The Enigma of Missing Cryptocurrency: Unraveling FTX’s $372 Million Mystery
Discover the mystery behind FTX’s $372 million in missing digital assets and the ongoing investigations that have captivated the crypto world.
The Ongoing Quest for Justice: Unpacking the FTX Fraud Saga
Explore the ongoing investigations into FTX fraud as authorities seek justice for millions affected by Sam Bankman-Fried’s scheme.
FTX’s Grab for Cash: New Management Seeks Political Donations by February Deadline
Discover how FTX seeks to reclaim political donations from executives before the looming deadline as part of its bankruptcy proceedings.
Trouble on the Block: Hodlnaut Under Investigation for Crypto Catastrophe
Hodlnaut under scrutiny for fraud as police investigate alarming claims surrounding liquidity issues and misinformation about token exposure.
Controversial Townhouse Linked to FTX’s Sam Bankman-Fried Pulled from Market
A townhouse linked to Sam Bankman-Fried’s political spending is pulled from listings amid investigations into FTX’s financial dealings.
Investigating the Market Mayhem: DOJ, SEC, and Congressional Scrutiny Unfolds
The DOJ and SEC are investigating brokers and social media platforms after last month’s market chaos with GameStop and AMC stocks.
YouTuber Sentenced to 50 Years for Kidnapping: The Digital Footprint That Led to Justice
Germán Acosta, a former YouTuber, sentenced to 50 years for masterminding a kidnapping, discovered that digital footprints can lead to justice.
Ohio Man Arrested for Alleged Dark Web Money Laundering Operation
Larry Harmon, founder of Helix, faces serious charges for alleged Dark Web money laundering activities.
Exploring the Dark Web: Insights from Recent Law Enforcement Reports
Explore the dark web’s challenges for law enforcement and discover insights from a recent Rand Corporation workshop focusing on criminal activities.
U.S. Army to Contract Cryptocurrency Investigation Services for Law Enforcement
ACC seeks cryptocurrency investigation services for the U.S. Army Criminal Investigation Command, targeting illicit activities involving digital currencies.