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UAE authorities detained Ildar Ilham, founder of WhiteRock Finance, in connection with a $30 million fraud tied to the controversial ZKasino platfo...

WhiteRock founder, Ildar Ilham, has been arrested by UAE law enforcement, according to a social media update first shared by the famous crypto sleu...

The United States is taking significant steps to solidify its position as a global leader in cryptocurrency, driven by a dramatic policy reversal f...

The crypto market has seen a general slowdown in mid-June, with many large-cap altcoins struggling as Bitcoin’s momentum falters. Since Bitcoin’s a...

In a detailed thread posted on X, ZachXBT outlined a series of findings that point to shared identities, wallets, and […] The post Crypto Investiga...

Prominent blockchain investigator ZachXBT has uncovered evidence linking WhiteRock Finance to the notorious $33 million ZKasino exit scam, exposing...

Prominent crypto investigator, known industry-wide by their ZachXBT uncovered new evidence linking a suspected fraudulent crypto project, White Roc...

Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE), on-chain an...

Gary Cardone recently said he sold off his entire XRP portfolio.

XRP Ledger saw an 8.5% decline in monthly transactions for May, with the network recording 50.1 million transactions during the month, slightly bel...