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48436 Members

We'll be adding more communities soon!

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

• Prashant Jha

54.1K

Crypto lender Hodlnaut reportedly faces police investigation in Singapore

• Prashant Jha

@shao_hank • 13 Days Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

嫠ᴋᴀᴋᴀsʜɪ♱

@shao_hank • 13 Days Ago

...

>"Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the _...Read More_

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

33.5K

Gone phishing for $5m

zachxbt.mirror.xyz ↗︎

@diehardrel • A Month Ago

...

Interesting article...

diehardrel

40.5

@diehardrel • A Month Ago

...

Interesting article...

492

Bored Ape creators and other NFT projects investigated by SEC probe

• Felix Ng

492

Bored Ape creators and other NFT projects investigated by SEC probe

• Felix Ng

@Aungthuhtay • 2 Months Ago

...

"Bored Ape Yacht Club creator Yuga Labs is one of the projects being investigated by the U.S. Securities and Exchange Commission (SEC) over its NFTs, looking at whether its sales violate securities laws."

Aungthuhtay

@Aungthuhtay • 2 Months Ago

...

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

55.3K

Crypto Is ‘Key’ to Cracking Down on Crime, Says Europol - Decrypt

decrypt.co ↗︎

• Andrew Asmakov, Decrypt / Andrew Asmakov

@Kop88130496 • 3 Months Ago

...

>"According to experts, blockchain networks allow investigators to easily follow illicit funds and recover stolen assets converted into crypto."

THE CRYPTO DOCTOR

47.5

@Kop88130496 • 3 Months Ago

...

>"According to experts, blockchain networks allow investigators to easily follow illicit funds and recover stolen assets converted into crypto."

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

601

Cryptomining Capacity in U.S. Rivals Energy Use of Houston, Findings Show

@chongnei • 5 Months Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

Victoria

@chongnei • 5 Months Ago

...

Interesting news today: Seven of the largest Bitcoin miners in the U.S. have told congressional investigators that they use about 1GW of _...Read More_

10.3K

SEC reportedly launches investigation into insider trading on exchanges

• Brian Newar

10.3K

SEC reportedly launches investigation into insider trading on exchanges

• Brian Newar

@_Nerd_News_ • 6 Months Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

Louis_Melody:)

0.16

@_Nerd_News_ • 6 Months Ago

...

"The SEC has reportedly launched a probe to discover how crypto exchanges are working to prevent insider trading."

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

126

Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations - The Daily Hodl

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • 6 Months Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

𝔻 𝔸 𝕍 𝕀 ℕ ℂ 𝕀 𝕁 𝕀 ⚠️⚠️⚠️

@Jayshar99425733 • 6 Months Ago

...

>"Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that _...Read More_

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

20.2K

SEC Targets Binance's BNB ICO for Potential Violations: Report - Decrypt

decrypt.co ↗︎

• Ryan Ozawa, Decrypt / Ryan Ozawa

@Mainema3 • 6 Months Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

Crazy punks

27.8

@Mainema3 • 6 Months Ago

...

"The 2017 launch of Binance Coin (BNB) fostered the world's largest crypto exchange. It's now getting a fresh look from U.S. regulators."

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

• Tom Schoenberg

579

US Probes Binance Over Token That Is Now World’s Fifth Largest

• Tom Schoenberg

@Sahil69131380 • 6 Months Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

Raina Aanif

@Sahil69131380 • 6 Months Ago

...

"Scrutiny of BNB’s beginnings may be a troubling development for Binance as it faces multiple investigations in Washington."

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

1 Comment

#investigation

#house of representatives

#congress

30.5

Disgraced GOP Rep Faces House Investigation Over 'Let's Go Brandon' Coin - Decrypt

decrypt.co ↗︎

• Jeff John Roberts, Decrypt / Jeff John Roberts

1 Comment

#investigation

#house of representatives

#congress

UrDaddy

@UrDaddy • 6 Months Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

UrDaddy

@UrDaddy • 6 Months Ago

...

>"The House Committee on Ethics has launched an investigation into Madison Cawthorn's crypto dealings and an alleged dalliance with a staffer."

3.4K

Rekt - Inverse Finance - REKT

3.4K

Rekt - Inverse Finance - REKT

@ElementX • 8 Months Ago

...

Inverse Finance got flipped for ~$15M. This attack got the experts attention. A professionally executed hack allowed an anonymous actor to manipulate the price of INV and help themself to an exclusive deal from the ETH based lending _...Read More_

ElementX

@ElementX • 8 Months Ago

...

25.2K

OpenSea is investigating rumors of a multi-million dollar NFT exploit

theblockcrypto.com ↗︎

• Frank Chaparro

25.2K

OpenSea is investigating rumors of a multi-million dollar NFT exploit

theblockcrypto.com ↗︎

• Frank Chaparro

@naseerfafoo • 10 Months Ago

...

>"OpenSea is investigating rumors of a possible exploit after millions of dollars of NFTs were swiped from its platform."

𝘗𝘳𝘰𝘧𝘦𝘴𝘴𝘰𝘳

@naseerfafoo • 10 Months Ago

...

>"OpenSea is investigating rumors of a possible exploit after millions of dollars of NFTs were swiped from its platform."

307

Breaking: South Korea's Leading Web 3.0 Firm that Raised $200 Million Faces Tax Investigation

• Prashant Jha

307

Breaking: South Korea's Leading Web 3.0 Firm that Raised $200 Million Faces Tax Investigation

• Prashant Jha

@HanMinKyaw4 • A Year Ago

...

>"Hashed, South Korea's leading venture capital firm with a focus on Web 3.0 projects has come under an investigation from _...Read More_

YoursLovely

0.02

@HanMinKyaw4 • A Year Ago

...

>"Hashed, South Korea's leading venture capital firm with a focus on Web 3.0 projects has come under an investigation from _...Read More_

271

AnubisDAO Investors Lose $60 Million in Alleged Rug Pull - Decrypt

decrypt.co ↗︎

• Tim Hakki, Decrypt / Tim Hakki

#dogecoin#investigation

271

AnubisDAO Investors Lose $60 Million in Alleged Rug Pull - Decrypt

decrypt.co ↗︎

• Tim Hakki, Decrypt / Tim Hakki

#dogecoin#investigation

Rockgeneration

@htethtet123 • A Year Ago

...

Just a few hours after launch, investors piled millions into the project, thinking they’d found the next Dogecoin.

Rockgeneration

@htethtet123 • A Year Ago

...

Just a few hours after launch, investors piled millions into the project, thinking they’d found the next Dogecoin.

413

FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs

theblockcrypto.com ↗︎

• MK Manoylov

#federal bureau of investigation

#cuyahoga county

#realworld

413

FBI aids Ohio county to help stop scam victims from sending money via bitcoin ATMs

theblockcrypto.com ↗︎

• MK Manoylov

#federal bureau of investigation

@_Nerd_News_ • 2 Years Ago

...

The number of scams that involve would-be victims buying bitcoin has risen high enough in Cleveland’s Cuyahoga County that the Federal Bureau of Investigations (FBI) has gotten involved. _...Read More_

Louis_Melody:)

0.16

@_Nerd_News_ • 2 Years Ago

...