Crypto ‘market maker’ caught wash-trading a token created by feds
At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.
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At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets.
ZachXBT shared the details of 11 wallets he believes belong to memecoin shill Murad Mahmudov and noted they hold roughly $24 million.
The United States government is preparing to notify potential victims of the Bitfinex hack who may advance claims.
Judge Emeka Nwite attended a seminar at the National Judicial Institute instead of Binance exec Gambaryan's bail hearing in Abuja.
— DAO, Mango Markets
The Mango Market DAO failed to pass a proposal to pay off the $700K settlement after a voter withdrew their vote hours before the deadline.
— EIGEN, EigenLayer
Justin Sun had previously claimed $21.5M worth of airdropped EIGEN, sending it to HTX shortly after the token unlocked for trading.
Russia sentenced the former investigator after authorities discovered his bitcoin bribe in a file labeled "Pension."
On Monday, net inflows into ether via nine spot ETFs listed on US exchanges posted a disappointing $0 for an entire day.
— Crime, South Korea
Right-wing newspaper Chosun Ilbo has been accused of knowingly covering and awarding the KOK crypto scam back in 2022.
— Balaji Srinivasan, Bryan Johnson
Students at the crypto-funded Network School in Singapore reportedly prefer the hotel’s breakfast buffet over Johnson's “bunny food.”