BitcoinWorld Shocking JPEX Crypto Fraud: Hong Kong Indicts 16 More Suspects in $204 Million Scandal Hong Kong authorities have delivered another po...

Blockchain Hong Kong Fraud Investigation

Nov, 05, 2025

3 min read

by Bitcoin World

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...

Security Investigation

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...

News Bytes News Bytes - 5 Legal Kraken

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...

Meme Coin Legal Argentina Investigation

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.

Stablecoin Finance UK Real Estate

Oct, 16, 2024

by CoinDesk