Trio Faces More Than 80 Years in Jail for $10 Million Bank Fraud with Cryptocurrency Laundering
Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.
DavinLog in/ Sign up
13,580 #ETH (32,526,485 USD) transferred from unknown wallet to #Coinbase
07/08 23:24
Bullish
Bearish
Live Updates
- Whale Purchases 5,000 ETH Amid Market DipBullishBearish
Trending News
- Davin
Jump Trading Group Cuts Wormhole Loose Despite $320 Million Venture
Wormhole, once under Jump Crypto, the digital-asset unit of Jump Trading, has emerged as an autonomous entity amid its parent firm's downsizing in the unpredictable crypto landscape.
DavinMastercard Strengthens Fraud Detection in Crypto Transactions with AI Partnership
Mastercard announced a collaboration with Feedzai, a technology platform focused on leveraging artificial intelligence to combat online financial scams and money laundering.
JoyNew AI-Generated "Black Jack" Manga Episode Released in Osamu Tezuka's Style
Tezuka Productions, led by director Makoto Tezuka, celebrates the 50th anniversary of "Black Jack" with a new AI-driven chapter. The 32-page episode, a testament to Osamu Tezuka's legacy, skillfully captures human emotions. Makoto Tezuka expresses joy at the AI's emulation of his father's distinctive style.
Joy“EthBoy” NFT Resells for $400K: A Creative Twist in Crypto Art
EthBoy NFT Resale: Fetches $400K, Surpassing Original Value and Signifying a Milestone in NFT Evolution
JixuHow Much Did Bullish Buy Coindesk For?
The all-cash deal, whose financial specifics remain undisclosed, signifies a shift in ownership for CoinDesk, previously under Digital Currency Group since a $500,000 purchase in 2016.
DavinSEC Sues Kraken Over Regulatory Violations
Kraken faces SEC charges over regulatory breaches and fund mismanagement, intensifying the clash between crypto platforms and regulatory oversight.
Hui XinUbisoft Joins Tech and Entertainment Giants in Halting Twitter Ads Amidst Antisemitism Concerns
Ubisoft joins a growing exodus of major corporations, including Apple and IBM, in pausing Twitter ads amidst concerns about the platform's inability to curb antisemitic content, reflecting a broader industry-wide pushback against the social media giant
JasperCrypto VC Firm CoinFund's Asia Expansion Amidst US Regulatory Hurdles Begins with Hong Kong
CoinFund, a New York-based venture capital firm focused on cryptocurrencies, has set its sights on expanding its presence in Asia. The move comes amidst tightening regulatory measures in the US, prompting several crypto enterprises to explore opportunities in the Asian market.
JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
Davin