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The Latest Breaking News on Crypto

New data shows daily losses on NSW pokies increased to $23.7 million in the September quarter, up 11 per cent on previous figures.

AAP

Self-made crypto-millionaire's car is vandalised with swear words after it was left in car park

Words like 'c***' and 'die' were spray-painted on his yellow Audi R8

Wales Online

US Sanctions Lebanon Money Exchanger for Alleged Ties to Hezbollah

The US Treasury said on Tuesday it was placing sanctions on Lebanese money exchanger Hassan Moukalled and his business for alleged financial ties to blacklisted group Hezbollah. Its announcement said Moukalled was a financial adviser to Iranian-backed Hezbollah, which is also designated by the United States, and carried out financial…

Asharq Al-Awsat

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U.S. sanctions Lebanon money exchanger for alleged ties to Hezbollah

The U.S. Treasury said on Tuesday it was placing sanctions on Lebanese money exchanger Hassan Moukalled and his business for alleged financial ties to blacklisted group Hezbollah.

Reuters

Hilarious photoshop fails of benefit fraudsters trying to 'prove' they live in the UK

The doctored images include photos of men and women pasted into various scenes and outside homes in a bid to scam the government out of benefit cash

Daily Mirror

Australian crypto exchange Digital Surge saved after $1.25m loan from creditors

The Brisbane-based firm lost $33m in the collapse of the global platform FTX but now aims to pay back customers over five years

The Guardian - AU

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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Mother was scammed out of £29,000, but Lloyds showed little empathy

The bank didn’t take account that English is not her first language and initially refused to investigate

The Guardian - UK

Crypto firms acted like banks, then collapsed like dominoes

Over the past few years, a number of companies have attempted to act as the cryptocurrency equivalent of a bank, promising lucrative returns to customers who deposited their bitcoin or other digital assets

The Independent UK

FBI says North Korea-backed groups hacked $100 million in crypto

Two hacking groups linked to North Korea were responsible for the theft of $100 million in an attack on a crypto service last year, the Federal Bureau of Investigation said on Monday.

Tribune News Service

North Korea behind $100m crypto theft, FBI says

California-based Harmony said in June it had been the target of a cyberattack that stole $100m worth of digital assets.

Al Jazeera

Foster claims hackers breach emails

Peter Foster's legal fight over an alleged multimillion-dollar Bitcoin scam faces more delays amid claims hackers have breached privileged legal emails.

AAP

Primaya, Forex-3D link claim

Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.

Bangkok Post

DWP shares photoshop fails sent by benefit fraudsters claiming to live in UK

One picture shows a man crudely photoshopped outside a front door after being asked to send proof he lived in the UK.

Daily Record

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Leeds Live

Leeds millionaire, 20, has £100,000 Audi vandalised with very rude insults

Waseem, 20, said he was shocked to see someone had done this

AAP

Bailout backed to recoup crypto millions

Cryptocurrency firm Digital Surge will survive as creditors vote for a bailout after hours of questions put to administrators by some of the 30,000 investors.

Daily Mirror

Photo fails as fraudsters try and fool DWP into giving them benefits

The Department for Work and Pensions (DWP) counter fraud regional office in Newcastle has already saved over £2 billion from correction and prevention of fraud and error in the last year

Radio France Internationale

What next for French victims of the FTX cryptocurrency exchange collapse?

The collapse of the FTX cryptocurrency exchange has had repercussions around the globe, with more than a million clients losing money overnight. In France, some 50,000 to 60,000 people were affected. As they look for legal solutions to get their money back, will the victims continue to invest in cryptocurrency?

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Tribune News Service

In 3M military earplugs case, attention now moves to mediation in bankruptcy court

The federal judge in Florida presiding over a mountain of earplug lawsuits against 3M has terminated efforts to mediate a settlement.

Tribune News Service

FTX judge backs firm’s lawyers, rejects last minute ‘rumors’

The judge overseeing the bankruptcy of FTX Group refused to replace the law firm handling the failed crypto company’s Chapter 11 case, concluding that last-minute attacks on the lawyers were mere “rumors.”

inkl Originals

The Weekly Wrap for Saturday, 21 January 2023

It's time to sit down and talk about Andrew Tate. It may be confusing and embarrassing but it is for your own good.

The Independent UK

Bankman-Fried's lawyers say car hit barricade outside home

A car with three occupants recently drove into a barricade outside the California home owned by Sam Bankman-Fried’s parents

The Independent UK

Sam Bankman-Fried claims car threatening him crashed into parents’ home

FTX founder under house arrest after being charged with fraud and conspiracy over crypto company’s losses

Tribune News Service

Sam Bankman-Fried’s Stanford professor father is up to ‘his eyeballs’ in son’s legal drama, report says

SAN JOSE, Calif. — More news continues to unfold in the saga of Sam Bankman-Fried and his Stanford Law professor parents, as they together endure the misery of his house arrest, surrounded by 24-hour security, in the family’s home near the Stanford campus.

Reason

Tracers in the Dark by Andy Greenberg

Episode 438 of the Cyberlaw Podcast

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