Category Investigation

TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat on...
Aug, 21, 2025
by Bitcoin News

FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cell...
Jul, 23, 2025
by Bitcoin News

Deleted Files Might Provide Missing Link in Libra Case
According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Arg...
Jun, 24, 2025
by Bitcoin News

How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups
The 2023 crash of Tangible's USDR stablecoin is infamous in crypto circles. But a CoinDesk investigation reveals there's another story to be told.
Oct, 16, 2024
by CoinDesk