Topline The Minneapolis Police Department has disproportionately searched, criminally cited and used force against the city’s Black residents, state investigators said in a report Wednesday, closing o...
Tag: Investigation
Zachxbt’s investigation of Project Shura’s $1.7M rug pull leads to public wallet
Onchain detective Zachxbt has revealed details about another NFT rug pull involving Project Shura. The team behind the 5000 collection project reportedly made $1.7 million before abandoning it and lea...
Mark Meadows Removed From North Carolina Voter Registration Amid Election Fraud Investigation
Topline Mark Meadows was removed from the registered voter list in North Carolina, according to the North Carolina Board of Elections, as the state investigates allegations the former White House chie...
Russian Aluminum Company Chairman Urges Investigation Of Bucha Massacre
Topline The head of the Russian metals company Rusal, the world’s second largest aluminum firm, on Thursday called for a “thorough” investigation of the attacks in Bucha in a rare rebuke of the war co...
Manhattan DA says Trump criminal investigation continues
Former U.S. President Donald Trump speaks during a rally at Florence Regional Airport in Florence, South Carolina, U.S., March 12, 2022. Randall Hill | Reuters The Manhattan district attorney, in an ...
BaFin Launches Investigation against UpbitFx Exchange
The German financial regulator, BaFin, announced on Monday a formal investigation of UpbitFx Exchange ltd. According to the press note, the platform is not authorized to conduct business or provide fi...
Trezor Launches Investigation Over Phishing Attacks On Its Users
Cryptocurrency hardware wallet provider Trezor says it is investigating a recent phishing campaign that targeted its users through their registered email addresses. The firm started the investigation ...
First NFTs Seize In the Netherlands As Dutch Police Found Crypto Assets And NFTs In Investigation
Netherlands Police seized NFTs and cryptocurrency while conducting an investigation into illegal data sales this week, a first for it. Dutch Police Seizes Crypto and NFTs As per the statement from t...
DOJ unveils charges amid investigation into Frosties NFT ‘rug pull’
advertisement The Department of Justice said Thursday that it has charged two individuals with conspiracy to commit wire fraud and conspiracy to commit money laundering related to a non-fungible token...
Elon Musk Under Investigation Over Tweets: U.S. SEC
The U.S. Securities and Exchange Commission (SEC) said it was investigating Tesla CEO Elon Musk over the tweets where proposed to sell 10% of his Tesla stake. The regulator also said it has the legal ...
Okta Stock Tumbles Amid Breach Investigation As Cyber Risks Mount
Updated at 10:51 am EST Okta Inc. (OKTA) – Get Okta, Inc. Class A Report shares slumped lower Tuesday after the tech group, which manages network access for thousands of U.S. companies, began i...
US Congressman Emmer Demands SEC To Provide Clarification on Crypto Investigation Processes
Tom Emmer along with other congresspeople sent a bipartisan letter to the SEC demanding for clarification. The bipartisan letter highlights the list of questions for the SEC, asking about its informat...
US Congressman Emmer Asks SEC for Clarification on Crypto Investigation Processes
United States Congressman Tom Emmer and other congresspeople have sent a bipartisan letter to the United States Securities and Exchange Commission (SEC) about its crypto investigations. The representa...
DeFi Lending Protocol Agave’s AGVE Plunges Over 20% Amid Exploit Investigation
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...
Indian Police Arrest Two People for Stealing Cryptocurrencies During Investigation
Lack of expertise in blockchain and digital currencies is making investigations into fraud cases not only tricky but also susceptible to new scams. In one such case, the police in Indian city Pune hav...
House Democrats Demand Investigation Into Postal Service’s New Mail Truck Deal
Topline Democrats on the House Oversight Committee asked the U.S. Postal Service’s inspector general Monday to investigate the agency’s plan to replace its mail trucks with largely gas-powered vehicle...
UK’s FCA says 50 crypto firms are under investigation
The Financial Conduct Authority (FCA) has announced a crackdown on cryptocurrency firms operating in the country. The move comes as the regulatory body seeks to push unregistered crypto businesses out...
UK Regulator FCA Places 50 Crypto Firms Under Investigation
The Financial Conduct Authority (FCA), the United Kingdom’s apex market regulator, is taking a proactive approach to curbing scams as they are inherent in the fast-growing crypto world. Per a report ...
Fifty UK crypto firms under active investigation, says FCA
advertisement The UK’s top finance watchdog said Thursday that 50 crypto firms are under active investigation. The figure was included in a statement issued by the Financial Conduct Authority (F...
Texas Court Blocks ‘Child Abuse’ Investigation For Parents Of Transgender Child
Topline A local judge on Wednesday temporarily blocked Texas’ Department of Family and Protective Services (DFPS) from investigating two parents who helped their child seek gender-affirming medical tr...
Blockchain forensics is the trusted informant in crypto crime scene investigation
The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC) lost during the 2016 hack of Bitfinex’s cryptocurrency exchange has all the ingredients of a Hollywood film — eye-p...
House Panel Steps Up Probe Into Trump’s Document Handling
Topline The Democrat-led House Oversight Committee on Friday stepped up an investigation into the alleged mishandling of government documents by former President Donald Trump and his close allies, pus...
Investigation Reveals TenX CEO Toby Hoenisch As The Ethereum DAO Hacker
An investigation carried out by Laura Shin and blockchain analytics firm Chainalysis has claimed to identify the person behind The DAO hack of 2016. The Ethereum DAO hack has been one of the longest a...
Fatburger parent’s stock craters after company discloses investigation into CEO
Pakistani customers eat at a Fatburger outlet in Karachi, Pakistan. Rizwan Tabassum | AFP | Getty Images Shares of Fat Brands cratered more than 20% on Tuesday morning after the Fatburger and Johnny R...
Family behind Fatburger under investigation for alleged fraud, money laundering, records show
Andrew Wiederhorn, CEO of Fat Brands, at their corporate offices in Beverly Hills on Sept. 19, 2017. (Marcus Yam / Los Angeles Times) Federal authorities have been investigating Andrew Wiederhorn, chi...
Binance.US is under investigation from SEC over trading affiliates: Report
The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance’s U.S. arm regarding trading firms connected to Binance CEO Changpeng Zhao. A...