Investigation News

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.

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.

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.

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.

WonderFi CEO Dean Skurka reportedly said in an email that he is “safe” now and that no company funds and data were impacted.

A crypto investor’s AAVE panic sale incurred a significant loss, underscoring the risks of emotional trading strategies in uncertain markets.

The Wall Street Journal cited unidentified individuals as the source of the claims that the United States government is investigating Tether.

ZachXBT shared what he claims are nearly a dozen wallets controlled by memecoin trader Murad Mahmudov, drawing mixed reactions online.

Over $127 million was stolen in Q3 2024 due to phishing attacks, with September alone seeing losses of $46 million.

Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.

Cryptocurrency hacks in September totaled over $120 million, with centralized exchanges BingX and Indodax accounting for more than half.

Singapore is investigating unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity.

Revelo Intel’s now-former CEO Nick Drakon believes the robbery may have been an inside job and is working with local authorities on the matter.

The Penpie protocol hacker funneled $7 million through Tornado Cash hours after stealing $27 million, highlighting DeFi security risks.

The two largest phishing attacks together made up 93.5% of the total stolen funds, amounting to $293.4 million.