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Aussie-regulator-flagged-concerns-about-ftx-months-before-collapse:-report

Aussie regulator flagged concerns about FTX months before collapse: Report

Australia’s financial regulator raised concerns about FTX Australia not long after it began operations in March 2022, according to documents. 369 Total views 1 Total shares Own this piece of history Collect this article as an NFTAustralia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as much as eight months before the exchange…
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This-canadian-man-lost-his-life-savings-in-a-crypto-scam-on-youtube

This Canadian Man Lost his Life Savings in a Crypto Scam on YouTube

Stephen Carr – a resident of Meaford, Ontario – said he lost his entire life savings of nearly $500,000 after being conned into a cryptocurrency scheme on YouTube. Scammers have used the video-sharing website multiple times to lure victims. Some have even uploaded fake recordings of famous people, including Elon Musk, Steve Wozniak, Bill Gates,…
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8-years-in-prison-for-a-doctor-paying-$60k-in-btc-to-dark-web-hitmen

8 Years in Prison for a Doctor Paying $60K in BTC to Dark Web Hitmen

Senior United States District Judge William Fremming Nielsen sentenced the 56-year-old American Ronald Craig Ilg to eight years in federal prison. The latter hired hitmen on the Dark Web to kidnap his wife and beat his former colleague, and paid them over $60,000 worth of bitcoin. Maximum Penalty for the Doctor The US Department of…
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Argo-blockchain-slapped-with-lawsuit-over-misleading-statements

Argo Blockchain Slapped With Lawsuit Over Misleading Statements

Argo Blockchain has been accused of federal securities law violation during the initial public offering (IPO) of its American depositary shares (ADS) in 2021, according to a filing in the United States District Court for the Eastern District of New York. The latest development is yet another blow to Argo, which was struggling to stay…
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Sbf-tried-to-influence-a-former-ftx-employee’s-testimony,-us-prosecutors-claim

SBF Tried to Influence a Former FTX Employee’s Testimony, US Prosecutors Claim

The disgraced founder and former CEO of FTX tried to contact and potentially influence the witness testimony of another exchange employee, according to the US Department of Justice. As such, the prosecutors want to introduce two new rules for SBF’s bail. Sam Bankman-Fried was released on a $250 million bond in December last year, and…
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Bitcoin-eyes-$25k-as-btc-price-nears-best-weekly-close-in-5-months

Bitcoin eyes $25K as BTC price nears best weekly close in 5 months

Bitcoin (BTC) spiked into key liquidity for a third time into Jan. 29 as the weekly and monthly closes loomed.BTC/USD 1-hour candle chart (Bitstamp). Source: TradingViewTrader on Bitcoin: $25,000 "in sight"Data from Cointelegraph Markets Pro and TradingView showed BTC/USD briefly hitting $24,498 on Bitstamp overnight.The move, although short lived, marked the pair's third such attempt to…
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