Winnerz Scandal: Celebrities Entangled in South Korea’s Crypto Controversy

Crypto Scandal: U.S. Regulator Halts DEBT Box Operations

The SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.

HyperVerse Scandal Unveiled: The Phantom CEO and Millions Lost

Investigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.

Taiwanese Singer Chen Lingjiu Linked to JPEX Cryptocurrency Fraud Scandal

Taiwanese singer Chen Lingjiu (陳零九) becomes a defendant in the JPEX cryptocurrency exchange investigation, amplifying the risks of celebrity endorsements in finance. The case reveals allegations of fraudulent virtual currency promotion by JPEX, leading to legal actions and underscoring the responsibility celebrities have in endorsing financial products.

TVB Artistes Among Those Arrested For JPEX Scandal

Thus far, more than 20 individuals have been arrested

Coinone Employees Sentenced for Accepting Bribes in Cryptocurrency Listing Scandal

Unending Drama: The Hong Kong JPEX Crypto Scandal Saga

The alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.

Singapore's Colossal Money Laundering Scandal Balloons to $2.4B+ in Assets

The multi-national money laundering case that recently came to light in SG has taken an even more staggering turn, with the involvement of over S$2.4 billion in seized or frozen assets.

Arbitrum Foundation Homepage Crashes as Users Rush to Claim ARB Tokens

Arbitrum Foundation Homepage Crashes as Users Rush to Claim ARB Tokens

The homepage reports a 429 error, indicating that it is being overwhelmed by user traffic.

Russian exchanges exposed in crypto-for-cash scandal

Transparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.