A U.S. federal court sentenced Indian citizen Chirag Tomar to 60 months in prison for carrying out a cryptocurrency scam of more than $20 million by fake Coinbase exchange website, impersonating customer service through phishing websites, thereby illegally accessing victims' real Coinbase accounts and transferring cryptocurrencies. — link : Wu Blockchain News
Читать полностью…“Gold can’t achieve transaction finality without the help of a government or central party.”
- Jack Mallers destroys Peter Schiff 🔥 : Bitcoin
Morgan Stanley holds $272.1M in Bitcoin with 0.02% of total $1.2T holdings: filing : unfolded.
Читать полностью…ARK Invest report says staked Ether (stETH) is emerging as a benchmark for the crypto economy, akin to the federal funds rate in traditional finance. - Coindesk : Leviathan News
Читать полностью…Sam Altman-backed Worldcoin project launches mainnet blockchain following a rebrand — link : unfolded. DeFi
Читать полностью…$16 million worth of ether from PlusToken ponzi moves to exchanges, analyst expects full $1.3 billion sale to follow — link | tl;dr : unfolded. DeFi
Читать полностью…The Thai SEC has proposed new rules to allow mutual funds and private funds to invest in digital assets, proposing to allow securities firms and asset management companies to provide services to large investors interested in investing in crypto-related products such as ETFs. — link : Wu Blockchain News
Читать полностью…Aiming to curtail market manipulation and misconduct, the SEC charges 9 phony market makers and crooked promoters with fraud and warns, "Crypto market investors should be mindful that the deck may be stacked against them" - sec.gov : Leviathan News
Читать полностью…The whale/institution that hoarded 3,910 BTC in June and July transferred another 710 BTC to Bitfinex today, worth about $43.78 million. In the past day or so, the whale/institution has transferred a total of 1,500 BTC to Bitfinex, worth about $92.98 million. According to @EmberCN — link : Wu Blockchain News
Читать полностью…Gary Gensler, chairman of the U.S. SEC, said at an event at the New York University School of Law that he believes Bitcoin or other cryptocurrencies are unlikely to become a widely used means of payment and are more likely to be seen as a means of storing value. Countries generally tend to use only one currency. He also criticized fraud in the crypto industry. Many industry leaders have been imprisoned or faced extradition in 2024. The existing Howey Test is sufficient to regulate crypto assets without the need for an additional regulatory framework. — link : Wu Blockchain News
Читать полностью…World Liberty Financial posts on Aave forum to propose deploying an Aave v3 instance - 𝕏/@lemiscate : Leviathan News
Читать полностью…JUST IN: 🇺🇸 FBI created its own crypto token, "NexFundAI" to catch 18 suspects for fraud and market manipulation. : Watcher Guru
Читать полностью…The Trump family crypto project World Liberty Financial (WLF) released a 13-page document stating that the Trump family will receive 75% of the project's net proceeds without any liability, stating that the project and tokens "are not related to any political activities." — link : Wu Blockchain News
Читать полностью…JUST IN: $1.3 trillion asset manager Morgan Stanley discloses $272 million Bitcoin ETF holdings. : Watcher Guru
Читать полностью…JUST IN: 🇺🇸 FBI arrests man who posted the fake spot #Bitcoin ETF approval on the SEC X account in January❗️ : Bitcoin
Читать полностью…NAYIB BUKELE: 🇺🇸 “The Federal Reserve is nothing federal and has no reserves.”❗️ : Bitcoin
Читать полностью…JUST IN: Venmo's 60 million US users can now buy crypto using MoonPay. : Watcher Guru
Читать полностью…ZetaChain introduces Instant Rewards. Moving beyond traditional reward models like airdrops and points, Instant Rewards is a latest innovation, designed to drive Universal App growth and user engagement. In just one week since its stealth launch, 150,000 members have minted their XP NFT to access perks like Instant Rewards. Sponsored — link : Wu Blockchain News
Читать полностью…South Korea's Financial Services Commission said it will investigate the market monopoly structure of Upbit, South Korea's largest cryptocurrency exchange. Upbit is also the world's second-largest spot cryptocurrency exchange, and its market dominance began after establishing a business partnership with K-Bank. K-Bank is about to go public, and about 20% of its total deposits come from deposits from Upbit crypto customers. — link : Wu Blockchain News
Читать полностью…About 15,700 ETH (worth $1.3 billion) related to the Plustoken scam seized by the Chinese government was transferred from known addresses yesterday, of which more than 7,000 ETH were sent to exchange deposit addresses, according to @ErgoBTC. Similar to the previous pattern of selling BTC, the $1.3 billion worth of ETH may be sold in full in the future. — link : Wu Blockchain News
Читать полностью…Trump-connected World Liberty Financial formally proposes launching on Aave's Ethereum mainnet instance — link | tl;dr : unfolded. DeFi
Читать полностью…2024: 🟠 Bitcoin retains top spot as best-performing asset in 2024, according to New York Digital Investment Group 🦾 : Bitcoin
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