2025-5-8 19:20 |
The Financial Times analyst noticed that millions of dollars’ worth of MELANIA memetoken were bought minutes before the launch. Investigation reveals the details of the purchases and estimates combined profits at $99. origin »
|
SEC and CFTC leadership reshuffled to favour digital asset regulation. Strategic Bitcoin Reserve created, but without new BTC purchases. WLFI stablecoin launch triggered calls for an ethics investigation.
2025-5-1 15:51 | |
|
|
Argentine lawmakers in the lower house have passed a bill to create a special commission to investigate President Javier Milei’s links to the LIBRA token, following a rug-pull incident involving the cryptocurrency project he had publicly endorsed.
2025-4-11 21:11 | |
|
|
Weekly Recap — Ye's controversial crypto launch; SEC retreats from OpenSea and Coinbase; Bybit recovers from hack.
2025-2-24 22:17 | |
|
|
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation.
2025-2-19 17:23 | |
|
|
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a…
2025-1-29 21:08 | |
|
|
French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto.
2025-1-28 17:41 | |
|
|
2025-1-26 23:24 | |
|
|
While Democrats are calling for an investigation into Donald Trump’s potential conflicts of interest on crypto, House Republicans said they would explore debanking claims.
2025-1-26 01:05 | |
|
|
This week has been an eventful one for Ethereum, with the launch of spot ETH ETFs imminent by the end of summer. The SEC has closed its long-running investigation into Ethereum 2. 0, determining that the sales of ETH did not constitute securities transactions.
2024-6-21 04:00 | |
|
|
The WSJ’s investigation reveals that Binance’s CEO Changpeng Zhao was aware of wash trading at the American branch launch and “directed” it. According to a report from the Wall Street Journal, in the first hour of Binance launching its American platform,…
2023-7-25 11:03 | |
|
|
Calgary’s police department has launched the Western Canada Cryptocurrency Investigations Centre in partnership with blockchain data firm Chainalysis.
2023-4-13 00:00 | |
|
|
Cybersecurity firm Kaspersky recently investigated a 3CX supply chain attack that targeted crypto firms. The investigation revealed that North Korea's Lazarus Group may have been behind the attThe post Did North Korea’s Lazarus Group launch supply chain attack on crypto firms? appeared first on AMBCrypto.
2023-4-5 17:30 | |
|
|
Singapore Police have started an investigation into Terraform Labs and its founder, Do Kwon. But, the founder is on the run. The post Singapore Police Launch Probe into Terraform Labs and Its Fugitive Founder Do Kwon appeared first on BeInCrypto.
2023-3-6 14:48 | |
|
|
Binance has decided to launch an investigation into possible fraudulent activity on its site after observing unusual price fluctuations for some pairs.
2022-12-12 10:44 | |
|
|
Senator Elizabeth Warren has called on Attorney General Merrick Garland to launch a criminal investigation into the collapse of FTX. The post Elizabeth Warren Speaks Out Against SBF, Asks DoJ to Investigate appeared first on BeInCrypto.
2022-11-25 22:03 | |
|
|
Blockchain Intelligence Group, the cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets, today announced the launch of NFT Explorer, the first risk and investigation solution for NFTs, built on the QLUE data analytics platform.
2022-6-17 20:17 | |
|
|
Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act. The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate.
2022-6-7 07:00 | |
|
|
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had...
2022-5-24 01:48 | |
|
|
ECB is looking into the possible launch of a digital euro to study all potential traps and pitfalls and has begun investigating a future digital euro launch
2021-7-14 15:44 | |
|
|
2021-7-15 15:09 | |
|
|
The Beijing-based Bitmain Technologies and DMG Blockchain Solutions announced the launch of a 25MW mining facility in Rockdale, Texas. The new mine aims to bolster Bitmain’s international expansion which will soon expand to 50MW of processing power and then extend the operation’s capacity to more than 300MW.
2019-10-23 08:00 | |
|
|
By CCN: Barely a week after New York Post columnist John Crudele crudely predicted that Bitcoin will soon be worth zero, the tabloid journalist has once again muddied the waters by calling on governments to launch a ‘massive investigation’ on ‘Bitcoin manipulation madness’.
2019-5-23 16:50 | |
|
|
It has been one of the dominating revelations in recent times for the crypto industry. The $850 million Bitfinex-Tether scandal has grabbed all the headlines in the past month. Since the New York Attorney General announced an investigation into the two firms, the industry has waited with bated breath to see where this latest scandal […] The post The Bitfinex Scandal Continues: Is Binance Tanking Tether to Launch Its Own Stablecoin? appeared first on NullTX.
2019-5-7 00:41 | |
|
|
Another week, another round of Crypto Tidbits. Bitcoin (BTC) has picked up yet again, falling by 10% on Thursday as a result of news that Bitfinex and Tether may not be in entirely stable financial standing.
2019-4-28 21:00 | |
|
|
Fortnite has become a major success since its original launch, but cybercriminals have found a way to exploit it for their own gain with underhanded actions. In a report from The Block, it appears that these cybercriminals infiltrated the fairly weak security system allowed them to sell V-Bucks, the in-game currency of Fortnite, which were […]
2019-1-17 07:23 | |
|
|
CryptoNinjas BIG Blockchain Intelligence Group Inc. (BIG), a developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, today announced the launch of the world’s first investigator-developed, 8-hour online.
2018-12-3 17:11 | |
|
|
In today’s edition of The Daily, we cover a number of developments in the institutional segment, including a new BTC spot index, a delay in the launch of a futures platform and an investment by Binance in an over-the-counter (OTC) trading desk in San Francisco.
2018-11-21 13:50 | |
|
|
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.
2018-8-29 17:29 | |
|
|
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies.
2018-8-21 19:07 | |
|
|
Coinbase, the largest cryptocurrency exchange in The U. S. was under the much-unwanted limelight in 2017 when there were concerns that its employees had been a part of insider trading, as the exchange added Bitcoin Cash to its list of assets.
2018-7-27 00:00 | |
|
|
Solana has been leading the major-cap crypto segment over the past 24 hours, jumping more than 10% to climb back above $140. The move has renewed optimism among traders, with the rebound pushing SOL above a key downtrend level and signalling improved short-term momentum.
Solana (SOL) retested the $120 support level on Monday as Bitcoin and other major cryptocurrencies recorded losses. The cryptocurrency lost 30% of its value in November, making it one of the worst performers among the top 10 cryptocurrencies by market cap.
By bringing its contracts to Solana, Kalshi hopes to draw in crypto users.
Сооснователь и бывший директор криптобиржи BitMEX, управляющий инвестиционного фонда Maelstrom Артур Хейс (Arthur Hayes) заявил, что в 2026 году биткоин достигнет $500 000, а крипторынок продемонстрирует бычий тренд.
CoinShares has withdrawn its application for a staked Solana ETF (exchange-traded fund) with the US Securities and Exchange Commission (SEC). The withdrawal comes at a [...]
The overall cryptocurrency market has struggled with overwhelming selling pressure in recent weeks, with volatility and liquidity thinning dominating the sector. Meanwhile, the broader uncertainty has influenced trading behaviour on several chains, and Solana is feeling the heat.
Circle minted $1.25B of USDC on Solana as stablecoin issuance tops $17B since October, a move that injects fresh liquidity while raising stability concerns.