Bitwise Co-Founders Face Arrest in Alleged $100M Investor Fraud Scheme
Bitwise Co-Founders Charged by US Attorney and SEC for Alleged $100M Investor Fraud, Accused of Fabricating Financial Information to Secure Funding.
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Transfer of 2,100 ETH Between Anonymous Addresses Reported
12/12/2025 14:53
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Is BRC-20 Token SATS a Scam? We Think It's Likely.
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DavinTaiwanese 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.
JixuMicroStrategy's Bitcoin Bet: Over £1B in Profits
MicroStrategy amasses a staggering £1 billion in profits from its Bitcoin investments during the recent cryptocurrency surge.
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JixuUSDC's Move for Efficiency: 7% Fee Reduction in Stablecoin Transactions
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JasperThe Threat of AI: Extremists Exploit Generative Tools
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JixuTaiwanese Singer Nine Chen: "Didn't Do Means Didn't Do" Amidst JPEX Fraud Allegations [Updated]
In a plot twist, Taiwanese singer Nine Chen, entangled in a web of investments, now faces legal repercussions. Initially a witness, Chen now finds himself a defendant, adding an unexpected layer to his challenges. Known for his business savvy, Chen diversified into streetwear, restaurants, NFTs, escape rooms, and cyber poker. While his streetwear venture thrives with an eight-figure annual turnover, others yield mixed results.
JoyJPEX Drama: New Suspects Found and Legal Twists
Taiwanese prosecutors discover new suspects in the JPEX saga, complicating legal proceedings and worrying financial regulators.
Hui XinIndia Empowers Cyber Police Against Cryptocurrency Crime
Over 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.
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