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Investigate

  • Scams

    Coinbase Says It’s Working With DOJ to Investigate Hack of Customer Data

    by shayaan May 19, 2025
    by shayaan May 19, 2025

    In brief Coinbase said last week that hackers that stole customer data attempted to blackmail …

    Read more
  • Smart Contracts

    Trump Media Calls for SEC to Investigate ‘Suspicious’ Trading of DJT Stock

    by shayaan April 18, 2025
    by shayaan April 18, 2025

    The media company of US President Donald Trump, Trump Media & Technology Group, urged federal …

    Read more
  • Regulations

    Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate

    by shayaan February 10, 2025
    by shayaan February 10, 2025

    A progressive think tank is asking the U.S. Department of Justice (DOJ) to probe the …

    Read more
  • Regulations

    House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry

    by shayaan January 26, 2025
    by shayaan January 26, 2025

    The United States House Committee on Oversight and Government Reform is launching a probe into …

    Read more

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