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BLOCKCHAIN INVESTIGATION
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Will the Nancy Guthrie case finally be cracked? Here's what an expert says about the next the move that could expose the suspectThe FBI is reportedly considering new technological tools to advance the Nancy Guthrie case, potentially focusing on video forensics, signa...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Maharashtra's economy to surpass those of Singapore, UAE in 2 to 3 years: Devendra FadnavisMaharashtra's economy is set to outpace Singapore and the UAE within two to three years. Chief Minister Devendra Fadnavis highlighted rapid...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- Crypto investor Katie Haun raises $1 billion for new funds, expands to AI agentsFormer prosecutor Katie Haun has secured $1 billion for new venture funds, focusing on crypto and blockchain companies, with a strategic bl...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Donald Trump hosts world's most exclusive Crypto conference, spends day with contest winners at Palm Beach Mar-a-Lago club, $TRUMP cryptocurrency plunges 96 per cent from its peakDonald Trump Crypto: The 297 largest $TRUMP token holders who registered for the contest will attend a gathering that Trump has billed th...
- Polymarket gambler makes $35,000 profit by using hair dryer to tamper with temperature readings at Paris airportA Polymarket user allegedly made $35,000 by exploiting unusual temperature spikes recorded at Paris airport, prompting a police investigati...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- Wall Street's mystery traders minted millions in 6 cases amid Iran-US war. Coincidence or insider trading?The ongoing US-Iran conflict has roiled global markets, but a few traders have made outsized gains by placing timely bets in stocks, oil fu...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Crypto fuels drone purchases in Russia and Iran, report saysGroups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, ...
- $200K cross-border crypto scam busted: Binance aids Ahmedabad Police in major crackdownA major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...
- Binance to end support for USDC stablecoin on Tron blockchain networkBinance stops USDC transactions via Tron blockchain, Circle halts USDC creation. Lawsuit against Justin Sun. USDC, $32.1B circulation, 8th ...
- Crypto firm Circle to end support for USDC stablecoin on Tron blockchainBoston-based Circle said in a blog that, effective immediately, it would no longer mint USDC tokens on Tron, a fast-growing platform widely...
- Secret life of Jimmy Zhong, who stole $ 3 billion. How investigators cracked crypto heistAn investigation uncovered the messy and intricate operations in which Jimmy Zhong hacked the currency platform and stole 51,680 Bitcoins b...
- North Korea may be behind new $100 million cryptocurrency hack, experts sayThere are strong indications that North Korea's Lazarus Group may be responsible for this theft according to Elliptic.
- Can blockchain save the Amazon in corruption-mired Brazil?The platform's supporters believe it can reduce fraud in Brazil's antiquated land titling system, which enables swathes of Amazon rainfores...
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