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Nalezeno "R3 blockchain": 21918

Fraudster Faces 12-year Jail Sentence for $100M Crypto Ponzi Scheme


Pablo Renato Rodriguez, co-founder of the major crypto-based pyramid scheme AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. Rodriguez and his co-conspirators, including Gutemberg Dos Santos, orchestrated the AirBit Club scheme, which lured unsuspecting...

Binance CMO Hails Istanbul as a Crypto Hub


Rachel Conlan, the new Chief Marketing Officer (CMO) of Binance, the world's largest cryptocurrency exchange by trading volume, conducted an interview with Serdar Turan as part of CoinDesk Türkiye's Exclusive Interview series

Belgian Market Maker KeyRock Acquires Swiss Anti-Money Laundering Approval


KeyRock, the Belgian crypto market marker, has successfully gotten clearance from the Swiss Financial Services Standards Association (VQF).  On September 26, Keyrock successfully obtained approval from the VQF, a recognized financial standards organization sanctioned by Swiss regulatory...

Web3 Lost Over $890 Million to Hacks and Scams in Q3 2023: Boesin


Beosin EagleEye platform, a subsidiary of Beosin, a blockchain security audit company, revealed in a research report that Web3 lost approximately $890 million to various security breaches, phishing scams, and rug pulls in the third quarter of 2023.  Breaking down the losses, it was revealed that...

S Korean Crypto Exchange Exec Jailed for Coin Price Manipulation


A South Korean court has jailed a former senior executive of the crypto trading platform Coinone for taking bribes in exchange for listing altcoins. The Seoul Southern District Court sentenced an individual surnamed Jeon (age 41) to four years in prison, Newsis reported. Jeon was the former...

Worldcoin Blows up in Chile; Sign-Ups Exceed 1% of the Population


Worldcoin, the biometric wallet and ID project, has reported that it has signed up more than 1% of the population of Chile. According to the organization, more than 200,000 Chileans are already using Worldcoin, a popularity uptick shared with other South American countries, including Argentina...

Argentinian Oil Producer Will Mine Crypto with Associated Gas


Tecpetrol, a major Argentinian oil producer, has announced plans to mine crypto using associated gas. The Buenos Aires-based firm explores and produces oil and gas in Argentina, as well as other LATAM countries like Venezuela, Bolivia, Ecuador, Mexico, Peru, and Colombia. And per Rio Negro,...

US Fed Reserve Banks State Stablecoins Could Inject Instability in Economy


The United States Federal Reserve Banks of Boston and New York have published a data-driven report that delves into the potential impact of stablecoins on the broader economic landscape. In the 49-page report titled "Runs and Flights to Safety: Are Stablecoins the New Money Market," stablecoins...

OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking


In a new round of sanctions, the US Department of Treasury's Office of Foreign Assets Control (OFAC) has added ten more individuals to its blackbook.  According to a September 26 press release, the US government agency disclosed that many of these individuals were affiliated with an international...

'BitBoy Crypto' Out of Jail And Back on Twitter, Mugshot Pic Goes Viral


Crypto influencer Ben Armstrong, formerly known as BitBoy Crypto, has been released from jail after spending eight hours there, while his mugshot went viral. As reported earlier today, BitBoy Crypto was arrested by the police for “loitering/prowling” and for “simple assault by placing another...

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