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Wednesday, October 15, 2025
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CATEGORY

Investigations

On-Chain Probe Uncovers 100,000 BTC Hyperliquid Whale Tied to Former BitForex CEO

An investigation uncovers a 100,000 BTC whale wallet on Hyperliquid potentially linked to BitForex's former CEO, raising market integrity alarms.

Indian Authorities Uncover $96 Million Illicit Crypto Flow Linked to Foreign Trading Platforms

Indian authorities uncover $96M illicit crypto flow tied to a foreign trading platform, highlighting global money laundering challenges.

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