News list for " Involvement"
On January 27th, Shanshan shares announced that the relevant creditors of Shanshan Group Co., Ltd. have submitted an application to the people's court for the reorganization of Shanshan Group. The relevant person in charge of Shanshan Group told reporters that the reorganization is an effective way to resolve risks in a market-oriented and rule-of-law manner. Shanshan Group is confident and determined to respond actively under the guidance and assistance of governments at all levels and Financia...
The launch of Sony's Layer 2 blockchain, Soneium, has sparked controversy over its alleged blacklisting of some memecoins that infringe intellectual property rights. The move reportedly took place on the day of the network's launch, apparently resulting in some tokens being restricted, making them untradable and unsupported by official blockchain explorers. The blacklist specifically targets tokens that imitate or use brands considered protected by Sony or Soneium. According to reports, the trad...
Grey release announced in a post on the X platform that it will start hiring, including: analyst, tax specialist, digital asset trader, portfolio manager, senior assistant for ETF products, product manager, engineering director.
According to BusinessInsider, Salame, a former FTX executive, pleaded guilty last September to participating in a conspiracy to make illegal political donations and operate a money transfer business without a license. He was sentenced to 7.5 years in prison and began serving his sentence in October. According to Federal Bureau of Prisons records, Salame's release date is set for March 1, 2031, just over a year short of the 7.5-year mark. A spokeswoman for the Bureau of Prisons said the agency do...
Moroccan authorities have arrested and detained five people suspected of involvement in cryptocurrency scams. Police have also recovered some of the funds allegedly linked to the scheme, as well as mobile devices used in the crime. The unnamed suspects, aged between 24 and 48, are accused of sending phishing emails to foreign nationals with the aim of obtaining funds from the victims' cryptocurrency wallets. The stolen funds were then allegedly used for personal purposes. Moroccan authorities re...
U.S. prosecutors have charged five people with belonging to a hacking ring that allegedly hacked into dozens of businesses and individuals to steal $11 million worth of cryptocurrency and sensitive information. The California U.S. Attorney's Office said on November 20 that the defendants sent text messages to individuals and employees of certain companies for phishing links or SIM card swaps in order to steal login credentials for their work or cryptocurrency trading accounts.
On November 20th, there were rumors today that "employees of Phantom Square Quantitative were arrested because they were involved in brokerage rebates", and some employees assisted in the investigation for personal reasons. In this regard, a person from Phantom Square Quantitative told reporters that Li Cheng, the marketing director of Phantom Square Quantitative, is indeed assisting the police in the investigation. But whether it involves rebates, the company does not know. "At present, Mr. Li ...
On November 20, the virtual asset custody platform Haru Invest was officially declared bankrupt by the Seoul Reorganization Court in South Korea on November 20 after it was suspected of cheating customers and taking away virtual assets worth about 1.40 trillion Korean won. Haru Invest's operating company, Haru Management Limited, had previously filed for bankruptcy because it could not pay its debts. The court said that although the company was registered in the British Virgin Islands, it had of...
On September 17th, the Hefei High-tech Zone Market Supervision and Administration Bureau issued a notice: Recently, the "Hong Kong Meicheng Mooncake" of the live broadcast of Three Sheep Network Technology Co., Ltd. has attracted attention. An investigation has been initiated into the suspected "misleading consumers" and other acts of Three Sheep Network Technology Co., Ltd. during the live broadcast, and will be dealt with in accordance with laws and regulations according to the results of the ...
On September 6, it was reported that former Wemade CEO Zhang Xianguo (transliteration), who was on trial for allegedly manipulating Wemix's circulation, resigned as Wemade's CEO in March. Wemade is now operating under the system of Li Jixian (transliteration) as the sole CEO.
Byun Young-oh, CEO of South Korean tech company Wacon, has been arrested on suspicion of planning an ETH-related cryptocurrency scam. The Seoul Central District Prosecutors' Office will indict Byun and another suspect, Yeom, for fraud. The MainEthernet wallet service operated by Wacon will not be able to withdraw cash normally in the summer of 2023. When Byun met with investors last November, it said it would refund the money to investors, saying "it will take only four months to resolve all iss...
On July 5th, ST Special Letter announced on July 5th that recently, the company and the parties received the "Administrative Penalty Decision" issued by the Shenzhen Securities Regulatory Bureau. On April 8, 2015, SDF Information and Chen Chuanrong and other 4 SDF shareholders signed the "Agreement on Issuance of Shares and Payment of Cash to Purchase Assets" to purchase 100% of SDF Dongzhi's equity by paying cash and issuing shares. On November 4, 2015, SDF Dongzhi became a wholly-owned subsidi...
