Hezbollah drone attack on Israeli helicopter prompts IAF investigation
The Israeli Air Force has opened an investigation into a Hezbollah drone attack on an IAF helicopter during a mission...
Investigation
DOJ drops Powell probe, clearing path for Warsh’s Fed Chair confirmation
The Justice Department has dropped its investigation into Federal Reserve Chair Jerome Powell, removing the main obstacle to Kevin Warsh’s...
Justice Department closes Powell probe, clearing path for Warsh Fed nomination
The Justice Department has closed its investigation into Jerome Powell, removing the main obstacle to the Senate confirming Kevin Warsh...
DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major...
Joe Kent claims US intel agencies say Iran not pursuing nuclear weapon
Joe Kent, who recently resigned as Director of the US National Counterterrorism Center amid an FBI investigation, claims all 18...
ZachXBT Publishes Leaked DPRK Payment Data Showing $1M Monthly Crypto-to-Fiat Pipeline
Key Takeaways: ZachXBT’s April 8 investigation exposed a DPRK IT worker payment server that processed over $3.5 million since late...
NYT Names Adam Back as Bitcoin’s Creator, but Back Says No
The New York Times published an investigation Tuesday arguing that Adam Back, a British cryptographer and longtime figure in the...
Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: ‘Worst I’ve Ever Run’
Streamer Announces Marathon Recovery Session After Exhausting Stake Pay, Denying Adin Ross Loan Request Mid-Stream Returning from a three-month streaming...
Chainalysis Deploys AI Agents to Counter Criminal Use of Artificial Intelligence in Crypto
Chainalysis Brings AI-Powered Investigation Tools to Compliance TeamsThe announcement came at the company’s annual Links conference, where CEO Jonathan Levin...
Vietnam Authorities Launch Probe Into Multi-Billion Dollar Crypto Fraud
Rapid Response and Formal ChargesAuthorities in Vietnam have launched a sweeping investigation into one of the country’s largest cryptocurrency fraud...
Investigator Reveals Year-long Insider Trading at Axiom DEX Platform
Axiom distances itself from wayward employeesSource: DefiLlamaRegarding the recent investigation, Axiom has expressed disappointment in employee misconduct, adding that it...
ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets
Onchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to...
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation...
Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls
South Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible...
South Korean Financial Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures
South Korea’s Financial Supervisory Service announced a planned targeted investigation into high‑risk crypto market manipulation tactics — including large “...
