Whale Transfers 2,500 Bitcoin (BTC) Worth $62M to Binance

Bitcoin News At a current price of $24,720, the profit margin is $11.88M if the asset is sold. Bitcoin is down 4.85% in the last 24 hours as per CMC. During a massive Bitcoin price surge, crypto titan...

2022 Crypto Attacks Were Least in December, With $62M Lost in Heists, Certik Says

The year, overall, saw over $3.7 billion lost to various attacks, hacks and scams – making 2022 the worst year in the market’s history so far. Attackers gained over $3.2 billion in 2021. But 2022 was ...

$62M crypto stolen in Dec was the ‘lowest monthly figure’ in 2022: CertiK

Cryptocurrency hackers and exploiters seemingly slowed down for the 2022 holidays as December saw $62.2 million worth of cryptocurrencies stolen, the “lowest monthly figure” of the year, according to ...

Do Kwon, Luna Foundation Guard Deny Link to $62M in Bitcoin Sought by Authorities

The Terra saga yet adds another chapter this week.  South Korean authorities are seeking to freeze more than $60 million worth of Bitcoin linked to Terra co-founder Do Kwon, several outlets reported. ...

TP ICAP Sees 14% Jump in Q1 Revenue, Liquidnet Brings £62M

London-listed TP ICAP (LON: TCAP) reported on Wednesday that its group revenue jumped by 14 percent in the first three months of 2022. In absolute terms, the revenue figure came in at £556 million com...

Mining Capital Coin CEO charged with $62M crypto fraud

The U.S. Department of Justice has unsealed an indictment charging Luiz Capuci Jr., the CEO of Mining Capital Coin (MCC), for orchestrating a $62 million global investment and fraud scheme. The compan...

US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud

The United States Department of Justice (DOJ) has indicted Luiz Capuci Jr., the CEO and co-founder of Mining Capital Coin (MCC), for allegedly running a $62 million fraud scheme. Mining Capital Coin C...

Department of Justice Indicts Crypto CEO for Alleged $62M Fraud Scheme

The CEO of mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted for allegedly orchestrating a $62 million fraud that affected thousands of investors. According to...

Mining Capital Coin CEO, Luiz Capuci, accused of $62M investment fraud 

Capuci operated a fraudulent investment scheme  They did not use investors’ funds to mine new cryptocurrency, as promised Instead, they diverted the funds to cryptocurrency wallets under his control P...

Mining Capital Coin CEO indicted over $62M investment fraud

The Department of Justice has indicted the CEO of Mining Capital Coin over a $62 million global investment fraud scheme. The DoJ said that Luiz Capuci Jr. is being charged with various offences rangin...

Mining Capital Coin CEO Indicted for Masterminding $62M Crypto Ponzi Scheme

Mining Capital Coin CEO Luiz Capuci Jr has been indicted on Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the U.S. Department of Justice....

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unna...

Mining Capital Coin CEO accused of $62M investment fraud scheme

The CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted by the Department of Justice (DOJ) for “allegedly orchestrating a $62 millio...

Mining Capital Coin CEO Accused of $62M Cryptocurrency Scam

Editors News Crypto mining and trading were not the focus of Mining Capital Coin’s investments. Last week, a South Korean crypto exchange chief executive was detained. The U.S. Department of Justice h...