Posted inBlockchainHong Kong Security Chief Vows to Hunt Down JPEX Crypto Scam RingleadersApril 15, 2024Key Takeaways * Hong Kong Security Chief Chris Tang Ping-keung vows to hunt down ringleaders…
Posted inBlockchainHKPF and SFC Form Joint Working Group to Tackle Illicit Activities in VATPsApril 15, 2024The Hong Kong Police Force (HKPF) and the Securities and Futures Commission (SFC) have established…
Posted inBlockchainPlatypus Recovers 90% of Stolen Funds from Recent ExploitApril 15, 2024Decentralized finance (DeFi) protocol Platypus has made significant strides in recovering assets stolen in a…
Posted inBlockchainSingapore AGC Launches Tech and Crypto Crime Task ForcesApril 15, 2024In response to the evolving landscape of technology-enabled crimes, Singapore's Attorney-General's Chambers (AGC) has officially…
Posted inBlockchainDebunking Overblown Claims on Crypto and Terrorism FinancingApril 15, 2024In light of the recent terrorist attack in Israel orchestrated by Hamas, Chainalysis, a blockchain…
Posted inBlockchainTaiwanese Singer Chen Lingjiu Implicated in JPEX Cryptocurrency Fraud CaseApril 15, 2024The ongoing investigation into Taiwanese cryptocurrency exchange JPEX has taken a dramatic turn with the…
Posted inBlockchainIndian Supreme Court Rejects Crypto Petition: Legislative Nature EmphasizedApril 15, 2024The Supreme Court of India has recently declined to consider a Public Interest Litigation (PIL)…
Posted inBlockchainHong Kong SFC Warns Against Crypto Entities HongKongDAO and BitCuped for Suspected FraudApril 15, 2024A substantial warning has been issued by the Securities and Futures Commission (SFC) of Hong…
Posted inBlockchainWorldcoin Launches Advanced Identity Verification in SingaporeApril 15, 2024Worldcoin has recently announced the launch of its World ID verification services in Singapore. This…
Posted inBlockchainChina Dismantles $2.2 Billion Underground Banking Operation Leveraging CryptocurrenciesApril 15, 2024Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which…