— Hack, Justin Sun
Poloniex hacked — all my low liquidity coins gone
The Poloniex hacker took off with more than $100M in crypto and has been offered $6M if they return the assets.
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— Lloyds Bank, Scam
Crypto scams favor Revolut when ripping off Brits, major bank says
According to UK banks, crypto scammers are often choosing Revolut to receive fraudulent funds as reported crypto scams rise by 23% in a year.
Serbian guilty of running $18M crypto drugs market
Milomir Desnica raked in $18 million by selling more than 30kg of meth and a host of other drugs in exchange for various cryptocurrencies.
A look at the SEC rebuttal of Binance’s motion to dismiss
The multi-billion dollar SEC v. Binance lawsuit is advancing rapidly. The SEC just filed its opposition to Binance’s motion to dismiss.
Australia forces Binance to pay users after law-breaking
Binance Australia Derivates has paid $13.1 million in compensation for failing to provide required protections to retail users.
Jump Crypto chief pled Fifth over alleged backroom Do Kwon deal
Jump Crypto president Kanav Kariya pled the Fifth nine times during his recently unsealed deposition in the SEC's case against Do Kwon.
UK police to return £2M in stolen crypto to IOTA scam victims
In the first-of-its-kind case, police will use the Proceeds of Crime Act to pay back crypto scam victims with funds seized from an exchange.
— Regulation, US
US lawmakers want to ban Tether and Chinese crypto firms
The newly introduced CLARITY bill shows a growing awareness in the US government of crypto's dependence on China.
The main Bitcoin-dev mailing list might cease operating next month
The non-profit Linux Foundation is discontinuing support for email lists — a move that could spell the end for the main Bitcoin-dev list.
Crypto critic Nouriel Roubini is into crypto now
Anti-crypto advocate Nouriel Roubini has decided to work with a fintech company called Atlas that claims its token is “inflation protected.”