Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.
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Justin Sun’s Poloniex and HTX withdraw huge amounts from AAVE
Justin Sun-owned HTX and Poloniex have both used exchange wallets to withdraw hundreds of millions from AAVE. Source link...
Who really controls Lava’s bitcoin collateral?
Lava claimed to be a BTC-focused lender with competitive interest rates, but it’s facing a flurry of social media backlash....
Strategy’s preferred shares spell out an unfortunate acronym: FCKD
Several people have cheered on the FCKD joke, encouraging Saylor to issue a preferred stock with the ticker symbol STRU....
Mastermind behind $300M crypto pyramid scheme arrested in Spain
Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid...
