JPEX Drama: New Suspects Found and Legal Twists
Taiwanese prosecutors discover new suspects in the JPEX saga, complicating legal proceedings and worrying financial regulators.
 Hui Xin
Hui XinTaiwanese prosecutors discover new suspects in the JPEX saga, complicating legal proceedings and worrying financial regulators.
 Hui Xin
Hui XinOver 2,800 cyber police personnel have undergone extensive training in advanced cryptocurrency forensics. This aligns with broader efforts to modernize law enforcement in the digital era and fortify legal frameworks against emerging technology misuse.
 Aaron
AaronTotal losses are still being calculated as of time of writing, with some estimates placing it above $100 million.
 Davin
DavinThe Chinese government emphasises that theft of digital collections constitutes a breach of protection laws and infringes upon the legal interests associated with the unauthorised acquisition of computer information system data.
 Kikyo
KikyoBinance Russia users will have only until 31 January 2024 to withdraw their rubles from the exchange.
 Catherine
CatherineFTX initiates legal action against Bybit and associates in a $953 million asset recovery effort, amidst broader bankruptcy proceedings and ongoing efforts to reclaim funds.
 Hui Xin
Hui XinThis crypto exchange presents a self-custodial solution that incorporates a multiparty computation technique, ensuring the utmost security for entrusted funds.
 Kikyo
KikyoBinance CEO Changpeng Zhao discloses a $12.5 million crypto heist, raising security concerns in the cryptocurrency space.
 Hui Xin
Hui XinChinese hackers deploy a deceptive Skype app, leading to a sophisticated phishing scam that exploits cryptocurrency users.
 Hui Xin
Hui XinBitget strategically withdraws from Hong Kong, navigating regulatory changes, marking a pivotal shift in the cryptocurrency landscape.
 Hui Xin
Hui Xin