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The Latest Breaking News on Crypto

Macau's top gambling boss Alvin Chau sentenced to 18 years in prison over illegal syndicate

The founder of Macau's once-biggest casino junket organiser, who was banned from entering Australia, is sentenced to 18 years in jail and ordered to pay back over $1 billion.

ABC News

Tonybet fined for not following anti-money laundering rules

The Gambling Commission said it highlighted how it would take action against businesses who fail to be open with customers

Wales Online

TonyBet fined £442,750 and warned on failure to have fair and transparent terms

Unfair terms published on TonyBet’s website potentially hampered customers receiving their winnings, the Gambling Commission said.

The Independent UK

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No bail for man accused of worldwide scam

A man who allegedly played a role in extracting tens of millions from unsuspecting victims of a scam has been refused bail over concerns he could flee overseas.

AAP

Bitcoin flirts with longest winning streak in nearly a decade

Bitcoin is starting the year on a strong note, seemingly shaking off any negative sentiment it was mired in last year and on the verge of its longest winning streak in nearly a decade.

The Times of India

Bankman-Fried again claims FTX US crypto exchange was solvent

Sam Bankman-Fried, the fallen crypto entrepreneur who faces trial in the United States on fraud charges, reiterated his claim that the FTX US crypto exchange “was and is solvent.”

Tribune News Service

Macao jails Suncity founder 18 years over illegal gambling

The founder of Macao’s once-biggest casino junket organizer has been sentenced to 18 years in jail after being convicted of operating illegal gaming activities, running a criminal organization and other charges

The Independent UK

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Bitcoin scam gang made so much money they handed out £5k gift cards in the street

The four-person criminal gang at the centre of the £22m conspiracy worked with ringleader James Parker, operating from his Blackpool home, and even bought cars for strangers they met in the pub

Daily Mirror

NY crypto lawsuit has climate fallout

The lawsuit determines whether the state's Public Service Commission must consider emissions in its decision making

Salon

Gronk Subpoenaed in Cryptocurrency Lawsuit, per Report

The former NFL tight end reportedly hasn’t been listed as a defendant at this time, although he was a brand ambassador for Voyager Digital.

Sports Illustrated

Cryptocurrencies are in crisis, but they are not going to disappear

Cryptocurrencies are experiencing their worst crisis since the arrival of the first crypto assets and virtual currencies in the 1990s and their democratization in the 2010s.

The Conversation

Morning Mail: multimillion-dollar GST challenge from councils, shark extinction fears, Greta Thunberg detained

A legal battle led by Philip Ruddock’s Sydney council could see hundreds of millions in GST payments refunded

The Guardian - AU

Cryptocurrency gang worth £22mil 'handed out £5k gift cards in the street'

The Bitcoin scammers were so wealthy that they bought cars for people they met in the pub.

Daily Record

NSW treasurer refuses to say if $1,000 a day pokies spending cap is too high as he ridicules Labor policy

Key independent MP calls for a $100 daily limit as Coalition comes under pressure to release details of its cashless gaming card

The Guardian - AU

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Al Jazeera

Is crypto about to go extinct?

It will likely survive, but only after more firms and currencies crash and burn. Here’s why.

The Guardian - UK

What’s the true value of crypto? It lays bare the lies of libertarians

The downfall of the FTX cryptocurrency exchange proves how much markets need rules, writes Zoe Williams

Manchester Evening News

Bitcoin scammers made so much money they 'handed out £5,000 gift cards in the street'

The £22m crypto-currency gang bought cars for people they met in the pub during the 'staggering' scam

The Guardian - AU

The rest of the world is in disbelief at what the gambling industry has pulled off in Australia. We need real reform

Gambling does the most harm to the people and communities of NSW that Labor is supposed to represent

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Wales Online

Bitcoin scammers made so much cash they gave away £5k vouchers and bought cars for strangers

The fraudsters bought cars for random people they'd met in the pub and one of them attempted to purchase a villa from Russian gangsters with £1m stuffed inside a briefcase

Tribune News Service

Japan pushes global counterparts to regulate crypto like banks

Japan is urging the world’s regulators to treat crypto as strictly as they do banks, adding to the calls for tougher rules following the collapse of Sam Bankman-Fried’s FTX digital-asset exchange.

AAP

War of words over NSW pokies policies

Labor's proposed poker machine reform has been criticised by the NSW treasurer, who says it could have been written by the gaming industry.

Daily Record

Martin Lewis issues urgent warning over people using his face for scams

The Money Saving Expert asked his follows to steer clear of fake ads which depict his face and name.

Liverpool Echo

Martin Lewis issues warning as he urges people to do one thing

The Money Saving Expert founder is not happy

Zenger

Anthony Scaramucci Invests In Former FTX US CEO’s New Company Showing New Interest In Crypto

Skybridge Capital founder Anthony Scaramucci, who was among the featured speakers at Future Of Crypto event.

The Independent UK

Scandal-hit EU political group starts damage limitation work

The major political group embroiled in a massive European Union corruption scandal will seek this week to insulate itself from further fallout in the cash-for-influence affair linked to Qatar and Morocco

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