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. |
|
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. |
|
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). |