Investigation News

Payment system ePayments has been halted by the FCA for about a week now, and all accounts remain suspended. Does crypto have anything to do with it?

Looking deeper into Foin price movements and the project’s operations, Cointelegraph discovered a number of red flags for investors’ consideration.

Russian authorities are poised to introduce several prohibitive measures, yet feasibility and enforcement mechanisms raise questions.

Earlier this month, media reported that Tunisia had become the first country to issue a CBDC. Now that the central bank has denied the news, it’s time to take a...

The CEO of crypto firm Grupo Bitcoin Banco, which froze clients’ funds in May, disclosed owning 25K Bitcoin.

Tyson denies any connection with Fight to Fame. Suspected of cryptocurrency fraud, the project claims the opposite, saying the former boxer is a co-founder.

One of the oldest crypto sites shuts down, then comes back up immediately, citing loss of traffic.

Chaos at the headquarters of MakerDAO: Why have some key members left the company, while others hired a lawyer?