Shocking Disappearance: 22 BTC Worth $1.5M Vanish from South Korean Police Custody
In a stunning security breach that raises serious questions about institutional safeguards for digital assets, authorities confirmed on March 21, 2025, that 22.
Investigation
Crypto News
Crypto News
Explosive WLFI Investigation: Congressman Khanna Probes UAE’s $2 Billion Binance Deal and National Security Threats
WASHINGTON, D.C. – March 15, 2025 – U.S. Democratic Congressman Ro Khanna has launched a significant congressional investigation into WorldLibertyFinancial (WLFI), demanding comprehensive.
Crypto News
Dunamu CEO Questioned in Shocking Seoul Police Probe Into Lawmaker’s Alleged Crypto Nepotism
SEOUL, South Korea – Police investigators have summoned former Dunamu CEO Lee Sir-goo for questioning in a widening probe that now connects South.
Crypto News
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
WASHINGTON, D.C., April 2025 – The U.S. Treasury Department has launched a significant investigation into cryptocurrency exchanges for allegedly facilitating Iranian sanctions evasion,.
Crypto News
Seoul Crypto Scam: Police Hunt Suspect in Shocking $4.5K Daangn Marketplace Fraud
SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.
Crypto News
Shocking 40B Won Bitcoin Loss: South Korean Prosecutors Deny Inside Job in Seized Crypto Theft
GWANGJU, SOUTH KOREA – In a stunning breach of digital asset security, South Korean prosecutors are vehemently denying any internal collusion following the.
Crypto News
Cryptocurrency Investigation Uncovers $90M in Illicit Funds After Cybercriminal’s Shocking Online Boast
In a stunning display of digital hubris, a cybercriminal’s online boast has exposed $90 million in illicit cryptocurrency funds, revealing critical vulnerabilities in.
Crypto News
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.
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.