Bitcoin
Bitcoin (BTC)
$56,918.00 7.19244
Bitcoin price
Ethereum
Ethereum (ETH)
$3,248.28 3.12682
Ethereum price
BNB
BNB (BNB)
$394.36 -0.32405
BNB price
Solana
Solana (SOL)
$107.57 2.65713
Solana price
XRP
XRP (XRP)
$0.5655750 4.16695
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000105 8.10127
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000022 45.34615
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000055890 -5.69941
El Hippo price
Bonk
Bonk (BONK)
$0.0000143 16.08267
Bonk price
Bitcoin
Bitcoin (BTC)
$56,918.00 7.19244
Bitcoin price
Ethereum
Ethereum (ETH)
$3,248.28 3.12682
Ethereum price
BNB
BNB (BNB)
$394.36 -0.32405
BNB price
Solana
Solana (SOL)
$107.57 2.65713
Solana price
XRP
XRP (XRP)
$0.5655750 4.16695
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000105 8.10127
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000022 45.34615
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000055890 -5.69941
El Hippo price
Bonk
Bonk (BONK)
$0.0000143 16.08267
Bonk price
Bitcoin
Bitcoin (BTC)
$56,918.00 7.19244
Bitcoin price
Ethereum
Ethereum (ETH)
$3,248.28 3.12682
Ethereum price
BNB
BNB (BNB)
$394.36 -0.32405
BNB price
Solana
Solana (SOL)
$107.57 2.65713
Solana price
XRP
XRP (XRP)
$0.5655750 4.16695
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000105 8.10127
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000022 45.34615
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000055890 -5.69941
El Hippo price
Bonk
Bonk (BONK)
$0.0000143 16.08267
Bonk price
Bitcoin
Bitcoin (BTC)
$56,918.00 7.19244
Bitcoin price
Ethereum
Ethereum (ETH)
$3,248.28 3.12682
Ethereum price
BNB
BNB (BNB)
$394.36 -0.32405
BNB price
Solana
Solana (SOL)
$107.57 2.65713
Solana price
XRP
XRP (XRP)
$0.5655750 4.16695
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000105 8.10127
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000022 45.34615
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000055890 -5.69941
El Hippo price
Bonk
Bonk (BONK)
$0.0000143 16.08267
Bonk price

Investigation News

Top Investigation Stories

Latest Investigation News

Wemade investigated for dodging reporting duties
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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
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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
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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
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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
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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 
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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
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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
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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
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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…