Hodlnaut faces legal action and eliminates 80% of its workforce
The troubled cryptocurrency lender Holdnaut has disclosed that it laid off the majority of its workforce and is currently being.
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Authorities in China have apprehended the alleged masterminds of an online virtual currency pyramid scheme.
According to a regional report from China, Chinese officials recently announced the arrest of ten people linked to an internet.
- by Will
- March 16, 2022
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Chainalysis reveals that Criminals account for 4% of crypto whales, with a combined wealth of $25 billion
According to Chainalysis, 4068 criminal whales (approximately 4% of all whales) are in possession of more than $25 billion in.
- by Will
- February 17, 2022
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SEC accuses Virgil Capital’s Stefan Qin for Crypto-based Security Fraud
The United States Securities and Exchange Commission has undertaken an emergency asset freeze of Stefan Qin's Virgil Capital relating to.
- by Mohit Kumar
- December 29, 2020
