Financial Investigations November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road.…
Business October 28, 2020
Bitcoin could triple in value and challenge gold: J.P. Morgan analysts
Practically everyone has heard of Bitcoin at this point. It catapulted cryptocurrencies onto the mental zeitgeist of most millennials looking…
Business October 27, 2020
Hacker stole $24 million from cryptocurrency service Harvest Finance
In another major blow on the decentralized finance (DeFi) sector, a hacker on Monday reportedly stole $24 million worth of…
Business October 12, 2020
Crypto whales cause Bitcoin (BTC) market mayhem after $634 million quick transfers
Four of the largest crypto whales moved a total of $634 million in Bitcoin (BTC), which happened in unison within…
Investigates October 7, 2020
KuCoin resumes deposits, withdrawals for Bitcoin, Ether after recovering most of the $281M stolen by hackers
KuCoin, a cryptocurrency exchange based in Seychelles is resuming the deposits and withdrawals for Bitcoin (BTC), Ether (ETH), and the…
Financial Investigations October 3, 2020
KuCoin Global found the hackers who stole $281 million in cryptocurrencies
Johnny Lyu, CEO of the KuCoin Global announced in a live stream that the platform has identified the suspects of…
Business October 2, 2020
CFTC Charges PaxForex for Offering Illegal Leverage Transactions in Bitcoin, Ether, Litecoin
Laino Group Limited also doing business as PaxForex is facing a civil lawsuit alleging that it is offering unlawful leverage…
International September 28, 2020
KuCoin global Bitcoin exchange hacked for $193 million
KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s Bitcoin (BTC), Ether (ETH), and ERC20 hot wallets.…
Financial Investigations September 12, 2020
IRS offering $625,000 to anyone who can crack Monero and Lightning
The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking untraceable privacy…
America August 28, 2020
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities and Exchange…
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