In a recent discovery, the Hamas terrorist group raised millions in crypto donations to support their operations. According to the
Category: Market Manipulation
Do Kwon Dismisses Slack Chat Messages Blames SEC for Irrelevant Evidence
Kwon Do-Hyung, the co-founder of TerraForm Labs, has opposed evidence presented before the court concerning a Slack conversation with Daniel
South Korea Launches Interagency Investigation Unit and Adopts LEI to Tackle Crypto Crimes
On Wednesday, July 26, the South Korean authority rolled out an interagency investigation department. The newly launched regulatory body will
SEC Sues Tron Founder Justin Sun for Alleged Securities Law Violation
On Wednesday, the US Securities and Exchange Commission (SEC) accused Tron founder Justin Sun of violating securities laws, manipulating the
Cryptocurrency Investors Demand the Investigation of SEC Chief in the FTX Fraud
Ripple General Counsel John Deaton hosts a petition application on the CrytoLaw website. The site has recently published and campaigned
Bitcoin’s Volatility Caused by Regulatory Blind Spot, According to Former CFTC Official
What Is Really Responsible For Bitcoin’s Volatility? Former CFTC Official Has an Answer For Us: One of the many issues with Bitcoin
North Korea Has Found A Way Around Sanctions: Steal Bitcoin
Beset by international sanctions, the North Korean government has begun hacking into cryptocurrency exchanges to steal bitcoins, researchers say. At
Here’s What’s Going On In China With The Cryptocurrency Regulations And Bans
Over a week ago now, rumors started circulating on Chinese websites that China was going to ban ICOs (Initial Coin