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Investigation
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Investigation
BCB Group Concludes FCA Investigation with Positive Findings
October 4, 2024
Leader of $14 Billion Crypto Pyramid Scheme Finally Caught!
August 24, 2024
Suspected Theft of 4064 BTC Linked to Genesis Global Trading
August 19, 2024
Alarming $238M Bitcoin Transfer Raises Red Flags
August 19, 2024
$2 Million Crypto Stolen in a Chilling Mansion Heist
August 16, 2024
Costa Rica Bitcoin Heist: $700K Stolen in Armed Robbery
August 13, 2024
WazirX Faces Potential Asset Freeze Amid Fraud Allegations
August 9, 2024
Ronin Network Hacked Again: $9.33 Million Stolen
August 6, 2024
US Government Moves $3.96 Million in Bitcoin
July 22, 2024
Bank of England Faces Global Payments Issue
July 18, 2024
WazirX Hacker Converts Stolen SHIB to $202M in ETH
July 18, 2024
Germany Sells Entire Bitcoin Holdings
July 13, 2024
Inferno Drainer Fails to Launder in Ethereum
July 11, 2024
Crypto Scams Exposed: 5 Red Flags
July 11, 2024
Cryptocurrency Heist Leader Faces Life in Prison
June 27, 2024
Robert Robb Pleads Guilty in MEV Bot Investment Fraud Scheme
June 25, 2024
CertiK Hack Kraken Exchange, Returns Funds
June 19, 2024
SEC Ends Investigation into Ethereum 2.0
June 19, 2024
DMM Bitcoin Recovers After $305M Hack, Repays Users
June 16, 2024
Nigeria Drops Tax Charges Against Binance Exec, But…
June 15, 2024
Terraform Labs Dissolves After $4.47 Billion SEC Settlement
June 13, 2024
Hackers Use Deepfakes to Steal Over $2 Million
June 3, 2024
Ethereum Foundation Faces Regulatory Scrutiny?
March 20, 2024
HTX & Heco Cross-Chain Bridge Faces Hacker Attack
November 23, 2023
Unveiling the $9M dYdX Market Manipulation
November 21, 2023
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