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Investigations Financial News

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US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

US FinCEN Investigates $165 Million Crypto Transactions Tied to Hamas

Binance Executives Stripped of Passports, Held in Confinement by Nigerian Authorities for Two Weeks

Binance Executives Stripped of Passports, Held in Confinement by Nigerian Authorities for Two Weeks

DOJ opens investigation into Alaska Airlines incident of door panel blowing out midair, WSJ says

DOJ opens investigation into Alaska Airlines incident of door panel blowing out midair, WSJ says

Deloitte is Hiring Specialists for Crypto Fraud Investigations

Deloitte is Hiring Specialists for Crypto Fraud Investigations

South Korean Crypto Consultancy Firm ‘Duped Elderly Investors out of $7.5m’

South Korean Crypto Consultancy Firm ‘Duped Elderly Investors out of $7.5m’

South Korea Investigates Worldcoin Over Data Collection Concerns

South Korea Investigates Worldcoin Over Data Collection Concerns

Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis

Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis

South Korean Police Arrest 452 People on Crypto-powered Drug Trafficking Charges

South Korean Police Arrest 452 People on Crypto-powered Drug Trafficking Charges

Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds

Blockchain Investigator ZachXBT Retrieves Most of $177K Stolen DeGods NFT Funds

South Korean Crypto Chat App Channel Scams on the Rise, Warn Police

South Korean Crypto Chat App Channel Scams on the Rise, Warn Police

Here’s the Latest NFT News Today

Here’s the Latest NFT News Today

South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’

South Korean ‘OTC Crypto Scammers’ Arrested After ‘Fleeing with $747,000 in Cash’

UK Prosecutors Challenge Defendant’s Claim of Innocence in $6.3 Billion Bitcoin Laundering Case

UK Prosecutors Challenge Defendant’s Claim of Innocence in $6.3 Billion Bitcoin Laundering Case

Payment Executives Are Eyeing Blockchain B2B Payments: Ripple Survey

Payment Executives Are Eyeing Blockchain B2B Payments: Ripple Survey

Australian Federal Police Officer Denies Stealing Bitcoin During an Investigation

Australian Federal Police Officer Denies Stealing Bitcoin During an Investigation

South Korea Plans to Block Unlicensed Crypto Exchanges

South Korea Plans to Block Unlicensed Crypto Exchanges

Binance Partners with INTERPOL to Enhance Global Cybersecurity Efforts

Binance Partners with INTERPOL to Enhance Global Cybersecurity Efforts

ECB issues digital euro vendor call

ECB issues digital euro vendor call

Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe

Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe

FTX to Face Independent Investigation, Federal Appeals Court Rules

FTX to Face Independent Investigation, Federal Appeals Court Rules

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