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investigation

Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)
Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report
South Korean authorities are investigating, saying the implosion affected about 280,000 citizens.
Terra co-founders Daniel Shin and Do Kwon (Terraform Labs)

Laundered dollars hanging on a rope (Alexander Sava/Getty Images)
Binance Refutes 'Skewed' Money Laundering Claims
Binance has hired senior investigators from the IRS' cyber crimes unit over the past three years to improve its crime prevention.
Laundered dollars hanging on a rope (Alexander Sava/Getty Images)

Opinionated
Did Madison Cawthorn Pump and Dump the 'Let’s Go Brandon' Coin?
A U.S. representative, an anti-Biden slogan and the fall of a meme coin. An investigation into Madison Cawthorn’s Ethereum wallet.
Opinionated

Terra Washington Nationals
Korean Police Move to Freeze Luna Foundation Guard Assets: Report
Seoul police are seeking to ban the entity from withdrawing suspected embezzled funds.
Terra Washington Nationals

Key Speakers at Paris Blockchain Week Summit
Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
According to Reuters's sources, the exchange could have helped Russia's secret service to track donations to the opposition leader Alexei Navalny.
Key Speakers at Paris Blockchain Week Summit

Binance CEO Changpeng Zhao (CoinDesk archives)
Binance.US Faces SEC Probe Over Trading Affiliates: Report
The two affiliates have ties to Binance founder Changpeng Zhao, The Wall Street Journal reported.
Binance CEO Changpeng Zhao (CoinDesk archives)

(Shutterstock)
IRS Seized $3.5B in Cryptocurrency During Fiscal 2021
The seizures by the U.S. tax agency included $1 billion in crypto related to the darknet market Silk Road.
(Shutterstock)

(Rene Baker/Unsplash)
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
(Rene Baker/Unsplash)

(Getty Images)
The Postal Service’s Law Enforcement Arm Is Buckling Down on Crypto
A newly released USPIS internal audit recommends a crypto training program for investigators.
(Getty Images)

cz binance
Binance Faces CFTC Probe Over US Customers Trading Derivatives: Report
The agency hasn't accused Binance of any wrongdoing, according to the Bloomberg report.
cz binance