Due Diligence
-
The strange case of ARbit (ARB) and Arbitrum (ARB)
On March 23rd, it was reported that in the past 7 days, the price of the dead old project ARbit (ARB) has increased from a maximum of $0.00024 to $0.027, a hundredfold increase. To
-
OneCoin Scandal: DOJ Charges Former Head of Law and Compliance
According to reports, the United States Department of Justice (DOJ) and OneCoin\’s former head of law and compliance, Irina Dilkinska, were charged on March 21 with wire transfer fr
-
Trovio Ends Gold Token PMGT Business Due to Alleged Violation of Laws by Perth Mint
On March 21, it was reported that the Singapore financial technology company Trovio ended its gold token PMGT business supported by gold due to its partner Perth Mint, an official
-
Financial YouTubers Facing a $1 Billion Lawsuit for Promoting FTX without Disclosure
On March 21, it was reported that several financial YouTube members promoting FTX have now been filed a $1 billion class action lawsuit against individuals from the United States,
-
The Rise of Crypto Scams: A Case Study on the “Fake_Phishing76351” Black Address
According to information, according to CertiK monitoring, the black address labeled \”Fake_Phishing76351\” first transferred the stolen funds to the address 0x2f64, which then transf
-
Algorand Foundation Assures Users of Protocol’s Security Amidst MyAlgo Wallet Attack
On March 7, it was reported that against the MyAlgo wallet attack, The Algorand Foundation said on Twitter today: \”We have conducted due diligence on the Algor…
-
Cryptocurrency Fund’s Bankruptcy Reveals Doubts in Lending Chain
According to reports, court documents submitted on Tuesday showed that just a few weeks before filing for bankruptcy, the crypto hedge fund Sanjian Capital (3A…
-
Regulators Remind Banks to Apply Existing Risk Management Principles for Cryptocurrency Activities
According to reports, the Federal Reserve, the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) said that e…
-
PancakeSwap and ESPL Clash Over IFO Dispute
On February 20, the decentralized trading platform PancakeSwap and the Singapore E-sports club Esports Players League (ESPL) had a dispute over the IF0 conduct…