Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

Marathon Digital Holdings, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Commission de Sécurité et d'Echanges (SECONDE) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

After the second largest bank failure in history, les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) jeudi. The grounds for the raid remain unknown, and neither Salame nor his

Signaler: Le co-fondateur de Terraform Labs inculpé de fraude en Corée du Sud

Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District ProsecutorsOffice on charges of fraud. Along with nine others, Shin is suspected of

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, Sam Bankman Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Milliard

As of March 25, 2023, les Etats Unis. government held 205,515 bitcoins worth $5.6 milliard, which is approximately 1.06% of the circulating supply, according to current statistics. The cache of bitcoins is a result of three forfeitures that began in 2020. Glassnode’s…

Coinbase Tries AI Assistant Chatgpt for Pre-Listing Risk Assessment of Tokens

Crypto exchange Coinbase has tested Openai’s Chatgpt as a token verification tool comparing it with its standard security procedure. In over half of the cases, the AI platform produced the same results as the manual review, but it also failed to

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

Joselit Ramírez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the

Le FBI déclare que la fraude aux investissements cryptographiques a augmenté 183% à $2.57 milliards en 2022

Le Bureau fédéral d'enquête (FBI) affirme que la fraude aux investissements en crypto-monnaie a augmenté 183% depuis $907 millions en 2021 à $2.57 milliards en 2022, sur la base des données de son Internet Crime Complaint Center (IC3). Le FBI a également averti le public “une pointe…