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INVESTIGATION

House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading

House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading

Rep. James Comer's probe into insider trading in prediction markets raises concerns and aims to draft regulations for market safety.read more

Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: 'Worst I've Ever Run'

Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: 'Worst I've Ever Run'

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls

Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls

TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime

TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime

FBI Drops Investigation of Kraken Founder Jesse Powell

FBI Drops Investigation of Kraken Founder Jesse Powell

Deleted Files Might Provide Missing Link in Libra Case

Deleted Files Might Provide Missing Link in Libra Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

South Korea Investigates Telegram Over Deepfake Crime Allegations

South Korea Investigates Telegram Over Deepfake Crime Allegations

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

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

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

Wazirx Tells Users: Google's Mandiant Confirms No Breach on Laptops During Cyberattack

Wazirx Tells Users: Google's Mandiant Confirms No Breach on Laptops During Cyberattack

Hiro Systems Applauds SEC Decision to Close Stacks Investigation

Hiro Systems Applauds SEC Decision to Close Stacks Investigation

Report Claims Jump Trading Under CFTC Probe for Crypto Activities

Report Claims Jump Trading Under CFTC Probe for Crypto Activities

Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy

Report: Investigation Finds No Fault With Sullivan & Cromwell in FTX Bankruptcy

SEC Issues Wells Notice to Robinhood Over Crypto Operations

SEC Issues Wells Notice to Robinhood Over Crypto Operations

South Korea Launches Investigation Into Worldcoin's Data Collection Practices

South Korea Launches Investigation Into Worldcoin's Data Collection Practices

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

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

Suspected $28 Million Coinex Hot Wallet Hack Emerges

Suspected $28 Million Coinex Hot Wallet Hack Emerges

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

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'

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

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

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

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

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

Canadian Police Unit Utilizes Chainalysis Blockchain Forensics for Cryptocurrency Investigations

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

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

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

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

FBI Drops Investigation of Kraken Founder Jesse Powell

FBI Drops Investigation of Kraken Founder Jesse Powell

Deleted Files Might Provide Missing Link in Libra Case

Deleted Files Might Provide Missing Link in Libra Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

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