Tag: Investigations

Stablecoin Giant Steps Up Battle Against Crypto Crime With Major Analytics Partnership The world of cryptocurrency is evolving at breakneck ...

Pavel Durov Under Scrutiny for Alleged Crypto-Related Offenses The world of cryptocurrency and digital communication is abuzz as Pavel Durov, ...

The Exchange's Forensic Expertise Helps Dismantle International So-Called "Pig Butchering" Fraud Network Coinbase has played a pivotal role in one ...

Regulatory Shift Signals New Era for U.S. Digital Asset Industry In a landmark move that is reverberating across the cryptocurrency ...

Community-Led Investigation Leads to Rare Asset Recovery Success In a year marked by record-breaking cryptocurrency thefts and growing concern over ...

The Move Is a Landmark Moment for Crypto and Traditional Finance On May 19, 2025, Coinbase Global, Inc. officially joined ...

The DOJ launched its probe after Coinbase revealed on May 15, 2025, that cybercriminals had bribed overseas support agents—primarily in ...