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Home Investigation

Investigation

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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 2026-03-05
  • 0 Comments
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Illustration of the Seoul police station where $1.5 million in Bitcoin evidence disappeared from custody.
Crypto News

2026-02-13

In a stunning security breach that raises serious questions about institutional safeguards for digital assets, authorities confirmed on March 21, 2025, that 22.

  • by Dhaval
  • 2026-02-13
  • 0 Comments
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Congressional investigation into WLFI stablecoin's role in UAE Binance investment and national security
Crypto News

2026-02-05

WASHINGTON, D.C. – March 15, 2025 – U.S. Democratic Congressman Ro Khanna has launched a significant congressional investigation into WorldLibertyFinancial (WLFI), demanding comprehensive.

  • by Dhaval
  • 2026-02-05
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Former Dunamu CEO questioned in Seoul police investigation into lawmaker nepotism allegations involving cryptocurrency exchanges
Crypto News

2026-02-04

SEOUL, South Korea – Police investigators have summoned former Dunamu CEO Lee Sir-goo for questioning in a widening probe that now connects South.

  • by Dhaval
  • 2026-02-04
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US Treasury investigation into cryptocurrency sanctions evasion by Iran, focusing on exchange infrastructure.
Crypto News

2026-02-04

WASHINGTON, D.C., April 2025 – The U.S. Treasury Department has launched a significant investigation into cryptocurrency exchanges for allegedly facilitating Iranian sanctions evasion,.

  • by Dhaval
  • 2026-02-04
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Illustration of a Seoul crypto scam investigation in Gangnam district involving a fraudulent Daangn marketplace deal.
Crypto News

2026-02-02

SEOUL, South Korea – Police authorities launched a major investigation this week following a brazen in-person cryptocurrency theft that resulted in a significant.

  • by Dhaval
  • 2026-02-02
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South Korean prosecutors investigate a major seized Bitcoin loss after a phishing attack on investigators.
Crypto News

2026-01-28

GWANGJU, SOUTH KOREA – In a stunning breach of digital asset security, South Korean prosecutors are vehemently denying any internal collusion following the.

  • by Dhaval
  • 2026-01-28
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Cryptocurrency investigation reveals $90 million in illicit funds from Bitfinex hack exposure
Crypto News

2026-01-23

In a stunning display of digital hubris, a cybercriminal’s online boast has exposed $90 million in illicit cryptocurrency funds, revealing critical vulnerabilities in.

  • by Dhaval
  • 2026-01-23
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