$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway
A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home detention in New York. Prosecutors say he led a multi-level...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Irish Central Bank Fines Coinbase Unit €3.25 Million Over Customer Fund Safeguards
TL;DR: Ireland’s central bank imposed a €3.25 million penalty on Coinbase Ireland over electronic-money safeguarding and outsourci...
NY Seeks $1.37 Billion Judgment Against Operators of NovaTech Crypto Ponzi Scheme
Bitcoin Magazine NY Seeks $1.37 Billion Judgment Against Operators of NovaTech Crypto Ponzi Scheme New York Attorney General Letit...
Block Releases THE Bitcoin National Ad Campaign
▶Bitcoin Magazine Block Releases THE Bitcoin National Ad Campaign Block just launched “Bitcoin Does,” its first-ever mass-consumer...
Coinbase Ireland Admits Breaches, Takes $3.64 Million Penalty Over Underfunded Customer Account
Coinbase Ireland Limited, the exchange’s Irish e-money unit, has admitted breaching rules meant to protect customer cash and accep...
Bitcoin ETFs shed $635 million as BTC tests their holdings’ estimated $81,500 cost basis
US spot Bitcoin exchange-traded funds recorded about $635 million in net outflows Thursday as the cryptocurrency traded near the e...
KBC Group adds roughly $5.9 million in Strategy shares to its Bitcoin bet
KBC's investment strategy highlights growing institutional interest in crypto, but also underscores the risks of concentrated expo...