# investigation

Tech

ZachXBT Exposes Systemic Insider Trading at Major Crypto Firm in New On-Chain Report

February 26, 2026

Finance

Bithumb Bitcoin Error: Parliament Probes $42B Mistake in Emergency Hearing Today

February 11, 2026

Finance

White House Crypto Scandal: $500M UAE Investment Sparks Probe Calls

February 03, 2026

Most Featured

Trump Escalates War on Federal Reserve: Criminal Indictment Threat

January 13, 2026

Regulation

India ED Cracks Down on Crypto Ponzi Scheme with 21-Location Raid

December 26, 2025

Blockchain

$265m Crypto Scam: New Zealand Man Caught in FBI-led Probe

May 19, 2025

Top Stories

Binance Refuses Israeli Military Requests to Freeze Crypto Wallets

October 08, 2024

Ethereum

How Ethereum Responded After SEC Ceased Investigations

June 22, 2024

Press releases

Monero Ends Operations for its Peer-2-Peer Platform

May 09, 2024

Blockchain

$27M Backed Solana Meme Projects Gets Discarded - What Went Wrong

April 24, 2024