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Top Investigation Stories
Latest Investigation News
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South Korea probed over 40 crypto manipulation cases in two years, referring 30 cases and identifying 25 suspects under its protection laws.
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Balaji seeks a Malaysia deal and pauses a $122M Network School expansion after immigration checks find all 266 residents had valid documents.
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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…
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ZachXBT traced 120.2M USDT flows tied to XMR’s spike, while Tether froze 72.03M USDT and Monero traded near $357.
XMR
Monero
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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
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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…
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RAVE fell from $26 to under $1 as ZachXBT flagged supply concentration and exchanges reviewed suspicious wallet activity.
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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…
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The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. …
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Australian Securities and Investments Commission appoints former central bank deputy governor to a three-member expert panel to investigate the ASX’s failed blockchain project worth over $160 million. According to a recent report by Reuters, one of the members of the…
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Silk Road founder Ross Ulbricht’s crypto wallet recently received a mysterious donation in the form of 300 BTC. Many traders suspected it was a self-transfer, but crypto sleuth ZachXBT found the source to be ‘questionable.’ According to data from on-chain…
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Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,…
Follow-up
The number of Bitcoin-centered companies is growing. More than that, more and more companies from other sectors set corporate Bitcoin treasuries as an inflation hedge. However, most of these companies don’t disclose Bitcoin addresses. Why is there reluctance in disclosing…
BTC
Bitcoin
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A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in…
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The memecoin market saw a 5% boost in overall market cap not long after a prosecutor said he wants to freeze $110 million as part of an investigation into the LIBRA meme coin scandal. On March 6, the overall market…
