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.

Recently, several clients have come to the law firm to consult on issues related to criminal cases involving blockchain and digital currency.
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.
Kraken, accused of operating as an unregistered national securities exchange, broker, and clearing house, vehemently disputes the claims.
These accounts had a combined following of around 8 million
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.
There have been a large number of additional transactions, and a large number of aBNBc tokens have been issued.
It took only 3 years for FTX to develop into a global unicorn with a valuation of 32 billion U.S. dollars.
“The defendants misappropriated, either directly or indirectly, all of the Bitcoin they accepted from the pool participants,” said the CFTC.