Browsing: Scrutiny

Imagine a scenario where vast sums of valuable digital assets, seized from criminal enterprises, aren’t being handled with the precision…

Rising geopolitical tensions and the rates of the Donald Trump administration insist on reconsidering Nations to reconsider their dependence on…

Dave Portnoy has been accused of orchestrating over 15 pump-and-dump schemes He earned around $258,000 on the GREED meme coin…

Ox.Fun, a hybrid Perps Crypto exchange supported by co-founders of the failed three Arrows Capital Hedge Fund, is examined because…

Argentine lawyers have filed a fraud complaint against President Javier Milei after he promoted but then deleted a post on…

The Central African Republic (CAR) has introduced CAR, a memecoin project aimed at testing its potential role in national development.President…

Andre Cronje, a prominent figure in the Defi room, attributed his departure from the sector in 2022 to legal challenges…

A Solana wallet tied to renowned blockchain investigator ZachXBT has been accused of withdrawing nearly $4 million from a memecoin…

Thailand is increasing its involvement in the crypto space with two contrasting regulatory moves.Media reports in the Asian country have…

Traders online are scrutinizing the fundraising project done to raise $650,000 to put the dogwifhat icon on the Las Vegas…