Takeaway worker guilty of laundering billions with bitcoin
Takeaway worker Jian Wen bought property in Dubai and jewelry in Zurich to help convert the 3,000 bitcoin into 'more tangible assets.'
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MicroStrategy owns almost 2% of all circulating bitcoin — now what?
According to its most recent 8K, MicroStrategy, holds 214,246 bitcoins -- between 1.3% and 1.8% of all bitcoin that can ever be moved.
Ethereum Foundation ditches ‘warrant canary’
The Ethereum Foundation has removed a 'warrant canary' from its website and says it 'received a voluntary enquiry from a state authority.'
— Do Kwon
It’s official, Do Kwon is off to South Korea
Montenegro will reportedly extradite Do Kwon to South Korea after rejecting his appeal and extradition requests made by the United States.
Garantex reportedly tied to violent Russian debt gang and KGB successor
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia's KGB.
— Andrew Tate, DEX
Andrew Tate brags he made millions on PancakeSwap, disses meme coins
Andrew Tate claims he made $85 million on PancakeSwap but didn't provide any dates, coin prices, or wallet addresses to prove it.
Why Hal Finney might not be Satoshi Nakamoto
Bitcoin historian Pete Rizzo doubts that Hal Finney created Bitcoin and has outlined why he thinks Finney and Satoshi aren't the same person.
Move over Madoff, Evergrande might have delivered the new king of fraud
Evergrande collapsed in 2021 after three years of being the largest and most valuable real estate company in the world.
El Salvador leans on Bitfinex for daily bitcoin buy
Blockchain analysis reveals that El Salvador's daily bitcoin purchases have been transferred from Bitfinex.
— 3AC, Kyle Davies
3AC founder Kyle Davies not sorry for his actions, intends to avoid prison
A remorseless Kyle Davies still insists he is innocent, but will not be returning to Singapore until his prison sentence is resolved.