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Iran-linked entities moved $3.8B through CoinEx, TRM says

Melinda 3 weeks ago 0

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the...

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• Crypto News
• Investigation
• Prediction markets

House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading

Rasha Siddiqi 2 months ago 0

Rep. James Comer, Chairman of the House Committee on Oversight and Government Reform, sent letters to Polymarket...

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• iGaming
• Investigation
• United States US
• US Dollar

Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: ‘Worst I’ve Ever Run’

Rasha Siddiqi 4 months ago 0

Tyler Faraz “Trainwreckstv” Niknam, co-owner of iGaming-friendly streaming platform Kick, has experienced a record losing streak during...

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• #CryptoSecurity
• Analysis
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• Money Laundering

Unveiling the $61 Million Romance Crypto Scam: How US Authorities Traced and Seized the Stolen Funds

Melinda 4 months ago 0

Federal authorities in North Carolina seized over $61 million in USDT from a romance-driven crypto scam, using...

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• #CryptoSecurity
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• Blockchain
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• Zachxbt

Onchain Investigator ZachXBT Accuses Axiom of Insider Trading via Wallet Surveillance

Rasha Siddiqi 5 months ago 0

Onchain investigator ZachXBT accuses Axiom of misusing internal tools to track user wallet data, potentially engaging in...

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• #CryptoSecurity
• #CryptoTrading
• #ONCHAIN
• Blockchain
• CryptoRegulation
• General
• Investigation
• Zachxbt

Crypto Whistleblower Alleges Axiom Employees Misused Tools to Track Wallets

Rasha Siddiqi 5 months ago 0

ZachXBT, a renowned onchain investigator, alleges that Axiom employees misused internal tools to track user wallets, potentially...

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