Crackdown on E-Nuggets Scam: ED Seizes $30M Across Crypto Platforms
Indian Enforcement Directorate confiscated $30M from E-Nuggets scam, involving arrests and seizing assets through blockchain tracing across major crypto exchanges.
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Cashmere, a Solana ecological enterprise wallet management company, completed a $3 million seed round of financing, with Coinbase Ventures and others participating
09/08/2022 08:03
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Microsoft's Monumental $2.2 Billion Investment in Malaysia
Microsoft commits $2.2 billion to boost Malaysia's AI and cloud infrastructure, partnering with the government to enhance cybersecurity and foster local AI development.
Miyuki"Under the Banyan Tree" Singer's Son-in-Law in Trouble! Taiwanese Police Arrest and Detain Him for Alleged Cryptocurrency Money Laundering, Strongly Linked to an Exchange
The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.
AlexChinese Official Media Signals Major Alert! Who Bears the Losses from Investing in USDT and Cryptocurrencies?
Chinese official media, based on court decisions, indicates that cryptocurrency transactions are legally invalid, and losses are borne by the individual.
MiyukiMichael Saylor has always believed that the SEC would label Ethereum as a security by rejecting a spot Ethereum ETF application in the summer
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AlexALan Scott: The Unseen Support for Crypto Privacy Among U.S. Leaders
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MiyukiTether and Chainalysis to Roll Out Monitoring System in Targeting Illicit Activities and Compliance
The blockchain analytics firm will furnish Tether with tools designed to detect both sanctioned and illicit activities within the cryptocurrency space.
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JoyCryptocurrency Enthusiasts Often Speak of Singapore's Safety, Yet a Post-90s Female Exchange Manager Robbed of Nearly 3.9 Million SGD
In Singapore, a poker game among crypto enthusiasts turned into a heist with robbers, knowledgeable about cryptocurrency, stealing over 4.34 million SGD, hinting at an inside job.
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