Investigation

The Truth Behind Elon Musk’s Suspension of XRP Account Amid SEC Investigation

The Truth Behind Elon Musk’s Suspension of XRP Account Amid SEC Investigation

Cino GaperiOct 7, 20232 min read

Tesla Owner Elon Musk Faces Scrutiny Over XRP Account Suspension Elon Musk, the owner of Tesla, is once again facing scrutiny for his controversial actions. Ripple’s…

Former Voyager CEO Faces Potential Sanctions from US Regulators in Bankruptcy Investigation

Former Voyager CEO Faces Potential Sanctions from US Regulators in Bankruptcy Investigation

Bitro ConwellOct 6, 20233 min read

Stephen Ehrlich, Co-founder of Voyager Digital, Under Investigation for Violations of Derivatives Regulations The US Commodity Futures Trading Commission (CFTC) is reportedly investigating Stephen Ehrlich, the…

SEC Pursues Elon Musk’s Testimony in Twitter Takeover Investigation

SEC Pursues Elon Musk’s Testimony in Twitter Takeover Investigation

Daisy HodleyOct 6, 20232 min read

The SEC Seeks Elon Musk’s Testimony in Twitter Takeover Probe The U.S. Securities and Exchange Commission (SEC) is seeking to compel billionaire Elon Musk to testify…

Investigation by SEC: Elon Musk’s Twitter Purchase Under Scrutiny

Investigation by SEC: Elon Musk’s Twitter Purchase Under Scrutiny

Cino GaperiOct 6, 20233 min read

Elon Musk Compelled to Testify by SEC In a surprising turn of events, the Securities and Exchange Commission (SEC) has compelled Elon Musk, the world’s richest…

Elon Musk Criticizes SEC and DOJ Amid Lawsuit for Compelling Testimony in Twitter Investigation

Elon Musk Criticizes SEC and DOJ Amid Lawsuit for Compelling Testimony in Twitter Investigation

Coinan PorterOct 5, 20233 min read

Elon Musk Calls for Overhaul of SEC Elon Musk has urged for a complete revamp of the United States Securities and Exchange Commission (SEC) after the…

Binance Under Investigation for Alleged ICO Errors and Token Distribution Discrepancies

Binance Under Investigation for Alleged ICO Errors and Token Distribution Discrepancies

Newt BettecOct 5, 20233 min read

Binance Faces Credibility Challenges and Allegations Binance, the world’s largest cryptocurrency exchange, is currently facing challenges that have raised concerns about its credibility and market performance.…

Investigation Expands to Include Two High-End Private Jets as Prosecutors Intensify Focus

Investigation Expands to Include Two High-End Private Jets as Prosecutors Intensify Focus

Gapster InnesOct 5, 20233 min read

The US Government Targets SBF’s Luxury Jets In a surprising turn of events in the legal trial against former FTX CEO Sam Bankman-Fried (SBF), the US…

Investigation Launched by Hong Kong Financial Watchdog and Police Task Force into Suspicious Crypto Activity Following US FTX Team’s Discovery of Backdoor at Alameda

Investigation Launched by Hong Kong Financial Watchdog and Police Task Force into Suspicious Crypto Activity Following US FTX Team’s Discovery of Backdoor at Alameda

Wyatt NewsonOct 5, 20234 min read

Exchange News: FTX Employees Discovered Alleged Backdoor Months before the collapse of FTX, some employees based in the US discovered a backdoor that Alameda Research, FTX’s…

Uncovering Ethereum’s Involvement in Crypto Drug Cartel Connections: Insights from On-chain Investigation

Uncovering Ethereum’s Involvement in Crypto Drug Cartel Connections: Insights from On-chain Investigation

Newt BettecOct 4, 20232 min read

An On-Chain Investigator Exposes Potential Tron Ponzi Scheme A crypto investigator, known as @BoringSleuth on X (formerly Twitter), has made waves in the crypto community by…

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