According to an investigation by cryptocurrency sleuth ZachXBT, the Lazarus Group laundered $200 million worth of cryptocurrency into fiat currency between August 2020 and October 2023.
JinseFinanceHashKey Group launches global trading platform, targeting international users with over 20 cryptocurrencies, stablecoins, and plans for futures trading.
AlexThe application's disclosure, through a notice in The Straits Times on December 7, signals escalating tensions within Cake Group.
BrianCake Group, led by CEO Julian Hosp, announces a significant retrenchment and restructuring effort to realign with its core business, Bake, impacting 52 team members, while unveiling Cake 2.0 for a strategic shift in focus amidst challenges in the crypto landscape.
JasperThe Fintech Giant is divesting its entire investment.
Clement
Coinlive Pro-Russian groups are raising funds in cryptocurrency to prop up paramilitary operations and evade U.S. sanctions as the war with Ukraine wages on.
OthersThe futures options, expected to start trading on Aug. 29, followed the CME Group launching micro-sized Bitcoin and Ether options in March.
CointelegraphSelf-organized teams that support crypto scams on Discord or Telegram are not illegal in the crypto market except in regulated exchanges.
CointelegraphIn a message to the ASX Pump Organization on Telegram, ASIC said: "Joint pumping up shares is illegal. We can see all trades and use trader identities."
Cointelegraph