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Former Celsius CEO's home and assets ordered frozen in criminal case
Assets across multiple financial institutions and a home in Texas belonging to former Celsius CEO Alex Mashinsky have been frozen.
In investors, criminal, assets, Sep 07, 2023 · 118 points
The Great Shift to Self-Custody: 800,000 BTC Worth Over $20 Billion Pulled From Exchanges in 3 Years.
Notably, 184,000 BTC of the funds held on exchanges, valued at $4.75 billion, was withdrawn in just the last three months.
In exchanges, 800000, selfcustody, Sep 04, 2023 · 121 points
Coffeezilla shared a website with a count-up timer for how long it’s taken for Logan Paul to repay his CryptoZoo scam victims
Logan has stated repeatedly, in press, in legal letters, and public statements that he’s "working on it" Logan has said repeatedly in press that he is working on it.
In truth, logan, paul, Sep 03, 2023 · 1264 points
Robinhood buys back former Sam Bankman-Fried stake for $606 million
Robinhood is buying the shares that used to be owned by Emergent Fidelity Technologies, which was founded by Sam Bankman-Fried.
In stake, founded, purchase, Sep 02, 2023 · 420 points
Thai model caught in billion baht cryptocurrency scams and money laundering bust
Thai authorities crack down on a notorious Chinese network indulged in cryptocurrency scams and money laundering, seizing assets.
In model, samut, bangkok, Sep 01, 2023 · 148 points
Bored Apes' owners sue Madonna, Justin Bieber and Sotheby's, seeking as much as US$2 billion
Who would have thought that digitally generated images of monkeys would quickly tumble from their absurd prices of hundreds of thousand or even millions of dollars?
In think, auction, ape, Aug 31, 2023 · 940 points
Grayscale wins. Grayscale’s Petition for Review Be Granted and the Commission’s Order Be Vacated
USCA Case #22-1142. Document #2014526. Filed: 08/29/2023. Page 1 of 1. United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT. No. 22-1142. September Term, 2022 FILED ON:...
In dccir_221142_01208547571_0pdf, Aug 30, 2023 · 618 points
BitBoy removed from his company amid corporate 'coup'
Ben Armstrong — the person behind the BitBoy nickname — was purportedly fired from the company managing the BitBoy brand
In jason, network, bitboy, Aug 29, 2023 · 185 points
dYdX Founder Says Crypto Industry Should Give Up on US Customers As Market Not ‘Worth the Hassle’
The founder of the decentralized exchange dYdX (DYDX) believes that crypto builders should just focus on serving markets outside the United States for the next five to 10 years.
In products, hassle, founder, Aug 28, 2023 · 88 points
Binance records massive $150m Bitcoin withdrawal in 60 seconds
Binance experienced a rapid Bitcoin withdrawal worth $150 million across five transactions in one minute, all recorded in the same block
In large, whale, withdrawals, Aug 26, 2023 · 322 points
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Argentinian president Javier Milei confirms he will shut down the central Bank of Argentina
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Cristiano Ronaldo Hit With a $1 Billion Lawsuit in USA for Promoting American Crypto Firm
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Crypto industry ready for bull run with $100k Bitcoin predicted in 2024
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Bitcoin Whales Unload About $2,220,000,000 in BTC in Just One Week
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IRS Slaps FTX With Massive $24 Billion Tax Bill, Crypto Exchange Responds
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