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Home Investigation

Investigation

Argentine President Javier Milei during the LIBRA memecoin investigation scandal
Crypto News

2026-04-06

BUENOS AIRES, Argentina — March 2025: A startling report from the New York Times reveals Argentine President Javier Milei engaged in seven telephone.

  • by Sofiya
  • 2026-04-06
  • 0 Comments
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SEC enforcement chief Margaret Ryan resigns amid internal conflict over Trump associate investigation
Crypto News

2026-03-24

WASHINGTON, D.C. — In a dramatic development shaking the U.S. financial regulatory landscape, Margaret Ryan, the Securities and Exchange Commission’s enforcement director, has.

  • by Sofiya
  • 2026-03-24
  • 0 Comments
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Police operation arresting final suspect in Ledger co-founder kidnapping case in Europe
Crypto News

2026-03-23

PARIS, France – March 2025: French and Spanish authorities have successfully apprehended the final suspect in the shocking January kidnapping of Ledger co-founder.

  • by Sofiya
  • 2026-03-23
  • 0 Comments
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Scene from the Incheon cryptocurrency robbery investigation showing evidence at the motel crime scene
Crypto News

2026-03-18

INCHEN, SOUTH KOREA – Police launched a major manhunt today after three suspects allegedly robbed a victim of 40 million won ($29,000) during.

  • by Sofiya
  • 2026-03-18
  • 0 Comments
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Contract document revealing Javier Milei's $5M Libra memecoin promotion deal on an office desk.
Crypto News

2026-03-17

BUENOS AIRES, Argentina – Digital forensic investigators have uncovered a $5 million contract linking Argentine President Javier Milei to the promotion of the.

  • by Sofiya
  • 2026-03-17
  • 0 Comments
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US Senate oversight of DOJ investigation into Binance's potential Iran sanctions violations
Crypto News

2026-03-13

WASHINGTON, D.C. — March 2025 — A bipartisan group of U.S. senators has initiated direct oversight of a Department of Justice investigation into.

  • by Sofiya
  • 2026-03-13
  • 0 Comments
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Lawyer Lee Jong-geun cleared in the V Global coin fraud investigation.
Crypto News

2026-03-10

SEOUL, South Korea – March 10, 2025: Police have definitively cleared lawyer Lee Jong-geun, the husband of Rebuilding Korea Party lawmaker Park Eun-jeong,.

  • by Sofiya
  • 2026-03-10
  • 0 Comments
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SurfAI founder investigation context showing an empty modern office representing the ongoing regulatory probe.
Crypto News

2026-03-09

Authorities in mainland China have launched an investigation into Wilson, the prominent founder behind blockchain ventures Cyberconnect and SurfAI, according to a report.

  • by Sofiya
  • 2026-03-09
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South Korean police officer investigating a cryptocurrency and Telegram scam case in Goyang City.
Crypto News

2026-03-06

South Korean authorities in Goyang City made a significant arrest on March 2, 2025, detaining three teenagers for a violent cryptocurrency robbery that.

  • by Sofiya
  • 2026-03-06
  • 0 Comments
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Queenbee Coin Bitcoin theft investigation scene in Seoul's Gangnam district
Crypto News

2026-03-05

In a stunning development that exposes critical vulnerabilities in cryptocurrency security protocols, officials from Queenbee Coin allegedly convened an internal meeting to plan.

  • by Sofiya
  • 2026-03-05
  • 0 Comments
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