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Home Investigation

Investigation

Cartoon investigation revealing crypto exchanges illicit trades with magnifying glasses and digital coins
Crypto News

2025-11-17

Have you ever wondered how much cryptocurrency exchanges really know about the transactions flowing through their platforms? A groundbreaking investigation by the International.

  • by Editorial Team
  • 2025-11-17
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Taiwan government investigating seized Bitcoin holdings with magnifying glass and digital currency symbols
Crypto News

2025-11-13

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.

  • by Editorial Team
  • 2025-11-13
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JPEX crypto fraud investigation showing authorities uncovering digital scam in Hong Kong
Crypto News

2025-11-05

Hong Kong authorities have delivered another powerful blow in the ongoing JPEX crypto fraud investigation, indicting 16 additional suspects in what has become.

  • by Editorial Team
  • 2025-11-05
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India Crypto Tax: Urgent Investigation into Evasion Underway
Crypto News

2025-06-14

Recent reports from JinSe Finance have sent ripples through the Indian cryptocurrency community. Officials within the Indian government have confirmed that the tax.

  • by Editorial Team
  • 2025-06-14
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Shocking Allegations Movement Labs Co-Founder Suspended Amid Crypto Misconduct Probe
Crypto News

2025-05-02

The world of blockchain development is rarely without its drama, and the latest unfolding situation at Movement Labs is certainly grabbing headlines. Known.

  • by Editorial Team
  • 2025-05-02
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Uncover Movement Labs Launches Crypto Investigation into Binance Market Maker Scandal
Crypto News

2025-04-16

In a stunning turn of events shaking the crypto world, Movement Labs, the innovative force behind the Move language-based blockchain and Movement Network,.

  • by Editorial Team
  • 2025-04-16
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Relief for Crypto.com SEC Ends Probe in Favorable Turn for Crypto Regulation
Crypto News

2025-03-28

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.

  • by Editorial Team
  • 2025-03-28
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Shocking Shift: U.S. SEC Abruptly Halts Crypto Lawsuits & Investigations – What’s Next?
Crypto News

2025-03-07

In a surprising turn of events that has sent ripples through the cryptocurrency world, the U.S. Securities and Exchange Commission (SEC) appears to.

  • by Editorial Team
  • 2025-03-07
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Urgent GoPlus Debunks GPS Listing Leak Rumors Amidst Price Surge Investigation
Crypto News

2025-03-07

In the fast-paced world of cryptocurrency, rumors can spread like wildfire, often triggering market volatility and investor uncertainty. Recently, GoPlus (GPS), a prominent.

  • by Editorial Team
  • 2025-03-07
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Relief for Gemini: SEC Ends Crypto Investigation - A Win for Crypto?
Crypto News

2025-02-26

In a surprising turn of events that has sent ripples of optimism through the crypto sphere, the U.S. Securities and Exchange Commission (SEC).

  • by Editorial Team
  • 2025-02-26
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