Iranian crypto exchange Bit24 reportedly leaks 230,000 users’ KYC data
Bit24, Iran's fifth-largest crypto exchange, reportedly leaked 230,000 users' KYC data, including ID photos and credit card information.
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Former DCG advisor Larry Summers on list of Jeffrey Epstein’s ‘Harvard friends’
Larry Summers appears in the trove of documents dubbed the 'Epstein List' that names dozens of individuals with ties to the late trafficker.
Bitconned: The story of Miami crypto bros facing 100 years in prison
Netflix documentary Bitconned tells the all too predictable story of Centra, the Miami crypto token that crashed to $0 after raising millions.
— Himalaya Exchange, Ho Wan Kwok
Chinese billionaire behind Himalaya Exchange indicted for $1B scheme
Ho Wan Kwok, founder of the Himalaya Exchange project, has been indicted under RICO for a $1 billion fraud and money laundering scheme.
High number of Ethereum blocks censoring US sanctioned users
Since Ethereum’s Merge in 2022, more than 40% of blocks have apparently sanctioned wallets on the Specially Designated Nationals List.
— CertiK, RevokeCash
X account of crypto auditing firm CertiK hacked
CertiK’s compromised account claimed a vulnerability had been discovered in Uniswap’s router contract and linked to a fake RevokeCash page.
The latest in the spot bitcoin ETF news frenzy
Amid the Grayscale victory and support by Blackrock and Goldman Sachs, some Bitcoiners hope the SEC will approve a spot bitcoin ETF.
Blockfolio and Celsius PPP loans forgiven before bankruptcy
Several crypto firms including Alameda Research, Blockfolio, Celsius, and Voyager received PPP loans during the pandemic.
Israel allegedly used crypto to conceal its hunt for Hamas in Turkey
Turkey says it has detained 34 suspects involved in reconnaissance, surveillance, and kidnapping operations on Mossad’s behalf.
— Crypto, Regulation
Buying crypto with credit cards may be scrapped in South Korea
New proposals aim to address concerns about illegal outflows of domestic funds, made possible via crypto exchanges and speculative activities.