Ripple Executives Push Back Against SEC’s Personal Financial Information Demands
Ripple leaders resist SEC’s subpoenas for personal financial data amid ongoing investigation into XRP sales securities violation.
Ant Group’s Evolution: New Holding Status and Its Future Challenges
Ant Group’s restructuring plan transforms it into a financial holding company, impacting its IPO prospects and business operations.
Armed Assault on Cryptocurrency Exchange in Poland Leaves Employees Injured and Suspect Detained
An armed attack on FlyingAtom in Poland resulted in injuries and theft. A suspect has been detained as the investigation unfolds.
The GameStop Saga: Unraveling the Web of Robinhood, Citadel, and Market Manipulation
Explore the thrilling connections between GameStop, Robinhood, Citadel, and market manipulation. Who’s really controlling the game?
Exploring the PlusToken Saga: Crypto Crashes and Courtroom Drama
Uncover the dramatic saga of PlusToken, its colossal crypto seizure, and the legal repercussions for its key players.
OKEx Withdrawal Freeze: Investigations and User Uncertainty
Explore the ongoing OKEx investigation as user withdrawals remain frozen. Unravel the rumors and assess the security of your digital assets.
Cred Suspends Operations Amid Investigation: What You Need to Know
Discover why Cred has temporarily suspended operations amid a fraud investigation and what it means for users and investors in the crypto space.
Unraveling the Phoenix Thoroughbreds and OneCoin Connection: An Ongoing Investigation
Investigations into Phoenix Thoroughbreds relate to alleged ties with OneCoin and a $161 million theft. The racing world watches closely.
Unmasking the €6 Million Ponzi Scheme: A Fraud Bust by European Investigators
Investigators have dismantled a €6 million Ponzi scheme targeting French and Belgian citizens, uncovering a staggering international fraud effort.
Chinese Cryptocurrency Fitness App Qubu Faces Investigation Amid Allegations of Fraud
Qubu app faces investigation for alleged fraud and illegal fundraising practices in China, leaving users in uncertainty.