Barcelona court investigates football stars in NFT scam
World Cup winners and ex-Barcelona players face allegations of fraud linked to a crypto company’s opaque and tax-evading structure. A...
Investigates
Shiba Inu Investigates Rug Pulls On Shibarium Amid DAO Shift
Shiba Inu’s Shibarium development team has opened an internal investigation into previous rug pulls allegedly orchestrated by bad actors within...
Movement Labs Investigates MOVE Token Market Maker
Movement Labs and the Movement Network Foundation have launched a formal internal investigation into market maker misconduct surrounding their native...
Argentine Judge Investigates Milei’s Assets for LIBRA Involvement
Investigations against Javier Milei are proceeding after his involvement in the LIBRA scandal. Judge Sandra Arroyo Salgado is examining his...
How One Crypto Trader Sniped TRUMP at Launch and Made $109 Million (Bubblemaps Investigates)
Bubblemaps, in collaboration with popular YouTuber Stephen Findeisen a.k.a. Coffeezilla, has identified pseudonymous crypto trader Naseem as the likely account...
Argentine judge investigates fraud case against President Milei over crypto promotion
BUENOS AIRES, Argentina (AP) — A judge in Argentina was selected Monday to investigate allegations of fraud against President Javier...
Barclays investigates if Bitcoin prices lead to increased hiring for crypto jobs
Investing.com -- Bitcoin’s surge past $100,000 has fueled speculation about renewed interest in cryptocurrency, but Barclays (LON:BARC) analysts suggest the...
House Oversight Committee investigates alleged crypto debanking – The Hill
House Oversight and Accountability Committee Chair James Comer (R-Ky.) said Friday he is investigating the alleged “debanking” of cryptocurrency ... Source...
DeFi Project WOOFi Hacked for Over $8M, Team Investigates
Cross-chain decentralized exchange WOOFi has become the latest victim to bad actors following a flash loan exploit of over $8...
Taiwan investigates triad members for crypto mine fraud
Suspects in Taiwan believed to be involved in the country’s largest organized crime group are under investigation for allegedly stealing...