The US Government Plans to Auction Nearly 3,000 Bitcoins, Still Holding Over 200,000 BTC
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官方文件
,美國政府宣佈將「按照美國司法部長可能的指示」,處理在 2021 年從 Ryan Farace 和 Sean Bridges 分別扣押的 2,875 枚、59 枚比特幣。
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Fake Forex Broker ACDEX Defrauds 1.4 Billion NTD, Registered Company Claims to be a Decentralized Exchange
After the presidential election in Taiwan, law enforcement agencies have revealed more law enforceme…
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SEC Attributes Increased Transparency to Bitcoin ETF, Reiterates Disapproval of “Other” Cryptocurrencies
Perhaps to avoid market volatility? Gary Gensler, Chairman of the US Securities and Exchange Commiss…
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CZ’s Request to Return to the UAE for Family Visit Denied for the Third Time by Judge, with $4.5 Billion Binance Stock as Collateral
According to a criminal court document released on Wednesday, CZ and his legal team sent a letter to…
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Investigation on ACE Case: Lin Genghong, the Fraudster, and Wang Chenhuan, the Exemplary Lawyer, Identified as Masterminds of Air Coin Scam, with Pan Yizhang as the Frontman.
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“Model Student” in the Legal Field Turns out to be the Mastermind of a Cryp…
“U.S. Financial Regulatory Authority: 70% of Cryptocurrency Companies Engage in Non-Compliant Behavior, Product Descriptions Include Exaggerated and Misleading Content”
According to a report released by FINRA on the 23rd, approximately 70% of the risk disclosures and p…
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ACE Case: Prominent Lawyer Suspected of Assisting in Money Laundering for Cryptocurrency Scam, Millions in Cash and McLaren 720S Supercar Found at Home
According to ETToday, the New Taipei City Police recently uncovered a shocking virtual currency frau…
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ACE Case: Prominent Lawyer Suspected of Virtual Currency Scam and Money Laundering, Seizes Tens of Millions in Cash and Main Suspect’s Girlfriend’s McLaren Supercar
According to ETToday, the New Taipei City police recently uncovered a shocking virtual currency frau…
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Taiwan Prohibits the Purchase of Virtual Currency-Related Securities through Complex Subcontracting Arrangements: Bitcoin, Spot Futures ETFs Under Regulatory Supervision
The long-awaited Bitcoin spot ETF has finally been listed in the United States, with a net inflow of…
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Taipei Joint Law Enforcement Unit: Investigating Illegal Fundraising by ACE Exchange Lin and his Investment Fraud Group, Seizing Funds for Judicial Auction
The Ministry of Justice Investigation Bureau (MJIB) has issued a press release stating that a large-…
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