Mango Markets $110M Exploiter Avraham Eisenberg Convicted After Jury Deliberations
Following convictions for wire fraud, commodities fraud, and commodities manipulation, he could potentially face a maximum sentence of 20 years in prison.
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‘False Profit’ – Eight Church Leaders in Georgia Accused of Operating a Bank Fraud Scheme for 21 Years Using Straw Buyers and Forgeries
19/09 02:45
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Safe Expands Crypto Management Capabilities with Strategic Multis Acquisition
Safe’s acquisition of Multis fortifies its blockchain management services, marking a strategic expansion in the crypto sector.
WeiliangCan Ex-NY Fed Chief Martin Grant Help Free Binance Compliance Officer Trapped in Nigeria Prison?
Binance's compliance officer, Tigran Gambaryan, faces detainment in Nigeria amid the company's legal battles and regulatory challenges, while Binance seeks redemption through strategic appointments like Martin Grant, aiming to navigate the delicate balance between regulatory compliance and crypto innovation.
AnaisChina's Digital Currency: e-CNY Research Institute Launches
China's e-CNY Research Institute, launched in Suzhou, aims to drive the sustainable growth of the digital yuan through industry collaboration and expert-led innovation.
AlexSEC Updates Lawsuit Against Crypto Pioneer Justin Sun
SEC revises its lawsuit against Justin Sun, focusing on his U.S. travels to assert jurisdiction and alleging unregistered securities sales and market manipulation.
MiyukiHong 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.
WeiliangNigeria denies bail, Binance executive jailed
Nigerian court delays bail for Binance exec amid new legal submissions and ongoing financial scrutiny.
AlexCZ's Legal Challenges Does Not Dampen Binance Co-Founder Yi He's Optimism
Yi He, co-founder of Binance and the mother of his children, underscores the importance of stability while addressing CZ's legal situation as his sentencing in the US draws near.
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...
Chia Network's IPO plan has made new progress, with a revised Form S-1 filed with the U.S. Securities and Exchange Commission.
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