API
Projects
All Projects
Project Transparency Improvement Ranking
Tokenized Assets
Fundraising
Fundraising Rounds
Investors List
Calendar
Upcoming Events
Token Unlocks
Exchanges
Stock Trading Rankings
Launchpad Rankings
Transparency
Discover
Market Data
Market
Insights
People
X Data
Research
News
Archives
Featured
ROOTDATA LIST
Deals
DashBoard
Search project, stock, VC, person, X account, token, archive.
Search
/
News
Flash
Articles
Feb 26
The head of Hong Kong virtual currency trading platform AAX, suspected of embezzling over 600 million Hong Kong dollars, has been arrested and charged with 3 counts of theft and 1 count of fraud
A
AAX
Feb 26
The head of Hong Kong-based cryptocurrency exchange AAX is suspected of embezzling over HK$600 million and has been charged with four counts.
A
AAX
Oct 15, 2024
Former Philippine Mayor Alice Guo is linked to the collapsed cryptocurrency exchange AAX
A
AAX
Sign in
Sign in