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A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected to an FBI raid of a mansion in Miami. [...]
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector. [...]
Bybit confirmed internal role changes for several executives following a botched airdrop that affected 320,000 users and led to a $26 million compensation payout. [...]
Ryan Salame will reportedly remain free on a $1 million bond until his sentencing hearing scheduled for March 2024. [...]
Rep. Ritchie Torres shares a surname with Judge Analisa Torres in the SEC v. Ripple case and referred to the XRP court ruling as the “Torres Doctrine.” [...]
The FCA and other law enforcement agencies investigated 36 crypto ATM locations using powers under money laundering regulations. [...]
The number of Bitget users in Latin America increased by 43% from June 6 to June 9, along with a 134% increase in deposits. [...]
The Binance CEO was less than receptive to claims of losses due to a 3Comma API key leak earlier this month; now he recommends disabling 3Comma API keys. [...]
While Congressman Brad Sherman saw SBF as the poster child of the crypto ecosystem, congressman Tom Emmer highlighted the crypto community’s contribution to uncovering the supposed FTX fraud. [...]