Crypto-Detective
Uncover the truth behind major crypto cases, stay updated with breaking news, and dive into deep investigations from the world of digital assets.
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Coinbase sued over frozen funds linked to a $55 million DAI phishing theft after exchange requires court order to release assets
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The Coinbase frozen funds lawsuit exposes a recurring problem in crypto theft recovery that the industry needs to solve
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The BG Wealth Sharing collapse is a textbook example of how crypto Ponzi schemes operate and how to recognize them before it is too late
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ZachXBT and major exchanges froze $41 million from a $150 million Ponzi before it could be laundered
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US law enforcement seizes BG Wealth Sharing domain after suspected $150 million crypto Ponzi scheme rug pulls users
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The Etana Custody collapse is a reminder that counterparty risk in crypto custody has not been solved
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Gerstein Harrow's legal strategy of claiming DPRK-linked frozen crypto is now facing its most direct challenge
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Aave files emergency motion to vacate law firm's restraining notice blocking Kelp exploit recovery funds
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Kraken's parent company accuses Etana Custody of running a Ponzi-like scheme that misappropriated $25 million in customer funds
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