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

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

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

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

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…

Investigation of Xerberus on the Cardano-backed Ardana Stablecoin Initiative

Cyrus DaileyOct 4, 20233 min read

Xerberus Investigative Report Reveals Mismanagement of Ardana Labs Xerberus, a UK-based Web3 risk management and platform, has published an investigative report shedding light on the downfall…

Chainalysis, the On-Chain Investigation Company, Reduces Workforce by 135

Demian CrypterOct 3, 20232 min read

Chainalysis Announces Workforce Reduction Amid Market Conditions Crypto forensics firm Chainalysis has recently announced a significant workforce reduction of 15%, which will impact approximately 135 employees.…

18 Detentions Made in Ongoing JPEX Crypto Exchange Investigation with Four Additional Arrests

Wyatt NewsonSep 29, 20234 min read

Hong Kong and Macau Police Arrest Four More Individuals Linked to JPEX Crypto Exchange Scandal In a recent development, police in Hong Kong and Macau have…

Investigation into Antitrust Allegations Leads to French Police Raiding Nvidia Offices: Report

Coinan PorterSep 29, 20233 min read

Nvidia Faces Police Raid in France as Part of Antitrust Inquiry Nvidia, a leading global producer of artificial intelligence (AI) chips based in California, reportedly experienced…

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