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Investigation

Investigation

Stablecoins   -   Nov 27, 2023 Tether and Bitfinex Stop Fighting Freedom of Information Request
Tether and Bitfinex Stop Fighting Freedom of Information Request

Tether and Bitfinex won't appeal against the latest FOIL request from a group of journalists but outlined that this does not mean a wholesale release of all their documents.

Exchanges   -   Sep 28, 2023 Hong Kong Tightens Grip on VATPs as JPEX Scandal Continues
Hong Kong Tightens Grip on VATPs as JPEX Scandal Continues

The scandal might turn out to be the largest financial fraud in Hong Kong. JPEX has suggested that its users recover their funds by buying a stake in the exchange.

BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets
Exchanges   -   Feb 27, 2024 BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets

Things are not looking good for users of the Hong Kong-based crypto exchange.

by Sasha Markevich
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Latest Articles 6 Articles
Exchanges   -   Feb 27, 2024 BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets
BitForex Ceases Withdrawals After $56.5 Million Outflows From Hot Wallets

Things are not looking good for users of the Hong Kong-based crypto exchange.

by Sasha Markevich
Stablecoins   -   Nov 27, 2023 Tether and Bitfinex Stop Fighting Freedom of Information Request
Tether and Bitfinex Stop Fighting Freedom of Information Request

Tether and Bitfinex won't appeal against the latest FOIL request from a group of journalists but outlined that this does not mean a wholesale release of all their documents.

by Sasha Markevich
Exchanges   -   Sep 28, 2023 Hong Kong Tightens Grip on VATPs as JPEX Scandal Continues
Hong Kong Tightens Grip on VATPs as JPEX Scandal Continues

The scandal might turn out to be the largest financial fraud in Hong Kong. JPEX has suggested that its users recover their funds by buying a stake in the exchange.

by Sasha Markevich
Investigation   -   Feb 28, 2023 Cryptoqueen is Dead. Maybe
Ruja Ignatova aka Cryptoqueen

Recordings of conversations found in the house of the head of the General Directorate of the National Police in Bulgaria, Lyubomir Ivanov, who was shot dead a year ago at home, indicate that Ruja Ignatova (Cryptoquen) was an associate of the Bulgarian drug lord Taki and was killed on his orders.

by Alex Harutunian
Investigation   -   Oct 21, 2022 Chainalysis Reactor. Is the Anonymity of Cryptocurrencies Under Threat?
Chainalysis Reactor. Is the Anonymity of Cryptocurrencies Under Threat?

Chainalysis Reactor – the creation of Chainalysis – helps the governments to track cryptocurrency transactions and their owners. How can this affect the anonymity of cryptocurrencies?

by Alex Harutunian
Business   -   Sep 02, 2022 CryptoLeaks Accuses Ava Labs of Set-Up Court Cases Against Its Rivals
CryptoLeaks Accuses Ava Labs of Set-Up Court Cases Against Its Rivals

CryptoLeaks alleged that Ava Labs had a secret deal with law firm Roche Freedman and that would agree to pursue a hidden agenda in exchange…

by Observers
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