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2021

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Oct

Bitcoin nears outer space as it crosses $60‚000

INVESTIGATIONS

Saturday, 16 October, 2021 at 04:06 GMT
Almost all bitcoin holders are currently in profit for the first time since bitcoin overtook the previous long standing all time high of $20,000. ...
The war on tokens and crypto bans

INVESTIGATIONS

Monday, 11 October, 2021 at 07:42 GMT
Since the drop of the first token in 2009, there has been a battle for control going on within the digital world. This war is generally financially based, as countries try to secure greater control and grip on decentralized exchanges and cryptocurrency. ...
Illegal crypto mining equipment found in tehran stock exchange basement

INVESTIGATIONS

Friday, 1 October, 2021 at 05:16 GMT
The director of Tehran’s stock exchange, Ali Sahraee, reportedly announced his resignation after cryptocurrency mining machines were discovered at the TSE’s headquarters. However, some local reports claimed that he was fired following a police crackdown. The board of...
Over 10 new cryptocurrencies are being launched every day

INVESTIGATIONS

Sunday, 26 September, 2021 at 06:29 GMT
The array of available cryptocurrencies has erupted over the past year, motivated partly by institutional involvement in the space.During a period of major corporate and institutional interest in the crypto industry, nearly 5,000 new tokens have emerged in the last 12 months,...
After targeting blockfi state regulators now set their eyes on celsius

INVESTIGATIONS

Sunday, 19 September, 2021 at 06:14 GMT
Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same...
How blockchain can clean our oceans and save the forests

INVESTIGATIONS

Saturday, 18 September, 2021 at 05:34 GMT
The concept of blockchain was born out of a desire to create something that was decentralized, transparent, immutable, and completely secure. These characteristics are similar to what people look for when they hear the term “social good.”  ...
Bitcoin millionaires purchase 50‚000 btc in the last 4 days

INVESTIGATIONS

Monday, 13 September, 2021 at 07:37 GMT
Large Bitcoin addresses holding between 10,000 and 100,000 coins have accumulated nearly 50,000 BTC in the last 4 days, according to the latest data published by on-chain analytics platform Santiment. ...
Is bitcoin′s legal tender status causing currency chaos in el salvador

INVESTIGATIONS

Sunday, 12 September, 2021 at 06:58 GMT
Days after El Salvador became the world’s first country to adopt Bitcoin as legal tender, it hasn’t garnered an endorsement from many crypto proponents. In a recent podcast, business and policy reporter of the New York Times, Ephrat Livni, discussed issues around the...
Crypto hacks and fraud in 2021 are on track for a new record

INVESTIGATIONS

Monday, 6 September, 2021 at 06:16 GMT
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks.  Bull markets always seem to come with an increased number of attacks. So with a bull market that has...
More criminals turn to cryptocurrencies as haven to launder funds

INVESTIGATIONS

Thursday, 26 August, 2021 at 04:40 GMT
Italian Police says more criminals have turned to crypto. Dark web vendors made most sales in 2020 when crypto crimes surged. Criminals prefer cryptocurrencies for its anonymity and hard to track feature. ...

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