Investigation News

Regulators want to know the details of the GameStop short squeeze.

A supposed Uphold user said that the first issues on CredEarn started on Oct. 15.

U.S. authorities want information from Bain & Company about Visa's Plaid acquisition.

These week's news highlighted how governments test new regimes for cryptocurrency, which can be slow but are certainly some kind of progress.

Someone is pouring Bitcoin to OKEx despite the exchange having suspended withdrawals.

But it remains unclear where KuCoin is actually headquartered.

A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.

A behind-the-scenes look at the impact to and recovery from Asia’s blockchain industry following the initial coronavirus outbreak.

While the current location of the crypto exchange is unclear, Singapore takes steps to prevent the company from moving its domain to another jurisdiction.

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 closer look…

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.