Binance execs detained in Nigeria still being questioned over illicit fund flows
Nigeria hasn't charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
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Nigeria hasn't charged the Binance execs but its central bank governor went on TV to blame exchanges for facilitating flows of criminal funds.
Flashy crypto trader NFT Nick is a self-described millionaire who tried to claim the catchphrase 'choose rich.' It's backfired hilariously.
— HEX, PulseChain
Thousands of people laughed at Richard Heart’s alleged HEX rug pull on Sunday, but we couldn’t find much evidence for that event.
Bitcoiners are revisiting a 2014 Newsweek article about Dorian Nakamoto being Satoshi. Bitcoiners subsequently sent around $4M to Dorian.
Arkham claims to have found Tesla’s 68 and SpaceX’s 28 bitcoin wallets. If true, we now know when Elon Musk sold Tesla’s bitcoin.
— Erik Vorhees, SEC
ShapeShift has settled an enforcement action related to dealing SEC-designated unregistered securities like BNB, XRP, DASH, and others.
For over a decade, custodians have not bought insurance for 99% of the bitcoin they hold. Unfortunately, SIPC won’t solve this problem.
On Friday, Craig Wright testified for the final time in an attempt to convince the COPA trial that he wrote Bitcoin’s whitepaper as Satoshi.
Telegram investors turned bullish after sharing ad revenue with creators, but TON supply has been concentrating back to Telegram.
According to an attorney, Craig Wright could have staged his apparent signing of a Satoshi transaction using malware, or emulators.