At least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets. Source link
Carl Nash
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Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not guilty plea suggests otherwise. Source link
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An admin linked to one of the ‘largest’ dark web markets seen by Dutch police appeared in court this week after $8.7M in crypto was seized. Source link
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Approximately 13% of Bitcoin Core nodes have not updated their software to protect against a critical bug that was patched back in May 2023. Source link
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Coinbase
Justin Sun is now prime minister of Liberland, an entirely made-up country
by Carl Nashby Carl NashLiberland announced Sun’s new status on Tuesday after an ‘entirely algorithmic blockchain-based election system’ was used to elect him. Source link
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Capital inflows since the US listing of spot ether ETFs are actually negative and billions short of their bitcoin counterparts. Source link
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Coinbase
Binance exec Tigran Gambaryan denied bail again in Nigerian court
by Carl Nashby Carl NashBinance’s former head of financial compliance has an outstanding appeal against his first bail denial, rendering a new request moot. Source link
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Coinbase
Crypto CEO on the run after allegedly stealing 1,800 BTC and 28,000 ETH
by Carl Nashby Carl NashSixty-four-year-old crypto CEO Horst Jicha, who allegedly stole crypto worth $170M, has tampered with his ankle monitor and gone on the run. Source link
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Coinbase
Craig Wright files lawsuit against BTC Core and Square without barrister
by Carl Nashby Carl NashCraig Wright looks to have filed a suit against Bitcoin Core and Jack Dorsey’s Square without representation from a solicitor or barrister. Source link
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Coinbase
Former fugitive Alice Guo tied to crypto exchange that stole millions from users
by Carl Nashby Carl NashAlice Guo faces up to 1,218 years in prison for her alleged involvement in illegal gambling, human trafficking, and crypto scams. Source link