The success of the TMS Network (TMSN) presale has surprised many in the crypto space as the first stage sold out while raising over $500,000. With the second stage now open, the interest in this newes...
Tag: involved
Tether Used Account Involved in Terrorist Money Laundering: WSJ
A new report by the Wall Street Journal alleges that Tether accessed global banking accounts through crypto firms that used fraudulent documents and shell companies. Investigations by the Wall Street ...
French Police Arrest Duo Involved in Platypus Crypto Exploit
Of the $9 million in stolen assets, Platypus said it has recovered 2.4 million USDC and 687,000 BUSD; it has also worked with Tether to freeze 1.5 million USDT. French police seized approximately $220...
France arrests a duo involved in Platypus attack, details inside
French police have arrested two people in connection with an attack on the decentralized finance (DeFi) protocol Platypus. Platypus stated that it has recovered 2.4 million USDC and 687,000 BUSD out o...
There are now more than 130 U.S. banks actively involved in crypto
A significant number of United States banks under the Federal Deposit Insurance Corporation (FDIC) are increasingly exploring the crypto space seeking to offer different services amid consumer demand....
Revolutionary Web3 Fitness Platform Now Offers Up To 67% Presale Bonus – How to Get Involved
Join Our Telegram channel to stay up to date on breaking news coverage Revolutionary new web3 fitness platform Fight Out, which is currently conducting one of the hottest presales of 2023, has given i...
Blockchain Association Lends Support to Former Coinbase Executive Involved in Insider Trading
Crypto lobbying group Blockchain Association has filed an amicus brief in the U.S. Securities and Exchange Commission’s (SEC) lawsuit against a former Coinbase executive and two other individuals. Las...
Tiger Woods Returns To The PGA Tour, But He Never Leaves Those Involved In The TGR Foundation
Tiger Woods is playing in the tournament that he hosts this week, the Genesis Invitational, at the … [+] Riviera Country Club. The annual PGA Tour stop in the Los Angeles-area will also benefit ...
Most Hyped Cardano AI Token Involved in Fake Airdrop
Vladislav Sopov Fake copy of AGIX, core utility and governance cryptocurrency for Cardano-friendly AI team SingularityNET, is promoted by scammers Contents Alert: Scammers launched fake AGIX airdrop A...
DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new court filing, the DOJ asks for a ruling ...
After United Airlines win, Boeing is involved in ‘more big orders,’ CEO says
Boeing Co., which recently clinched a major deal with United Airlines Holdings Inc. for hundreds of its jets, also has some other big deals, according to CEO Dave Calhoun. “We’re involved in more big ...
Gala Games (GALA) are involved in an ongoing development with A-List Hollywood celebs
Blockchain gaming ecosystem Gala Games (GALA) recently came into the limelight for a very short span of time. The community could smell what was cooking on Twitter, but it doesn’t matter as they delet...
Is Nexo involved in money laundering?
Embattled exchange Nexo is going through torrid times as emerging reports say regulators have raided its offices. In the details made available by Standart, the search team comprising several prosecut...
Were SBF and FTX Involved In The Collapse Of The Terra Ecosystem? Discover The Truth Here.
Ever since the Terra ecosystem collapsed, the entire crypto space fell into a bear market, resulting in numerous fallouts and bankruptcies. Initially, it was believed that the selling pressure was orc...
Crypto Trader Involved in $110,000,000 Exploit Arrested for Alleged Commodities Fraud and Manipulation
The crypto trader behind the $110 million exploit of the Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets is now under the custody of US authorities. A court document sub...
Sam Bankman-Fried’s FTX tenure involved former and current US financial regulators
Sam Bankman-Fried reportedly collaborated with several former and current officials in top US agencies to oversee the fallen ramp’s operations. Seemingly, his ultimate goal was to introduce concise re...
Ripple Launching Stablecoin Project for Republic of Palau – Is XRP Involved?
San Francisco-based payments firm Ripple is launching a stablecoin project for the Micronesian nation of Palau. Speaking at a crypto conference in Singapore, Surangel Whipps Jr., the current President...
Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a s...
FBI agent involved in J.Belfort, B. Madoff cases explains how to prosecute Bankman-Fried
Gregory Coleman, the retired Federal Bureau of Investigations (FBI) agent who was involved in the cases of the Bernie Madoff Ponzi scheme and prosecution of Jordan Belfort, commonly known as the ‘Wolf...
Ripple Involved? MoneyGram Launches MGO in Brazil
MoneyGram International announced the launch of MoneyGram Online (“MGO”) in Brazil yesterday. The XRP community immediately reacted positively to the announcement, as the new service by MoneyGram is m...
South Korea Freezes $93M Allegedly Belonging to Company Involved in Terra’s Crash (Report)
The South Korean court has reportedly frozen 120 billion won (over $93 million) in assets belonging to executives of blockchain consultancy firm Kernel Labs. The entity is speculated to have had a ha...
SBF Could Have Reportedly Been Involved in Terra’s Collapse, Do Kwon Chips In
The former CEO of the bankrupt crypto exchange FTX – Sam Bankman-Fried (SBF) – might also be involved in Terra’s crash. Federal prosecutors have launched an investigation to determine whether he manip...
FTX CEO stresses Bankman-Fried, Ellison no longer involved in operations
FTX CEO John Ray stressed in a company all-hands this week that the firm has not been communicating or “dealing with” former senior executives, including its co-founder Sam Bankman-Fried. ...
The X Studio Is Looking to Get Involved in the NFT Space
Ron Creevey – founder of the X Studio, a company that broadcasts live performances online for globally recognized brands – says he’s looking to bring more artists to his platform with the launch of th...
News Goes Bad to Worse for Hodlnaut as Police Get Involved
Singapore police have announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The Commercial Affairs Department of the Singapore Police Force ...
The story of how Caroline Ellison became involved in FTX’s collapse
Join Our Telegram channel to stay up to date on breaking news coverage Early in November, Alameda Research employees connected to a video chat to learn what would become of the trading company, which ...
Class action lawsuit against FTX and the celebrities involved
A class action lawsuit has been filed in the US against FTX and all those who promoted it. This is revealed by Reuters, which reports that several US clients of FTX have sued both FTX founder Sam Ban...
Ripple CTO Open To Hiring FTX Employees Not Involved In Shady Practices
– Advertisement – David Schwartz has no qualms about poaching FTX employees, but there are exceptions. IN A TWEET, Ripple CTO David Schwartz urged employees at embattled crypto exchange ...
Binance’s FTX Bailout: Singapore Government Involved Indirectly
FTX’s largest Singapore government-owned investor Temasek on Wednesday said it is engaging with FTX amid the bailout by rival crypto exchange Binance. Temasek has participated in three funding rounds ...
South Korea Cracks Down on Terra Employees Involved in $100M LUNA Fraud
South Korean authorities have discovered that Terraform Lab, the Do Kwon-led software development company, sold some tokens associated with LUNA Classic (LUNC) to its employees at half price before th...
Will the Orbeon Protocol Price soar in 2023? Ripple (XRP) and VeChain (VET) Whales Get Involved
A lot has been happening in the world of cryptocurrency lately. While some projects face challenges from the SEC and market competition, others seem to be thriving. Orbeon Protocol (ORBN) is one of th...