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Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg


The Bitfinex Case Defendant, Ilya Lichtenstein, has taken the stand as a witness for federal prosecutors in the trial of Bitcoin Fog, a mixing service associated with concealing illicit assets. The post Bitfinex Case Defendant Credits Bitcoin Fog in Laundering Scheme: Bloomberg appeared first...

Bitcoin Miner Hut 8 CEO Departs Amid Pump and Dump Allegations


The CEO of Bitcoin miner Hut 8 has departed the role weeks after JCapital accused the company of colluding with partners and warnings over a possible pump-and-dump scheme. In a Feb 7 press release, the company disclosed a change in leadership, announcing Asher Genoot as the new Chief Executive...

Hydro Crypto Token Price Manipulation Convict Gets Jail Term


A Florida federal jury convicted Hydrogen Technology Corp’s former head of financial engineering over crypto price manipulation conspiracy. The convict, Shane Hampton, allegedly orchestrated a months-long scheme to manipulate the price of Hydrogen Tech’s native crypto token – Hydro. The beleaguered...

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...

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