Tag: cyber law enforcement
Shifting Sands: How the JPEX Scandal Changed Hong Kong’s View on Cryptocurrency
A new survey reveals a significant decline in public interest in cryptocurrencies in Hong Kong following the JPEX scandal, highlighting the need for better education.
Tether’s Stand Against Terrorism: Freezing Illicit USDT Addresses
Tether has frozen $873K in USDT linked to terrorism, showcasing its commitment to combat illicit activities on blockchain.
Brazil’s Congressional Committee Puts the Squeeze on Binance’s CZ and Executives
Brazilian committee recommends indictment of Binance CEO Changpeng Zhao and others, citing financial fraud and lack of regulatory compliance.
Legal Turbulence for Binance: Brazilian Committee Targets CEO and Executives Over Allegations
A Brazilian committee has urged indictments against Binance CEO and executives for alleged financial misconduct. Dive into the details here!
Hong Kong’s Crackdown on Illicit Crypto Activities: New Working Group Forms
Hong Kong’s HKPF and SFC team up to tackle illicit crypto activities following the JPEX scandal. Discover their proactive measures.
Binance and Law Enforcement Team Up Against Crypto Scams: Operation ‘Trust No One’
Discover how Binance collaborated with law enforcement in Thailand, leading to major arrests and seizures in a significant crypto scam bust.
Binance Teams Up with Thai Police to Dismantle Crypto Scam Syndicate
Binance collaborates with Thai authorities to arrest key scam members in a crypto crackdown, recovering $277 million in assets.
JPEX Crypto Exchange Fraud: Authorities Ramp Up Arrests in Major Scam Investigation
Authorities in Hong Kong and Macau arrest key players in the JPEX crypto exchange fraud, with ongoing efforts to bring justice to victims.
Crypto Controversy: Ben Armstrong’s Arrest During Livestream Sparks Frenzy
Crypto influencer Ben Armstrong, aka BitBoy, was arrested during a wild livestream outside a former associate’s home, claiming possession of his Lamborghini.
The Rise and Fall of the JPEX Crypto Scandal: A Cautionary Tale
Discover the shocking JPEX crypto exchange scandal in Hong Kong. Learn about the fraud, key players arrested, and what this means for investors.
