Federal prosecutors have charged 18 individuals and firms, including Gotbit and ZM Quant, for manipulating cryptocurrency values, marking a significant step in combating fraud and enhancing regulatory scrutiny in the crypto market.
Xu LinProminent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.
ZeZhengThe SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
Bernice
JinseFinanceAs the FDIC prepares to testify before the Senate, a question lingers in the minds of industry leaders: Who stands to gain from the unfolding controversy?
CatherineIn the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
KikyoThe 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.
CatherineTransparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlateHuobi Token briefly tanked below $0.40. HT managed to recover, but is still down 20% on the day.
BeincryptoVICTORIA, Seychelles, Aug. 23, 2022 (GLOBE NEWSWIRE) -- OKX, the world-leading cryptocurrency platform, has issued business updates for the week of August 23, 2022: OKX Earn launches Smart Gain ...
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