Crypto pyramid scheme leader extradited to China after global pursuit
As digital currencies continue to gain popularity worldwide, the risk of related economic crimes also increases.
Related Posts


Hong Kong SFC grants first crypto licenses of 2025
Hong Kong’s Securities and Futures Commission has issued two new crypto trading platform licenses, bringing the total to seven since mid-2024.

Block remains on the hunt for wallet partners nearly two years later
The firm plans to partner with companies that are already experienced in local fiat payment processing. 22 Total views 1 Total shares Own this piece of history Collect this article as an NFTOn Mar. 1, nearly two years after Jack Dorsey's technology conglomerate Block (known as Square at the time) announced plans to build a…

3 signs that Bitcoin price is not ready to make a new all-time high
China-focused stablecoin data, retail investor participation and skeptical BTC derivatives markets are all signs that Bitcoin price is not primed for a new all-time high.

Alameda wallet under liquidator control incurred $11.5M in losses: Arkham
According to crypto analytics firm Arkham, at least $4 million of these losses were "preventable losses." 388 Total views 4 Total shares Own this piece of history Collect this article as an NFTThe liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda's trading accounts.On Jan. 16,…

Bank of England will get more power in regulating stablecoins
The United Kingdom government could rebalance the power between the Bank of England and the country’s principal financial regulator, the Financial Conduct Authority. 333 Total views 12 Total shares The United Kingdom government could rebalance the power between the Bank of England (BoE) and the country’s principal financial regulator, the Financial Conduct Authority (FCA), in…

BitGo Completes Further SOC 2 Compliance Certification Year After Deloitte Award
Blockchain security firm BitGo has gained a further security certification from an external auditor after a review of its compliance, cryptocurrency industry news resource The Block reported on April 23.BitGo, which last year gained a service organization control (SOC) 2 Type 1 certification from Deloitte, has now upped its procedures to conform to the Type…

Crypto Twitter split as another NFT platform moves to opt-in royalties
Solana-based Magic Eden has become the latest NFT marketplace to shift to an optional royalties model, following in the footsteps of X2Y2 in August, albeit reluctantly. Under the optional royalties model, buyers are given the power to set the royalties they want to contribute to an NFT project, meaning there is a chance that some creators…

Bitcoin Mining Council unveils details, confirms Elon Musk has ‘no role’
MicroStrategy boss Michael Saylor heads up the group which aims to foster Bitcoin education. 3994 Total views 5 Total shares The Bitcoin Mining Council made a formal debut on Thursday as the debate regarding the environmental impact of the digital asset intensifies.The Bitcoin Mining Council describes itself as a “voluntary and open forum of Bitcoin…