Investigation

Hacked NZ Exchange Cryptopia Allowed to Reopen

Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have…

Australian Banks Fraudulently Collected Fees From Deceased Customers

A national inquiry into the misconduct of Australia’s banking sector has revealed profit-driven malpractice that has shattered customer trust. Some…

67 Cryptocurrency Companies Probed by UK Regulator

The U.K.’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of…

Officials at Top Korean Cryptocurrency Exchange Upbit Indicted for Fraud

Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth…

A Heartbroken Mother Hopes President Trump Will Exonerate Ross Ulbricht

Lyn Ulbricht, the mother of convicted Silk Road administrator Ross Ulbricht, has expressed hope that U.S. president Donald Trump will…

Petition to Free Ross Ulbricht Gathers 100,000 Signatures

Over the last few months, a petition aimed at freeing Ross Ulbricht from prison has garnered 100,000 signatures. The request…

The Daily: BTC Spot Index Launches, Futures Platform Delayed

In today’s edition of The Daily, we cover a number of developments in the institutional segment, including a new BTC…

Crypto Detectives Project Rates and Investigates Suspicious ICOs

An online platform created in Russia has set a noble goal of making the cryptocurrency industry safer for investors. The…

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