Investigation

In short British sprinter CJ Ujah was one of ten men charged in a British investigation into cryptocurrency fraud. Police claim victims …

Developments in the US regarding monetary policy and the Federal Reserve’s leadership have triggered new expectations in the markets. The termination of …

Congress is calling for a Polymarket investigation after at least 50 newly created accounts placed bets on a US-Iran ceasefire in the …

Bitcoin (BTC) and altcoins have fallen again due to the uncertainty brought about by the US-Iran war. Bitcoin has fallen by more …

TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud. The probe …

The U.S. Securities and Exchange Commission has formally ended its years-long investigation into the Zcash Foundation and will not recommend any enforcement …

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …

A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …

Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a letter addressed …

A note issued by the National Data Protection Authority, Brazil’s data protection institution, has announced that it is actively monitoring the activities …