A Hong Kong court ruled against JPEX and an associated business in a cryptocurrency fraud lawsuit. This marks the first legal decision in Hong Kong’s largest alleged financial fraud case, involving over 2,600 victims and losses totaling $206 million. The court ordered the recovery of $238,000 and set a precedent for future legal action against JPEX.
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Category: Cryptocurrencies
Investigation Connects MrBeast with 50+ Crypto Wallets Tied to Insider Trading Allegations
A recent investigation has linked YouTube star MrBeast to over 50 crypto wallets involved in alleged pump-and-dump schemes, with claims that he profited more than $23 million from promoting low-cap tokens.
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Trump Win Could Spark Altcoin Rally, Says Bitwise’s Matt Hougan
Bitwise CIO Matt Hougan predicts a Trump victory could drive a surge in altcoin prices due to anticipated regulatory shifts while Bitcoin could hit $100,000 in 2025.
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Bitcoin Price Analysis: Targeting $76,600 Amid Record ETF Trading, Bhutan’s $66M Binance Transfer
With Bitcoin’s price nearing $76,600, rising ETF volumes and Bhutan’s $66M transfer to Binance spotlight growing interest and volatility in crypto.
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Florida State CFO Proposes to Include Bitcoin in Pension Funds, Calls BTC ‘Digital Gold’
Florida CFO wrote a letter calling for allocating a portion of state retirement system monies into Bitcoin.
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Synthetix Eyes Acquisition of Former Spin-Off Kwenta to Bolster DeFi Derivatives
DeFi protocol Synthetix is setting its sights on acquiring Kwenta, a derivatives exchange that emerged from Synthetix itself in 2020.
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Sunny Aggarwal on the Cosmos Ecosystem, Osmosis DEX, and Bitcoin-Based DeFi | Ep. 382
In an interview with Cryptonews.com, Sunny Aggarwal, co-founder of Osmosis, shared his insights on the Cosmos ecosystem and more!
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New Kid on the Block: $DUM Set to Outpace MAGA and $TREMP
With the outcome of the US Presidential election in just nine days, political parody meme coins like MAGA and $TREMP are in the green, although they’re perhaps not pumping as hard as fans wanted. Holders of Doland Tremp ($TREMP) are certainly 15% richer than they were this time yesterday. Those who have been loyal for […]
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Invasive Malware Campaign on Python Repository Targets Crypto Wallet Data: Research
The malware package masquerade as cryptocurrency trading tools to steal sensitive data and drain victims’ crypto wallets.
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Thai Authorities Crack Down on $620K Crypto Fraud Ring
Thai authorities have dismantled a cross-border crypto fraud ring that scammed a woman out of over $620,000, operating through organized schemes involving identity theft and fraudulent investment opportunities across Thailand, Cambodia, and Myanmar.
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