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Home blockchain investigation

blockchain investigation

Bitget CEO Gracy Chen announces RAVE token investigation into alleged price manipulation scheme
Crypto News

2026-04-18

Bitget CEO Gracy Chen has launched a critical investigation into the RAVE token following serious allegations of price manipulation and supply control by.

  • by Sofiya
  • 2026-04-18
  • 0 Comments
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Cybersecurity analyst monitoring blockchain threats related to Ethereum Foundation North Korean IT worker investigation
Crypto News

2026-04-17

ZURICH, SWITZERLAND – March 2025 – The Ethereum Foundation has revealed a significant security breach involving North Korean IT personnel infiltrating cryptocurrency projects..

  • by Sofiya
  • 2026-04-17
  • 0 Comments
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FBI investigation into cryptocurrency theft from government custody involving a contractor's son
Crypto News

2026-03-05

WASHINGTON, D.C. — In a stunning breach of government security protocols, the Federal Bureau of Investigation has arrested John Daghita for allegedly stealing.

  • by Sofiya
  • 2026-03-05
  • 0 Comments
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Analysis of Polymarket insider trading bets before ZachXBT's Axiom investigation revelation.
Crypto News

2026-02-26

In a stunning sequence of events that has rocked the cryptocurrency prediction market sector, two anonymous wallets placed $59,800 in suspiciously timed bets.

  • by Sofiya
  • 2026-02-26
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Blockchain investigator ZachXBT reveals insider trading evidence at Axiom cryptocurrency platform
Crypto News

2026-02-26

In a stunning revelation that has sent shockwaves through cryptocurrency markets, renowned on-chain investigator ZachXBT has identified Axiom, a prominent Solana-based trading platform,.

  • by Sofiya
  • 2026-02-26
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ZachXBT exposé investigation into Axiom trading platform on Solana blockchain
Crypto News

2026-02-26

In a dramatic development shaking cryptocurrency markets globally, the Solana-based trading platform Axiom has emerged as the frontrunner in a high-stakes prediction market.

  • by Sofiya
  • 2026-02-26
  • 0 Comments
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Blockchain investigator analyzing prediction market data flows for potential ZachXBT insider trading exposé targeting Polymarket
Crypto News

2026-02-24

February 25, 2025 – The cryptocurrency community now intensely speculates about ZachXBT’s upcoming insider trading exposé potentially targeting Polymarket. Following the prominent on-chain.

  • by Sofiya
  • 2026-02-24
  • 0 Comments
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Stolen Bitcoin mystery involving South Korean prosecutors' office and $29 million cryptocurrency investigation
Crypto News

2026-02-19

In a stunning development that has captivated South Korea’s financial and legal communities, 320 Bitcoin stolen from the Gwangju District Prosecutors’ Office has.

  • by Sofiya
  • 2026-02-19
  • 0 Comments
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US Marshals Service investigates major cryptocurrency theft from government digital wallet security breach
Crypto News

2026-01-27

WASHINGTON, D.C. — March 2025 — Federal authorities confront a staggering security breach as the U.S. Marshals Service launches a comprehensive investigation into.

  • by Sofiya
  • 2026-01-27
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