Solana's large-scale wallet theft was caused by fake accounts, and relevant security companies have not reported it.

Lawyers teach you how to deal with currency players being arrested for criminal offenses

Recently, several clients have come to the law firm to consult on issues related to criminal cases involving blockchain and digital currency.

Ledger Connect Kit攻击事件复盘

Atomicals Market 0元购事件浅析

JPEX Case: 30 More Detained, Involving HK$1.6 Billion; Hounax Case Exposed Regulatory Loophole in Hong Kong

JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.

SEC Accused of Overreach in Kraken Case

Kraken, accused of operating as an unregistered national securities exchange, broker, and clearing house, vehemently disputes the claims.

Weibo Blocks 80 Crypto Influencer Accounts, Cites Regulation Breaches

These accounts had a combined following of around 8 million

Here’s the Latest in the Sam Bankman-Fried FTX Fraud Case

FTX founder SBF faces eight criminal charges, ranging from fraud to conspiracy to commit money laundering, in connection with the collapse of his once-dominant exchange.

Ankr Attacked Event Analysis

There have been a large number of additional transactions, and a large number of aBNBc tokens have been issued.

Projects Involved in FTX Incident

It took only 3 years for FTX to develop into a global unicorn with a valuation of 32 billion U.S. dollars.

CFTC brings $1.7B fraud case involving Bitcoin against South African national

“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.