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INVESTIGATION

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

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

Republican senator Thomas Tuberville from Alabama believes the digital asset firm Prometheum should be investigated by the U.S. SEC and DOJ.read more

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

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

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

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

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

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

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

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

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

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

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

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

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

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

South Korean Politician Quits Party Over Crypto Scandal

South Korean Politician Quits Party Over Crypto Scandal

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

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

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

Binance Reportedly Investigated in US for Russia Sanctions Violations

Binance Reportedly Investigated in US for Russia Sanctions Violations

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

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

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

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

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

FTX's Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

FTX's Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

Do Kwon’s Extradition Likely to Take Time, Montenegrin Prosecutor Says

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

NFT Creators Investigated in Israel for Alleged Tax Evasion

NFT Creators Investigated in Israel for Alleged Tax Evasion

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations

Solana Faces Renewed Criticism After 10th Downtime and Bumpy Restart, but Developers Remain Optimistic

Solana Faces Renewed Criticism After 10th Downtime and Bumpy Restart, but Developers Remain Optimistic

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

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

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

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

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

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

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