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Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal
Ryan Salame, ex-co-chief of FTX Digital Markets, to give up his Bahamas residence before late May sentencing.
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million.
Costly Mistake: Victim Loses $68 Million In Address Poisoning Scam
Someone just lost over one thousand Wrapped Bitcoin (WBTC) by copying and pasting the wrong address for a crypto transaction.
BitMEX Founder Arthur Hayes Sees Bitcoin’s Price Slump as Market Cleansing
BitMEX’s Arthur Hayes said that the recent bitcoin slump was a “well-needed market cleansing.”
Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal
Ryan Salame, ex-co-chief of FTX Digital Markets, to give up his Bahamas residence before late May sentencing.
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam
Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million.
Costly Mistake: Victim Loses $68 Million In Address Poisoning Scam
Someone just lost over one thousand Wrapped Bitcoin (WBTC) by copying and pasting the wrong address for a crypto transaction.
BitMEX Founder Arthur Hayes Sees Bitcoin’s Price Slump as Market Cleansing
BitMEX’s Arthur Hayes said that the recent bitcoin slump was a “well-needed market cleansing.”
Massive Bitcoin Volatility, Ripple (XRP) Trial, and CZ’s Sentencing: This Week’s Crypto Recap
Bitcoin’s price is attempting to recover the losses from the past seven days as the market went through a considerable downturn.
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Experts Predict More Bank Failures in the US Following Interest Rate Hike and Unsettled Banking Crisis
After the recent bank collapses in the U.S., a number of people believe that more failures are coming following the Federal Reserve’s increase of the benchmark interest rate by 25 basis points (bps). American journalist Charles Gasparino insists that Wall Street’s “low-rate” junkies are ignoring the U.S. banking crisis. Quill Intelligence CEO Danielle DiMartino Booth […]What are Binance and CZ Being Accused Of? A Closer Look at the CFTC Filing
Here are the CFTC’s accusations against Binance that CZ is choosing to ignore.
Parim viis Leedu tagatiseta laen eraisikule hetkeettemakse taotlemiseks
Sisu Parim Kontrollib lauset teie essee vaheaegadel Krediitkaardid Vaadates arvustusi Kiirest paranemisest vabanemine võib olla otsetee kiirete väljaminekutega seotud sissetulekute kogumiseks. Sellegipoolest võivad nendel refinantseerimisvõimalustel [more…]
US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner
U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to purchase bitcoin from a New York-based cryptocurrency exchange, said the U.S. Department of Justice (DOJ). Coindawg’s Crypto ATMs […]
US Lawmaker Introduces Bill to Affirm Blockchain Developers and Non-Custodial Services Are Not Money Transmitters
A U.S. lawmaker has introduced the Blockchain Regulatory Certainty Act to ensure that developers and non-custodial service providers in the crypto space are not considered money transmitters and are not subject to the same level of regulation as custodial cryptocurrency exchanges. “The longer we delay providing this commonsense clarification, the greater risk that this transformative […]
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community
The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for Bail Guarantors in U.S. […]Binance Employees Trained Users to Bypass KYC and AML Rules (Report)
According to an investigation, a group of Binance employees and “angels” helped users evade the exchange’s KYC and AML controls.
Greenpeace Unveils ‘Skull of Satoshi’ to Spark Debate Over Bitcoin’s Environmental Impact; Creator Clarifies It ‘Wasn’t Meant to Be Anti-Bitcoin’
Greenpeace, the well known environmental NGO, has unveiled the “Skull of Satoshi,” an art installation intended to spark debate about the impact of Bitcoin on the environment. The 11-foot skull was constructed with electronic waste materials and features smokestacks and Bitcoin logos. However, its creator, Benjamin Von Wong, explained it was not meant to be […]Every Third US Crypto Investor Was a Victim of Theft: Kaspersky Report
Kaspersky urged people to be more careful when storing their passwords, adding that 14% of investors have not made any efforts to do so.
Report: Terra Co-Founder Do Kwon Plans to Appeal Detention Extension After Arrest in Montenegro
According to the Montenegro-based newspaper Vijesti, Do Kwon, the co-founder of Terraform Labs, also known as Kwon Do-hyung, is appealing the detention extension ordered by a Montenegrin court. Kwon was arrested on March 23, 2023, after being caught at Podgorica Airport in Montenegro while traveling with fraudulent identification documents. Report Says Kwon’s Legal Representation Aims […]
