KiloEx Suffers Security Breach Resulting In $7M Loss, Suspends Operations And Initiates Investigation
by Alisa Davidson Revealed: April 15, 2025 at 3:04 am Up to date: April 15, 2025 at 3:04 am ...
Tag: Investigation
Argentina Opens LIBRA Investigation, Top Officials May Be Implicated
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure Argentina’s Chamber of Deputies has handed ...
Argentine Prosecutor Freezes Libra Tokens Amid Expanding Investigation
Argentine prosecutor Eduardo Taiano has ordered the freezing of all LIBRA tokens linked to the continuing investigation into the controversial ...
OKX denies allegations of regulatory investigation and role in laundering stolen funds
OKX has denied claims that European regulators are analyzing its Web3 service for allegedly permitting Bybit hackers to launder $100 million ...
Safe’s internal investigation reveals developer’s laptop breach led to Bybit hack
Secure revealed a preliminary report on Mar. 6 attributing the breach that led to the Bybit hack to a compromised ...
SEC drops investigation into Robinhood Crypto
Robinhood says the SEC has ended the regulator’s probe into Robinhood Crypto. SEC issued a Wells Discover to Robinhood Crypto ...
Hacker Steals $29,000,000 Worth of SUI From Unsuspecting Victim: On-Chain Investigation
A latest on-chain investigation signifies a hacker plundered $29 million price of the Solana (SOL) rival Sui (SUI) from a ...
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
A gang that ran a "subtle cash laundering service" and used crypto to shift income between legal organizations has been ...
Trump Tokens Spark Concerns: Congress Urges Investigation
On January 22, two members of Congress referred to as for an investigation into crypto tokens related to the US ...
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