Loading market data...

Investigation

15 articles on Investigation. Latest news, analysis, and updates from GFdaily covering Investigation in cryptocurrency and blockchain.

Coldcard Hack Loss Figure Still Unclear as Investigators Weigh Victim Reports and On-Chain DataColdcard Hack Loss Figure Still Unclear as Investigators Weigh Victim Reports and On-Chain DataAug 11, 2026, 10:33am ESTCrypto
South Korean Football Federation Raided by Police Amid Governance CrisisSouth Korean Football Federation Raided by Police Amid Governance CrisisAug 06, 2026, 11:13am ESTWorld
FBI Agent Arrested for Allegedly Stealing $1M in Crypto From Agency-Investigated WalletsFBI Agent Arrested for Allegedly Stealing $1M in Crypto From Agency-Investigated WalletsAug 03, 2026, 10:22pm ESTCrypto
FIFA Opens Investigation Into World Cup Final Trouble; Crypto Markets UnmovedFIFA Opens Investigation Into World Cup Final Trouble; Crypto Markets UnmovedJul 27, 2026, 12:09pm ESTWorld
Clarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkClarity Act Signed Into Law, Police Welcome Crypto Crime FrameworkJul 24, 2026, 3:14pm ESTCrypto
Romania Accuses Russia of Striking Ukrainian Chemical Vessel in Black Sea, Opens ProbeRomania Accuses Russia of Striking Ukrainian Chemical Vessel in Black Sea, Opens ProbeJul 21, 2026, 12:27pm ESTWorld
Consensys Unknowingly Hired North Korean Developer Through Third-Party Service, Investigation FindsConsensys Unknowingly Hired North Korean Developer Through Third-Party Service, Investigation FindsJul 18, 2026, 1:10am ESTCrypto
Frankfurt Prosecutors Search Deutsche Bank Branch in Money Laundering ProbeFrankfurt Prosecutors Search Deutsche Bank Branch in Money Laundering ProbeJul 16, 2026, 7:56am ESTBusiness
Sahara AI’s SAHARA Token Plunges 56% as Company Scours for AnswersSahara AI’s SAHARA Token Plunges 56% as Company Scours for AnswersJun 09, 2026, 11:25am ESTCrypto
House Oversight Committee Probes Insider Trading on Prediction MarketsHouse Oversight Committee Probes Insider Trading on Prediction MarketsMay 23, 2026, 3:39am ESTCrypto
House Oversight Committee Probes Polymarket and Kalshi Over Insider Trading, War MarketsHouse Oversight Committee Probes Polymarket and Kalshi Over Insider Trading, War MarketsMay 22, 2026, 3:47pm ESTCrypto
ZEC Surges 12% as SEC Drops Zcash Foundation ProbeZEC Surges 12% as SEC Drops Zcash Foundation ProbeMay 21, 2026, 3:10pm ESTCrypto
Zcash Jumps 10% as SEC Drops Probe, Foundation Reveals $36.7M TreasuryZcash Jumps 10% as SEC Drops Probe, Foundation Reveals $36.7M TreasuryMay 20, 2026, 4:32am ESTCrypto
Senator Blumenthal Launches Probe into Binance Over $1.7 Billion in Alleged Iran Sanctions EvasionSenator Blumenthal Launches Probe into Binance Over $1.7 Billion in Alleged Iran Sanctions EvasionMar 02, 2026, 11:00pm ESTCrypto
House Democrats Investigate UAE's $500M Investment in Crypto Firm Linked to TrumpHouse Democrats Investigate UAE's $500M Investment in Crypto Firm Linked to TrumpFeb 05, 2026, 9:30pm ESTBusiness