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.
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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.
45-year-old Mr. Hsu led a fraudulent pyramid scheme exploiting the elderly, establishing a fake investment platform and app named "DuoDuo Blind Boxes." They conducted investment seminars across Taiwan, enticing people to join by promising a 3% profit on reselling these blind boxes, pressuring them to become members and purchase USDT for deposit.
Insiders close to Stephen Chow's team reveal that Moonbox, his Web3 startup, is gearing up for the January launch of the Moonbox App. The app, set to be freely accessible to users, has undergone extensive development, with a unique focus on NFT interactions powered by AI.
United States District Judge Robert Shelby has issued a stern warning to Securities and Exchange Commission (SEC) lawyers, hinting at possible sanctions in the legal action against Digital Licensing Inc., also known as DEBT Box
Dropbox apparently saw a surge of crypto mining and storage pooling users as other platforms made similar policy changes
In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening ...
The price of bitcoin has been fluctuating in the last week. Mainly the price has been growing, reaching one-month highs ...
Layer 2 aggregator Polygon has seen a 330% surge in active addresses over the past 3 months.