Investigations Crypto News
Investigations crypto news from TLT: 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 Over $1.1B in Bitcoin Movements
Spanish authorities have uncovered significant bitcoin transactions from wallets tied to the collapsed Arbistar Ponzi scheme.
BTC+0.0%Senate Investigates Tether Payments to Ex-White House Crypto Adviser
Senator Richard Blumenthal is probing payments from Tether to Bo Hines' firm.
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