But despite their complexity, former founder and leader of cybercrime cartel Shadow Crew, Brett Johnson told CoinDesk last year that some of Lichtenstein’s laundering methods, such as using Coinbase accounts directly connected to him, “did not make sense” and suggested […]
Bitfinex Hacker Ilya Lichtenstein, Razzlekhan’s Husband, Gets Five Years in Prison Read More »
The 25-year-old has been missing since he was abducted along with three others from a condo in the city on June 21. The other abductees, two women and one man, were located by police hours later. In August, Joanie Lepage,
Crypto Influencer Kevin Mirshahi Found Dead in Montreal Park: Report Read More »
The scheme promised 20x returns through investing in tokens that in reality had little value. Source link Callan Quinn
According to the filing, in January 2021, Meerun began accumulating a position in BTMX, an illiquid token, eventually holding around half the supply, and helping drive up the price by over 10,000% in three months. He then allegedly exploited a
“With Hong Kong on the cusp of announcing new stablecoin regulations allowing digital currencies on public blockchains, the introduction of this KYC solution trial gives Mainland Chinese residents their first opportunity to legally hold public chain wallets and transact with
The SEC sued Kraken in November 2023 for operating a platform as an unregistered securities exchange, broker, dealer and clearing agency. The SEC said it believes that since at least September 2018, Kraken had made hundreds of millions of dollars
“MAS has seen strong interest in asset tokenization in recent years, notably in fixed income, FX, and asset management. We are encouraged by the keen participation from financial institutions and fellow policymakers to co-create industry standards and risk management frameworks
Monetary Authority of Singapore Pushes New Measures to Advance Tokenization Read More »
“With this action, the SEC is continuing to indiscriminately assert that tokens are securities. While not specified in the notice, we believe its claims are targeting the listing and private sales of IMX in 2021,” Immutable said, referencing a blog
Web3 Gaming Firm Immutable Served Wells Notice by SEC, IMX Plunges 14% Read More »
Florida already holds about $800 million in crypto-related investments in its portfolio, but the state’s Chief Financial Officer Jimmy Patronis said he would “not be shocked to be able to see that growing under a Trump administration in the near
An international payments project backed by China, the UAE, Thailand and Hong Kong is raising concerns in Washington. Source link Callan Quinn
As BIS Mulls Shutting Down mBridge, Its Innovation Hub Calls The Project a ‘Public Good’ Read More »
