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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Fake crypto wallet in App Store for four years drained $120K in Stacks
A crypto-draining app that mimics bitcoin wallet Leather was available via Apple’s app store for at least four years, despite warnings.
What’s the ‘choose rich’ crypto meme all about?
Flashy crypto trader NFT Nick is a self-described millionaire who tried to claim the catchphrase 'choose rich.' It's backfired hilariously.
— DoJ, Social Media
Who is paying for the pro-Tether propaganda on X?
Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.
UK crypto firm Copper sent 1,700 ETH to Russian arms dealer, report
Crypto firm Copper sent $4.2 million worth of ETH to Jonatan Zimenkov, a member of his father's Russian arms dealing network.
Blockchain forensics expert has doubts over $75B ‘pig butchering’ report
Academics claim to have traced over $75B of crypto linked to ‘pig butchering' scams but forensics expert Taylor Monahan thinks this is inflated.
— HEX, PulseChain
Crypto Twitter dunks on Richard Heart over a 2-year-old HEX ‘rug pull’
Thousands of people laughed at Richard Heart’s alleged HEX rug pull on Sunday, but we couldn’t find much evidence for that event.
Somebody extradite Do Kwon already
Since Do Kwon tried to escape to Dubai, his extradition has been approved and appealed, with its status changing at least seven times.
Newsweek doxxed Dorian Nakamoto as Satoshi and made him millions
Bitcoiners are revisiting a 2014 Newsweek article about Dorian Nakamoto being Satoshi. Bitcoiners subsequently sent around $4M to Dorian.
Justin Sun’s $28 million trip to nowhere
Justin Sun spent $28 million on a trip to space through Jeff Bezos' Blue Origin. However, he's so far missed six launches.