Co-Conspirator in OneCoin Crypto Scam Faces Four Years Behind Bars
After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
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Bank Whistleblower Accuses JPMorgan Chase of Violating Cash Reserve Regulations, Pocketing $2,000,000,000 in the Process: Report
02/02/2025 01:48
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Crypto Community Exposed to Scammers Amid Wormhole's $850 Million Airdrop Event
Scammers target Wormhole's $850 million airdrop; founder's account hacked. W token falls 19.5% after launch. "Warmhole" memecoin emerges, surges 83,000%.
AlexWill the issue slowly disappear after cryptocurrency exchange KuCoin netted out $1.2 billion after a lawsuit from the Department of Justice?
KuCoin faces US lawsuits for violating AML laws, leading to a significant drop in token price and user exodus to other exchanges.
MiyukiCoinbase and Lightspark Join Forces to Enhance Bitcoin Lightning Payments
Lightspark highlights that the integration with Coinbase aims to divert a greater volume of transaction activity away from Bitcoin's primary layer, which has seen a significant rise in fees over the past year.
CatherineA cryptocurrency trader has transformed a modest $100 investment into a staggering $8.3 million on Coinbase's Base platform in under a week.
Trader turns 0.1 ETH into over $8.3 million in less than a week trading low-cap cryptocurrencies on Coinbase's Base.
WeiliangGalaxy Digital Initiates $100 Million Fund for Early-Stage Crypto Startups
Galaxy Digital is reportedly raising a $100 million venture fund to support early-stage crypto startups, with most of the funding expected to come from external investors. This initiative reflects a broader trend of increasing venture capital interest in the crypto sector, driven in part by the recent rally in Bitcoin's price following the approval of US spot Bitcoin ETFs in January.
AlexZachXBT Uncovers Fabricated Hack in Acquisition of DeGods and y00t
The individual in question used illicitly obtained funds to acquire DeGods #2921 and y00t #10991.
KikyoTesla Loses Engineers to OpenAI in Intensifying AI Talent Battle
Tesla loses engineers to OpenAI in a fierce AI talent battle, highlighting the challenges of retaining top AI expertise.
MiyukiUncovering the Disturbing Nexus of AI in the Israel-Hamas War
According to Israeli intelligence sources, a system known as 'Lavender' was reportedly utilised during the conflict in Gaza.
CatherineSEC Initiates Comment Period for Ethereum ETFs Proposed by Grayscale, Fidelity, and Bitwise
The SEC is considering Ethereum ETF proposals from Grayscale, Fidelity, and Bitwise, with public feedback sought on market dynamics and regulatory concerns.
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