investigating

Chinese Police Investigating Filecoin’s Liquid Staking Team 😱

Bitro ConwellApr 9, 20243 min read

Filecoin Staking Platform Investigated for Missing Tokens STFIL, a liquid staking platform for Filecoin (FIL), has come under investigation by local Chinese police. The platform’s FIL…

Chinese police investigating Filecoin’s Liquid Staking Platform team 😱

Owen PatterApr 9, 20242 min read

Breaking News: Filecoin-based STFIL Protocol Under Investigation Dear crypto reader, recent developments have led to the core technical team behind the Filecoin-based STFIL protocol coming under…

Avalanche’s Block Finalization Stall 🚫 Developers Investigating! 😮

Theon BarrettFeb 23, 20241 min read

AVAX Experiences Block Finalization Stall, Developers Investigating AVAX has confirmed a block finalization stall, which is currently preventing blocks from being accepted on the network. Developers…

Bitcoin Forecast: SEC Investigating False BTC ETF Approval, Bitcoin Minetrix Presale Surpasses $8 Million amid X Probe

Insa MonroeJan 11, 20243 min read

Bitcoin Price Plummets Following SEC Hacking Incident The Bitcoin price has dropped 2% in the last 24 hours to trade at $45,621 as of 4:55 a.m.…

Investigating Defunct Endeavors: RootData Releases Catalogue of Expired Cryptocurrency Initiatives

Noah RyptonJan 1, 20242 min read

List of Deceased Crypto Projects in 2023 A provider of data on companies in the digital finance industry, RootData, has released a list of crypto projects…

Securities and Exchange Commission Investigating Ripple (XRP) and Cardano (ADA), While a Promising Token Seeks Significant Profits Currently

Cyrus DaileyNov 30, 20232 min read

Cryptocurrency Market Trends and Outlook The cryptocurrency market is experiencing a slight retreat, with a total cap of $1.43 trillion. While Bitcoin is struggling to break…

SEC Investigating Binance.US for Possible Fraud, Despite Binance and CZ’s Confessions: Report

Daisy HodleyNov 29, 20232 min read

The SEC Continues Investigation Into Binance and CZ Despite Guilty Pleas The U.S. Securities and Exchange Commission (SEC) is still conducting an investigation into Binance CEO…

Senator Criticizes SEC for Investigating Kraken Exchange

Bitro ConwellNov 21, 20232 min read

US Senator Lummis Takes On The SEC’s Approach To Kraken Recently, the United States Securities and Exchange Commission (SEC) sued the US-based crypto exchange Kraken. They…

Training Ukrainian Officials on Investigating Crypto and Virtual Assets

Coinan PorterNov 18, 20233 min read

Ukrainian Officials Receive Advanced Training in Investigating Financial Crimes A group of 14 Ukrainian officials recently underwent advanced training on investigating modern financial crimes. The training…

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