Crypto Investigation

Crypto News

Relief for Gemini: SEC Ends Crypto Investigation – A Win for Crypto?

In a surprising turn of events that has sent ripples of optimism through the crypto sphere, the U.S. Securities and Exchange Commission (SEC).

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Blockchain News Crypto News

ZachXBT Exposes Alleged PAAL AI Pump-and-Dump Scheme Involving Prominent Crypto Traders

The crypto world is once again buzzing with allegations of market manipulation, and this time, renowned blockchain investigator ZachXBT is at the forefront..

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Blockchain News

Arkham’s First Big Win: Unmasking $160 Million in Secret Terraform Labs Wallets

Imagine a digital Sherlock Holmes, but instead of dusty books and smoky rooms, they navigate the transparent yet often opaque world of blockchain..

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Crypto News News

FTX and Alameda Under the Microscope: Did Market Manipulation Trigger Terra LUNA’s Devastating Collapse?

The crypto world is still grappling with the colossal implosion of both FTX and Terra LUNA. While the FTX saga continues to unfold,.

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Crypto News News

Sam Bankman-Fried Under the Microscope: US Prosecutors Investigate FTX Founder for Terra/Luna Market Manipulation

The crypto world is still reeling from the FTX collapse, and now, the spotlight is intensifying on its founder, Sam Bankman-Fried (SBF). Imagine.

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Crypto News

Do Kwon’s Crypto Hideout? Terra Luna Founder Reportedly Surfaces in Dubai Amidst Global Manhunt

Remember the Terra Luna crash? The one that sent shockwaves through the crypto world and vaporized billions? Well, the saga continues, and the.

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Crypto News

Terra-LUNA Probe: Terraform Labs Exec Released Despite Admitting Bot-Driven Price Manipulation – What’s Next?

Hold onto your crypto wallets! The rollercoaster saga of Terra-LUNA continues with another twist. Yoo, a key figure at Terraform Labs and a.

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