Investigation News

Africrypt founders are still on the run as investors turn to legal action to try to recoup funds lost in South Africa’s latest cryptocurrency theft scandal.

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments.

Thodex has gone silent since announcing a halt in trading and withdrawals.

Regulators want to know the details of the GameStop short squeeze.

A supposed Uphold user said that the first issues on CredEarn started on Oct. 15.

U.S. authorities want information from Bain & Company about Visa's Plaid acquisition.

These week's news highlighted how governments test new regimes for cryptocurrency, which can be slow but are certainly some kind of progress.

Someone is pouring Bitcoin to OKEx despite the exchange having suspended withdrawals.

But it remains unclear where KuCoin is actually headquartered.

A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.

A behind-the-scenes look at the impact to and recovery from Asia’s blockchain industry following the initial coronavirus outbreak.

While the current location of the crypto exchange is unclear, Singapore takes steps to prevent the company from moving its domain to another jurisdiction.

Payment system ePayments has been halted by the FCA for about a week now, and all accounts remain suspended. Does crypto have anything to do with it?

Looking deeper into Foin price movements and the project’s operations, Cointelegraph discovered a number of red flags for investors’ consideration.

Russian authorities are poised to introduce several prohibitive measures, yet feasibility and enforcement mechanisms raise questions.