Tag: crypto investigation
SEC vs Binance: A Peek Behind the Curtain of Sealed Documents
Discover the latest updates on the SEC’s case against Binance as sealed documents are unsealed. What does it mean for the cryptocurrency firm?
Kenya Takes a Hard Look at Worldcoin: The Crypto Project Under Fire
Kenya’s government investigates Worldcoin’s iris scanning amid security and privacy concerns. What’s next for this controversial cryptocurrency project?
SEC Seeks Answers from Terraform Labs Co-Founder Amid Ongoing Investigation
The SEC targets Daniel Shin for questions surrounding Terraform Labs as investigation deepens into fraud claims and connections with Do Kwon.
Chinese Government Intensifies Crackdown on Cryptocurrency: Trust Reserve Under Investigation
Discover how China’s crackdown on cryptocurrency has led to the detention of Trust Reserve employees and the implications for the CNH Coin.
The Rising Tide of Memecoin Scams: A Frightening Trend in Crypto
Discover the surge of memecoin scams and learn how to protect yourself from crypto fraudsters in this engaging analysis.
Paxos Trust Company Under Investigation: What You Need to Know
Paxos Trust Company is under investigation by NYDFS. Discover the implications for BUSD and the cryptocurrency market.
Protecting Your NFTs: Strategies to Avoid Scams and Recover Lost Assets
Learn effective strategies to safeguard your NFTs from scams and steps to take if you’re a victim of NFT theft.
Unmasking the 2016 Ethereum DAO Heist: Laura Shin Claims to Identify Suspect
Laura Shin claims to identify the hacker behind The DAO heist. Dive into the twists and turns of this dramatic crypto saga.
Unpacking the Collapse of the Terra Ecosystem: Insights from Nansen’s Analysis
Dive into the Nansen report analyzing the UST depeg: key players, vulnerabilities in the Terra ecosystem, and unanswered mysteries.
Record-Breaking Illicit Cryptocurrency Transactions in 2022: What You Need to Know
Discover the record-breaking illicit cryptocurrency transactions of 2022, the impact of sanctions, and new measures by regulators.
