Qubetics’ $TICS Token Nears 240% ROI – Best Crypto to Buy in Bear Market as Tezos & Gala Make Big Moves
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British-Chinese Woman Sentenced to 6 Years for Laundering Bitcoin in $6B Scam
In a high-profile case involving a massive cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in laundering Bitcoin proceeds from a $6 billion investment scam in China. Wen, aged 42, was found guilty in March of laundering Bitcoin on behalf of her…
Olympic Breakdancer Raygun’s Brother Charged in Crypto Fraud Case
Australian authorities have charged Brendan Gunn, the brother of breakdancer Raygun, for his purported role in a crypto-related fraud scheme. The Australian Securities and Investments Commission (ASIC) announced that Gunn is facing one count of dealing with money suspected to be the proceeds of crime. The Alleged Illegal Operations According to a March 5 statement,…
Bitpanda Drafts Deutsche Bank to Process Fiat Transactions in Germany
“Bringing the best parts of the industry together is where we can create real value for people … From today, we can access a range of Deutsche Bank’s products, unlocking benefits for our team and our users,” said Lukas Enzersdorfer-Konrad, Bitpanda’s deputy CEO, in the statement. Source link
Kraken completes 2024 Proof of Reserves
Our latest Proof of Reserves covered the most widely held cryptocurrencies on the platform: BTC, ETH, SOL, USDC, USDT, and XRP. It included the spot positions, open margin positions, futures balances and on-chain staked amounts of eligible assets (ETH and SOL). In total, this most recent attestation – which became available on Kraken on November…
Whales Circle AAVE Amid Chaos: Is This Another Market Bottom Signal?
Extreme fear surrounds AAVE after exploit-driven outflows, but whale order clusters historically linked to market bottoms are reappearing. AAVE is undergoing one of its most volatile periods in recent history following the April 18 exploit of KelpDAO’s rsETH bridge. Attackers used the stolen assets as collateral on Aave V3, borrowing approximately $196 million in…
IcomTech Crypto Ponzi Promoter Sentenced to Nearly Six Years in Prison – Decrypt
In brief A senior IcomTech promoter was sentenced to 71 months for running a crypto Ponzi scheme that promised guaranteed returns from mining and trading. The scheme collapsed after victims were unable to withdraw funds, resulting in millions of dollars in losses. The sentence also covered Mendoza’s illegal reentry after deportation, following decades of unlawful…
