Bitdeer Soars, but Scandal Looms—Is the Rally Built on Shaky Ground?
Bitcoin’s rally and a reported $200 million credit score facility propelled Bitdeer Applied sciences (BTDR) to the No. 2 spot ...
Tag: scandal
Amid Increasing Crypto Scandal, Argentina Starts Official Investigation Into $LIBRA Memecoin Crash
Key Takeaways:Argentina’s Chamber of Deputies has sanctioned an entire probe into the $LIBRA memecoin collapse, which wiped greater than $280 ...
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
Ronaldo is an skilled crypto fanatic devoted to the nascent and ever-evolving trade. With over 5 years of intensive analysis ...
Ex-FTX Executive Accused in Chinese Bribery Scandal
Former co-CEO of FTX Digital Markets, Ryan Salame, has reportedly been related to a bribe to Chinese language officers, as revealed by US ...
The Stormtrooper Scandal TV review — the dark side of NFT art exposed
Unlock the Editor’s Digest without spending a dimeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly ...
US Authorities Charge School Staff In Illegal Campus Mining Scandal
Two high-ranking officers from the Patterson Joint Unified College District in New Jersey face prices for allegedly working a 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 ...