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Investigation

ASX probe into $164m project failure deepens, Australian regulators assemble panel of experts: report

Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC

AML Bitcoin founder convicted of fraud and money laundering

Andrew Tate is poison — crypto must stand up for Coffeezilla | Opinion

Miami police arrest crypto scammers behind $243m theft

Telegram Under Scrutiny in India, but Ban Not Imminent: Reports

Telegram Under Scrutiny in India, But Ban not Imminent: Reports

Report: Crypto crime is rising, investigators need more

Kronos Research halts trading amid $25M API key hack investigation

Mixin Network hack drains $200M from mainnet assets

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Alleged former Worldcoin employee says they’re in contact with authorities

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

Wife finds husband’s Bitcoin stash amid divorce proceedings

U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

FDIC pins Signature Bank’s failure on poor governance and illiquidity

‘How did this happen’ — Powell says Fed stumped over the collapse of SVB

Euler Finance hacker starts returning stolen Ether

Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

SBF 'willing' to testify at House hearing on the FTX collapse

SBF ‘willing’ to testify at House hearing on the FTX collapse

Bitcoin mining project in Kenya helps power rural community

FTX collapse was a ‘dumpster fire,’ says US lawmaker announcing investigative hearing

US reportedly considering Bankman-Fried extradition for questioning

Bollywood A-lister-backed GARI token plunge sparks rug pull rumors

Ethereum liquidity provider XCarnival negotiates return of 50% stolen ETH

Celsius Investigated by Regulators in Four Different States

South Korean authorities reportedly probe staff behind Terra

U.S. Representative Under Ethics Investigation for Crypto Activities

Crypto giants co-launch Chainabuse platform to water down rising scams

BlockFi confirms unauthorized access to client data hosted on Hubspot

European ‘MiCA’ regulation on digital assets: Where do we stand?

Reuters: Binance was withholding information from regulators, repeatedly shunned own compliance department

CFTC Investigates Binance Over Concerns That U.S. Traders Illegally Utilized Platform

Robinhood CEO to reportedly testify before US House committee over GameStop

Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam

Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin

The FBI Might Need You to Help them Investigate the BitConnect Case

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