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Is the altcoin market coming? Four indicators to judge

Alt season is a short-term phenomenon in which altcoins surpass Bitcoin and bring high returns. Its key indicators are predicted to be BTC.D, ETH/BTC, USDT.D and OTHERS/BTC in 2025.

Founder of Crypto Ponzi Scheme IcomTech Sentenced to 10 Years in Prison

According to the U.S. Attorney’s Office for the Southern District of New York, Carmona, 41, and his companies defrauded investors by falsely promising huge gains from cryptocurrency mining and trading.

Another cryptocurrency scam broke out in Singapore, CTO Wang Xinghong was sentenced to 5 years in prison, and former Chinese richest man and founder Yang Bin was not released on bail and awaiting sentencing

Chinese man Wang Xinghong has been sentenced to five years in prison for a $6.7 million cryptocurrency scam involving more than 700 victims.

Former Hydrogen Technology CEO sentenced for cryptocurrency manipulation

The U.S. Department of Justice predicts that two men will be sentenced for allegedly pricing securities and plotting to defraud investors in the purchase of Hydrogen Technologies’ cryptocurrency HYDRO, in a federal criminal trial in which a jury determined for the first time that a cryptocurrency is a Securities, and cryptocurrency prices are deceptions of securities.

Student jailed for 4.5 years in China's first cryptocurrency fraud case

Student sentenced for cryptocurrency fraud in China's first virtual currency trial.

Exquisite explanation of suspicious cases: Judicial determination of money laundering involving virtual currency

Virtual currencies have entered the lives of ordinary people, and are quickly used by some criminals to launder and transfer illegal and criminal property due to their anonymity, rapid circulation, convertibility, and difficulty in traceability.

Bitsonic Executives Sentenced in Major Crypto Fraud Case

Bitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.

What impact does the SBF ruling have on cryptocurrency leaders? Industry response and outlook

This article will explore the potential impact of the SBF ruling on other key players in the industry, shedding light on the changing landscape of cryptocurrency leadership.

Coinone Employees Sentenced for Accepting Bribes in Cryptocurrency Listing Scandal

South African exchanges welcome the new ‘crypto is financial asset’ ruling

Major South African exchanges have welcomed the central bank’s plans to regulate cryptocurrencies as financial assets.