ThetaRay Launches Ray, An Agentic AI Investigation Suite

ThetaRay has launched Ray, an Agentic AI investigation suite designed to assist banks automate and standardize transaction monitoring investigations amid ...

SEC Ends Investigation Into ZCash Foundation, According to Privacy Coin Project Execs

by The Crypto HODL

January 15, 2026

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The U.S. Securities and Change Fee has formally ended its years-long investigation into the Zcash Basis and won't suggest any ...

AAVE Surges Past $173 as SEC Investigation Closes

by The Crypto HODL

January 7, 2026

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Jessie A Ellis Jan 07, 2026 07:50 Aave trades at $173.14 after a 4-year SEC probe ends with no enforcement ...

UK launches major crypto fraud investigation into collapsed Basis Markets project

by The Crypto HODL

November 21, 2025

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Two males have been arrested throughout searches in London and close to Bradford. Foundation Markets raised no less than $28 ...

World Under Investigation in Thailand Over WLD Exchange

by The Crypto HODL

October 25, 2025

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Loved this text? Share it with your pals! World, a digital identification program supported by OpenAI’s CEO Sam Altman, is ...

Kraken’s Co-Founder Jesse Powell Cleared of Hacking Charges After FBI Investigation

by The Crypto HODL

July 22, 2025

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The FBI ended its investigation into Jesse Powell over alleged hacking of a nonprofit. Powell faces no prison expenses, and ...

Robinhood’s Low-Cost Crypto Claim Under Investigation

by The Crypto HODL

July 12, 2025

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Loved this text? Share it with your mates! The crypto trade Robinhood is below investigation in Florida over the corporate’s ...

CoreWeave’s $9B acquisition of Core Scientific sparks legal investigation

by The Crypto HODL

July 9, 2025

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CoreWeave, a rising participant within the synthetic intelligence trade, has entered a definitive settlement to accumulate Bitcoin mining firm Core ...