Alex Dovbnya David Schwartz and Craig Wright have been debating about what it takes to prove the real identity of Satoshi Nakamoto Earlier today, a heated exchange took place on Twitter between Ripple...
Tag: Dismantles
Police in China dismantles billion-dollar crypto money laundering operation
Inner Mongolian police have detained sixty-three people in connection with an alleged conspiracy to launder more than 12 billion yuan ($1.7 billion). Ten million yuan laundered monthly According to Ch...
Europol dismantles a parallel banking system for criminals that laundered millions
In a coordinated investigation with Europol’s Financial and Economic Crime Centre (EFECC), the Spanish Civil Guard (Guardia Civil), the German Federal Criminal Police Office (Bundeskriminalamt), and t...
US SEC Dismantles Crypto Securities Fraudulent Offering
The US Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is one of the most widely known independent authorities in the Un...
US SEC Dismantles $194 Million Global Pump and Dump Scheme
The US Securities and Exchange Commission (SEC) announced on Monday that it filed charges against 16 defendants for participating in multi-year fraudulent penny stock schemes that generated more than ...