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Investigation News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

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.

Africrypt turns sour on investors: Founders flee as court cases build up

Gareth Jenkinson

2021-07-10T11:50:00+01:00

5142

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 investment...

Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit

2021-06-10T05:40:53+01:00

11436

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

Turkish crypto exchange halts trading amid reports of police raid

2021-04-22T12:55:09+01:00

10442

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

Robinhood CEO to reportedly testify before US House committee over GameStop

2021-02-02T11:33:04+00:00

3181

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

Cred officially confirms suspension of fund inflows and outflows

2020-10-29T10:10:07+00:00

6384

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

Visa's foray into fintech provokes DoJ antitrust investigation

2020-10-28T15:27:50+00:00

6151

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

Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23

2020-10-23T19:24:03+01:00

4287

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

$22M in Bitcoin moves from Huobi to OKEx despite withdrawal freeze

2020-10-16T13:07:51+01:00

10931