Since the birth of cryptocurrency, characteristics such as "decentralization" and large price fluctuations have created convenience for organized criminals to transfer assets.
JinseFinanceAfter the "Card Discontinuation Action", telecommunications, banks and other institutions increased their supervision of phone cards and bank cards. Due to its anonymity, virtual currency has been favored by the traditional "black and gray industry".
JinseFinanceThe U.K. Supreme Court denies Craig Wright's appeal in his libel case against Peter McCormack, upholding a nominal 1 GBP damage award.
BrianKraken, accused of operating as an unregistered national securities exchange, broker, and clearing house, vehemently disputes the claims.
JasperA New York judge decided Monday to push back cases against the former FTX CEO brought by the SEC and the CFTC.
TheBlockFTX wants the Delaware bankruptcy court to expel its Turkish units from the bankruptcy case, arguing that U.S. court orders “do not have legal or practical effect” in Turkey.
decryptLewis Kaplan, a senior judge of the United States District Court for the Southern District of New York, was appointed to take over the SBF case.
OthersIt took only 3 years for FTX to develop into a global unicorn with a valuation of 32 billion U.S. dollars.
Huobi ResearchThe digital space is creating more impressive output recently in different areas of life, with the introduction of metaverse, more ...
BitcoinistThe HMRC has arrested three people in an alleged tax evasion scheme using shell companies and false identities.
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