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Home Investigation

Investigation

Luxury high-rise apartment building in Asuncion, Paraguay, where Bitcoin investor Harry Yeh was found dead.
Crypto News

2026-08-10

Harry Yeh, an early Bitcoin investor and founder of Quantum Fintech Group, was found dead after falling from the 30th floor of a.

  • by Dhaval
  • 2026-08-10
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Computer monitor showing a cryptocurrency price chart with a sharp red decline, with a person typing in a dimly lit newsroom
Crypto News

2026-05-25

Yooldo Games, the blockchain gaming company behind the ESPORTS token, has confirmed it is actively investigating the sudden and severe price collapse that.

  • by Dhaval
  • 2026-05-25
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Crypto fund manager Joe McCann outside Zanzibar villa during investigation into fiancée's death
Crypto News

2026-04-16

ZANZIBAR, Tanzania — April 15, 2025: Prominent cryptocurrency fund manager Joe McCann finds himself at the center of a tragic investigation following the.

  • by Dhaval
  • 2026-04-16
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Adam Back, the Blockstream CEO identified as potential Satoshi Nakamoto in NYT investigation
Crypto News

2026-04-08

NEW YORK, March 2025 – A groundbreaking New York Times investigation has identified Blockstream CEO Adam Back as the most likely candidate to.

  • by Dhaval
  • 2026-04-08
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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 Dhaval
  • 2026-04-06
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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 Dhaval
  • 2026-03-24
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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 Dhaval
  • 2026-03-23
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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 Dhaval
  • 2026-03-18
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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 Dhaval
  • 2026-03-17
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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 Dhaval
  • 2026-03-13
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