— 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.
Results for Crypto
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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.
SEC commissioner Crenshaw still skeptical of approved bitcoin ETFs
In her criticism of the approved Bitcoin ETFs, Crenshaw focused on fraudulent information, wash trading, and reasoning by ETF sponsors.
— HTX, Justin Sun
Justin Sun stored USDD reserves at HTX for proof-of-reserves
HTX has been including 'collateral' for the USDD algorithmic stablecoin in its reports, raising concerns about solvency.
FTX ready to sell Bahamas penthouse SBF ‘insisted’ on buying for inner circle
Bankrupt FTX wants to sell 35 properties in the Bahamas, including the penthouse that housed Sam Bankman-Fried and his inner circle.
— HyperVerse, Scam
Fake HyperVerse CEO says sorry, claims it was all an act
Steven Harrison, the actor behind the fake HyperVerse CEO, says he's sorry for his part in the scheme and was paid just $5K and a new suit.
FBI wants to know who posted the fake bitcoin ETF announcement
The SEC claimed the fake bitcoin ETF post was not drafted or created by the agency and that a joint investigation with the FBI is underway.
Crypto reacts to SEC’s dramatic spot bitcoin ETF approvals
Commissioner Hester Peirce critiqued the SEC's "begrudging" approval of 11 spot bitcoin ETFs, which provided plenty of fodder for memes.
— TrueUSD
TrueUSD attestations paused again, this time for improper ‘balances’
TrueUSD, a dollar-pegged stablecoin connected to Justin Sun, have paused its attestations, citing a 'balances' issue.
UK crypto traders could face £900 fine if they don’t file taxes this month
HMRC has reminded UK crypto traders to pay taxes when they receive crypto as part of a trade or via income from crypto-related activities.