OKEx founder Star Xu was reportedly questioned by police a week ago.
OKEx founder reportedly under investigation as exchange suspends withdrawals
Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets
BTC and OKB plunge after OKEx suspends withdrawals
CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.
CipherTrace gives officials tips on how to uncover criminals’ crypto caches
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
Law Decoded: Police and thieves on their screens, Oct 2–9
The charges are reminiscent of events that took place during the "Silk Road" saga.
Crooked police chief sentenced to 8 years for dark web shenanigans
Another cryptocurrency scam in India has reportedly duped investors of hundreds of thousands of dollars.
Indian police begin probe into alleged $270K cryptocurrency exchange scam
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in.
Police summon Bithumb chairman for questioning over alleged fraud