investigation

On April 28th, the Polygon ecological project 0VIX Protocol tweeted that it is working with security partners to investigate what appears to be related to vGHST. Therefore, the POS

On April 28th, the Polygon ecological project 0VIX Protocol tweeted that it is working with security partners to investigate what appears to be related to vGHST. Therefore, the POS

On April 27th, it was reported that in response to seeking court approval to confirm the identity of Kraken\’s encrypted clients on the crypto exchange in February, Kraken has appli

According to reports, Germany has become the latest European country to formally question OpenAI\’s compliance with GDPR. OpenAI faces another obstacle in seeking to continue its bu

According to reports, Seoul prosecutors in South Korea have stated that Terra co founder Do Kwon and Terraform Labs (TFL) have billions of Korean won left in their accounts at Swis

On April 25th, it was reported that South Korean prosecutors have transferred Daniel Shin, co-founder of Terraform Labs and former CEO of Chai Corporation, and other individuals in

According to reports, the Financial Investigation Division 2 of the South District Prosecutor\’s Office in Seoul, South Korea has summoned Lee Sang-jun, CEO of Bithumb Holdings, a S

According to reports, Ksenia Malik, the wife of Tornado Cash developer Alexey Pertsev, confirmed to The Block that Alexey Pertsev will be released on April 26 and can wait for tria

According to reports, Serbian prosecutor Branko Stamenkovic stated that Serbian police have seized Do Kwon\’s luxury apartment in Belgrade, located in the Serbian capital and valued

On April 18th, according to Paidun\’s early warning monitoring, the Arbitrum Ecological Arbtomb project is suspected to be Rug Pull. The fraudster has bridged 54 ETHs (approximately

According to reports, South Korean prosecutors found that shortly before the Terra crash, Do Kwon remitted 9 billion Korean won (approximately $7 million) to Kim&Chang, a large law

On April 14th, it was reported that Yearn Finance posted on Twitter the progress of the investigation into the attack, stating that as previously stated, the root cause of the atta

According to reports, South Korean prosecutors claim that Do Kwon has transferred illegal funds from LUNA to Bitcoin, using overseas cryptocurrency exchanges instead of direct phys

According to reports, the San Francisco police said they are still pursuing the killer of Cash APP founder Bob Lee. Previously, the police revealed that Bob Lee had found obvious k

On April 3rd, it was reported that the Financial and Securities Crime Joint Investigation Team of the Southern District Prosecutors\’ Office in Seoul, South Korea, searched for and

On April 2nd, Allbridge announced that it was investigating the status of BNB Chain\’s asset pool. During the investigation, the bridge has been temporarily closed. Previously, Pidu

According to reports, Musk had requested a meeting with Lina Khan, chairman of the Federal Trade Commission (FTC) of the United States, but was refused. The committee has been inve

On March 27th, South Korean prosecutors once again pushed for the arrest of Daniel Shin, a co-founder of Terraform Labs. At the end of November last year, South Korean prosecutors

According to reports, a recent survey by CNBC revealed that Binance employees have allegedly been helping Chinese customers bypass the KYC control of the exchange. In response, a s