Hong Kong Customs Arrests Three in Cryptocurrency Money Laundering Scheme
Hong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
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28/02 08:21
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KikyoWho’s The Mastermind Behind JPEX, Hong Kong’s Biggest Alleged Fraud? Over $200M Lost, 72 Arrested including Youtuber Chan Yee
Hong Kong authorities crack down on JPEX exchange, arresting over 70 suspects in a $200 million fraud case, implicating social media influencers and celebrities in promoting the unlicensed platform, while frozen assets and legislative action aim to recover losses and tighten crypto regulations.
WeatherlyExposure! A Cryptocurrency Company Secretly Submits an IPO Application for US Stock Market...
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Israel launched missiles at the central Iranian city of Isfahan, severely impacting global finance and enhancing the appeal of precious metals as safe-haven assets. This week, traders felt the hawkish stance of central bank officials, intensifying market sell-off pressures. Meanwhile, a strong US dollar is causing a comprehensive storm for Asian currencies.
MiyukiHashKey Halts Binance Wallet Transactions, Broadens Global Reach
HashKey stops Binance wallet transactions, launches global services, and partners with Animoca to educate and expand in Asia, aiming to become a top licensed exchange within five years.
WeiliangJustin Sun’s Extensive US Travel Gave Sway to SEC’s Lawsuit
The agency contended that the court holds jurisdiction due to actions undertaken within the United States by the defendants, including Sun.
CatherineTelegram and TON Blockchain are Ahead of Elon Musk, Creating the West’s Web3 ‘WeChat’
Telegram's integration of Tether onto its TON blockchain opens up global payment possibilities for its 900 million users, potentially transforming it into a WeChat-like platform for the West, while raising questions about TRON's future with Tether.
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