UK police warn against Coscoin ‘pyramid scheme’ after traders lose $215K
Launched in 2015, Coscoin claims to be a "leading AI quantitative trading platform." However, police say it appears to be a pyramid scheme.
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Barry Silbert deletes old tweets amid GBTC selloff
Silbert is under fire after $580 million in outflows from Grayscale's Bitcoin Trust (GBTC) last week was blamed for a dip in bitcoin’s price.
New spot ETF cash inflows less than 0.1% of bitcoin’s market cap
In two days of trading last week, the new SEC-approved spot bitcoin ETFs attracted approximately $819 million of net new cash inflows.
Europol says alleged crypto miner made millions from stolen electricity
Europol arrested a 29-year-old accused of making $2 million from mining crypto while passing on the bill to hacked cloud providers.
United Nations reports USDT used for money laundering across SE Asia
USDT has become a popular payment method for criminal gangs, particularly those in the gambling industry, operating in Southeast Asia.
Crypto hacks on X show no sign of slowing down in 2024
Accounts on X (formerly Twitter) have suffered a concerning number of crypto-related hacks just weeks into 2024, including the SEC.
— Cory Klippsten, Swan Bitcoin
Swan Bitcoin questioned over unnamed investor and new trading fund
Swan Bitcoin CEO Cory Klippsten has promised more details on the company's 2023 funding efforts but has not yet named the primary source.
Crypto stocks suffer after spot bitcoin ETF approvals
Many cryptocurrency stocks fell following approval of the new spot-based bitcoin ETFs in the US, including MicroStrategy and Coinbase.
— Crime, Netherlands
Dutch student allegedly stole up to €10M running crypto bank
The Dutch law student reportedly disappeared after allegedly stealing up to €10 million in funds via a suspected crypto pyramid scheme.
Do Kwon asks US court to postpone SEC case amid extradition delays
Disgraced Terra founder Do Kwon wants to attend his SEC trial in the US in person and has asked the court to delay until mid-March.