Are You Owed Money From This LasikPlus Settlement? The FTC says 159,711 consumers are eligible for payment from LasikPlus due to deceptive pricing. Kiplinger · Feb 22, 2024
Lejilex, CFAT Challenge SEC's Authority To Regulate Digital Assets A new complaint accuses the SEC of "gross regulatory overreach," an allegation that several other crypto industry players have brought to the table since the regulator started filing lawsuits against digital asset firms. International Business Times · Feb 22, 2024
SBF Says He's Sticking With New Lawyers Through Sentencing Despite Possible Conflicts SBF said he was aware of potential conflicts of interest in hiring a lawyer who also represented the founder of another collapsed crypto firm that FTX has had business interactions with. International Business Times · Feb 22, 2024
NFT Pre-Sales Democracy: Helio, Magic Eden Unveil Game-Changing Raffles Feature Helio and Magic Eden have just launched a ground-breaking feature that promises a more inclusive approach for participant access to coveted NFTs. International Business Times · Feb 22, 2024
SQ Earnings Watch: Decoding Buy Signals Strong sales and Block, Inc.’s (SQ) worldwide Bitkey expansion support revenue forecasts point to potential long-term development. But, with earnings approaching, would it be prudent to invest in SQ shares now? Let's explore whether the company's fundamentals support this potential…. StockNews.com · Feb 21, 2024
MetaMask Monthly Active Users Surpass 30 Million MetaMask now has more than 30 million monthly active users, marking the second all-time high in the crypto wallet's monthly active user count. International Business Times · Feb 21, 2024
Supposed First Prison Photo Of SBF Shows Thinner, Bearded FTX Founder A photo of Sam Bankman-Fried in jail has emerged, showing a thinner and bearded inmate who was once called the "golden boy of crypto." International Business Times · Feb 21, 2024
FixedFloat Says User Funds Not Affected By 'External' Exploit Of $26M In Bitcoin, Ether FixedFloat was exploited for $26 million on Sunday, with Bitcoin and Ether being the target of the hack. The exchange has since said it guarantees the fulfilment of its obligations to clients. International Business Times · Feb 20, 2024
Crypto Hedge Fund Tyr Allegedly Ignored FTX Warnings: Report TGT has accused Tyr Capital of ignoring investor concerns regarding FTX and requested for a "dawn raid" on the crypto hedge fund manager's offices in August 2023, a new report revealed. International Business Times · Feb 20, 2024
Crypto Exchange FixedFloat Suffers $26M Exploit In Bitcoin, Ether FixedFloat's website displays an error notice following an alleged exploit of millions worth of Bitcoin and Ether. International Business Times · Feb 19, 2024
A $50k CIA Imposter Scam Went Viral. Here's How To Keep Yourself Safe. After a personal finance expert fell victim to scammers posing as the CIA, the Federal Trade Commission shared advice for keeping yourself safe. Kiplinger · Feb 16, 2024
People Lost More Than $10B to Scams Last Year — What To Know Investment and imposter fraud topped the list of scams in 2023, a new FTC report shows. Kiplinger · Feb 16, 2024
GoFundMe Terminates Fundraiser For Tornado Cash's Legal Battle, Cites Terms Breach Tornado Cash's founders were accused of laundering over $1 billion in "criminal proceeds" last year, and one of them asked for donations to help with his legal fight. International Business Times · Feb 16, 2024
Fed Governor Says DeFi Trading Will Strengthen US Dollar's Global Dominance Fed Governor Christopher Waller has given a different take the DeFi marketplace amid ongoing fears that it could erode the U.S. dollar's dominance. International Business Times · Feb 16, 2024
International Business Times · Feb 15, 2024 StocksToTrade: Zak Westphal's Innovation In Fintech Through AI And Strategic Trading Tools StocksToTrade has been recognized for providing some of the most cutting edge tools for traders and also bringing an element of education and strategy that many other tools lack.
International Business Times · Feb 15, 2024 Bitcoin's Renewed Euphoria As Price Keeps Rising Bitcoin is forecast to keep on rising after hitting fresh two-year highs above $50,000 on Thursday, leaving analysts to wonder whether investors have moved on from recent cryptocurrency setbacks, including scandals.
International Business Times · Feb 15, 2024 Trading Unicorns For Land In The Bahamas The UAE and Dubai are facing strong competition from The Bahamas and Nassau for the title of cryptocurrency capital of the world.
International Business Times · Feb 15, 2024 Debt Box Slams SEC 'Double Standard' In Bid To Dismiss Blockchain Project Case Debt Box on Wednesday filed to block the SEC's motion to have its lawsuit against the blockchain project dismissed following the regulator's admission that it misrepresented some information in the controversial case.
International Business Times · Feb 15, 2024 Crypto Not A Popular Financing 'Tool' For Hamas, PIJ: US Treasury The U.S. Treasury has debunked a Wall Street Journal report that implied Hamas, the terror group that raided Israel on Oct. 7 and murdered more than a thousand people, received millions in cryptocurrency for nearly a two-year period before the massacre.
The Guardian - AU · Feb 14, 2024 Morning Mail: police referral in crypto scheme, Australian link to Iran drone research, Prabowo ahead in Indonesia vote Asic referred HyperVerse information to police in 2020 but no action taken; former general Prabowo Subianto on course for presidency
The Hindu · Feb 14, 2024 Digital evidence against me has been tampered with, claims Senthilbalaji before Madras High Court Former Minister claims tampering of digital evidence in money laundering case, seeks bail; defense questions authenticity of evidence.
International Business Times · Feb 14, 2024 Ex-government Officials Urge Congress To Strike Down Warren Bill Targeting Crypto Laundering Former national security and military professionals joined the Blockchain Association in urging congressional leaders to block Sen. Elizabeth Warren's proposed DAAMLA, which seeks to put more guardrails on crypto firms.
Latin Times · Feb 14, 2024 Monica Talan, Bitcoin Expert: 'Latinos are Investing the Most in Crypto in the U.S.' In an interview with The Latin Times, the CryptoConexion founder discusses romantic scams, the halving, and the surge in Bitcoin's price
The Guardian - AU · Feb 14, 2024 Victoria police were asked to look at HyperVerse information in 2020 – but sent case back to Asic 22 months later Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
International Business Times · Feb 14, 2024 Bitcoin 'Specifically Referenced' In Suspected Child Exploitation Activities: US Treasury Bitcoin has been linked to transactions associated with suspected human trafficking and child exploitation activities, a new analysis by the U.S. Treasury Department revealed.