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Investigation – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 25 Jun 2026 10:03:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Investigation – DIGIT INFO https://www.digit.info 32 32 Iran-linked entities moved $3.8B through CoinEx, TRM says https://www.digit.info/iran-linked-entities-moved-3-8b-through-coinex-trm-says/ Thu, 25 Jun 2026 10:03:50 +0000 https://www.digit.info/iran-linked-entities-moved-3-8b-through-coinex-trm-says/ TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

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House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider Trading https://www.digit.info/house-oversight-committee-launches-probe-into-polymarket-and-kalshi-over-insider-trading/ Fri, 22 May 2026 16:51:10 +0000 https://www.digit.info/house-oversight-committee-launches-probe-into-polymarket-and-kalshi-over-insider-trading/ Read more]]> House Oversight Committee Launches Probe into Polymarket and Kalshi Over Insider TradingRep. James Comer, Chairman of the House Committee on Oversight and Government Reform, sent letters to Polymarket and Kalshi to ascertain the measures these platforms are taking to curb these practices. Comer referred to the prediction markets ecosystem as the “Wild West.” Rep. James Comer Launches Probe On Insider Trading Happening On Prediction Markets Kentucky […]

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Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: ‘Worst I’ve Ever Run’ https://www.digit.info/kick-co-owner-trainwreckstv-burns-through-10m-after-streaming-return-worst-ive-ever-run/ Thu, 02 Apr 2026 07:30:08 +0000 https://www.digit.info/kick-co-owner-trainwreckstv-burns-through-10m-after-streaming-return-worst-ive-ever-run/ Read more]]> Kick Co-Owner Trainwreckstv Burns Through $10M After Streaming Return: 'Worst I've Ever Run'Tyler Faraz “Trainwreckstv” Niknam, co-owner of iGaming-friendly streaming platform Kick, has experienced a record losing streak during his latest high-stakes gambling streams, revealing he has now exhausted his Stake pay and is using his personal savings in a bid to make up for the loss. Streamer Announces Marathon Recovery Session After Exhausting Stake Pay, Denying […]

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ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User Wallets https://www.digit.info/zachxbt-alleges-axiom-employees-misused-internal-tools-to-track-user-wallets/ Thu, 26 Feb 2026 14:15:14 +0000 https://www.digit.info/zachxbt-alleges-axiom-employees-misused-internal-tools-to-track-user-wallets/ Read more]]> ZachXBT Alleges Axiom Employees Misused Internal Tools to Track User WalletsOnchain investigator ZachXBT on Thursday published a detailed X thread alleging that certain employees at Axiom abused internal tools to access user wallet data and potentially engage in insider trading. ZachXBT Investigation Points to Alleged Data Misuse ZachXBT posted the thread at 8:41 a.m. EST, naming Broox Bauer, known online as @WheresBroox, and describing him […]

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Bithumb’s Accidental $44 Billion Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal Controls https://www.digit.info/bithumbs-accidental-44-billion-bitcoin-overpayment-triggers-sudden-inspection-scrutiny-of-internal-controls/ Wed, 11 Feb 2026 11:30:39 +0000 https://www.digit.info/bithumbs-accidental-44-billion-bitcoin-overpayment-triggers-sudden-inspection-scrutiny-of-internal-controls/ Read more]]> Bithumb’s Accidental Bitcoin Overpayment Triggers Sudden Inspection, Scrutiny of Internal ControlsSouth Korea’s Financial Supervisory Service launches a formal inspection of Bithumb over a $44 billion bitcoin overpayment accident and possible custody and control failures. The Financial Supervisory Service (FSS) escalates a field review to a formal inspection of Bithumb in Seoul in early February 2026, adding personnel to probe how roughly 620,000 bitcoins were paid […]

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TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime https://www.digit.info/trm-labs-and-crypto-giants-launch-beacon-network-to-combat-crypto-crime/ Thu, 21 Aug 2025 09:30:15 +0000 https://www.digit.info/trm-labs-and-crypto-giants-launch-beacon-network-to-combat-crypto-crime/ Read more]]> TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto CrimeTRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat onchain crypto crime and prevent the illicit movement of funds through offramps to the fiat ecosystem. TRM Labs Launches Beacon Network, Targets Crypto Crime Crypto-based crime is becoming a problem, and exchanges and […]

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FBI Drops Investigation of Kraken Founder Jesse Powell https://www.digit.info/fbi-drops-investigation-of-kraken-founder-jesse-powell/ Wed, 23 Jul 2025 08:30:32 +0000 https://www.digit.info/fbi-drops-investigation-of-kraken-founder-jesse-powell/ Read more]]> FBI Drops Investigation of Kraken Founder Jesse PowellThe FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from a management dispute with a non-profit organization Powell founded, had no connection to his operations at the cryptocurrency exchange. Powell expressed relief over the conclusion […]

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Deleted Files Might Provide Missing Link in Libra Case https://www.digit.info/deleted-files-might-provide-missing-link-in-libra-case/ Tue, 24 Jun 2025 23:05:40 +0000 https://www.digit.info/deleted-files-might-provide-missing-link-in-libra-case/ Read more]]> Deleted Files Might Provide Missing Link on Libra's CaseAccording to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Argentine President Javier Milei to the token launch. These sources claim that a video allegedly showing Milei promoting Libra may have been deleted from the storage device. Video Containing Missing Link Between Milei […]

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Coinbase informs users of CFTC subpoena involving Polymarket https://www.digit.info/coinbase-informs-users-of-cftc-subpoena-involving-polymarket/ Thu, 09 Jan 2025 09:44:59 +0000 https://www.digit.info/coinbase-informs-users-of-cftc-subpoena-involving-polymarket/

Coinbase may be required to send certain information related to user accounts to the CFTC in response to a subpoena related to Polymarket.

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France considers ban on crypto betting platform Polymarket https://www.digit.info/france-considers-ban-on-crypto-betting-platform-polymarket/ Thu, 07 Nov 2024 14:07:26 +0000 https://www.digit.info/france-considers-ban-on-crypto-betting-platform-polymarket/

France’s gambling regulator confirmed that it’s currently examining Polymarket and its compliance with French gambling legislation.

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