Investigation

Russian Crypto Blogger Roman Novak and Wife Found Dead in UAE Desert

UAE police say they recovered the bodies of Russian crypto blogger Roman Novak and his wife in a case described as an alleged kidnapping, torture and murder tied to cryptocurrency disputes. Authorities have opened a criminal investigation as inquiries continue.

Published at 2025-12-02 11:45:17
House Democrats Say Trump White House Ran 'World’s Most Corrupt Crypto Startup'

House Democrats released a report alleging President Trump and his family earned $800 million from cryptocurrency sales in the first half of the year and labeled the operation the "world’s most corrupt crypto startup." The report was published Friday, Nov. 28, 2025.

Published at 2025-11-28 11:00:24
UK Fraud Office Probes $28M Crypto Collapse

The UK’s Serious Fraud Office said on Thursday it is investigating the collapse of a $28 million cryptocurrency scheme and has arrested two men on suspicion of fraud and money laundering. The SFO has urged affected investors and witnesses to come forward as the probe seeks to trace funds and assess recoverability.

Published at 2025-11-20 16:46:23
LIBRA Jumps 30% After Argentina Report Accuses Backers of Rug Pull

LIBRA surged over 30% on Wednesday even as Argentina’s Congress published a 200-page report accusing the token’s backers and political allies of orchestrating a coordinated rug pull. The rally surprised traders and highlighted a disconnect between market moves and serious investigative findings.

How the Chinese cryptoqueen's $6.5B Bitcoin empire unraveled

An investigative picture has emerged of how the woman dubbed the ‘cryptoqueen’ amassed and then lost control of roughly $6.5 billion in Bitcoin, sparking forced sales, market volatility and renewed regulatory attention.

Published at 2025-11-12 19:49:34
Stream Launches Comprehensive Investigation with Perkins Coie LLP – cover image
Stream Launches Comprehensive Investigation with Perkins Coie LLP

Stream has retained Keith Miller and Joseph Cutler from Perkins Coie LLP to conduct a thorough investigation, ensuring transparency and accountability in its operations.

Roman Storm's Team Nears Case Closure with Developer Potentially Testifying – cover image
Roman Storm's Team Nears Case Closure with Developer Potentially Testifying

The investigation involving Roman Storm is approaching its final stages, as the team prepares to close the case next week. A key developer may provide crucial testimony to aid in the resolution.