Israel probes soldiers over suspected links to Iran amid rising tensions
Israel is investigating four IDF soldiers for allegedly passing information to Iran, pushing the odds of Israeli military action against...
investigating
Drift Protocol halts activity as suspicious transfers point to possible $270 million exploit
Drift Protocol said it was investigating unusual activity on April 1 and urged users not to deposit funds, according to...
Suspected $3.7M Exploit Hits Venus Protocol After Attacker Uses Illiquid Token as Collateral
Venus Protocol, a decentralized finance ( DeFi) lending platform on BNB Chain, is investigating unusual activity after an address allegedly...
DOJ Investigates Binance Over Alleged Iran Sanctions Breach
The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of...
US senator probes Binance over alleged Iran and Russia sanctions violations
Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations...
US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Members of the U.S. government are investigating allegations that tens of millions of dollars in cryptocurrency seized by law enforcement...
