crypto investigation

Blockchain News

Digital visualization of crypto wallets and data trails, symbolizing Bubblemaps' investigation into Hayden Davis's alleged YZY memecoin sniping.
Blockchain News

Hayden Davis Unveiled: Shocking $12M YZY Memecoin Sniping Allegations by Bubblemaps

August 25, 2025 coinpulse_staff

In the fast-paced and often volatile world of cryptocurrency, new allegations frequently emerge. Recently, blockchain analytics firm Bubblemaps made a significant claim. They allege that Hayden Davis, a figure known for his involvement with the controversial LIBRA token, orchestrated a massive profit. Specifically, Davis reportedly earned an astounding $12 million by engaging in crypto sniping […]

India investigates Binance and WazirX for suspicious Pakistan crypto transfers
Blockchain News

India’s Shocking Crypto Probe: Binance and WazirX Under Fire for Pakistan-Linked Transfers

July 29, 2025 coinpulse_staff

India’s Financial Intelligence Unit (FIU-IND) and the Enforcement Directorate (ED) have launched a high-stakes investigation into global cryptocurrency exchanges Binance and WazirX. The probe focuses on alarming cross-border transactions linked to Pakistan that could potentially fuel money laundering or even terrorism financing. This development sends shockwaves through the crypto community as authorities tighten scrutiny on […]