BNB hit its highest price since June after Bloomberg reported the Justice Department wanted $4 billion from Binance to end its probe into the exchange. […]
While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential […]
The officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. Fourteen Ukrainian officials received advanced training on investigating […]
The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network. The Joint […]
The role demands candidates to have the ability to provide strategic and tactical advice to crypto investigations, among other investigative qualities. Reacting to the rising […]
Amid ongoing investigations from Unibot and blockchain investigators, Scopescan advised users to revoke the approvals for the exploited contract and move the funds to a […]