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INVESTIGATION

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the crypto mining scheme.read more

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert

BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert

Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry

Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Turkey Investigates Former FTX CEO Sam Bankman-Fried for Fraud, Seizes Assets

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Turkey’s Financial Intelligence Unit Launches Investigation Into FTX Collapse

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'

California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price

Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA's Market Price

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge

Elon Musk Presently Under Investigation by Federal Authorities, Twitter Informs Judge

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

Latvian Artist Threatened With Prison for Money Laundering Through NFTs

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

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