Tag: crypto investigation

Analysis of DEXX exchange's response to a recent hack, including law enforcement engagement, user fund assessment, and potential compensation plans.

Tether strongly refutes allegations of an ongoing investigation, emphasizing its proactive cooperation with law enforcement to prevent misuse of USDT.

Tether CEO Paolo Ardoino refutes Wall Street Journal claims of an ongoing investigation, sparking debate about stablecoin regulation and transparency ...

Renowned crypto investigator ZachXBT exposes potential theft in $20M cryptocurrency seizure by US government. Implications for digital asset recovery explored.

An in-depth analysis of a $243 million cryptocurrency theft through social engineering, exploring the attack methods, investigation process, and implications ...

Scope Protocol investigates claims of a BananaGunBot hack, finding no immediate evidence. Crypto community rallies to verify and assist potential ...