Australian Woman Hit With Ten-Year Ban Over $9.6 Million Crypto Scheme
ASIC has banned Glenda Rogan for misleading conduct after she allegedly transfered client funds into blacklisted crypto platform.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Jack Dorsey’s Block (XYZ) Sets Aside $764 Million for DOJ Settlement as Bitcoin Profit Halves
Bitcoin Magazine Jack Dorsey’s Block (XYZ) Sets Aside $764 Million for DOJ Settlement as Bitcoin Profit Halves Block has agreed in...
ZachXBT Says Exchange Accounts Drained of Over $133 Million Belonged to Crédit Mutuel Arkéa
Onchain investigator ZachXBT has alleged that the European financial institution he says lost more than $133 million in a suspecte...
MARA Holdings moves 1,650 BTC worth $132.8 million to Galaxy Digital, Copper and others
MARA's shift from Bitcoin hoarding to AI investment may stabilize BTC markets by reducing direct exchange sales, impacting market...
French bank resumes transfers after $133 million attack but leaves crypto loss unconfirmed
Arkéa says attackers used its own account through a provider's platform, while a separate $108.8 million USDC trail leaves the ban...
American Bitcoin (ABTC) Posts $126 Million Profit as Holdings Gain $197 Million
Bitcoin Magazine American Bitcoin (ABTC) Posts $126 Million Profit as Holdings Gain $197 Million American Bitcoin Corp. (Nasdaq: A...
Huizenga Loses House Seat Despite $1 Million From Crypto PAC Fairshake
Bitcoin Magazine Huizenga Loses House Seat Despite $1 Million From Crypto PAC Fairshake Rep. Bill Huizenga, the No. 2 Republican o...