Inside the crypto scandal that tied Meta and Qatar

Crypto Detective Exposes Worldcoin Insider Trading Scandal

Prominent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.

Crypto Scandal: U.S. Regulator Halts DEBT Box Operations

The SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.

什么是Flash Trade（闪电交易）？

FDIC Controversy Elevates Crypto Discourse Amidst Sexism and Strip Club Scandal

As the FDIC prepares to testify before the Senate, a question lingers in the minds of industry leaders: Who stands to gain from the unfolding controversy?

Hong Kong Moves Against Crypto Money Laundering Following $193M JPEX Scandal

In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.

Unending Drama: The Hong Kong JPEX Crypto Scandal Saga

The alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.

Russian exchanges exposed in crypto-for-cash scandal

Transparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.

Huobi Token Flash Crashes as Crypto Markets Dump $70 Billion

Huobi Token briefly tanked below $0.40. HT managed to recover, but is still down 20% on the day.

Flash News: OKX Launches new Earn product with Smart Gain and Platform Rewards for Savings

VICTORIA, Seychelles, Aug. 23, 2022 (GLOBE NEWSWIRE) -- OKX, the world-leading cryptocurrency platform, has issued business updates for the week of August 23, 2022: OKX Earn launches Smart Gain ...

Can Proprivex Outshine Cryptocurrencies like Litecoin in 2022 ? – Crypto News Flash

There are constantly new cryptocurrencies entering the market. While most of them end up disappearing as fast as they came, ...