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Investigation Financial News

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Ukraine officials get training on crypto and virtual assets investigation

Ukraine officials get training on crypto and virtual assets investigation

WazirX laptops not compromised in $230 million hack, says Google subsidiary; Liminal questions audit

WazirX laptops not compromised in $230 million hack, says Google subsidiary; Liminal questions audit

Home REIT sells additional 117 properties for £5.6m

Home REIT sells additional 117 properties for £5.6m

FCA opens investigation into Home REIT

FCA opens investigation into Home REIT

Digital 9 Infrastructure's Verne Global sale delayed by regulatory investigation

Digital 9 Infrastructure's Verne Global sale delayed by regulatory investigation

FCA takes no action against Odey Asset Management following investigation

FCA takes no action against Odey Asset Management following investigation

Kronos Research halts trading amid $25M API key hack investigation

Kronos Research halts trading amid $25M API key hack investigation

UK seeks six crypto investigators to beef up National Crime Agency

UK seeks six crypto investigators to beef up National Crime Agency

Unibot contract $560K exploit crashes token price by more than 40%

Unibot contract $560K exploit crashes token price by more than 40%

Mixin Network hack drains $200M from mainnet assets

Mixin Network hack drains $200M from mainnet assets

CFTC Commissioner plans to modernize investor protection with technology

CFTC Commissioner plans to modernize investor protection with technology

Death at Burning Man under investigation as flooding strands thousands

Death at Burning Man under investigation as flooding strands thousands

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

Alleged former Worldcoin employee says they're in contact with authorities

Alleged former Worldcoin employee says they're in contact with authorities

ThomasLloyd Energy Impact board urges shareholders to vote in favour of wind-up

ThomasLloyd Energy Impact board urges shareholders to vote in favour of wind-up

Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations

Deloitte Partners with Chainalysis to Enhance Digital Asset Tracking and Investigations

ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit

ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit

Fed, SEC investigate Goldman Sachs over Silicon Valley Bank's securities portfolio: Report

Fed, SEC investigate Goldman Sachs over Silicon Valley Bank's securities portfolio: Report

CNHC stablecoin issuer detained by Chinese police: Report

CNHC stablecoin issuer detained by Chinese police: Report

Wife finds husband’s Bitcoin stash amid divorce proceedings

Wife finds husband’s Bitcoin stash amid divorce proceedings

How the IRS seized $10B worth of crypto using blockchain analytics

How the IRS seized $10B worth of crypto using blockchain analytics

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