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Nalezeno "Investigation": 340

Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: ‘Worst I’ve Ever Run’

2.4.2026
Tyler Faraz “Trainwreckstv” Niknam, co-owner of iGaming-friendly streaming platform Kick, has experienced a record losing streak during his latest high-stakes gambling streams, revealing he has now exhausted his Stake pay and is using his personal savings in a bid to make up for the loss. Streamer...

Son of U.S. government contractor, accused of stealing millions in seized crypto, arrested in France

5.3.2026
John “Lick” Daghita was arrested in a joint FBI-France operation after allegations he siphoned tens of millions of dollars in crypto from government seizure wallets managed by his father’s company

ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets

26.2.2026
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data and potentially engage in insider trading. ZachXBT Investigation Points to Alleged Data Misuse ZachXBT posted the thread at 8:41 a.m....

Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls

11.2.2026
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible custody and control failures. The Financial Supervisory Service (FSS) escalates a field review to a formal inspection of Bithumb in Seoul in early...

FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds

23.1.2026
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes

Most Influential: ZachXBT

15.12.2025
ZachXBT still holds the crown as the crypto world’s pseudonymous Sherlock Holmes

U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto

14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said

TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime

21.8.2025
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat onchain crypto crime and prevent the illicit movement of funds through offramps to the fiat ecosystem. TRM Labs Launches Beacon Network, Targets Crypto...

FBI Drops Investigation of Kraken Founder Jesse Powell

23.7.2025
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a non-profit organization Powell founded, had...

Deleted Files Might Provide Missing Link in Libra Case

25.6.2025
According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing Milei promoting Libra may have been deleted from...