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.
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Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
09/05 03:27
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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
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JixuHow Much Did Bullish Buy Coindesk For?
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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
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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.
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