US, UK launch joint alliance targeting crypto scam centers
The agreement includes parallel investigations and information sharing, with US and UK authorities planning a privatesector disruption operation in London in…
UK crime agency froze $13.5M amid probe into Premier League crypto sponsor
UK authorities froze $13.5 million in cash following a January 2025 order from the Westminster Magistrates’ Court as part of an investigation into Sorare.…
Kalshi issues first lifetime ban for Republican politician over insider bets
The prediction platform permanently banned George Santos and issued a threeyear suspension for Laurie Buckhout after investigations into using insider…
UK authorities continue probe into Nigel Farage’s crypto ‘gifts’ after by-election win
The UK lawmaker declared victory following a byelection, triggering a resumption of an investigation from the parliamentary commissioner for standards into his…
NYC council announces probe into ‘predatory marketing practices’ on prediction markets
Council Speaker Julie Menin sent letters to four companies offering prediction market services to New Yorkers as part of an investigation into their marketing…
Reform UK chair calls for probe into SBF-linked donation: Report
As the chairman of the Reform UK calls for an investigation into a FTXlinked political donation, the party’s leader prepares to face voters amid his own…
Chipotle pulls jalapenos from some locations after salmonella investigation. Here’s what to know.
While Chipotle’s stock slid on Tuesday, it said health investigators had “no ongoing concerns” with the chain after it removed the jalapenos. Source：MarketWatch
AMLBot launches AI Tracer for self-service blockchain investigations
Crypto forensics company AMLBot launched an AIenabled tool allowing users with no specialist knowledge to trace their digital assets, even after they are…
Russia charges Telegram founder Pavel Durov with aiding terrorism
The charges could result in life imprisonment, escalating an investigation that has already led to over 100 million rubles in fines for the platform this year.…
Pakistan steps up crypto enforcement with dedicated federal unit
A senior official with Pakistan’s Federal Investigation Agency reportedly recommended other agencies establish similar units to address cryptorelated crime.…
Americans are skipping lettuce and salads as investigation into cyclospora outbreak continues
Shares of salad chains like Cava, Chipotle and Sweetgreen closed lower on Monday. Source：MarketWatch
Consensys unknowingly outsourced developer work to North Korean
Through an introduction with a “reputable thirdparty service provider,“ the company took on a developer who, as part of an investigation, was revealed to be…