DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been ...
Tag: crypto
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is trying to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by a large crypto scandal involving ...
BBC highlights Sam Bankman-Fried with ‘Downfall of the Crypto King’ show
BBC seems to be at “Sam Bankman-Fried, the mop-haired, nerdy maths genius who got down to remodel the world of ...
Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain information reveals a crypto whale “0x13e382” misplaced $24.23 million price of liquid staked Ethereum, together with 4,851 rETH (price ...