Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. Summary...
Tag : Crypto
Crypto scammers face death, Aussie CGT makes Asian hubs attractive: Asia Express
Myanmar proposes life sentence or death for crypto scammers Myanmar’s new Anti-Online Fraud Bill states that anyone who is convicted of committing “digital currency fraud”...
Crypto clarity bill advances as critics warn CFTC is not ready yet
Congress has advanced a major crypto market bill that would give the CFTC new power over digital commodities despite fresh concerns about the agency’s staffing...
Ukrainian Police Officers Allegedly Kidnapped Crypto Entrepreneurs to Extort Millions
In brief Former Ukrainian police officers allegedly kidnapped crypto entrepreneurs and extorted roughly $2.2 million through violence, intimidation, and fake debt claims. Prosecutors say the...
NYSE Parent Isn't 'Freaked Out' by Hyperliquid—It's Learning From the Crypto Perps Giant
In brief ICE and Hyperliquid are learning from each other’s models and operations, ICE CEO Jeffrey Sprecher said. Sprecher said SpaceX perps may test whether...
Prediction markets draw Wintermute as crypto firms chase liquidity
Wintermute has entered prediction markets as a liquidity provider, bringing professional market-making capacity to a sector that has grown into a major venue for trading...
Coinbase unlocks global crypto derivatives for U.S. institutions
Coinbase has opened a regulated route for U.S. institutions to trade global crypto derivatives through its futures commission merchant. Summary Coinbase Financial Markets now offers...
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
In brief Celsius founder Alex Mashinsky filed a motion to vacate his 12-year prison sentence. The former crypto lending CEO cited ineffective counsel as a...
CFTC backs crypto perpetual contracts, issues advisory on 24/7 trading
The US Commodity Futures Trading Commission (CFTC) took positions on cryptocurrency perpetual futures contracts and how the industry may be more suited for “24/7 trading,...
Iran crypto crackdown deepens as US targets IRGC wallets
The U.S. Treasury has said it has seized nearly $1 billion in cryptocurrency linked to Iran as Washington expands its financial campaign against Tehran. Summary...