Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down.
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
- 2023-09-24
FTX's former external legal team disputes involvement in fraud allegations
- 2023-09-24
Coinbase secures AML registration from Bank of Spain
- 2023-09-24
Binance.US scores against SEC, Mt. Gox delay repayments, and other news: Hodler’s Digest, Sept. 17-23
- 2023-09-23
Coinbase CEO warns against AI regulation, calls for decentralization
- 2023-09-23
How are crypto firms responding to US regulators' enforcement actions?
- 2023-09-23
Architect fintech receives NFA approval to operate as introducing broker