JPEX Drama: New Suspects Found and Legal Twists
Taiwanese prosecutors discover new suspects in the JPEX saga, complicating legal proceedings and worrying financial regulators.
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A whale/institution previously purchased 114,300 AAVE and has made a profit of more than $40 million due to today's price surge
10/06 20:22
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India Empowers Cyber Police Against Cryptocurrency Crime
Over 2,800 cyber police personnel have undergone extensive training in advanced cryptocurrency forensics. This aligns with broader efforts to modernize law enforcement in the digital era and fortify legal frameworks against emerging technology misuse.
AaronHacker Buys TRX After Poloniex Hacked For More Than $31 Million,
Total losses are still being calculated as of time of writing, with some estimates placing it above $100 million.
DavinChina Declares NFT Theft a Crime, Acknowledges Digital Assets as Virtual Property
The Chinese government emphasises that theft of digital collections constitutes a breach of protection laws and infringes upon the legal interests associated with the unauthorised acquisition of computer information system data.
KikyoBinance to Cease Russian Ruble Deposits Effective 15 November
Binance Russia users will have only until 31 January 2024 to withdraw their rubles from the exchange.
CatherineFTX's $953M Asset Recovery Battle: Legal Action Against Bybit Amid Bankruptcy
FTX initiates legal action against Bybit and associates in a $953 million asset recovery effort, amidst broader bankruptcy proceedings and ongoing efforts to reclaim funds.
Hui XinFormer FTX Execs Debut New Crypto Exchange A Year After FTX Downfall
This crypto exchange presents a self-custodial solution that incorporates a multiparty computation technique, ensuring the utmost security for entrusted funds.
KikyoBinance CEO Exposes $12.5M Crypto Heist: Security Concerns Arise
Binance CEO Changpeng Zhao discloses a $12.5 million crypto heist, raising security concerns in the cryptocurrency space.
Hui XinChinese Hackers Exploit Fake Skype in Crypto Phishing Scam
Chinese hackers deploy a deceptive Skype app, leading to a sophisticated phishing scam that exploits cryptocurrency users.
Hui XinBitget's Exit from Hong Kong Amidst Regulatory Shifts
Bitget strategically withdraws from Hong Kong, navigating regulatory changes, marking a pivotal shift in the cryptocurrency landscape.
Hui Xin