Browsing: Scandal
In a significant international law enforcement operation, Argentine authorities have apprehended a Chinese national wanted for orchestrating a massive cryptocurrency…
On-chain investigator ZachXBT has published a detailed investigation alleging delays or failures in $USDC stablecoin issuer Circle to freeze theft…
Who could have seen this coming?Aug 2019: Clinton Treasury Secretary Larry Summers Rode On Epstein’s ‘Lolita Express’The former Harvard President…
Upbit & Bithumb Shareholders Took Millions In Bribes For Token Listings – Explosive Scandal Exposed!
Chinese crypto news blogger Collin Wu disclosed that many crypto projects were forced to pay multi-million to get a successful…
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
Hong Kong, a global financial center and gateway to China, has been rocked by a massive crypto scandal involving JPEX.…
Update (1247ET): Sen. Bob Menendez (R-NJ) has refused to resign in the face of federal bribery charges.”The allegations leveled against…