Bitcoin
Bitcoin (BTC)
$58,621.00 0.7944
Bitcoin price
Ethereum
Ethereum (ETH)
$3,151.54 0.39232
Ethereum price
BNB
BNB (BNB)
$530.07 -0.55986
BNB price
Solana
Solana (SOL)
$139.55 0.87646
Solana price
XRP
XRP (XRP)
$0.5328160 14.25598
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.31674
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.64797
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -1.67924
Bonk price
Bitcoin
Bitcoin (BTC)
$58,621.00 0.7944
Bitcoin price
Ethereum
Ethereum (ETH)
$3,151.54 0.39232
Ethereum price
BNB
BNB (BNB)
$530.07 -0.55986
BNB price
Solana
Solana (SOL)
$139.55 0.87646
Solana price
XRP
XRP (XRP)
$0.5328160 14.25598
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.31674
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.64797
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -1.67924
Bonk price
Bitcoin
Bitcoin (BTC)
$58,621.00 0.7944
Bitcoin price
Ethereum
Ethereum (ETH)
$3,151.54 0.39232
Ethereum price
BNB
BNB (BNB)
$530.07 -0.55986
BNB price
Solana
Solana (SOL)
$139.55 0.87646
Solana price
XRP
XRP (XRP)
$0.5328160 14.25598
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.31674
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.64797
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -1.67924
Bonk price
Bitcoin
Bitcoin (BTC)
$58,621.00 0.7944
Bitcoin price
Ethereum
Ethereum (ETH)
$3,151.54 0.39232
Ethereum price
BNB
BNB (BNB)
$530.07 -0.55986
BNB price
Solana
Solana (SOL)
$139.55 0.87646
Solana price
XRP
XRP (XRP)
$0.5328160 14.25598
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.31674
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.64797
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -1.67924
Bonk price

Investigation News

Top Investigation Stories

Latest Investigation News

Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports 
News
Read more - Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports 

Jump Crypto President Kanav Kariya stepping down 4 days after CFTC investigation reports 

Kariya, who started as an intern at Jump, announced that he is stepping down, effective immediately.  Kariya announced this resignation just four days after reports of a Commodity Futures Trading Commission (CFTC) investigation. This inquiry is part of a series…
Report: Crypto crime is rising, investigators need more
News
Read more - Report: Crypto crime is rising, investigators need more

Report: Crypto crime is rising, investigators need more

As crypto use cases increase, crypto-related crimes are only getting harder and harder to track, per a new report. Crypto crimes and investigations, as revealed in a new Chainalysis report, are getting complex and resource-intensive compared to normal criminal investigations.…
ZKasino rug pull suspect detained in Netherlands
News
Read more - ZKasino rug pull suspect detained in Netherlands

ZKasino rug pull suspect detained in Netherlands

Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino.
SEC secretly investigated NFT developer Dapper Labs in 2023
News
Read more - SEC secretly investigated NFT developer Dapper Labs in 2023

SEC secretly investigated NFT developer Dapper Labs in 2023

The SEC secretly investigated Dapper Labs in September but closed the case in December 2023
US, UK investigate crypto transfers to Russian exchange
News
Read more - US, UK investigate crypto transfers to Russian exchange

US, UK investigate crypto transfers to Russian exchange

U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
Ethereum Foundation reportedly investigated by ‘state authority’
News
Read more - Ethereum Foundation reportedly investigated by ‘state authority’

Ethereum Foundation reportedly investigated by ‘state authority’

A government agency is Allegedly investigating the Ethereum Foundation, a non-profit organization in the Ethereum ecosystem.
Wemade investigated for dodging reporting duties
News
Read more - Wemade investigated for dodging reporting duties

Wemade investigated for dodging reporting duties

South Korean Web3 game developer Wemade is under investigation by local prosecutors. According to local media, the investigation concerns allegations of unfair profits resulting from potential circumvention of rules that require virtual asset service providers to register with authorities. South…
Ukraine completes new crypto training with OSCE to combat money laundering
News
Read more - Ukraine completes new crypto training with OSCE to combat money laundering

Ukraine completes new crypto training with OSCE to combat money laundering

With the growing use of crypto in Ukraine, there is a 'pressing need' for effective investigations, OSCE officials say.
Blockchain detective ZachXBT faces subpoena for broad range of data
News
Read more - Blockchain detective ZachXBT faces subpoena for broad range of data

Blockchain detective ZachXBT faces subpoena for broad range of data

Cryptocurrency detective ZachXBT disclosed on social media that his account, along with a few others, has been subpoenaed by a court demanding a wide array of personal information. Cryptocurrency detective ZachXBT said on social media that his X account and…
Missing crypto millionaire found dismembered in Argentina
News
Read more - Missing crypto millionaire found dismembered in Argentina

Missing crypto millionaire found dismembered in Argentina

The dismembered remains of Fernando Pérez Algaba, a missing millionaire crypto influencer, were found inside a suitcase by children in a stream in Argentina. Fernando Perez Algaba, known affectionately as Lechuga, made his fortune doing luxury vehicle rental and cryptocurrency…
Pamonex raises concerns of being an advanced scam
Features
Read more - Pamonex raises concerns of being an advanced scam

Pamonex raises concerns of being an advanced scam

Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services, posing a risk to their funds. The Pamonex site advertises an array of lucrative crypto services, including trading, a digital asset exchange,…
BarnBridge DAO to halt operations amid reported SEC investigation 
News
Read more - BarnBridge DAO to halt operations amid reported SEC investigation 

BarnBridge DAO to halt operations amid reported SEC investigation 

A lawyer advises BarnBridge protocol to stop all operations due to an ongoing investigation by the US SEC
Hotbit Suspends Deposits and Withdrawals as Law Enforcement Investigates Former Employee
News
Read more - Hotbit Suspends Deposits and Withdrawals as Law Enforcement Investigates Former Employee

Hotbit Suspends Deposits and Withdrawals as Law Enforcement Investigates Former Employee

Asian cryptocurrency exchange Hotbit announced the suspension of all functions on the platform and would resume crypto services when law enforcement authorities unfreeze the company’s funds. Hotbit Suspends Services Indefinitely Hotbit announced the news of the suspension in a blog…
Multiple U.S. Crypto Lending Firms Under Investigation by California Regulator
News
Read more - Multiple U.S. Crypto Lending Firms Under Investigation by California Regulator

Multiple U.S. Crypto Lending Firms Under Investigation by California Regulator

Amid the latest troubles faced by some major cryptocurrency lenders following the crypto market downturn, the California Department of Financial Protection and Innovation (DFPI) is looking into multiple U.S. companies offering cryptocurrency interest accounts. California Probing Crypto Lenders in the U.S. …
Long Blockchain Corp Is in Hot Water with the SEC
News
Read more - Long Blockchain Corp Is in Hot Water with the SEC

Long Blockchain Corp Is in Hot Water with the SEC

Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U.S. Securities…