https://bitcoinist.com/congressman-calls-for-cryptocurrency-investigation-another-wants-to-ban-it/
Congressman Calls for Cryptocurrency Investigation, Another Wants to Ban It | Bitcoinist.com
Jul 19, 2018 - A Democratic congressman has called for an investigation of the cryptocurrency industry while another has called for a ban.
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https://c4academy.com/
c4 | Cryptocurrency Investigation & Blockchain Forensics
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https://www.shu.ac.uk/news/all-articles/latest-news/security-innovation-awards
Sheffield Hallam cryptocurrency investigation game wins European Commission Award | Sheffield...
Sheffield Hallam cryptocurrency investigation game wins European Commission Award
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https://cyberscoop.com/netwalker-us-bulgaria-canada/
NetWalker ransomware investigation yields arrest, big cryptocurrency seizure | CyberScoop
Jan 27, 2021 - The NetWalker attackers have reportedly seen profits surge during the COVID-19 crisis.
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https://tokenscope.com/en
TokenScope | cryptocurrency risk assessment & investigation platform
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https://www.newsbtc.com/news/multiple-north-korean-cryptocurrency-hacks-under-un-investigation/
Multiple North Korean Cryptocurrency Hacks Under UN Investigation
Aug 13, 2019 - The United Nations has launched an investigation into North Korean cyber-attacks which targeted cryptocurrency exchanges in the neighboring South. India
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https://www.businesswire.com/news/home/20260407106333/en/Drift-Protocol-Cryptocurrency-Hack-Class-Action-Lawsuit-Investigation-Drift-Investors-Urged-to-Contact-Award-Winning-Financial-Fraud-Recovery-Firm-Gibbs-Mura-A-Law-Group
Drift Protocol Cryptocurrency Hack Class Action Lawsuit Investigation; Drift Investors Urged to...
Gibbs Mura, A Law Group has opened an investigation into the Drift Protocol exploit on April 1, 2026, in which hackers allegedly drained an estimated $280-28...
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https://www.trendmicro.com/en/research/22/c/an-investigation-of-cryptocurrency-scams-and-schemes.html
An Investigation of Cryptocurrency Scams and Schemes | Trend Micro
Mar 24, 2022 - We provide an overview of the diverse range of NFT- and cryptocurrency-related scams that malicious actors use to steal assets worldwide.
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https://www.techtimes.com/articles/289225/20230319/cryptowatch-ftxs-case-court-indias-investigation-money-laundering-via-cryptocurrency.htm
CryptoWatch: FTX's Case in Court and India's Investigation on Money Laundering via Cryptocurrency
Mar 19, 2023 - Cryptocurrency is seeing a significant investigation of the many controversies behind it. In this week of CryptoWatch, the industry is seeing a significant...