INVESTIGATION
May 22, 2026
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.
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Apr 2, 2026
Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: 'Worst I've Ever Run'
Feb 26, 2026
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Feb 11, 2026
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
Aug 21, 2025
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
Jul 23, 2025
FBI Drops Investigation of Kraken Founder Jesse Powell
Jun 24, 2025
Deleted Files Might Provide Missing Link in Libra Case
Oct 10, 2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18