Binance Withdrawals: While the cryptocurrency market went into green territory following the news of SBF arrest, a new wave of undercurrent contagion seems to be spreading. It has been over a month now since the bankruptcy of FTX was announced. Amidst a prolonged bear run, the collapse of the Sam Bankman-Fried crypto empire dealt a […]
‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring
The post ‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring appeared on BitcoinEthereumNews.com. 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,…
Sam Bankman-Fried charged with fraud over FTX collapse
The post Sam Bankman-Fried charged with fraud over FTX collapse appeared on BitcoinEthereumNews.com. Sam Bankman-Fried was charged with fraud by the U.S. Securities and Exchange Commission over the collapse of FTX, the crypto exchange he founded. The former CEO was charged with…
The Shifting Perception of Crypto ICO Through the Ages
The post The Shifting Perception of Crypto ICO Through the Ages appeared on BitcoinEthereumNews.com. – Advertisement – Initial venture capital investment is an important part of any industry. When a new project wants to secure funding to develop or expand rapidly, it turns to…
SEC Charges Sam Bankman-Fried for Allegedly Defrauding FTX Equity Investors
The Securities and Exchange Commission (SEC) has just charged the founder and former CEO of crypto exchange FTX Sam Bankman-Fried with defrauding investors. “The Securities and Exchange Commission today charged Samuel Bankman-Fried with orchestrating a scheme to defraud equity investors in FTX Trading Ltd. (FTX),” the Commission announced today. The SEC alleged that Bankman-Fried “orchestrated […]
Morningstar Ventures to Open a Novel NFT Art Gallery ’37xDubai’ in Central Dubai by Investing $5M
The post Morningstar Ventures to Open a Novel NFT Art Gallery ’37xDubai’ in Central Dubai by Investing $5M appeared on BitcoinEthereumNews.com. In the center of Dubai, Morningstar Ventures, an investment company that specializes in digital assets and blockchain technology, is launching its first interactive digital art exhibition. ’37xDubai’ is situated in…
Crypto Data Requests Spiked to ATH in 2022
The post Crypto Data Requests Spiked to ATH in 2022 appeared on BitcoinEthereumNews.com. Coinbase published its fourth Transparency Report highlighting crypto data requests from government agencies and law enforcement bodies. The report lists the many criminal, civil, and administrative requests about specific accounts…
Elon Musk Announces To Remove All Legacy Blue Checks
Since the time Elon Musk has taken over Twitter, there have been various changes in the functioning of the microblogging platform. The most recent update about Twitter is that all legacy blue checks will be removed. Elon Musk was replying to a tweet from Mike Solana. He wrote that all legacy blue ticks will be […]
Goldman Sachs: Gold will overtake Bitcoin
The post Goldman Sachs: Gold will overtake Bitcoin appeared on BitcoinEthereumNews.com. In its latest forecast on safe-haven assets, Goldman Sachs predicts a long descent for Gold to the tune of “In Gold we trust!”, and for the lending institution the precious…
FTX filing alleges Bahamas authorities coordinated with Bankman-Fried
The post FTX filing alleges Bahamas authorities coordinated with Bankman-Fried appeared on BitcoinEthereumNews.com. Attorneys representing the current leadership of FTX, those representing the Bahamas-based trading operation still controlled by former CEO Sam Bankman-Fried, and the Bahamian government are all wrangling over hundreds of…