SafeMoon Executives Arrested and Charged with Perpetrating Fraud
The allegations put forth assert that these individuals misappropriated $200 million in investor funds, purportedly for personal indulgence in a lavish lifestyle.
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CFTC: Allows National Trust Banks to issue stablecoins under the GENIUS Act framework
08/02 16:38
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Taiwan's Authorities Seizes $324.2M USDT in Crypto Laundering Case
Taiwan's law enforcement agencies take action against a cryptocurrency laundering case, leading to the seizure of $324.2 million USDT.
Hui XinGlobal Leaders Join Forces in International Declaration on AI Safety
Leaders from 29 nations and the EU have pledged their commitment to a unified strategy on AI governance, with a particular focus on safety, transparency, and collaborative efforts.
KikyoAdidas and Bugatti Unveil Limited Edition X Crazyfast Football Boots on Web 3 Platform
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JoyHow DPRK and Lazarus Group Hackers Use Malware to Attack Blockchain Engineers
The user will then unknowingly play a crucial role in running this program, participating in seemingly routine actions that were, in fact, essential to the attack's success.
DavinTongliang Court in China Sentences 21 for Converting Online Fraud Proceeds to Chinese Yuan
In a recent legal development, a court in Tongliang, China, situated near Chongqing, has issued sentences to 21 individuals involved in converting the proceeds of online fraud and illegal casinos from Tether (USDT) to Chinese Yuan (RMB).
Joy$16M Awarded by CFTC to US Whistleblowers; Most Tips Were Crypto-Related
CFTC Commissioner Christy Goldsmith Romero characterised the cryptocurrency industry as one marked by "pervasive fraud and other illegality."
CatherineMintable CEO Zach Burks Raises Concerns About UK NFT Regulation
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Hui XinHong Kong's Web3 Drive: Boosting Tokenisation and Regulatory Oversight
Hong Kong embraces Web3 innovation amidst evolving regulatory landscapes and emerging challenges.
Hui XinJury Finds Sam Bankman-Fried Guilty on All Counts in FTX Fraud Trial
After just a little over four hours of deliberation, the jury unanimously rendered a verdict of guilt on all charges against the former billionaire.
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