China Last Night KraneShares Key News Asian equity markets were ALL down after US equity markets fell and Treasury yields rose yesterday as risk markets are taking the Fed tightening seriously. The As...
Tag: busts
Oxford Fraudster Jailed as FBI Busts Ransomware Group
As an Oxford crypto fraudster is sentenced in the U.K., the FBI has infiltrated a global ransomware group. A former student at the Oxford University pleaded guilty to a single count of theft at Oxford...
‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring
Chinese authorities say they’ve arrested 63 people in a self-styled “thunder attack” on a money laundering gang suspected of washing more than $1.7 billion via crypto. In a coordinated bust, the Horq...
Turkey Busts an Illegal Betting Organization, Seizes $40M in Crypto (Report)
The Turkish authorities reportedly detected an illicit betting organization that used cryptocurrencies to launder crime funds. Following the investigation, law enforcement agents arrested 46 individua...
Web3’s Booms and Busts Replicate Web2’s Almost Exactly
Web3’s wild ride: Nearly all of Web2’s best projects resulted from bear markets, says Joe Hung, the Co-Founder and CMO of Gritti. In the words of George Orwell: “Who controls the past controls the fut...
FBI Busts Russian-Linked Cybercrime Group Behind Colonial Pipeline Attack –
The FBI has recognized the guilty party behind the ransomware assault against Pilgrim Pipeline The agency had the option to do it with the assistance of Chainalysis’ crypto-tracer programming Chainaly...
Dutch Police Busts Man Involved In Laundering Millions Through Crypto
Dutch police recently arrested an individual alleged to have laundered millions of euros using cryptocurrencies. The authorities of the Netherlands have recently intensified their crackdown of crypto-...
Jumbled economic booms and busts mean companies ‘can’t really plan,’ Jim Cramer warns investors
CNBC’s Jim Cramer on Thursday advised investors to accept that companies will most likely continue struggling to plan for the future as they adjust to quick, constantly-evolving changes in the e...
Ethereum Team Busts ETH Merge Myths
As one of the most anticipated events in the crypto space in recent times, there is bound to be rumors and misconceptions surrounding The Merge. Seeing as it goes live in a few weeks, Ethereum’s team ...
Israel Busts Crypto Laundering Op Over French Covid Relief Fraud
Alleged fraudsters in France reportedly set up hoax businesses to receive governmental COVID-19 relief The funds were then sent to suspected money launders in Israel, who washed them via cryptocurrenc...
Booms, Busts, And Teams Still Not Certain: National League
New York Mets’ Pete Alonso, middle, celebrates after hitting a three-run home run that scored … [+] Starling Marte (6) and Francisco Lindor (12) during the third inning of a baseball game ...
Booms, Busts, And Teams Still Not Certain: American League
Los Angeles Angels’ Mike Trout (27) celebrates with designated hitter Shohei Ohtani (17) after … [+] hitting a home run during the seventh inning of a baseball game against the Toronto Blu...
CFTC Continues Crackdown, Busts $543K FX Ponzi Scheme
The Commodity Futures Trading Commission (CFTC) announced on Tuesday the filing of a civil enforcement action against two companies, Nawabi Enterprise and Hyperion Consulting, and their owner Eshaq Na...
Warren Buffett busts a myth about Warren Buffett
Warren Buffett’s Berkshire Hathaway loaded up on stocks as stock prices fell earlier this year. On Saturday, Buffett revealed that the company bought $51.1 billion worth of stocks during the first qua...
Kazakhstan Cracks Down on Illegal Mining, Busts 13 Crypto Farms – Mining Bitcoin News
Authorities in Kazakhstan have gone after illegal crypto mining operations amid ongoing issues with electricity supply. Working together with law enforcement, the country’s energy ministry announced t...
Blockchain community busts alleged $20M NFT drop scam before sale completion
Late Wednesday, internet detective and Youtuber Coffeezilla published a new video documenting how himself, along with members of the blockchain community, took down an alleged $20 million nonfungible ...
Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto – Bitcoin News
The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other criminal organiz...
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members – Bitcoin News
Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be behind ransomware attacks in the U.S. involving cryptocurrency. Although Moscow is unlikely to hand o...