Investigationcategory information, news, graphs & strategies - 2024

South Korea Investigates Telegram Over Deepfake Crime Allegations

Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit

Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe

SEC Issues Wells Notice to Robinhood Over Crypto Operations

Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup

BNB pops after report that DOJ wants $4B settlement with Binance

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

Ukraine officials get training on crypto and virtual assets investigation

5 nations challenge crypto experts and investigators to target tax crimes

UK seeks six crypto investigators to beef up National Crime Agency

Unibot contract $560K exploit crashes token price by more than 40%

Mixin Network Offers Hacker $20 Million Bug Bounty To Return Stolen Assets

Mixin Network hack drains $200M from mainnet assets

Suspected $28 Million Coinex Hot Wallet Hack Emerges

CFTC commissioner plans to modernize investor protection with technology

France’s Data Watchdog Conducts Checks at Worldcoin Office in Paris

Bitcoin’s Largest Accounts: Peering Into the Top 10 Wallets on the ‘BTC Rich List’

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

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

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

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

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

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

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

Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations

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

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

US Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

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

US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe

Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets

French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations

Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order

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

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says

Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report

Atomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack

CNHC stablecoin issuer detained by Chinese police: Report

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

Wife finds husband’s Bitcoin stash amid divorce proceedings

South Korean Politician Quits Party Over Crypto Scandal

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

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

Binance Reportedly Investigated in US for Russia Sanctions Violations

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

Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud