13/2021 - 14:30

Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

11/04/2021 - 18:30

Amid Risk of Power Deficit, Ukraine Shuts Down Another Crypto Farm

11/03/2021 - 13:30

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 

10/27/2021 - 10:30

CoinMarketCap hack reportedly leaks 3.1 million user email addresses

10/23/2021 - 06:27

Law Enforcement in Russia’s Samara Region Investigates 8 Cases of Fraud Related to Finiko

09/28/2021 - 13:30

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

09/20/2021 - 04:30

Opensea NFT Marketplace Claims Employee Profited From Insider Information

09/16/2021 - 05:30

Russian Police Arrest 2 Women, High-Ranking Members of Finiko Crypto Pyramid

09/11/2021 - 08:30

SEC reportedly investigates decentralized exchange Uniswap

09/03/2021 - 11:40

Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets

08/12/2021 - 12:30

IT Specialist Caught Mining Cryptocurrency at Police Headquarters in Poland

08/01/2021 - 13:30

Ukraine’s ‘Largest Illegal’ Mining Facility May Have Been a FIFA Bot Farm

07/18/2021 - 08:30

DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’

07/17/2021 - 04:30

Hong Kong Busts Money Laundering Ring Using Tether to Wash Millions

07/16/2021 - 07:30

Police Set New UK Record Seizing £180 Million Worth of Cryptocurrency

07/13/2021 - 14:00

Scotland Yard Seizes Record £114 Million in Cryptocurrency

06/25/2021 - 16:30

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