Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...
Tag: investigation
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a big improvement, the Canadian province of British Columbia seeks to make use of an unexplained wealth order (UWO) ...
Legal Action Forces US Energy Department to Suspend Crypto Mining Investigation
Following authorized motion initiated by Riot Platforms and the Texas Blockchain Council towards the U.S. Division of Vitality (DOE), the ...
Missing Bitcoin Investigation Points At Police Foul Play
Per native studies, Australian Federal Police officer William Wheatley has appeared in courtroom after being accused of stealing 81.616 Bitcoin ...
SEC’s X Account Lacked 2FA; Lawmakers Seek Investigation
On Tuesday afternoon, the official X (previously Twitter) account of the Securities and Alternate Fee (SEC) posted a much-anticipated tweet: ...
Bulgaria closes investigation into Nexo citing no criminal activity
Bulgarian prosecutors have ended the legal investigations into crypto lender Nexo. A report printed on Friday stated authorities had discovered ...
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Dogecoin Rally Imminent: Experts Predict 50% Surge Ahead! | by Crypto Insight | The Capital | Nov, 2024
Dogecoin (DOGE), as soon as a meme-inspired cryptocurrency, is gaining severe traction once more. With growing consideration from social media...
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