INVESTIGATION
Jul 15, 2023
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
Leading crypto exchange Binance has cut hundreds of jobs after a string of executive exits, according to a media report.
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Jul 11, 2023
US Senator Expresses Concern Over Prometheum Co-CEO's Congressional Testimony
Jul 10, 2023
Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation
Jul 1, 2023
US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe
Jun 27, 2023
Report: Swiss Authorities Seize $26 Million in Cryptocurrency Linked to Terraform Labs and Do Kwon
Jun 23, 2023
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
Jun 16, 2023
French Investigation Targets Binance: Allegations of Money Laundering and Regulatory Violations
Jun 15, 2023
Crypto Firm Abra Said to be Insolvent in Texas State Regulators' Cease-and-Desist Order
Jun 8, 2023
Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says