Legal analysis of the OFUYC crypto scam investigation, detailing WhatsApp-based fraud, fake crypto platforms, virtual profits, IBAN misuse, and AML implications.

The recent mistrial in the $25 million crypto heist case involving MIT-trained brothers James and Anton Peraire-Bueno has reignited critical debates around market manipulation, algorithmic trading, and legal accountability in decentralized finance (DeFi). The case, closely watched by the crypto and legal communities, highlights the growing tension between technological innovation and regulatory enforcement.Source: Business Insider

Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System

In the world of cryptocurrency investment, unforeseen circumstances such as account freezes can cause significant stress and financial...