Taiwanese Man, Chen, Accused Of Using Polymarket To Bet On 2024 Elections
According to a local news source, Taiwanese prosecutors charged a man on June 18 with using the cryptocurrency betting platform.
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is accused of mishandling victims’ assets and the unauthorized.
- by Sofiya
- May 29, 2024
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Philippines SEC Accused eToro Of Offering Unregistered Securities
Following a blockade of Binance in the country, the Philippines’ SEC is now targeting eToro, accusing the online trading platform.
- by Sofiya
- April 5, 2024
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Popular Youtuber, KSI, Accused Of Pump-And-Dump Schemes, Crypto Market Manipulation
A popular YouTuber, Olajide Olayinka Williams Olatunji, professionally known as KSICRYPTO on X platform, has been accused of causing a.
- by Sofiya
- February 18, 2024
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Australian Federal Police Officer Accused of Stealing 81.616 Bitcoin
According to local reports, an Australian Federal Police officer William Wheatley has appeared in court after being accused of stealing.
- by Sofiya
- February 15, 2024
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South Korean ‘Smart’ Traders Accused Of $3.2B Crypto Exploitation, Acquitted
Smart South Korean traders allegedly exploited the price gap between South Korean and overseas crypto exchanges – arbitrage trading. These.
- by Sofiya
- February 12, 2024
