Browsing Tag
Investigation
33 posts
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…
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.
