DOGE$0.07717 0.96%

TRX$0.3291 0.37%

LINK$11.29 0.55%

ZEC$1,219.78 2.45%

ADA$0.2031 0.54%

XRP$1.29 1.11%

ETH$2,309.30 0.04%

BTC$79,649.27 0.04%

XMR$609.84 2.63%

BNB$738.44 0.23%

XLM$0.1676 0.12%

SOL$99.97 0.76%

HYPE$77.64 2.95%

Investigation

US authorities dismantle crypto scam network that stole tens of millions

Sam BourgiOct 14, 2026

Cantor Fitzgerald faces Senate Democrat’s questions over Tether ties

Oct 9, 2026

Kalshi says CFTC hasn’t contacted it over ‘unusual’ $5B trading activity

Sep 24, 2026

USDT payments feature in Polish energy giant’s failed $230M oil deal: FT

Sep 16, 2026

UK authorities continue probe into Nigel Farage’s crypto ‘gifts’ after by-election win

Aug 14, 2026

NYC council announces probe into ‘predatory marketing practices’ on prediction markets

Aug 12, 2026

Investigation: All latest articles

South Korea probed 40 cases of crypto manipulation over 2 years

Financial Services Commission Chair Lee Eog-won posted the figures on the second anniversary of the enactment of the Virtual Asset User Protection Act.

Jul 20, 2026

Balaji seeks Malaysia deal, threatens exit after Network School probe

“If we are not welcome, there are many other countries that would welcome us,” said Network School founder Balaji Srinivasan in a message to the Malaysian prime minister.

Jul 17, 2026

AscendEX withdrawal complaints mount as ZachXBT questions reserves

Multiple users reported delayed AscendEX withdrawals after ZachXBT flagged potential liquidity issues and urged the exchange to explain its reserves.

Jun 26, 2026

Iran-linked entities moved $3.8B through CoinEx, TRM says

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

Jun 25, 2026

US lawmakers seek coordinated federal response to crypto theft and scams

The bipartisan bill envisions the Justice Department leading a task force to coordinate crypto theft investigations, support local law enforcement and improve blockchain forensics efforts.

Jun 11, 2026

Mystery Bitcoin burn destroys 107 BTC worth about $8.5M

An unknown entity burned $8.5 million worth of Bitcoin after 12 years of holding, rendering the BTC unspendable, despite its price increasing by 12,700%.

May 28, 2026

investigator-concentration-concerns-memecore

ZachXBT asks MemeCore to explain valuation and token supply

ZachXBT challenged MemeCore to justify its valuation and explain what he claimed is insider-held supply, as the onchain sleuth widened a probe after the RAVE token’s collapse.

Apr 20, 2026

chainalysis-blockchain-intelligence-agents

Chainalysis to add ‘blockchain intelligence’ agents to platform

The analytics platform said it would begin rolling out the agents over the summer for use in investigations and compliance.

Mar 31, 2026

how-us-investigators-traced-61m-in-crypto-tied-to-romance-scams-across-wallets

How US investigators traced $61M in crypto tied to romance scams across wallets

How investigators tracked $61 million in crypto tied to romance scams across wallets using blockchain forensics and stablecoin freezes.

Mar 5, 2026

Dilip Kumar Patairya