Twitter Spaces host Mario Nawfal’s dubious crypto dealings
Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.
Results for Crypto
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Binance’s French arm says money laundering raid was ‘regulatory obligation’
Since 2019, France has required crypto firms to register with the country's financial regulator. However, Binance didn’t do this until 2022.
Regulators say crypto lender Abra is insolvent and lied about FTX exposure
Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.
Neo-Nazi Satanist who hid crypto from police guilty of new sex crimes
Neo-Nazi student Harry Vaughan kept details of his crypto account hidden after he was handed a two-year suspended sentence.
Police tell Bitcoin ATM firm to ‘go to hell,’ take scam victim’s cash from machine
The 82-year-old victim was tricked into putting $15,000 into a bitcoin ATM after clicking a ransomware link while looking for online recipes.
3AC asks court to fine Kyle Davies $10K a day until he answers subpoena
Documents filed by 3AC demand that Kyle Davies be found in contempt of court for not turning over details of the hedge fund's assets.
Banq alleges founder stole assets to start crypto custodian Fortress
Banq currently has around $5,000 in cash on hand but hopes that pursuing Scott Purcell can result in a recovery that will hand it $9 million.
Hacker who stole unreleased Ed Sheeran songs has bitcoin confiscated
A hacker who tried to sell stolen Ed Sheeran songs for crypto will have to hand over the £49,528 worth of bitcoin he made on the dark web.
80% of all BUSD ever created has been burned — how long can it last?
With BUSD's market cap at $4.5 billion, it looks to be just a matter of time before the former top-three stablecoin vanishes completely.
Binance still using Ethereum account suspected of commingling funds
Binance was indicted by the SEC in June and was accused of commingling funds into accounts at entities run by Binance CEO Changpeng Zhao.