Browsing Tag
Investigation
35 posts
Israel crypto broker Bits of Gold probes customer data breach
Bits of Gold is investigating a third-party breach that may have exposed names, IDs, bank details and wallet…
Fantom backer Harry Yeh dies after 30th floor Paraguay fall
Harry Yeh, Quantum Fintech founder and Fantom ecosystem backer, died in Paraguay as police investigate a reported fall…
Balaji threatens Malaysia exit as Network School seeks legal deal
Balaji seeks a Malaysia deal and pauses a $122M Network School expansion after immigration checks find all 266…
Trump touts Nvidia and Tesla days after buying their shares
President Donald Trump has promoted more than 20 companies, including Nvidia, Tesla and Apple, within days of purchasing…
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…
