Browsing Tag
Investigation
33 posts
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,…
BarnBridge DAO to halt operations amid reported SEC investigation
A lawyer advises BarnBridge protocol to stop all operations due to an ongoing investigation by the US SEC
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
Some DAO members joked about the situation while others believed there may be an ulterior motive at play.
CNHC stablecoin issuer detained by Chinese police: Report
KuCoin Ventures and Circle Ventures are among the investors in the Chinese offshore yuan-pegged stablecoin, which is reportedly…
Euler Finance hacker starts returning stolen Ether
Chances that the hacker will return the entire loot of $197 million remain slim, as no more outbound…
USDC investor shells out $2M to receive $0.05 USDT trying to evade crash
While the crypto market responded with a massive sell-off, not all USDC investors were lucky enough to walk…
Coinbase staking ‘fundamentally different’ to Kraken’s — chief lawyer
After the Securities and Exchange Commission’s crackdown on Kraken, Coinbase chief legal officer Paul Grewal outlined the differences…
