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Investigation

FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute

12/01/2023 - 09:42

Kronos Research halts trading amid $25M API key hack investigation

11/20/2023 - 07:44

Ukraine officials get training on crypto and virtual assets investigation

11/17/2023 - 09:24

UK seeks six crypto investigators to beef up National Crime Agency

11/02/2023 - 07:23

Mixin Network hack drains $200M from mainnet assets

09/25/2023 - 08:05

CFTC commissioner plans to modernize investor protection with technology

09/12/2023 - 07:39

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

08/27/2023 - 16:42

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

08/25/2023 - 20:50

BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe

07/07/2023 - 05:41

Fed, SEC investigate Goldman Sachs over Silicon Valley Bank’s securities portfolio: Report

06/15/2023 - 21:43

CNHC stablecoin issuer detained by Chinese police: Report

05/31/2023 - 09:58

Wife finds husband’s Bitcoin stash amid divorce proceedings

05/21/2023 - 08:20

FDIC pins Signature Bank’s failure on poor governance and illiquidity

04/30/2023 - 03:22

Binance launches internal investigation following KYC bypass rumors

03/24/2023 - 13:46

‘How did this happen’ — Powell says Fed stumped over the collapse of SVB

03/23/2023 - 02:36

Euler Finance hacker starts returning stolen Ether

03/18/2023 - 09:04

USDC investor shells out $2M to receive $0.05 USDT trying to evade crash

03/11/2023 - 07:42

Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

03/06/2023 - 11:07

Voyager is selling crypto assets through Coinbase, suggests on-chain data

02/26/2023 - 09:51

Aussies revealed as prime targets of Israel crypto scam syndicate

02/24/2023 - 06:07
Investigation