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Tag: investigation

  • CoinDCX Employee Arrested After $44M Hack Rocks Crypto Exchange
    Crime, Crypto Scams, Regulations

    CoinDCX Employee Arrested After $44M Hack Rocks Crypto Exchange

    CoinDCX employee Rahul Agarwal has just been arrested in connection to the massive $44 million hack. What really happened?   The Indian crypto space was…

    Samuel

    ·

    July 31, 2025
  • South Korean Government Investigates Latest Bithumb Hack
    Bitcoin News

    South Korean Government Investigates Latest Bithumb Hack

    Cryptocurrency users may recall the Bithumb exchange was hacked not too long ago. As a result, around 30,000 users have been affected by this breach.…

    JP Buntinx

    ·

    October 16, 2017
  • Carl Force, the DEA Agent Part of Silk Road Investigation Receives 6.5Y Prision Time
    Bitcoin News

    Carl Force, the DEA Agent Part of Silk Road Investigation Receives 6.5Y Prision Time

    The ghosts of Silk Road aren’t laid to rest yet. One of the federal agents who was part of the Silk Road investigation was sentenced…

    Gautham

    ·

    October 20, 2015
  • Australian Banks under Investigation by ACCC over Bitcoin Related Account Closures
    Bitcoin News

    Australian Banks under Investigation by ACCC over Bitcoin Related Account Closures

    Australian banks are now under investigation for their recent actions leading to suspension of accounts belonging to over 17 bitcoin companies in the country. The…

    Gautham

    ·

    October 19, 2015
  • Purse.io Loses over 10 BTCs during Weekend Breach
    Bitcoin News, Bitcoin Wallet

    Purse.io Loses over 10 BTCs during Weekend Breach

    It is already known that the bitcoin service provider, Purse.io was facing some security issues during the weekend. Many Purse.io users had received unauthorised password…

    William Markham

    ·

    October 13, 2015
  • Weekend Spells Trouble for Purse.io, Users Face Issues
    Bitcoin News

    Weekend Spells Trouble for Purse.io, Users Face Issues

    Purse.io users were in for a shock this weekend when they opened their email. Many Purse.io users had received a password reset notification for their…

    Gautham

    ·

    October 12, 2015
  • Mark Karpeles : “It Wasn’t Me!”
    Bitcoin News

    Mark Karpeles : “It Wasn’t Me!”

    Mark Karpeles, the CEO of now defunct bitcoin exchange Mt Gox has been in the news since his arrest. He was arrested on suspicion of…

    William Markham

    ·

    August 27, 2015

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    Crypto Scams, Hacked

    Lumi Finance Hit by $270K Exploit, Blockaid Issues Urgent Alert

  • Hyperliquid Open Interest Hits $11B as HIP-3 Markets Smash $3.69B Record in 2026
    Market News

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  • Ripple Backs UK Plan to Unlock £33B Tokenization Opportunity
    Ripple News – XRP

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  • Bitcoin ETFs Roar Back With $197M Inflows as Institutional Buying Resumes
    Crypto ETF

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  • Japan’s Banking Heavyweights Join Solana to Unlock Onchain Finance
    Solana

    Japan’s Banking Heavyweights Join Solana to Unlock Onchain Finance

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Trending Now

  • Metaplanet Launches Securities Subsidiary After Siiibo Acquisition

    Peter Mwenda

    ·

    July 13, 2026
  • Lumi Finance Hit by $270K Exploit, Blockaid Issues Urgent Alert

    Samuel

    ·

    July 13, 2026
  • Hyperliquid Open Interest Hits $11B as HIP-3 Markets Smash $3.69B Record in 2026

    Samuel

    ·

    July 13, 2026
  • Ripple Backs UK Plan to Unlock £33B Tokenization Opportunity

    Samuel

    ·

    July 13, 2026

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