Thai authorities have arrested a South Korean accused of having helped a call gang to whiten cryptocurrencies in gold worth more than $ 50 million. The Division of the Repression of Technological Crime (TCSD) said that the police had apprehended Han, 33, at Bangkok Suvarnabhumi airport on Saturday under a mandate published in February, according … Read more
A bitcoiner lost $ 91 million in a single transaction against a social engineering attack on Tuesday, with funds and then sent to a Bitcoin portfolio focused on privacy, according to the Zachxbt blockchain investigator. The victim was deceived by impostors pretending to exchange crypto and material portfolio support, losing 783 bitcoin (BTC) in a … Read more
Verb Technology Company, a Toncoin Acquisition Company (Ton), said that it had accumulated about $ 713 million in tonnes and 67 million dollars in cash, totaling more than $ 780 million in assets. The company completed a private internship of $ 558 million in August, soaring its increases by more than 200%. The majority of … Read more
How the Australian authorities discovered cryptographic fraud of $ 123 million Australian authorities have revealed a cryptographic crime organization that would have turned $ 123 million. Four suspects are charged as part of the program. The discovery is the result of an 18 -month cryptographic investigation by the Australian authorities. Members of Australian Federal Police, … Read more
The decentralized financial project of the Trump family, World Liberty Financial, struck more than $ 200 million in its stable hours after a speech by the Federal Reserve Christopher Waller, renting Stablecoins. World Liberty announced Thursday that it had struck $ 205 million in the stablecoin of the Platform, USD, for its treasure, increasing its … Read more
While the CEO of Coinbase, Brian Armstrong, has become the last leader of Crypto to predict that Bitcoin reaches $ 1 million by 2030, a crypto analyst warns the investors should not get ahead after Bitcoin fell to $ 112,676 this week, withdrawing 9% of his top of all time. The United States is a … Read more
An American judge was discharged of $ 57.6 million in Stablescoins USDC (USDC) linked to the Balance token scandal in February, giving the promoter of the same Hayden Davis and former CEO of The Meteora Decentralized Exchange Ben Chow Access to the Funds. American judge Jennifer L. Rochon froze the funds in May as part … Read more
A federal judge from New York ordered Eddy Alexandre, founder of the Cryptographic Platform collapsed Emanifx, to pay more than $ 228 million on return after having judged that the company was a PONZI program which has frauds of thousands of investors. The American Committee Futures Trading Commission (CFTC) obtained a summary judgment against Alexandre … Read more
An crypto influencer was sentenced to just over a year in prison for the American prosecutors qualified a large-scale cryptocurrency operation which has frauded two main cloud computing suppliers. The Ministry of Justice (DOJ) said on Friday that a Federal Court of Brooklyn had sentenced Charles O. Parks III, who also went through “CP3O”, one … Read more
The CEO of Galaxy Digital, Mike Novogratz, said that a Bitcoin at a million dollars next year would not be a victory but rather a sign that the American economy is in great difficulty. “People who encourage the price of bitcoin to a million dollars next year, I said to myself, the guys, that is … Read more