A crypto wallet tied to a little-known Chinese mining pool may have been the victim of the largest bitcoin theft ever recorded, …
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In short An old whale moves 306 Bitcoin. When it was first financed, Bitcoin traded around $ 75. The newest rally of …
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Regulation
Bitcoin App Samourai Founders Face 5 Years in Prison Following Guilty Plea
by shayaanby shayaanThe founders of Bitcoin mixer Samourai Wallet face up to five years in prison after pleading guilty Wednesday to conspiracy to operate …
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Regulation
Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
by shayaanby shayaanAn Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct …
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Markets
Asia Morning Briefing: SEC's In-Kind BTC, ETH ETF Redemption Shift Happened Years Ago in Hong Kong
by shayaanby shayaanGood Morning, Asia. Here’s what’s making news in the markets: Welcome to Asia Morning Briefing, a daily summary of top stories during …
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Regulation
Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ
by shayaanby shayaanA woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to …
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Justin Sun, founder of the Tron blockchain, has set an ambitious goal for Tron Inc. to join the Nasdaq 100 index within …
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Markets
Elon Musk’s SpaceX Moves Bitcoin Holdings For The First Time In 3 Years, Here’s Where It Went
by shayaanby shayaanElon Musk’s SpaceX has raised eyebrows in the crypto community, following the transfer of its Bitcoin holdings for the first time in …
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Scams
NCA Officer Who Stole Bitcoin From Crime Network Jailed for Five and a Half Years
by shayaanby shayaanIn brief A former UK National Crime Agency officer, Paul Chowles, was sentenced to five and a half years for stealing 50 …
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Scams
SIM Swapper Who Stole $20 Million in Crypto Resentenced to 12 Years in Prison
by shayaanby shayaanIn brief A New York judge resentenced Nicholas Truglia to 12 years in prison after he failed to pay $20 million in …