The SEC has charged individuals behind two crypto scams, NanoBit and CoinW6, that exploited investors through “relationship investment” tactics, warning of the growing threat of romance scams in the crypto sector.
Cheng YuanTelegram CEO Durov was arrested for cybercrime, and the charges he faces include providing unauthorized "cryptography" services and tools. The case may involve fraud, drug trafficking, organized crime, terrorist propaganda and cyberbullying.
JinseFinanceRecent events related to Compound Finance highlight potential problems that DAOs may encounter
JinseFinanceMultichain, a Chinese cross-chain bridge project, was involved in criminal offenses. The CEO and others were taken away by the Chinese police for investigation, and the tokens plummeted overnight. Is cross-chain technology designed to solve value interoperability between different blockchains really impossible to start a business in China?
JinseFinanceCoinw币赢交易所存在涉嫌诈骗及客服问题，可能涉及赌场罪。投资者忧虑，监管部门持续关注其行为。
EdmundDiscover the inside story of JPMorgan Chase's account freezes. Uncover customer experiences, bank policies, legal implications, and resolution strategies in our comprehensive analysis.
WeiliangRecently, several clients have come to the law firm to consult on issues related to criminal cases involving blockchain and digital currency.
JinseFinanceTaiwanese YouTubers, Leila Couple and Joeman, were reported to have been arrested by the police on suspicion of using and possessing marijuana.
OliveCoinW put forward the slogan "Caring for stray animals, treating them as family" and introduced a social impact initiative promoting "adoption over purchase."
OliveSmall friction at the end of the NFT lending business.
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