Reform UK chair calls for probe into SBF-linked donation: Report
As the chairman of the Reform UK calls for an investigation into a FTXlinked political donation, the party’s leader prepares to face voters amid his own…
Chipotle pulls jalapenos from some locations after salmonella investigation. Here’s what to know.
While Chipotle’s stock slid on Tuesday, it said health investigators had “no ongoing concerns” with the chain after it removed the jalapenos. Source:MarketWatch
AMLBot launches AI Tracer for self-service blockchain investigations
Crypto forensics company AMLBot launched an AIenabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are…
Russia charges Telegram founder Pavel Durov with aiding terrorism
The charges could result in life imprisonment, escalating an investigation that has already led to over 100 million rubles in fines for the platform this year.…
Pakistan steps up crypto enforcement with dedicated federal unit
A senior official with Pakistan’s Federal Investigation Agency reportedly recommended other agencies establish similar units to address cryptorelated crime.…
Movement Labs files for Chapter 11 bankruptcy months after token scandal and strategic overhaul
The filing comes after months of upheaval that included a controversial marketmaking agreement, an internal investigation into its MOVE token launch, a Binance…
Americans are skipping lettuce and salads as investigation into cyclospora outbreak continues
Shares of salad chains like Cava, Chipotle and Sweetgreen closed lower on Monday. Source:MarketWatch
Consensys unknowingly outsourced developer work to North Korean
Through an introduction with a “reputable thirdparty service provider,“ the company took on a developer who, as part of an investigation, was revealed to be…
Ukraine transfers $8.3 million in seized crypto amid potential plans for strategic reserve
The funds were seized during an investigation into an international hacker group accused of laundering proceeds from data theft through highvalue property.…
Polymarket hack updated to $3.1 million days after the platform promised users full refunds
The prediction markets giant is under investigation in connection with false or deceptive marketing practices, according to news reports. Source:CoinDesk
SecondFi targets two-week recovery after Cardano wallet exploit
SecondFi says it has completed forensic investigations, taken a final balance snapshot and is preparing to return assets. Source:Cointelegraph
South Korean authorities fine Bithumb $136K over sharing user information overseas
The fine comes after an investigation concluded that Bithumb shared information with many overseas exchanges in violation of laws intended to protect user…