Binance helps Taiwan solve $6.2M crypto fraud

May 17, 2024
The Last Cryptocurency
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Cointelegraph Feed

Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.

A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity, bringing the case under regulators’ purview, Finance Feeds reports September 27.Judge Rya W. Zobel of the Massachusetts District Court ruled Sept. 25 against a motion to dismiss a case that had been launched by the Commodity…

SBI Group launches crypto-asset fund for Japanese investors

The SBI crypto-asset fund consists of seven cryptocurrencies including Bitcoin, Ethereum, Litecoin, XRP, Bitcoin Cash, Chainlink and Polkadot, none exceeding more than 20% in ratio. 1079 Total views 33 Total shares Tokyo’s biggest finserv firm, SBI Group, will now allow general Japanese investors to purchase cryptocurrencies via its newly launched ‘crypto asset fund’. The fund…

Radiant Capital hacker compromised developers’ devices — post-mortem

Attackers of Radiant Capital compromised the devices of at least three core developers through a malware injection, the company confirmed.

SEC files ‘settled charges’ against Mango Markets operators

In 2022, Mango Markets suffered a high-profile exploit perpetrated by Avraham Eisenberg that drained the platform of $100 million.

FTX logos and promotional material still everywhere despite bankruptcy proceedings

Though some officials have removed all traces of their deals with FTX, the firm's branding still appears on a few sports venues and merchandise. 924 Total views 4 Total shares Before its liquidity issues and bankruptcy filing in November, FTX was well known for its prolific stance on making sponsorship deals. Even with many in…

Andreas Antonopoulos: “EARN IT Act Could Be Called: ‘F*ck You Zuckerberg'”

In a recent YouTube stream, Andreas Antolopoulos said that the controversial EARN IT Act might as well be called “Fuck you, Zuckerberg”.The bi-partisan bill was written by Lindsey Graham (R-SC) and Richard Blumenthal (D-CT), and if passed, it would:“Create incentives for companies to “earn” liability protection for violations of laws related to online child sexual…

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Golem report reassures no ETH dump after $337M transfers

Golem’s latest report explains the transfer of 135,000 ETH to CEXs as part of a staking test to ensure operational security.

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Bitcoin indicators flash ‘greed and FOMO’ as ETF inflows top $300M

Key Bitcoin sentiment indicators have quickly flipped into “greed” territory amid a sharp uptick in the crypto market and strengthening Bitcoin ETF inflows.

IBM, Ford Blockchain Pilot Targets Cobalt Supplies From Democratic Republic of Congo

Global technology giant IBM will use its blockchain platform to monitor and trace supplies of cobalt from the Democratic Republic of Congo, the company confirmed in a press release on Jan. 15.IBM, which has already used the in-house IBM Blockchain platform built on the Hyperledger Fabric in multiple use case environments, will now target the…

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