Top Stories
Investigation News
Top Investigation Stories
Latest Investigation News
News
Two Australian men face 14 charges after an AFP-FBI probe into alleged TeamPCP attacks that exposed more than 500,000 credentials.
News
MANTRA Chain halted validators and transactions during an incident investigation, freezing asset transfers with no restart timeline announced.
News
Investigators traced the first Coldcard theft wave to a paid data account, but the FBI has not confirmed identifying or charging anyone.
News
HTX denied initiating unusual small transfers linked to labeled exchange wallets as it investigates their source and reported account restrictions.
News
Bits of Gold is investigating a third-party breach that may have exposed names, IDs, bank details and wallet addresses while customer funds remain safe.
News
Harmony is working with exchanges and weighing a rollback after an analyst reported an unauthorized 4 billion ONE mint that sent ONE lower.
ONE
Harmony
News
Harry Yeh, Quantum Fintech founder and Fantom ecosystem backer, died in Paraguay as police investigate a reported fall from the 30th floor.
News
South Korea probed over 40 crypto manipulation cases in two years, referring 30 cases and identifying 25 suspects under its protection laws.
News
Balaji seeks a Malaysia deal and pauses a $122M Network School expansion after immigration checks find all 266 residents had valid documents.
News
President Donald Trump has promoted more than 20 companies, including Nvidia, Tesla and Apple, within days of purchasing their shares, according to a CNN investigation. CNN found that several Truth Social posts announced or praised government actions that could benefit…
News
ZachXBT traced 120.2M USDT flows tied to XMR’s spike, while Tether froze 72.03M USDT and Monero traded near $357.
XMR
Monero
News
SAHARA fell 55% as Sahara AI denied insider selling, saying a 600M-token transfer funded its Chainlink CCIP bridge before the sharp selloff.
SAHARA
Sahara AI
News
On-chain sleuth ZachXBT has raised fresh questions over MemeCore’s M token, urging the project to justify its multibillion-dollar valuation and clarify claims that insiders control more than 90% of the supply. According to posts on X, on-chain investigator ZachXBT has…
News
RAVE fell from $26 to under $1 as ZachXBT flagged supply concentration and exchanges reviewed suspicious wallet activity.
News
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom…
Feature
On July 15, 2025, an independent journalist, Lola Leetz, published the U.S. Marshal service documents notifying that the service holds 28,988.3563016 BTC, stored via Coinbase Prime. The reported amount is 85.6% below 207,189 BTC, usually named as the U.S.’ BTC…
Feature
Feature
Feature
Feature
