Crypto Detective Exposes Worldcoin Insider Trading Scandal
Prominent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.
ZeZhengProminent 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.
BerniceInvestigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.
KikyoTaiwanese singer Chen Lingjiu (陳零九) becomes a defendant in the JPEX cryptocurrency exchange investigation, amplifying the risks of celebrity endorsements in finance. The case reveals allegations of fraudulent virtual currency promotion by JPEX, leading to legal actions and underscoring the responsibility celebrities have in endorsing financial products.
JixuDelve into the ripple effects caused by the untimely death of Yoozoo Networks CEO Lin Qi, touching on the upcoming court case, internal power shifts, and the company's uncertain financial future. It also explores new strategic directions taken by Yoozoo in an attempt to stabilise its position in the gaming industry.
YouQuanThus far, more than 20 individuals have been arrested
ClementThe 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.
CryptoSlateAt present, the development of metaverse is still in the early stage, commercialization, virtual real estate application scenarios are insufficient, the user experience of games developed based on virtual real estate is not good, and the transfer of hot spots and the departure of hot money have caused the market to plummet.
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