Today’s news that FTX co-founder Gary Wang has been sentenced to time served and supervised release for his role in the multi-billion …
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Regulation
Bitcoin mixer operator sentenced to 3 years for laundering over $300m
by shayaanby shayaanLarry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin …
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Markets
Razzlekhan's Husband Gets Five Years Prison Sentence for Bitfinex Hack
by shayaanby shayaanFor her role in the theft and laundering of around 120,000 bitcoin, Razzlekhan will receive her sentence on Nov. 18. www.coindesk.com
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Regulation
Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison
by shayaanby shayaanThe notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being sentenced to five years in prison. According …
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Cryptocurrency-related exchange-traded funds (ETFs) now make up almost 40% of the top 50 best-performing ETFs launched in 2024. The surge is an …
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Analysis
Ancient Bitcoin Wallet Comes Alive After Lying Low for Over 13 Years, Moves $3,670,000 in BTC at 646,618% Profit
by shayaanby shayaanAn ancient Bitcoin (BTC) wallet suddenly sprung to life this week after 13 years of dormancy, according to the crypto tracker Lookonchain. …
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Regulation
Founder of Crypto Mixer Bitcoin Fog Sentenced to Over 12 Years in Prison on Money Laundering Charges
by shayaanby shayaanThe founder of the longest-running crypto mixer on the darknet has just been ordered to serve 12 years and six months in …
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The California Department of Financial Protection and Innovation (DFPI) has now permanently revoked the license of bankrupt crypto lender BlockFi, two years …
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Aries Markets is marking its second anniversary with impressive growth across the board, solidifying its status as the top DeFi protocol on …
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TKTK www.coindesk.com