Browsing: Investigation

Los Angeles Police Department Detectives recovered more than $3.9 million in stolen goods—including Bitcoin miners worth $2.7 million—after tracking a…

$ACT has launched an investigation after its token experienced a sharp price drop on Binance.  In a statement on X,…

Quick Take:-• The SEC decided not to file any action against Crypto.com.• Crypto.com faced a lawsuit by the SEC in…

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…

Safe published a preliminary report on Mar. 6 attributing the breach that led to the Bybit hack to a compromised…

The US Securities and Exchange Commission (SEC) has officially closed its investigation into Uniswap Labs without taking enforcement measures, according…

The U.S. Securities and Exchange Commission (SEC) has dropped its investigation into Uniswap Labs, the Brooklyn-based company behind the decentralized…

The U.S. Securities and Exchange Commission (SEC) is closing its investigation into major non-fungible token marketplace OpenSea, the platform’s founder…

A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been…

Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a…