Investigation / Заголовки новостей 
ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report
Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. дальше »
2025-6-26 12:01
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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00
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AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38
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Andrew Tate is poison — crypto must stand up for Coffeezilla | Opinion
Andrew Tate’s response to Coffeezilla shows he’s thin-skinned and doesn’t care about the people who have invested in his tokens. On-chain sleuth Coffeezilla has become a thorn in the side of high-profile influencers shilling coins to their millions of fans.… дальше »
2024-10-22 02:00
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Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved in a $243 million social engineering attack launched against a lone Genesis creditor. In August, three scammers, identified as Malone Iam, Veer Chetal, and Jeandiel Serrano, swindled a single Genesis… дальше »
2024-9-20 17:35
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Telegram Under Scrutiny in India, but Ban Not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-28 13:40
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Telegram Under Scrutiny in India, But Ban not Imminent: Reports
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel Durov was arrested in France. дальше »
2024-8-27 13:40
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Report: Crypto crime is rising, investigators need more
As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.… дальше »
2024-6-21 00:42
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FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing
“There is no sugarcoating it: the FTX collapse has been a dumpster fire,” said House Financial Services Committee ranking member Patrick McHenry. дальше »
2022-11-17 19:00
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US reportedly considering Bankman-Fried extradition for questioning
Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to the United States. дальше »
2022-11-17 15:43
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Bollywood A-lister-backed GARI token plunge sparks rug pull rumors
GARI token was launched by Salman Khan, an A-list celebrity from Bollywood, with an aim to help Indian creators monetize their content over a short video application Chingari. дальше »
2022-7-5 14:22
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Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH
According to blockchain investigator Packshield, the hacker used a previously withdrawn pledged NFT from the Bored Ape Yacht Club collection as collateral to drain the assets. дальше »
2022-6-27 12:21
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30
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South Korean authorities reportedly probe staff behind Terra
South Korean authorities are reportedly looking at the Terra crash to check for signs of intentional price manipulation and other issues. дальше »
2022-5-31 13:38
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U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had... дальше »
2022-5-24 01:48
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Crypto giants co-launch Chainabuse platform to water down rising scams
Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of scams. дальше »
2022-5-19 19:00
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BlockFi confirms unauthorized access to client data hosted on Hubspot
As a third-party vendor for BlockFi, Hubspot stored user data such as names, email addresses and phone numbers, which has been historically used for conducting phishing attacks. дальше »
2022-3-21 10:08
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European ‘MiCA’ regulation on digital assets: Where do we stand?
With the MiCA regulation, the European Union is getting specific legislation for crypto assets that is harmonized across EU member states. дальше »
2022-3-21 08:14
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Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department
According to the investigation, the world's largest crypto exchange pursued growth while dodging regulatory scrutiny.
дальше »2022-1-23 21:39
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CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform
The CFTC is investigating major cryptocurrency exchange Binance over concerns U.S. users bought and sold derivatives without approval. дальше »
2021-3-12 20:21
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Robinhood CEO to reportedly testify before US House committee over GameStop
Regulators want to know the details of the GameStop short squeeze.
дальше »2021-2-3 14:33
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Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds. дальше »
2020-8-28 01:05
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00
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