Ring Protocol integrates Orbs-powered dLIMIT and dTWAP orders across Base, Ethereum, Arbitrum, and $BNB Chain. Ring Protocol, a multi-chain decentralized exchange has …
Ring
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Regulation
Brazilian Police Dismantle Massive Illegal Betting and Crypto Money Laundering Ring
by shayaanby shayaanBrazilian Police Target Cryptocurrency Usage in Illegal Betting Operations Brazil is increasing its oversight over illegal operations involving cryptocurrnecy in its financial …
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Mining
Thai authorities bust illegal Bitcoin mining ring, seize equipment worth thousands
by shayaanby shayaanBitcoin mining is an energy-hungry business even when you’re paying for the power. When you’re not, it tends to attract attention from …
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Regulation
FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
by shayaanby shayaanFederal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …
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Regulation
30 Defendants Charged in Massive Insider Trading Ring Linked to Law Firms
by shayaanby shayaanFederal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens of millions …
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Finance
How a $2.5 Billion GPU Smuggling Ring Crashed SMCI and Nvidia (NVDA) Stocks
by shayaanby shayaanThe U.S. Department of Justice unsealed an indictment charging Super Micro Computer (SMCI) co-founder Yih-Shyan “Wally” Liaw and two associates with smuggling …
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The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with hundreds of …
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Scams
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
by shayaanby shayaanA gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …
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Regulation
Dead Lancashire man convicted in connection to £28M Bitcoin fraud ring
by shayaanby shayaanA Lancashire man, James Parker, has been arrested in connection to a Bitcoin fraud ring that stole £28 million from an Australian …