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Binance clears out internal

Binance clears out internal "rat warehouse", CZ makes a strong statement: Cooperate with international law enforcement, this kind of people can't escape

kmquy@Justin

시장 2025-12-31

Bankers colluded with a fraud syndicate to open an account, and the price was revealed for the first time. Is it as cheap as the lawyer involved?

Bankers colluded with a fraud syndicate to open an account, and the price was revealed for the first time. Is it as cheap as the lawyer involved?

kmquy@Walter

정책 2025-12-31

New developments in the JPEX fraud case》Hong Kong police prosecuted 16 people involved in the case, and two masterminds are still at large

New developments in the JPEX fraud case》Hong Kong police prosecuted 16 people involved in the case, and two masterminds are still at large

kmquy@Beryl

정책 2025-12-31

Bloomberg: Tether plans to raise US$20 billion and consider

Bloomberg: Tether plans to raise US$20 billion and consider "stock tokenization", halting shareholder selling to protect the US$500 billion valuation

kmquy@Violetta

분석하다 2025-12-31

Is Ethereum MEV robot money laundering? U.S. court hears case of MIT brothers for first time, 25 million mg of sandwich arbitrage involves fraud

Is Ethereum MEV robot money laundering? U.S. court hears case of MIT brothers for first time, 25 million mg of sandwich arbitrage involves fraud

kmquy@Jolene

정책 2025-12-31

Trust Wallet: Promises

Trust Wallet: Promises "full refund" to victim users, the process will be announced later

kmquy@Irene

분석하다 2025-12-31

The U.S. SEC indicted Don Vo, the founder of Bitcoin mining company VBit: he fraudulently raised US$95.6 million and misappropriated US$48.5 million to give gambling gifts.

The U.S. SEC indicted Don Vo, the founder of Bitcoin mining company VBit: he fraudulently raised US$95.6 million and misappropriated US$48.5 million to give gambling gifts.

kmquy@Harvey

정책 2025-12-31

The trading platform

The trading platform "Asia-Pacific Eant" BitAsset was involved in mainland-owned operations, and two people in charge were prosecuted

kmquy@Alec

정책 2025-12-31