Changpeng Zhao is about to find out if he will become the richest prisoner ever in the U.S. His situation is different from FTX’s, as he has friends on the company’s board, his ownership of the exchange is intact, and the mother of his child is helping run the thing.
JinseFinanceHong Kong authorities have arrested three for laundering over $228 million through cryptocurrencies, using shell companies and complex transactions.
WeiliangTaiwan Authorities Capture Electricity Theft Mastermind: Sophisticated Operation Unveiled, Millions in Losses Averted.
Huang BoJinseFinanceThus far, more than 20 individuals have been arrested
ClementA staggering 2,407 reports and a reported sum of approx 1.49 billion Hong Kong dollars may be ensnared in the JPEX case. Thus far, it has already led to the arrest of 15 individuals.
CatherineKwon’s attorneys will seek to reduce the 30-day detention extention period ruled by the Montenegrin authorities.
cryptopotatoBinance's post-FTX market dominance is impressive -- and concerning
BanklessHe said that, after the damage was done, SBF should have proactively approached regulators and started answering questions.
BeincryptoCZ Binance, in an interview with CNBC, stated that free speech and Web3 adoption are the primary reasons for Binance Investment in Twitter.
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