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Investigation News

Investigation
The CEO of crypto firm Grupo Bitcoin Banco, which froze clients’ funds in May, disclosed owning 25K Bitcoin.
Leaked Tax Filing: CEO of Under Fire Brazilian Firm Owns 25,000 Bitcoin
Aaron Wood
2019-10-01T14:10:00+01:00
11163
Investigation
Tyson denies any connection with Fight to Fame. Suspected of cryptocurrency fraud, the project claims the opposite, saying the former boxer is a co-founder.
Mike Tyson Vs. Fight to Fame: Is the Former Champion Involved in Crypto?
Julia Magas
2019-08-25T15:24:00+01:00
6784
Investigation
One of the oldest crypto sites shuts down, then comes back up immediately, citing loss of traffic.
The Strange Case of CCN and the Google June 2019 Core Update
Kirill Bryanov
2019-06-15T19:10:00+01:00
21972
Investigation
Chaos at the headquarters of MakerDAO: Why have some key members left the company, while others hired a lawyer?
Internal Power Struggle at MakerDAO: When Coding and Personal Interests Collide
Julia Magas
2019-06-13T13:35:00+01:00
4344

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