Crypto Fraudsters Arrested In Hong Kong, Over A Billion Dollars In Assets Frozen Hong Kong authorities detained 8 individuals in connection with the crypto platform JPEX on charges of conspiracy to defraud Zenger · Sep 19, 2023
Hong Kong may be warming to crypto, but rules are rules: A crypto influencer and 5 others were just accused of ‘conspiracy’ The city began allowing some crypto trading in June under a new licensing system. Fortune · Sep 19, 2023
Sam Bankman-Fried’s father wanted to keep $5.5 million donated to Stanford from FTX under the radar: ‘Seems too close to home’ The allegations are part of a broader lawsuit from the FTX estate against Sam Bankman-Fried’s parents, Joseph Bankman and Barbara Fried. Fortune · Sep 19, 2023
City watchdog ex-chair says he faced ‘political pressure’ to let in crypto firms Charles Randell says some of the exchanges the FCA was pressed to allow to trade in the UK are now being investigated in the US The Guardian - UK · Sep 19, 2023
London fintech owner linked to drug kingpins faces Belgian trial A London-based fintech owner accused of helping drug traffickers launder hundreds of millions of euros through a crypto exchange platform must be extradited to Belgium to face criminal charges, a London judge ruled. Evening Standard · Sep 19, 2023
New York crypto regulator removes Ripple and Dogecoin from token 'greenlist' in latest update The Department of Financial Services stripped nearly 20 cryptocurrencies from the list in its new guidance. Fortune · Sep 18, 2023
Blockchain Capital raises $580 million for 2 crypto funds amid ongoing VC drought: ‘We’ve got stuff that’s working’ The venture capital firm is yet another outfit to announce a fundraise this year. Fortune · Sep 18, 2023
Billionaire Mark Cuban loses $870,000 in crypto scam Cuban said the scam could’ve been due to a malicious version of a crypto wallet he downloaded. Fortune · Sep 18, 2023
IPO market optimism, down rounds, and crypto: The biggest VC conversations last week Investors dished on big topics in the private markets at the Primary NYC Summit last week. Fortune · Sep 18, 2023
Sam Bankman Fried believes he is one of the 'most hated people in the world' as documents reveal his justification for FTX crash FTX founder Sam Bankman-Fried sent a 15,000-word document to crypto social media influencer Tiffany Fong. Fortune · Sep 18, 2023
Solana co-founder: 'To keep the next great American founder in America, Congress must regulate crypto. But first lawmakers should learn how it works' 'There’s no viable path to reasonable regulatory certainty in the space," writes Solana co-founder Anatoly Yakovenko. Fortune · Sep 18, 2023
Trevor Lawrence settles FTX crypto endorsement lawsuit Trevor Lawrence reportedly settled the lawsuit he was facing for his endorsement of FTX, a collapsed cryptocurrency exchange. USA Today Sports Media Group · Sep 16, 2023
Mila Kunis’s web series starring Ashton Kutcher fined $1m over ‘unregistered’ NFTs by SEC Animated series ‘Stoner Cats’ was financed by selling more than 10,000 non-fungible tokens (NFTs) The Independent UK · Sep 15, 2023
Deutsche Bank Joins Crypto Wave: Partners With Taurus For Digital Asset Custody After Wednesday's news that HSBC reportedly partnered with crypto technology firm Fireblocks to expand into the digital space Zenger · Sep 15, 2023
Zenger · Sep 15, 2023 Bitcoin, Ethereum, Dogecoin Rise After Deutsche Bank Launches Crypto Custody Services Major cryptocurrencies experienced a notable surge on Thursday following the news of Deutsche Bank’s partnership with Taurus
The Independent UK · Sep 14, 2023 Ashton Kutcher and Mila Kunis-starring animated series Stoner Cats fined $1m by SEC Animated series ‘Stoner Cats’ was financed by selling more than 10,000 non-fungible tokens (NFTs)
Fortune · Sep 14, 2023 Bitcoin hits 2-week high as crypto-linked stocks including Coinbase and Microstrategy rally The cryptocurrency fell below the $25,000 level earlier this week.
Zenger · Sep 14, 2023 FTX Gets Green Light To Liquidate $3.4B In Crypto To Pay Off Creditors The U.S. Bankruptcy Court for the District of Delaware has granted a favor to the collapsed crypto exchange FTX
The Hindu · Sep 14, 2023 ED attaches properties belonging to Chinese company in job fraud scam case ED attaches ₹6.47cr assets in China-linked job fraud case. Investigation revealed Chinese nationals formed companies in India, recruited Indians as directors, translators, HR Managers, Tele callers. They collected money from public in name of investment through app, gave task of liking videos of celebrities & uploading them on social media.…
Zenger · Sep 14, 2023 Bitcoin, Ethereum, Dogecoin Trade Mixed After August CPI Inflation Comes In Hotter Than Anticipated Major cryptocurrencies experienced a mixed performance on Wednesday following the U.S. government’s CPI report for August
Zenger · Sep 13, 2023 Porsche Recalls Nearly 5,000 Taycan EVs For Fire Risk – Top Headlines Today While US Was Sleeping US Markets S&P 500, Nasdaq Set For Lower Open As Inflation Data Looms: Why Analyst Sees 'Higher Probabilities' Of Gains
Fortune · Sep 13, 2023 The U.S. Senate is getting sick of crypto Lawmakers are moving on to the next shiny object: AI.
Zenger · Sep 13, 2023 If You Invested $1000 In Bitcoin, Ethereum Or Apple Stock When Tim Cook Said He Owned Cryptocurrency, Here’s How Much You’d Have Today The cryptocurrency market soared in late 2021 with many coins hitting all-time highs
Zenger · Sep 13, 2023 Bitcoin, Ethereum, Dogecoin Spike After Franklin Templeton Files For BTC Spot ETF Major cryptocurrencies experienced a significant surge on Tuesday evening
Fortune · Sep 13, 2023 Layer N’s $5 million round includes support from Peter Thiel-backed Founders Fund The layer-2 blockchain built on Ethereum is coming out of stealth mode.