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.
read more: House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading
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
Aug 21, 2025
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime

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

Sep 15, 2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

Sep 4, 2024
South Korea Investigates Telegram Over Deepfake Crime Allegations














