Hong Kong police retrieve $11M in assets from JPEX investigation by BitlyFool | Posted on September 27, 2023 Approximately $11 million worth of cash and assets related to the JPEX crypto exchange scam has been retrieved
September 14, 2022 OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
May 28, 2024 New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules