Investigations Crypto News
Investigations crypto news from Token Times: 2 original briefs, each synthesised from across 50+ outlets, cross-checked for agreement on the key figures, enriched with live market data and Bitcoin-timestamped for provenance. The latest Investigations developments are below — updated hourly, with the data context no single outlet carries.
Arbistar Ponzi Scheme Linked to $1.1B Bitcoin Transfers Post-Collapse
Spanish authorities reveal massive bitcoin movements from wallets tied to the collapsed Arbistar Ponzi scheme.
BTC+0.0%ZachXBT Uncovers $20M in Illicit Funds Linked to FreedomXMR on Hyperliquid
Crypto investigator ZachXBT has traced over 87% of FreedomXMR inflows on Hyperliquid to illicit activities, amounting to more than $20 million.
HYPE-1.8%