Browsing Tag
Investigation
31 posts
RAVE shocker: token plunges 95% as scrutiny intensifies
RAVE fell from $26 to under $1 as ZachXBT flagged supply concentration and exchanges reviewed suspicious wallet activity.
ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user…
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…
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…
Silk Road founder receives 300 BTC donation from ‘questionable source’
Silk Road founder Ross Ulbricht’s crypto wallet recently received a mysterious donation in the form of 300 BTC.…
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…
Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France.…
Jump Crypto unstakes $315M of ETH, now headed to exchanges
Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows.
Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports
Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately. Kariya announced…
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…