Tag: Apex Crypto
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Binance and U.S. Law Enforcement Thwart North Korean Cryptocurrency Scheme
In a landmark enforcement action on May 25th, Binance, the leading cryptocurrency exchange, alongside U.S. law enforcement agencies, obstructed an intricate cryptocurrency scheme amounting...
How DJ Steve Aoki’s Twitter Account Became the Bait for a $170,000 Crypto-Phishing Scam
In a bold-faced affront to cyber-security, notorious online fraudsters have recently exploited the Twitter account of the renowned disc jockey, Steve Aoki, to orchestrate...
Do Kwon Sees Bail Request Denied By Montenegro Court
Do Kwon, co-creator of the now-defunct Terra (LUNA) blockchain, continues to reside behind bars, with the lower court set to revisit its earlier verdict...
The $18m Controversial Crypto Mining Scheme: The Fight for Dismissal and SEC’s Jurisdiction
Two individuals implicated in a dubious cryptocurrency mining scheme are fervently contesting a lawsuit filed against them by the Securities and Exchange Commission (SEC)....
Exposing the Corruption within Coinone’s Hierarchy
In a somewhat predictable turn of events, a former executive of the esteemed South Korean cryptocurrency exchange, Coinone, has reportedly confessed to the allegations...
