Senate Democrats Push for Investigation Into Trump’s $500M UAE Crypto Ventures
TL;DR: U.S. Democratic senators are demanding hearings over a $500 million deal between Trump and Abu Dhabi royalty. Abu Dhabi acquired a 49% stake in World
Investigation (Latest Publications)
Thai Authorities Extend Crypto Mining Probe Into $300 Million Chinese “Grey Capital” Operation
TL;DR: Illegal crypto mining was the central mechanism of a Chinese “gray capital” network that laundered more than $300 million annually in Thailand. The DSI seized
WSJ Investigation Uncovers $1.9M in Non‑Real Bets Fueling Polymarket Frenzy
A Wall Street Journal (WSJ) investigation revealed that Polymarket paid dozens of content creators, most of them college students, to film fake bets on near-identical copies of its website. The analysis
Humanity Protocol Blames Compromised Device After $36M Bridge Breach
TL;DR: Humanity Protocol suffered an attack that resulted in the loss of over $36 million in H tokens after an employee’s laptop was compromised. The attackers
Bithumb Raided by Police After Claims That Lawmaker Kim Byung‑gi Sought Jobs for His Son
South Korean police raided the offices of Bithumb as part of an investigation into alleged influence peddling by independent lawmaker Kim Byung-gi.
JuCoin Comes Under Fire After Users Cite Delays and ZachXBT Challenges Its Reserve Claims
TL;DR: JuCoin is under heavy scrutiny following reports of withdrawal delays and on-chain investigator ZachXBT’s questions about its official reserves. The exchange reported reserves of approximately
ZachXBT Warns Traders to Avoid Rain Protocol
TL;DR: ZachXBT warned users to avoid Rain Protocol after detecting suspicious on-chain patterns in the prediction markets project valued at $8.8 billion. The investigator linked RAIN
Federal Agencies Probe George Santos’ Kalshi Trades Tied to Trump’s State of the Union
The Department of Justice and the Commodity Futures Trading Commission (CFTC) of the United States opened an investigation against former congressman George Santos for suspicious trades on the prediction markets
ZachXBT Blasts EdgeX After EDGE Crashes 51% in a Single Day
TL;DR: ZachXBT accused edgeX of internal manipulation after the collapse of the EDGE token, which lost 74% of its value from its all-time high. The token
ZachXBT Calls Out KuCoin for Lack of Cooperation With Global Investigators
The on-chain investigator ZachXBT publicly accused KuCoin of ignoring crypto theft victims and failing to cooperate with law enforcement. The accusations emerged from an X thread in response to a
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