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Category Investigation
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
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A criminal investigation ...
Oct, 25, 2024
1 min read
by The Daily Hodl
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
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...
Oct, 11, 2024
by Bitcoin News
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
The U.K financial services regulator issued the payments provider a 166 notice late last year
Oct, 04, 2024
by CoinDesk