The OCCRP reports Bankera’s founders channeled around half of the $114 million the firm raised in its 2018 ICO to a Vanuatu bank to buy real estate in France and Lithuania.
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A mysterious volume spike on VOXEL forced Bitget to act, but without disclosing who did it, crypto traders once again asked who’s in control.
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The exact nature of the alleged probe remains unclear, though Homeland Security’s El Dorado Task Force primarily targets international money laundering and financial crimes.
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The hacker exploited a vulnerability in 1inch’s Fusion v1 smart contract, which affected resolvers.
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State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors.
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India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns.
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A Chainalysis report has revealed that US-sanctioned jurisdictions, including Iran and Russia, moved $15.8 billion in crypto in 2024, with mixing services aiding evasion.
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A Chinese programmer sent about $6.8 million in ETH to burn addresses and donations, claiming corporations were using mind-control technology to enslave people.
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Polter Finance suffered a $12 million flash loan hack and is now investigating stolen funds linked to Binance wallets and offering to negotiate with the attacker.
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WonderFi CEO Dean Skurka reportedly said in an email that he is “safe” now and that no company funds and data were impacted.
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A crypto investor’s AAVE panic sale incurred a significant loss, underscoring the risks of emotional trading strategies in uncertain markets.
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The Wall Street Journal cited unidentified individuals as the source of the claims that the United States government is investigating Tether.
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ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, drawing mixed reactions online.
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Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million.
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Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
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