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SEC charges Unicoin crypto platform over alleged $100 million fraud


Update May 21, 4:32 am UTC: This article has been updated to add more information from the SEC’s complaint.The US Securities and Exchange Commission has sued crypto investment platform Unicoin and three of its executives, alleging they made false and misleading statements about their crypto...

Blackrock, Fidelity, Ark 21shares Fuel $667 Million Surge in Bitcoin ETFs


Bitcoin ETFs opened the week with a bullish $667 million net inflow, led by Blackrock, Fidelity, and Ark 21shares. Ether ETFs joined the party with $13.66 million in the green, all from Blackrock’s ETHA. Bitcoin ETFs Rally With Fourth Straight Day of Gains; Ether ETFs Add $13 Million The week...

Indonesia’s DigiAsia shares pop 90% on plan to raise $100M to buy Bitcoin


Shares in the Indonesian fintech firm DigiAsia Corp nearly doubled after the company said it plans to raise $100 million to seed its first of many Bitcoin buys. The Jakarta-based Nasdaq-listed company said on May 19 that its board of directors approved creating a Bitcoin (BTC) “treasury...

12 more charged in $263M crypto theft ring that blew it on booze and cars


Another 12 people have been charged for their involvement in a $263 million crypto crime spree that stole 4,100 Bitcoin from a Genesis creditor last August, along with a string of break-ins and money laundering. The 12 new names, included in a superseding indictment, add to charges originally...

Tether blacklist delay allowed $78M in illicit USDT transfers — Report


A lag in Tether’s wallet blacklisting process allowed over $78 million in illicit funds to be moved before enforcement actions took effect, according to a new report from blockchain compliance company AMLBot. Tether’s address blacklisting becomes effective only after a considerable...

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