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Nalezeno "$20 Billion": 2926

UK Police Seize 61,000 Bitcoins From Huge Chinese Investment Fraud


The U.K. Metropolitan Police have reportedly seized more than 61,000 bitcoins from a massive Chinese investment fraud. A British citizen is accused of laundering bitcoin for a Chinese fugitive who allegedly stole roughly $6.4 billion from more than 128,000 investors. British Police Seize Over...

Celsius begins distributing more than $3 billion to creditors


Celsius Network has announced that it has begun distributing funds to creditors. Approximately $3 billion has been rolled out in cryptocurrency and fiat currency. Also, Celsius Network has said that it is incorporating a new Bitcoin mining company called Ionic Digital Inc. It will be owned...

Celsius Emerges from Bankruptcy and will Distribute $3B to Creditors


Celsius Network has emerged from bankruptcy and is planning to pay over $3 billion of cryptocurrency and fiat to its creditors. Part of the bankruptcy plan will include the creation of a new Bitcoin mining company named “Ionic Digital” which will be fully owned by Celsius’ creditors. Hut 8 Corp....

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud


The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund. SEC and DOJ Crack Down on $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have taken...

Binance Regains Trading Volume Market Share Following Settlement with US DOJ


Cryptocurrency exchange Binance has experienced a notable recovery in its trading volume market share, rebounding to 49% two months after settling its case with the United States Department of Justice and paying a $4.3 billion settlement fine. The data, provided by crypto research firm Kaiko...

LUNC community burns over a billion tokens- Will this push price to $0.01?


After Crypto.com announced that the platform would be delisting Terra Luna Classic (LUNC), the once-leading altcoin saw a huge downtick of over 40%. But now, we’re seeing the token put in motion a revival plan, and the first step is rapid coin burning. Many investors wonder whether this could bring...

Manta token soars to $3.7 billion valuation in just 10 days


MANTA is one of the tokens to have gained significant value in the last 7 days. Despite the recent fall of 2.565 in the last 24 hours, it has jumped up by 47.98% in the last 7 days. What makes the climb remarkable is the valuation of Manta, which is now booked at $3.7 billion, …

How One Man Stole $3 Billion in Bitcoin and Got Away for Nearly a Decade


From purchasing cocaine to uncovering a multimillion-dollar glitch, the story of James “Jimmy” Zhong reads like a dark comedy. Zhong, a computer science graduate, exploited a vulnerability on Silk Road to steal over 50,000 bitcoin, evading detection for nearly a decade while living...

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