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4 months ago
Crypto investors fear they’ve lost millions as SEC probes fund making 200% returns DLNews 15 Nov 2024

Crypto investors fear they’ve lost millions as SEC probes fund making 200% returns

Crypto investors are worried about potential losses as the SEC investigates a fund claiming 200% returns. The regulator has issued subpoenas in this probe.

cryptocurrency Investigation SEC
8 months ago
Coffeezilla Responds to Logan Paul’s Defamation Lawsuit, Calls It Attempt to Silence Investigation Cryptonews 06 Aug 2024

Coffeezilla Responds to Logan Paul’s Defamation Lawsuit, Calls It Attempt to Silence Investigation

Coffeezilla responds to Logan Paul’s defamation lawsuit by suggesting it is an attempt to silence investigations into Paul's activities.

Investigation Coffeezilla Logan Paul PRIME Defamation
11 months ago
Official Unit of Investigation for crypto to be installed  in South Korea amid crypto crime surge Coinpedia 29 Apr 2024

Official Unit of Investigation for crypto to be installed  in South Korea amid crypto crime surge

South Korea plans to make its temporary crypto-crime investigation unit permanent due to rising cryptocurrency-related crimes.

cryptocurrency Investigation Regulation South Korea Crime
Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed Bitcoinist 12 Apr 2024

Dapper Labs Rocked By SEC’s Explosive Investigation In 2023: Revelations Exposed

Dapper Labs, known for NFTs, was under SEC investigation until September 2023, says Fortune. The probe ended abruptly, raising questions.

Investigation SEC USA NFT Dapper Labs
An Investigation Has Been Opened by the Chinese Police against the Stake Team Linked to This Altcoin! Bitcoinsistemi 09 Apr 2024

An Investigation Has Been Opened by the Chinese Police against the Stake Team Linked to This Altcoin!

The staking team associated with a certain altcoin is under investigation by the Chinese police, as per the team's announcement on platform X.

staking Altcoin Investigation Police China

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Ethereum price falls to 2-year low, but pro traders still have hope Cointelegraph 4 hours ago
Ethereum price falls to 2-year low, but pro traders still have hope
Total crypto market cap falls 30% from peak levels as tariffs create turbulence The Block 5 hours ago
Total crypto market cap falls 30% from peak levels as tariffs create turbulence
Bitcoin Price Breaks Below $75,000 as Global Tariff War Roils Risk Assets Decrypt 10 hours ago
Bitcoin Price Breaks Below $75,000 as Global Tariff War Roils Risk Assets
Hong Kong introduces crypto staking rules, reaffirms Web3 commitment Cointelegraph 14 hours ago
Hong Kong introduces crypto staking rules, reaffirms Web3 commitment
XRP Sinks Over 16%, Will the Slide Continue Below $1? TheNewsCrypto 16 hours ago
XRP Sinks Over 16%, Will the Slide Continue Below $1? Explore daily digest
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year Bitcoinist 2 days ago
Solana and PEPE Gained 140% in Q1 — But New MAGACOIN FINANCE Might Be the Real 18,000% Breakout This Year
Total crypto market cap falls 30% from peak levels as tariffs create turbulence The Block 5 hours ago
Total crypto market cap falls 30% from peak levels as tariffs create turbulence
Hodlers on edge: Trump’s tariffs shake Bitcoin, but some are buying the dip Cointelegraph 8 hours ago
Hodlers on edge: Trump’s tariffs shake Bitcoin, but some are buying the dip
Bitcoin Pops and Drops as Markets Swing Wildly on Tariff News Coindesk 8 hours ago
Bitcoin Pops and Drops as Markets Swing Wildly on Tariff News
First Digital redeems $26M after FDUSD depeg, dismisses Sun insolvency claims Cointelegraph 3 days ago
First Digital redeems $26M after FDUSD depeg, dismisses Sun insolvency claims Explore weekly digest

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