Browsing Tag
Investigation
29 posts
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform…
SEC secretly investigated NFT developer Dapper Labs in 2023
The SEC secretly investigated Dapper Labs in September but closed the case in December 2023
US, UK investigate crypto transfers to Russian exchange
U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
The latest transfer of $10.8 million was spread across 8 tokens, including Stepn (GMT), Uniswap (UNI), Synapse (SYN),…
BNB pops after report that DOJ wants $4B settlement with Binance
BNB hit its highest price since June after Bloomberg reported the U.S. Justice Department wanted $4 billion from…
Kronos Research halts trading amid $25M API key hack investigation
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over…
Ukraine completes new crypto training with OSCE to combat money laundering
With the growing use of crypto in Ukraine, there is a ‘pressing need’ for effective investigations, OSCE officials…
Unibot contract $560K exploit crashes token price by more than 40%
Amid ongoing investigations from Unibot and blockchain investigators, Scopescan advised users to revoke the approvals for the exploited…
Missing crypto millionaire found dismembered in Argentina
The dismembered remains of Fernando Pérez Algaba, a missing millionaire crypto influencer, were found inside a suitcase by…
Pamonex raises concerns of being an advanced scam
Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services,…
