Flash News List

List of Flash News about crypto investigation

Time Details
2026-05-07
03:15 UTC
LAB Token: Faces Manipulation Claims

LAB token hit with market manipulation allegations as team wallets dump $63M to Bitget amid price pumps, eroding crypto market integrity.

Source
2026-04-10
05:16 UTC
Circle Slammed for $240M North Korea Funding via USDC Hacks

Crypto investigator ZachXBT accuses Circle of enabling $240M+ in North Korea funding through hacks, questioning USDC compliance amid centralized operations.

Source
2025-11-27
22:00 UTC
Justin Sun Issues Strong X Statement Vowing to Pursue Perpetrators in Customer-Related Crime

According to @justinsuntron, he pledged to identify and pursue every criminal involved in a matter harming customers and stated that none will be spared; source: @justinsuntron on X (Nov 28, 2025).

Source