# Investigation News

According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. The FBI Wants You The controversy surrounding the digital token issued by BitConnect is something the industry would want...

Last year, a failing iced tea company named Long Island Iced Tea Corp changed their name to Long Blockchain Corp. While the rebranding move pumped its previously failing stock to over $70 million, it has also incurred a U.S. Securities and Exchange Commission (SEC) investigation. Warning Issued 2017 was the...

The Crime Investigation Department in India’s western state of Gujarat has filed a first investigation report (FIR) against ten police officers. The ten Gujarat state policemen have been accused of kidnapping, corruption and alleged extortion of a local businessman. According to the victim’s statement, he paid a ransom of 200...