Rawan Alamin
Hong Kong Acts Against JPEX Crypto Exchange: Influencer Faces Charges
Hong Kong police have arrested an internet celebrity for allegedly promoting the unlicensed crypto exchange JPEX. Authorities have received over 83 reports against JPEX, with…
Celsius’ Former Chief Revenue Officer Pleads Guilty to Crypto Fraud
Roni Cohen-Pavon has pleaded guilty to criminal charges related to market manipulation and fraud involving CEL tokens. Cohen-Pavon has agreed to cooperate with the U.S.…
North Korea Steals $54M from CoinEx; Lazarus Group Strikes Again
North Korea is responsible for attacking the crypto exchange CoinEx and stealing $54 million. ZachXBT shared the news and linked the hack to the previous…
Friend.tech Surpasses NFTs for the Third Time, Hits $12.3M in Trading Volume
Friend.tech surpassed NFTs in daily trading volume for the third time, with a total of $12.3 million on September 9. On the same day, Friend.tech…
Celsius to Retrieve Customers’ Withdrawn Crypto Assets
Celsius will be pursuing retail clawbacks from their customers who withdrew their assets before the bankruptcy date. Clawbacks could cause severe damage to centralized exchanges,…
Ripple vs. SEC: Key Developments from the Past Week
A crypto analyst suggested that the SEC’s appeal could impact the price of XRP. The SEC’s argument about Judge Torres’ decision is “laughable," said James…
On-Chain Detective Exposes Two Influencers’ Crypto Scams
ZachXBT exposed two crypto influencers who were responsible for multiple crypto scams. Influencers agreed to promote tokens in exchange for a percentage of the supply…
JPMorgan Explores Digital Deposit Tokens for Faster Cross-Border Payments
JPMorgan explores blockchain-based deposit tokens for cross-border payments. The bank won’t create the token unless it's approved by US regulators. JPMorgan may launch the token…
London Fintech CEO Linked to Crypto Money Laundering for Brazilian Criminal
A fintech owner allegedly laundered hundreds of millions of euros through crypto exchanges. The alleged criminal is tied to a transnational gang accused of drug…
21Shares and ARK File for First US Spot-Ether ETFs, Pending SEC Approval
21Shares and ARK Investment Management are working together to create the ARK 21Shares Ethereum ETF. The ETF, pending SEC approval, could become the first US…
