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. 証券取引委員会 (SEC) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly

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

According to two sources close to FTX, サム・バンクマン=フライド, 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

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

According to a court document filed recently in the Voyager Digital bankruptcy case, アメリカ. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. 証券取引委員会 (SEC), the FTC has objected to Binance

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount of withdrawals starting Jan. 12, 2023. An archived snapshot of Nexos real-time attestation shows that the company held 133,263 bitcoin on

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citingpeople familiar with the matterstates that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and

カザフスタン、ポンジースキームとして運営されている仮想通貨マイニングホテルを調査

カザフスタンの当局は、仮想通貨に関連する違法行為に対する継続的な取り締まりの一環として、仮想通貨ピラミッドである疑いのあるマイニング ホテル事業の調査を開始しました。. プラットフォーム, Bincloudと呼ばれる, 人気のメッセージングアプリを通じて投資家を魅了. Bincloud

反麻薬組織の助けを借りて暗号取引を追跡するロシア政府

ロシアの機関は、からの電話に応答しました а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. 反麻薬組織, 麻薬をやめる, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned

ウクライナ保安局がビットコインを盗むマルウェアを販売する犯罪グループを破産

Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation