“The role will support existing and new investigations where specialist cryptocurrency experience is required along with taking a…
Browsing: Investigators
The Joint Chiefs of Global Tax Enforcement (J5), a global anti-tax fraud group, hosted investigators, cryptocurrency experts and…
Reacting to the rising attempts by bad actors to dupe crypto investors, the United Kingdom’s National Crime Agency…
The National Crime Agency (NCA) of the United Kingdom is hiring two blockchain investigators for its newly-formed digital…
Investigators from the Commodity Futures Trading Commission (CFTC) have reportedly determined that bankrupt crypto lender Celsius and its…
The crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month.…
Recently, Binance has made efforts to increase its commitment to compliance, growing its security and compliance staff by…
John Ray III, a restructuring expert who oversaw the Enron Corp. bankruptcy, took over as CEO when FTX…
The investigators, noting Cawthorn’s waning time as a member of Congress, said they couldn’t agree on a sanction…
In brief More than $30 million worth of cryptocurrency stolen from Axie Infinity’s Ronin network has been recovered…
Bitcoin 
Ethereum 
XRP 
Tether 
BNB 
Solana 
USDC 
Dogecoin 
Lido Staked Ether 
TRON 
Cardano 
Wrapped stETH 
Wrapped Beacon ETH 
Wrapped Bitcoin 
Chainlink 
Ethena USDe 
Hyperliquid 
Avalanche 
Stellar 
Sui 
Figure Heloc 
Bitcoin Cash 
Wrapped eETH 
WETH 
Hedera 
Litecoin 
LEO Token 
Binance Bridged USDT (BNB Smart Chain) 
USDS 
Coinbase Wrapped BTC 
Cronos 
Shiba Inu 
Toncoin 
USDT0 
Polkadot 
WhiteBIT Coin 
Mantle 
Monero 
Ethena Staked USDe 
World Liberty Financial 
Uniswap 
Dai 
Aave 
Pepe 
Ethena 
OKB 
NEAR Protocol 
Aptos 
Bitget Token 
Jito Staked SOL