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.
ZeZhengProminent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.
ZeZhengThe SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
BerniceInvestigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.
KikyoThus far, more than 20 individuals have been arrested
ClementThe 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.
CatherineTransparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlateThe long-running legal spat between Ripple and the SEC and Ripple is drawing close after two years.
cryptopotatoA legal expert is weighing in on how the judge in the legal battle between U.S. Securities and Exchange Commission (SEC) and Ripple Labs will likely proceed.
dailyhodlThe fund will provide legal defense for bitcoin developers and will include a team of volunteers and part-time lawyers.
CointelegraphSome jurisdictions are introducing digital assets as a tax option, while others impose high taxes on crypto gains.
Cointelegraph