Investigation
FTX and Alameda Research cash out $10.8M to Binance, Coinbase, Wintermute
Submitted by Anonymous (not verified) on Fri, 12/01/2023 - 11:50BNB pops after report that DOJ wants $4B settlement with Binance
Submitted by Anonymous (not verified) on Tue, 11/21/2023 - 06:40Kronos Research halts trading amid $25M API key hack investigation
Submitted by Anonymous (not verified) on Mon, 11/20/2023 - 10:00Ukraine officials get training on crypto and virtual assets investigation
Submitted by Anonymous (not verified) on Fri, 11/17/2023 - 11:50Indian Police Arrest 8 More in $300M Crypto Scam: Report
Submitted by Anonymous (not verified) on Mon, 11/06/2023 - 20:00As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large.
Indian Police Arrest 8 More in $300M Crypto Scam: Report
Submitted by Anonymous (not verified) on Mon, 11/06/2023 - 20:00As many as 18 people, including four cops, have been arrested so far, while the alleged kingpin, Subhash Sharma, remains at large.