Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.
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Coinbase gains India regulatory clearance for CoinDCX investment
Coinbase has been an investor in CoinDCX since 2020 and disclosed the latest infusion in October. The approval follows Coinbase’s...
How much money does Alameda Research still have?
Even though Sam Bankman-Fried is in prison, a BTC wallet controlled by Alameda Research deposited about $30M into Binance last...
Has Garantex-linked Grinex dodged sanctions to move $6 billion?
Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August....
Inside the fallout from PeckShield’s Synnax Labs audit
Synnax Labs claims PeckShield overlooked an attack vector in its audit that was linked to the $1.7 million hack of...
