Gemini Creditors Hacker Captured: The $243M Theft That Ended in a Dubai Villa Raid
In a stunning twist for the crypto community, the individual responsible for a massive $243 million theft from creditors of the bankrupt exchange.
Investigation
Crypto News
Crypto News
Shocking Revelation: Crypto Exchanges Profit Millions from Illicit Trades in ICIJ Investigation
Have you ever wondered how much cryptocurrency exchanges really know about the transactions flowing through their platforms? A groundbreaking investigation by the International.
Crypto News
Seized Bitcoin Investigation: Taiwan’s Crucial Crypto Decision
Taiwan has launched a significant investigation into its seized Bitcoin holdings, creating waves in the cryptocurrency community. Legislator Ge Ru-jun’s call for a.
Crypto News
Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal
Hong Kong authorities have delivered another powerful blow in the ongoing JPEX crypto fraud investigation, indicting 16 additional suspects in what has become.
Crypto News
India Crypto Tax: Urgent Investigation into Evasion Underway
Recent reports from JinSe Finance have sent ripples through the Indian cryptocurrency community. Officials within the Indian government have confirmed that the tax.
Crypto News
Shocking Allegations: Movement Labs Co-Founder Suspended Amid Crypto Misconduct Probe
The world of blockchain development is rarely without its drama, and the latest unfolding situation at Movement Labs is certainly grabbing headlines. Known.
Crypto News
Uncover: Movement Labs Launches Crypto Investigation into Binance Market Maker Scandal
In a stunning turn of events shaking the crypto world, Movement Labs, the innovative force behind the Move language-based blockchain and Movement Network,.
Crypto News
Relief for Crypto.com: SEC Ends Probe in Favorable Turn for Crypto Regulation
In a significant win for the cryptocurrency industry, and particularly for the popular exchange Crypto.com, the U.S. Securities and Exchange Commission (SEC) has.
Crypto News
Shocking Shift: U.S. SEC Abruptly Halts Crypto Lawsuits & Investigations – What’s Next?
In a surprising turn of events that has sent ripples through the cryptocurrency world, the U.S. Securities and Exchange Commission (SEC) appears to.
Crypto News
Urgent: GoPlus Debunks GPS Listing Leak Rumors Amidst Price Surge Investigation
In the fast-paced world of cryptocurrency, rumors can spread like wildfire, often triggering market volatility and investor uncertainty. Recently, GoPlus (GPS), a prominent.