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Home Investigation

Investigation

Bahamian Attorneys Pursue Access to FTX Data of International Customers
Crypto News

2022-12-10

The collapse of FTX, once a leading cryptocurrency exchange, sent shockwaves through the financial world, leaving millions of users in a state of.

  • by Dhaval
  • 2022-12-10
  • 0 Comments
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FTX Hires Forensics Team to Find Customers’ Missing Billions: Report
Crypto News

2022-12-08

In a dramatic turn of events for the already reeling crypto world, bankrupt cryptocurrency exchange FTX is facing a monumental crisis: billions of.

  • by Dhaval
  • 2022-12-08
  • 0 Comments
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Hodlnaut Under Singapore Police Scrutiny: Crypto Lender Investigated for Alleged Fraud Amid FTX Fallout
Crypto News

2022-11-25

According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit

  • by Jayshree
  • 2022-11-25
  • 0 Comments
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Turkey Cracks Down on Thodex Crypto Fraud: 62 Arrested, Founder Allegedly Flees With $2B
Crypto News

2021-04-24

After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.

  • by Bitcoin@@World
  • 2021-04-24
  • 0 Comments
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