Australians Lose Millions in Unlicensed Crypto Scheme Targeting Retirement Funds
Hundreds of Australians have suffered major losses after a Federal Court ordered the liquidation of NGS Crypto and associated companies for operating without a license. More than 450 investors poured $40.2 million into t...
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 Bitcoin NewsRelated market context
Bitcoin ETFs Lose $203M as Friday Rout Wipes out Weekly Gains
Bitcoin ETFs lost $202.59 million in the week through Oct. 30 after a violent Friday reversal erased four days of inflows. Ether s...
Ethereum validators pocket $30 million windfall as Binance hackers lose $119 million in rushed trades
Bitquery estimates about 11,217 ETH reached proposing validators while builders retained about 564 ETH over four and a half hours....
Ethereum Whale Buys $63 Million in ETH: Smart Money Calling a Bottom?
Ethereum is attracting a fresh wave of buying as one big whale scooped up nearly $63 million worth of ETH during the latest market...
Binance Withdrawals Top FTX Levels in November, but Crypto Liquidity Defies Panic
Binance withdrawals surged into the billions after a record-breaking $6.3 billion hack, bringing back memories of FTX’s November 2...
SEC Charges BG Wealth and DSJ Exchange Over Alleged $130M Crypto Scheme
TL;DR: The SEC alleges BG Wealth and DSJ Exchange raised more than $130 million using false filings and trading claims. The civil...
North Korean hackers launder $242 million of Binance loot via Tron as FBI presses THORChain: analyst
Crypto bridges Relay, THORChain, Chainflip and Symbiosis moved about $140 million of stolen funds off Tron, with Relay handling th...