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The Latest Breaking News on Crypto

Sam Bankman-Fried’s parents used their house to bail him out. But they rent the land from Stanford

Shortly before Christmas, FTX founder Samuel Bankman-Fried, indicted on federal charges of fraud and money laundering, was released on a $250 million bail bond that was secured by his parents’ Palo Alto-area home.

Los Angeles Times

Bitcoin barrels toward historic Jan as crypto market jumps by $280bn

Bitcoin is set for its best January since 2013 on bets that monetary tightening and the crypto-sector crisis are both ebbing.

Bangkok Post

New ClubsNSW pokies measures not enough to stop cashless gaming, Dominic Perrottet says

Tim Costello says clubs lobby’s gambling code, which includes three-hour welfare checks, is ‘too little too late’

The Guardian - AU

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North Korea could get a vital lifeline from arms sales to Russia

Russia’s hunt for weapons to fire at Ukraine could provide a lifeline for North Korea, where even a relatively modest arms deal would help lift the country’s cash-starved and stagnant economy into growth.

Tribune News Service

NSW clubs to introduce gambling code

Suspected money-launderers will be banned from all NSW clubs under a code of conduct to be introduced by the industry, which is resisting cashless gaming cards.

AAP

Australian regulator had FTX under surveillance at time of collapse, documents reveal

Exclusive: Asic had concerns about crypto platform six months before spectacular failure

The Guardian - AU

‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts

The Guardian - UK

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FTX's Sam Bankman-Fried, DOJ tussle over his communications

Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers

The Independent UK

DWP photoshop fails as benefit fraudsters try to prove they live in the UK

The photoshop fails as benefit fraudsters trying to prove they live in the UK

The Independent UK

Flybe collapse: What it means for flights and what you need to do to get refund

Flybe announced it ceased trading on Saturday morning with all scheduled flights cancelled, but what does it mean for passengers stuck abroad or somewhere in the UK?

Daily Mirror

Bankman-Fried sought to influence witness, prosecutors say

FTX co-founder Samuel Bankman-Fried sought to influence a witness in the U.S. government’s criminal fraud case against him, prosecutors said in a filing, asking a judge to stop him from contacting former employees at the bankrupt cryptocurrency exchange.

Tribune News Service

Wyoming crypto bank's Federal Reserve application denied

The Federal Reserve Board has denied a Wyoming cryptocurrency bank’s application for Federal Reserve System membership

The Independent UK

Michael Hiltzik: The FTC is pushing new rights for workers. Big business is pitching a fit, of course

Whenever a government agency proposes a regulation that might help workers by reining in an employer abuse, you can count on some heavy breathing from the big business lobby.

Los Angeles Times

The photoshop fails sent to DWP as benefit fraudsters try to show they live in the UK

The photoshop fails as benefit fraudsters trying to prove they live in the UK

The Independent UK

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Bangkok Post

Zipmex predicts crypto rebound in 2025

The likelihood of an economic recession this year could delay the recovery of the digital asset industry by another year to 2025, says a source from Asian crypto exchange Zipmex, noting the recent surge in prices could be short-lived.

USA Today Sports Media Group

Can you spot the rattlesnake ‘hiding in plain sight’?

A rattlesnake removal company in Arizona posted an image of a rattlesnake that was camouflaged so well most commenters couldn't find it.

Wales Online

Mum and dad's warning after girl, 14, died from deodorant can fumes

They are calling for a change in the law so that Giorgia's death won't be in vain

Bangkok Post

DSI quizzes Kong Salak Plus lawyer over money trail

A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.

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Daily Mirror

My £6,000 fraud case could be solved, but the police won't even try

Fraud victim's dismay as Action Fraud say they are no leads - despite one clear line of enquiry

Irish Mirror

Revolut launches 'Ultra' membership level with access to luxury lounges at airports

Ultra, will be the newest level above Revolut's Plus, Premium and Metal membership levels

Fortune

A buzzy NFT startup from Decentraland’s founder was supposed to be the future of crypto gaming. His $20M gamble on Genesis could cost the company its future

How Big Time became one of the top creditors on the bankrupt lending platform.

The Times of India

Union Budget 2023: India should consider reducing TDS rate on cryptocurrency trade, says report

NEW DELHI: India should consider lowering the 1 per cent TDS on crytocurrency trade as a high rate is causing a flight of capital and users to platforms in foreign jurisdictions and the grey market, a report said on Tuesday.

Insider UK

Scottish insolvencies rise, but credit pressure yet to reach pre-pandemic levels

Liquidations and receiverships were up by 13.3% year-on-year

Evening Standard

Cannes Lions owner Ascential to split its portfolio

Ascential has revealed plans to break up its business, in a move that will see its event arm behind the Cannes Lions advertising festival remain London-listed but other divisions being sold or moving.

The Independent UK

Gambling firm fined £6m over social responsibility and money laundering failings

In Touch Games operates 11 websites including bonusboss.co.uk, cashmo.co.uk, drslot.co.uk, jammymonkey.com and slotfactory.com.

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