Investigation Archive
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Enforcement attorneys are reportedly looking for information about Uniswap’s marketing and investor services.
By satoshi
September 3, 2021
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Thodex has gone silent since announcing a halt in trading and withdrawals.
By satoshi
April 22, 2021
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Regulators want to know the details of the GameStop short squeeze.
By satoshi
February 2, 2021
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A supposed Uphold user said that the first issues on CredEarn started on Oct. 15.
By satoshi
October 29, 2020
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U.S. authorities want information from Bain & Co about Visa’s Plaid acquisition.
By satoshi
October 28, 2020
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These week’s news highlighted how governments test new regimes for cryptocurrency, which can be slow but is certainly some kind of progress.
By satoshi
October 23, 2020
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Someone is pouring Bitcoin to OKEx despite the exchange having suspended withdrawals.
By satoshi
October 16, 2020
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Crypto markets have been shaken after top Asian exchange OKEx suddenly suspended crypto withdrawals in order to cooperate with an investigation.
By satoshi
October 16, 2020
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But it remains unclear where KuCoin is actually headquartered.
By satoshi
September 29, 2020
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A new analytics firm scores a major contract with the U.S. tax agency, which has been upping its crypto engagement left and right.
By satoshi
September 9, 2020
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Cointelegraph Consulting speaks with leading companies in China’s blockchain industry to measure and assess their recovery from COVID-19
By satoshi
April 22, 2020
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As the Bitcoin network grows, so too does the concern around its environmental impact, and with good reason. Bitcoin consumes more electricity than the entire island …
By satoshi
September 24, 2018
