News with the tag "blockchain investigation"

The suit alleges Chainalysis falsely labeled the YieldNodes project a scam.

Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull projects.

ZachXBT flagged seven wallet addresses with $61 million in Bitcoin connected to the Lazarus hacking group.

Sonne Finance halted operations after a hack drained $20 million in cryptocurrencies, including WETH and USDC. Efforts to recover the funds are ongoing.