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Truwho News (Page 8)

Silk Road-Linked Money Laundering: US Charges Bitcoin Exchange Operator

The US Department of Justice has charged Maximiliano Pilipis with alleged offences related to operating an unlicensed cryptocurrency exchange and... Read more

Posted by financemagnates.com 3 weeks ago

JPMorgan Chase Suing Customer Who Allegedly Pulled $290,939 From Bank Using Illegal ATM ‘Glitch’: Report

JPMorgan Chase is now taking legal action against customers who extracted money from the bank’s ATMs using an illicit banking... Read more

Posted by dailyhodl.com 3 weeks ago

AurumXchange operator charged with money laundering in unlicensed crypto exchange case

A recent indictment from a federal grand jury has unveiled the illegal activities of Maximiliano Pilipis, who previously ran AurumXchange,... Read more

Posted by invezz.com 3 weeks ago

Another Former Binance Exec Joins Bitget Crypto Exchange

Cryptocurrency exchange Bitget has appointed Min Lin, former Binance regional vice president for Latin America, as its Chief Business Officer (CBO) as... Read more

Posted by financemagnates.com 3 weeks ago

Whale’s $GOAT Token Sell-Off Nets Over $9M In Profit, Impacting Market As Binance Expands Memecoin Futures

The whale investor, who has gained significant traction with $GOAT, recently sold off a substantial portion of their holdings, leading... Read more

Posted by themerkle.com 3 weeks ago

Green United promotor asks to appeal SEC’s $18M crypto mining fraud case

Kristoffer Krohn claims the SEC got its application of securities laws wrong, which a federal court agreed with — now... Read more

Posted by cointelegraph.com 3 weeks ago

‘Textbook’ Breakout Underway for Bitcoin As Critical Support Level Holds: Crypto Analyst

A crypto strategist who accurately called the pre-halving Bitcoin correction this year believes BTC is undergoing a technically sound breakout... Read more

Posted by dailyhodl.com 3 weeks ago

Dogizen poised for gains, Bitcoin bull Paul Tudor Jones sees BTC upside

Bitcoin has rallied another 10% in recent weeks but Paul Tudor Jones continues to see further upside in the world’s... Read more

Posted by invezz.com 3 weeks ago

Ancient Bitcoin Wallet Awakens After Hibernating for 14+ Years, Moves $3,387,175 in BTC at 169,358,650% Profit

A deep-pocketed crypto holder who bought Bitcoin (BTC) more than 14 years ago has suddenly moved the flagship digital asset... Read more

Posted by dailyhodl.com 3 weeks ago

Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report

Federal prosecutors reportedly plan to propose a plea deal to the man who allegedly hacked the U.S. Securities and Exchange... Read more

Posted by dailyhodl.com 3 weeks ago

Hacker Who Looted $20,000,000 From a US Government Address Returns the Vast Majority of Stolen Funds: Arkham

The hacker who looted nearly $22 million worth of crypto from a US government wallet this week appears to have... Read more

Posted by dailyhodl.com 3 weeks ago

Rollblock Rockets Towards $5M Raised on $1 Price Predictions – Toncoin and Polkadot Prices Slide

Over 20,000 investors have so far signed up for the presale of the promising crypto casino Rollblock (RBLK), which has... Read more

Posted by themerkle.com 4 weeks ago

Analyst Says Bitcoin Won’t Stay Below All-Time High for Too Much Longer, Predicts When BTC Could Hit Cycle Peak

An analyst who nailed the pre-halving Bitcoin correction this year believes BTC is gearing up for a massive breakout. Pseudonymous... Read more

Posted by dailyhodl.com 4 weeks ago

Hacker behind fake Bitcoin ETF X post pleads not guilty

Reports from the courtroom suggested that prosecutors would offer a deal for Eric Council Jr., who allegedly helped compromise the... Read more

Posted by cointelegraph.com 4 weeks ago

Bitcoin Gets Legal Backing in Pennsylvania as House Passes Crypto Bill

US State of Pennsylvania recently became the latest to pass a bill that aims to bring clarity to the world of... Read more

Posted by financemagnates.com 4 weeks ago

Ripple CEO made a bullish remark on crypto industry: does it help Vantard?

Brad Garlinghouse – the chief executive of Ripple Labs expects the post-election environment to be a lot more favourable for... Read more

Posted by invezz.com 4 weeks ago

Hacker Plunders $20,000,000 Worth of Crypto From Wallet Affiliated With the US Government: Arkham

A hacker plundered $20 million worth of crypto from a wallet affiliated with the US government, according to the digital... Read more

Posted by dailyhodl.com 4 weeks ago

BTC over USD: Will BRICS Adopt Putin's Ambitious Alternative Payment System?

The BRICS Summit 2024 took place this week in Russia and the event–in the context also of some previous developments–offered... Read more

Posted by financemagnates.com 4 weeks ago

Buenos Aires Implements Self-Sovereign Decentralized Blockchain ID Initiative

Buenos Aires’ Innovation and Transformation Secretary, Diego Fernandez, confirmed that Quarkid, a self-sovereign decentralized blockchain ID project, has already been... Read more