The Binance story from Forbes – from ICO to multi-billion dollar business
Forbes conducted an investigation into the rise of the world’s largest cryptocurrency exchange, …
investigations
The media reported on Russians circumventing sanctions through crypto firms in Estonia and Lithuania
VSquare experts analyzed about 300 crypto companies registered in Estonia and Lithuania and …
The media reported searches in the French office of Nvidia
French authorities raided Nvidia’s local office as part of an antitrust investigation into …
Wallets of Bitmama accused of cryptocurrency fraud discovered
The BitOK service team has identified key addresses associated with the activities of …
The United States trained Ukraine to identify cases of circumvention of sanctions through cryptocurrencies
From September 18 to 21, Ukrainian security forces completed the second stage of …
Ukrainian official reported $647,000 worth of cryptocurrencies missing
The head of the Department of Executive Service of the Ministry of Justice …
The media found out the role of SBF’s parents in building the FTX empire
Parents of the ex-head of FTX SBF Stanford professors Joseph Bankman and Barbara …
An investigation has been launched into crypto market participants in Ukraine
The Bureau of Economic Security of Ukraine (BEB) will check Bitcoin exchanges whose …
Huobi faces fund outflow amid insolvency rumors
From August 5 to 6, Huobi crypto exchange experienced a major outflow due …
The US Department of Justice will expand investigations in the field of cryptocurrencies
The US Department of Justice will expand efforts to investigate crypto-related offenses by …
The Infraud Organization laundered ₽10 billion in bitcoin
The hacker group The Infraud Organization, whose case was led by Marat Tambiev, …