crypto fraud Vietnam police bust crypto scam ring linked to offshore actorsBy CryptooTimesOctober 4, 2024 Vietnamese police arrest five individuals linked to a crypto scam network, unraveling an offshore-led operation targeting unsuspecting victims.
Binance XRP Whales May Find More Liquidity on U.S. Exchanges Over Offshore PlatformsBy CryptooTimesAugust 9, 2024 As of Thursday, U.S. exchanges, including Nasdaq-listed Coinbase (COIN) and Kraken, boasted a 1% market depth of $1.12 million, offering…
