Legal Action
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Ordinals Finance Departs from Scam Project and Loses $1 Million
On April 25th, according to CertiK monitoring, Ordinals Finance has been confirmed to have withdrawn from the scam project, resulting in a loss of $1 million. The deployer extracts
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Soulja Boy And His Involvement In Cryptocurrency
According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promoted dozens of cryptoc
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The Rise and Fall of Bitcoin Apes in the NFT Market
According to reports, according to Shilling Pixels in a social media article, \”The Ordinals Market in the Bitcoin NFT market had to take down Bitcoin Apes because Yuga Labs\’ legal
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A Hong Kong architect lost HKD 24.5 million in a cryptocurrency investment scam
On April 12th, it was reported that a 44-year-old Taiwanese woman had become a victim of a cryptofraud case, where a fraudster used WhatsApp to impersonate a male architect and bef
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Beijing BitContinent Technology Co., Ltd. Fined almost 25 Million Yuan for Tax Violations
On April 11th, according to the Enterprise Inspection APP, recently, Beijing BitContinent Technology Co., Ltd. was fined approximately 24.9687 million yuan by the Fourth Inspection
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#Table of Contents
According to reports, Sentiment, the DeFi lending agreement, released a statement early this morning stating that it has successfully recovered over $900000 in stolen funds. On Apr
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The $47 Million Encryption Scam in Sri Lanka: What You Need to Know
According to reports, the Central Bank of Sri Lanka is preparing to file a lawsuit against a group of individuals suspected of organizing a $47 million encryption scam. According t
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Should Cryptocurrency Exchanges Take Legal Action Against Regulatory Agencies?
According to reports, celebrity investor Kevin O\’Leary stated in an interview on Tuesday that cryptocurrency exchanges should not take legal action against regulatory agencies. O\’L
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The FDIC Launches Investigation Into Silicon Valley and Signature Bank Executives: What You Need to Know
According to reports, the Federal Deposit Insurance Corporation (FDIC) of the United States has launched an investigation into the behavior of executives in the bankruptcy of Silic
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Block Considers Legal Action Against Hindenburg’s Deceptive Short Selling Report
It is reported that Block is considering taking legal action against the short selling report of Hindenburg, and the company intends to cooperate with the work of the United States
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Tether Issues 1 Billion USDTs on Wave Field Network: What Does It Mean for Crypto Investors?
According to reports, according to Whale Alert data, the stable currency issuer Tether issued 1 billion additional USDTs on the Wave Field Network at 21:56:33 Beijing time on March
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Gala Games to Sue pNetwork on Behalf of pGala Victims
On March 20th, the blockchain game platform Gala Games announced that it would sue pNetwork on behalf of pGala victims. Gala Games stated that due to its negligence, pNetwork cause
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Premier League Football Star Reportedly Loses 1 Million Pounds in Cryptocurrency Scam
According to reports, Premier League football star Gustavo Scarpa lost nearly 1 million pounds, or about 1.2 million dollars, due to his investment in the cryptocurrency platform X
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MinePlex denies illegal activities amidst allegations from VTV
It is reported that MinePlex, a cryptocurrency company registered in Singapore, denied all allegations of illegal activities made by VTV, a Vietnamese televisi…
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Hermes takes legal action to protect Birkin bags from NFT sale
It is reported that Hermes, a luxury fashion brand, requested the federal court to prohibit the sale of NFT based on Birkin bags. Hermes said in its submission…
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Coinbase CEO Believes Pledge Products are Not Securities
According to reports, Brian Armstrong, chief executive of Coinbase, said in an interview with Bloomberg TV that the pledge products of Coinbase are not securit…