Category: Investigation

South Korea ramps up crypto investigations and regulations

On Friday, June 3, South Korea’s Financial Supervisory Service (FSS) began an investigation into payment...

Binance takes legal action against fake billboard ads in Turkey

Binance TR, the Turkish arm of crypto exchange Binance, has warned investors in the region...

BlockFi confirms unauthorized access to client data hosted on Hubspot

New Jersey-based crypto financial institution BlockFi confirmed a data breach incident via one of its...

SEC investigating NFT market over potential securities violations: Reports

The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly...

Blockchain forensics is the trusted informant in crypto crime scene investigation

The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC)...

Bent Finance confirms pool exploit, advises investors to withdraw funds

Staking and farming platform Bent Finance joins the list to become the sixth crypto establishment...

CoinMarketCap hack reportedly leaks 3.1 million user email addresses

CoinMarketCap, a price-tracking website for cryptocurrencies, has reportedly fallen victim to a hack that leaked...

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