230M

Singaporean Malone Lam is 20 years old required A "speedy trial" in a US court, after accusations of stealing nearly $230 million in cryptocurrencies. Lam appeared before a judge in Washington, D.C., to discuss the disclosure of…

Indian cryptocurrency exchange WazirX has found itself at the center of a major controversy after proposing a social loss distribution plan to distribute the massive $230 million in losses it incurred due to the…

JFrog (Nasdaq: FROG) is purchasing a startup Your strength For $230 million in a purely Israeli deal in the field of artificial intelligence. JFrog is acquiring the Qwak AI platform in order to expand its activities in…

The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to have utilized the Changjiang Currency Exchange as a front for laundering around $229…