INVESTIGATION
Feb 28, 2023
Solana Faces Renewed Criticism After 10th Downtime and Bumpy Restart, but Developers Remain Optimistic
Solana has faced renewed criticism after the blockchain network experienced its tenth downtime on Feb. 25, 2023.
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Feb 23, 2023
Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace
Feb 22, 2023
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
Feb 17, 2023
Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors
Feb 13, 2023
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Feb 11, 2023
Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry
Feb 3, 2023
DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case
Jan 25, 2023
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Jan 18, 2023
Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense