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Can KYC and Permissionless Money Co-exist? Not According to This Crypto Influencer
24.8.2023
In light of the recent arrest of the founders of Tornado Cash, a decentralized private payments protocol built on top of the Ethereum network that severs the link between sending and receiving wallets, some are questioning whether Know Your Customer (KYC) laws and permissionless money can co-exist....
Opinion: Bitget acted ethically on crypto influencer’s account
24.8.2023
Bitget managing director Gracy Chen argues her exchange had a duty to act when a crypto influencer began selling his holdings in a project he was promoting
XRP Value Plunges 39% Post-SEC Verdict: XRP Army Remains Optimistic Amid Market Turbulence
22.8.2023
It’s been 40 days since the U.S. court issued a partial verdict in the SEC’s case against Ripple. In that timeframe, the digital currency XRP’s value has slumped by a significant 39.43%. Despite SEC’s Interlocutory Appeal and 39% Downturn, XRP Enthusiasts Hold out for...
Bitget and crypto influencer embroiled in legal saga after ReelStar token listing fiasco
18.8.2023
Evan Luthra says Bitget froze his account in April. The exchange claims it was done on suspicions of market manipulation related to the sale of REELT tokens
BTS: Revisiting the ‘buy $1 worth of Bitcoin’ video 10 years later
26.6.2023
Davinci Jeremie believes that while many people missed out on the opportunity to buy Bitcoin 10 years ago, it’s not too late to get into crypto
Influencer Formerly Associated with Azuki Postpones NFT Drop After Plagiarism Accusations
24.6.2023
Pseudonymous NFT researcher and artist Elena admitted to tracing other pixel art to pad out her upcoming collection Atomic Ordinals
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
20.6.2023
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000 from Andrew Tate, a controversial social media influencer. The British-American ex-kickboxer, who gained a significant online presence, was charged with grave offenses...
TikTok Influencer Uses Bitcoin to Launder Fraudulent COVID Relief Funds - Here’s What Happened
2.6.2023
Denish Sahadevan, a 31-year-old social media influencer, has pleaded guilty to a series of criminal charges related to money laundering using cryptocurrency.
The US prosecutors have alleged that Sahadevan fraudulently obtained more than $1.2 million in government relief loans.
On May 31, the...
Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture
1.6.2023
Behind every PFP with thousands of followers on Twitter is a person. And in Web3, it’s not always best to trust one person’s word on whether or not to mint into an NFT collection
French lawmakers agree to loosen rules in proposed crypto influencer bill
26.5.2023
Previously, the bill restricted influencer marketing to only licensed crypto firms, of which there are currently none in France
French Lawmakers Strike Softer Deal on Crypto Influencer Law
25.5.2023
A final compromise appears to allow registered crypto firms to advertise through social media influencers, potentially easing industry fears
Influencer served settlement demand via NFT: Nifty Newsletter, May 17–23
24.5.2023
Data shows that the Bitcoin network has become the second-largest NFT chain by sales volume in the 30-day, 7-day and 24-hour metrics
Influencer served settlement demand via NFT, following $7M token presale
21.5.2023
A “manipulative launch strategy” was alleged over how the Liquidity Pools were structured and the way that the tokens "trickled out."
Crypto Influencer Loomdart Pitches FTX 2.0 as the Path Forward for FTX Creditors
16.5.2023
Crypto veteran Loomdart is supporting an FTX reboot as a way to make creditors whole and increase trust in the industry.
Loomdart, who is also the co-founder of eGirl Capital, said an FTX relaunch could be successful if all users and creditors get a chunk of the platform. ...
Read More: Crypto...
Snapchat influencer turns simps into cash using an AI doppelganger
11.5.2023
With CarynAI, Caryn Marjorie has launched something seemingly straight out of a science fiction movie
Top Influencer Ben 'BitBoy Crypto' Armstrong Launches $BEN Token
8.5.2023
Controversial crypto influencer Ben Armstrong, Alias Bitboy, has announced the launch of a cryptocurrency token called BEN.
BEN is the governance token for Bitboy's decentralized autonomous community tagged Ben DAO.
The influencer took to Twitter to share the development on May 8, highlighting...
Crypto influencer named in FTX lawsuit served via tweet
3.5.2023
A law firm backing an FTX investor suit tagged a crypto influencer in a tweet to serve its lawsuit
Ubisoft Dumps Influencer Over Racist Rainbow Six Siege 'Jokes'
14.4.2023
Streamer Thaqil, a Rainbow Six Siege player who publishers Ubisoft at some point deemed important enough to commemorate with an in-game item, has been dumped by the company after making a series of racist jokes on TikTok.Read more
UK uses Love Island star to warn finfluencers on crypto and investment schemes
7.4.2023
The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law
French Crypto Influencer Ban Will Harm Country’s Attractiveness, Industry Group Says
30.3.2023
Proposals to stop social media stars promoting unlicensed companies were approved by the National Assembly Thursday