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Singapore probes illegal Worldcoin accounts and token sales
10.9.2024
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity
Liminal’s Security Cleared by Grant Thornton in WazirX Hack Investigation
9.9.2024
The ongoing dispute between WazirX and Liminal Custody took another turn after Liminal’s latest response to claims following…
South Korea Investigates Telegram Over Deepfake Crime Allegations
4.9.2024
South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They plan to work with French investigators following the detention of Telegram founder Pavel Durov in France for similar investigations. “Telegram does not readily provide investigation data, such...
South Korea joins global crackdown on Telegram, cites deepfakes
3.9.2024
South Korea has joined the growing list of global jurisdictions, launching a probe against Telegram over illicit content dissemination
South Korea joins global crackdown on Telegram, cites deepfakes
3.9.2024
South Korea has joined the growing list of global jurisdictions launching probes against Telegram over illicit content dissemination
Chinese ‘CoinGecko’ investigated by local police — Report
30.8.2024
Launched in 2017, Feixiaohao is one of the many Chinese websites that remained operational even after the major cryptocurrency ban was enforced in China in 2021
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
30.8.2024
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France, according to a source from the Paris prosecutor’s office. The French investigation was not linked to any U.S. actions. Neither President Emmanuel Macron nor the French foreign ministry were...
Telegram‘s Pavel Durov Under Formal Investigation, Bail Set at $5.56M
29.8.2024
Telegram founder and CEO Pavel Durov was released from police custody but is now under formal investigation and…
Telegram CEO Durov has visited Russia repeatedly since 2014: Report
28.8.2024
The Important Stories investigation seemingly contradicts Durov’s public claims.
Telegram Under Scrutiny in India, But Ban not Imminent: Reports
27.8.2024
Telegram, perhaps the most prominent messaging service used by the cryptocurrency ecosystem, is under scrutiny in India but not in immediate danger of a ban, multiple reports have indicated. Indian authorities have asked the investigators for an update on the investigation after Telegram CEO Pavel...
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
26.8.2024
The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was detained at Le Bourget airport on August 24, 2024. Durov is currently in police custody as part of an extensive judicial investigation. The probe, launched on July 8, 2024, involves multiple serious...
Telegram is under investigation in India: Report
26.8.2024
India has an estimated 104 million Telegram users, according to World Population Review, and represents the platform’s largest user base globally
Telegram is under investigation in India: Report
26.8.2024
India has an estimated 104 million Telegram users, according to World Population Review, and represents the platform’s largest user base globally
Telegram founder Pavel Durov arrest — What we know so far
25.8.2024
Telegram founder Pavel Durov was arrested in France on Aug. 24. Here’s what we know and how prominent figures are reacting
Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack
19.8.2024
Indian crypto exchange Wazirx says cybersecurity firm Mandiant, a Google subsidiary, has confirmed that Wazirx team laptops were not compromised during the $230 million cyberattack. The exchange added that attention is now focused on custodian Liminal’s wallet infrastructure, and...
ZachXBT claims 21 North Korea crypto devs are making $500K a month
16.8.2024
Onchain sleuth ZachXBT claims to have found a network of North Korean developers who have been working on dozens of crypto projects
Multiple arrests made in $14.4M Holograph hack investigation
15.8.2024
While the suspects’ names remain undisclosed, the arrests mark a significant step toward justice for the victims of the Holograph hack
Coffeezilla says ‘groundless’ Logan Paul lawsuit aims to ‘crush new investigations’
6.8.2024
Coffeezilla believes the lawsuit aims to “crush new investigations while taking revenge for the old ones.”
Jump Crypto unstakes $315M of ETH, now headed to exchanges
5.8.2024
Jump still holds at least $125 million of staked-Ether, blockchain data from Arkham shows
Crypto sleuth investigates suspect in Sydney Sweeney’s hack
30.7.2024
On-chain detective ZachXBT has linked the convicted U.K. hacker Gurvinder Bhangu to Sydney Sweeney and Bob Odenkirk’s crypto hacks