INVESTIGATORS
Aug 25, 2023
Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million.
read more
Jun 7, 2023
Russian Investigator Took Over 1,000 BTC in Bribe Money From Hackers, Report
Jun 5, 2023
Etherscan Launches Advanced Filter for Enhanced Ethereum Blockchain Exploration
May 4, 2023
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Apr 9, 2023
Russian Law Enforcement Prepares to Seize Crypto Assets, Seeks Permission to Set Up Wallets
Mar 14, 2023
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Dec 19, 2022
Government Agencies Need Crypto Wallets and Access to Exchanges, Russian Prosecutors Say
Dec 4, 2022
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'
Nov 27, 2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried