Posted inBlockchainBitcoin of America to Pay $86,000 in Settlement with Connecticut Department of BankingApril 16, 2024Bitcoin of America, an Over the Counter (OTC) cryptocurrency exchange and a national operator of…
Posted inBlockchainCrypto Exchange BKEX Halts Withdrawals Amid Money Laundering InvestigationApril 16, 2024In a surprise announcement on May 29, 2023, BKEX, one of the major cryptocurrency exchanges,…
Posted inBlockchainNFT Platform iBox Fined 400,000 RMB for Violating China's Anti-Unfair Competition LawApril 16, 2024Hainan Chain Box Technology Co., Ltd, a company associated with the popular Chinese NFT (digital…
Posted inBlockchainMultichain CEO's Arrest Triggers Operational FreezeApril 15, 2024In a series of unfortunate events, the Multichain protocol, a cross-chain router protocol, has been…
Posted inBlockchainChinese Authorities Crack Down on 54.8 Million USDT Money Laundering SchemeApril 15, 2024On July 18, 2023, Chinese authorities in Qingshui County, Jincheng City, Shanxi Province successfully cracked…
Posted inBlockchainInvestment Fraudsters Sentenced to Over Six Years for Telecoin Crypto ScamApril 15, 2024According to City of London Police Website, two individuals, Ross Jay, 33, and Michael Freckleton, 37, have…
Posted inBlockchainBlazar Token Scam: Former New Jersey Corrections Officer Charged by SECApril 15, 2024The U.S. Securities and Exchange Commission (SEC) has charged John A. DeSalvo, a former New…
Posted inBlockchainRussian Investors File Class Action Against Atomic Wallet Following $100 Million HeistApril 15, 2024A group of high-net-worth Russian and CIS investors have filed a class action lawsuit against…
Posted inBlockchainProminent Crypto Businessman Moshe Hogeg Faces Serious Allegations Following Two-Year InvestigationApril 15, 2024Moshe Hogeg, a notable figure in the cryptocurrency sector and the former owner of Beitar…
Posted inBlockchainHK SFC Details JPEX Probe; CEO Affirms Hong Kong's Web3 CommitmentApril 15, 2024Key Takeaways Hong Kong's Securities and Futures Commission (SFC) has provided details on its investigation…