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3mTerra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup
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5mBNB pops after report that DOJ wants $4B settlement with Binance
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5mKronos Research halts trading amid $25M API key hack investigation
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5mUkraine officials get training on crypto and virtual assets investigation
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5m5 nations challenge crypto experts and investigators to target tax crimes
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5mUK seeks six crypto investigators to beef up National Crime Agency
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5mUnibot contract $560K exploit crashes token price by more than 40%
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7mMixin Network Offers Hacker $20 Million Bug Bounty To Return Stolen Assets
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7mMixin Network hack drains $200M from mainnet assets
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7mSuspected $28 Million Coinex Hot Wallet Hack Emerges
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7mCFTC commissioner plans to modernize investor protection with technology
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7mFrance’s Data Watchdog Conducts Checks at Worldcoin Office in Paris
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7mBitcoin’s Largest Accounts: Peering Into the Top 10 Wallets on the ‘BTC Rich List’
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8mRonaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil
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8mBinance Renames Russian Bank Cards Amid US Sanctions Probe, Report
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8mAlleged former Worldcoin employee says they’re in contact with authorities
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8mIsraeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
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8mAre Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies
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8mCanadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations
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8mBavaria’s Data Protection Office Launches Probe Into Worldcoin’s Iris-Scanning Data Practices
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8mDeloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations
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8mReport: French Privacy Regulator Probes Worldcoin’s Biometric Data Practices
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9mBinance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
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9mUS Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony
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9mIowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
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9mBarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
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9mUS Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
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10mReport: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
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10mLawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
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10mFrench Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
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10mCrypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
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10mFed, SEC investigate Goldman Sachs over Silicon Valley Bank’s securities portfolio: Report
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10mDo Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says
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10mRussian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report
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10mAtomic Wallet Hack: Decentralized Finance Wallet Breached, Millions Lost in Attack
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10mCNHC stablecoin issuer detained by Chinese police: Report
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10mCrypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
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11mWife finds husband’s Bitcoin stash amid divorce proceedings
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11mSouth Korean Politician Quits Party Over Crypto Scandal
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11mTemporary Transaction Finality Glitch Disrupts Ethereum Network for 25 Minutes, Developers Investigate the Cause
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11mBitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation
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11mBinance Reportedly Investigated in US for Russia Sanctions Violations
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11mFDIC pins Signature Bank’s failure on poor governance and illiquidity
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1ySeoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
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1yDo Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
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1ySilk Road Hacker Sentenced to a Year in Prison for Wire Fraud
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1ySouth Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
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1yFTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense
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1yDo Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says
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1yFrench Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud