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...
Investigates
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...
How Are Normal People Thinking About Bitcoin? Bloomberg Investigates
Despite Bitcoin (BTC)’s stellar performance this year, its role in an average investor’s portfolio is still questionable, according to Bloomberg....
What Are Whales Investing in on Coinbase’s Base Network? Nansen Investigates
Nansen – a blockchain market intelligence firm – released a report on Tuesday analyzing how the earliest whales to onboard...
German Finance Regulator BaFin Investigates Operators of Bitcoin Bank Breaker
The Federal Financial Supervisory Authority of Germany (better known by its abbreviation BaFin) launched an investigation against the cryptocurrency platform...
YouTuber Turned NFT Scammer? On-Chain Sleuth Investigates $1.5 Million Crypto Thief
Blockchain detective ZachXBT has implicated a YouTuber with over 120,000 subscribers in over $1.5 million worth of crypto scams over...
Vietnam Investigates Pi Network for Crypto Transparency Concerns
Authorities in Vietnam have launched an investigation into the Pi Network and cryptocurrency. The mining-incentivized crypto network has grown in...
US SEC investigates crypto exchange Bittrex for potential regulatory violation: WSJ
The US Securities and Exchange Commission (SEC) is reportedly investigating cryptocurrency exchange Bittrex over potential regulatory violations, according to a...
Cardano social network enters beta; FTC investigates Voyager
Ad The biggest news in the cryptoverse for Feb. 22 saw EMURGO launch a social network for the Cardano community....
SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)
The US Securities and Exchange Commission has reportedly asked some FTX investors whether they conducted proper research on the cryptocurrency...
