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Ex-South Korean Lawmaker Sentenced to Six Months for Concealing Cryptocurrency Assets

A former South Korean legislator from the Democratic Party received a six-month prison term for deliberately withholding significant cryptocurrency holdings from his mandatory financial disclosures, in a case that has drawn fresh scrutiny to the transparency standards for public officials in one of Asia’s major economies. дальше »

2024-12-19 13:55


Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors

Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million The post Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors appeared first on AMBCrypto. дальше »

2022-11-17 21:30


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Binance Issues Statement on ‘False KYC Leak’; CEO Comments

Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »

2019-8-7 12:06