— FBI, Mario Nawfal
FBI and SEC likely investigating Mario Nawfal after wave of complaints
Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.
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Was FTX funded by Chinese capital flight?
Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.
— FTX
FTX sues Daniel Friedberg on 11 counts, wants his salary and stake
FTX says its former executive Dan Friedberg fixed problems for Sam Bankman-Fried, including paying off potential whistleblowers.
Man spent 40 bitcoin on hitman to stop teen testifying against him for child porn
The New Jersey man hired a hitman to murder a 13-year-old he exchanged sexual photos with, only to learn his bitcoin went to a scammer.
Tether’s history with China goes far beyond commercial paper
Recent disclosures confirmed that Tether had significant securities from China, but connections are larger and more extensive.
Nomo Bank latest in UK to block Binance payments
London-based Nomo Bank announced that it would block Binance in line with stricter regulations and banking norms in the UK.
Prime Trust accused of using customer funds to cover lost deposits
Nevada's financial regulator has warned Prime Trust will do "irreparable harm" and that it has $83 million in liabilities.
— TUSD
Besides TUSD, TrueCoin stablecoins still can’t get attestations
TUSD is still attested for, yet other stablecoins TAUD, TGBP, and TCAD are unattested due to unclear information provided to auditors.
Aussie banks say crypto restrictions ‘largest lever’ in scam prevention
Banks in Australia claim that crypto restrictions are in place as 40% of scams in Australia "touch" crypto.
Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.