Bitcoin Tied to $13B Crypto Scams
The U.S. Treasury’s FinCEN identified $12.7B in suspected crypto scams, with stablecoins like $USDT involved, leading to 276 arrests and nine dismantled scam centers. #Crypto #Legal
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The U.S. Treasury’s FinCEN identified $12.7B in suspected crypto scams, with stablecoins like $USDT involved, leading to 276 arrests and nine dismantled scam centers. #Crypto #Legal
James Howells lost 7,500-8,000 $BTC worth $578M in a landfill, while Stefan Thomas has 2 chances left to unlock 7,002 $BTC. #Breaking #Crypto $BTC
Grayscale and CCI support confidential crypto ETF filings to prevent copycats, while A16z and others push for faster SEC reviews without reducing scrutiny. #Update #Crypto
Hargreaves Lansdown offers nine bitcoin and ether ETNs from Blackrock and others to eligible UK investors, expanding retail crypto access with eligibility checks. #Update #Crypto $BTC
Chainlink integrates with Bottomline to connect 600+ banks to blockchain, targeting $16 trillion annual transactions. LINK price rises 6.4% amid crypto rally. #Update #Crypto $LINK
Crypto market hits $2.73T as Fed rate fears ease; $BTC climbs 4.8% to $81,364, $ETH above $2,500; altcoins surge with ZIG up 18.75%, ZEC 18.06%. #Update #Crypto
Bitcoin’s price hit $81,364 on Sept. 3 but remains below $83,000 due to rising U.S. 10-year yields and slow ETF turnover; $14B options expiry on Sept. 25 is crucial. #Update #Crypto $BTC
Bitcoin surged past $81,000, driving its market cap over $1.62 trillion; $415M in short positions were liquidated. Analysts caution a potential bull trap if $83,000 resistance isn’t cleared. #Update #Crypto $BTC
Nexus claims to sell 153M U.S. and Canadian driver’s licenses on the dark web, sparking backlash against KYC; FBI investigates. #Breaking #Legal @FBI
@SoFi and @Kraken partner to list SoFiUSD, enabling 24/7 settlements. SOFI shares rise 2%+. Bitcoin and altcoins remain volatile, affecting crypto-exposed stocks. #Update #Crypto $BTC
Echo Base forms a committee for Bitmart claimholders to recover frozen assets after a $10M offer was ignored. Sonn Law Group investigates losses of $500K+. #Update #Legal
SpaceXAI’s data center in Southaven, Mississippi, faces legal action from the NAACP over noise and pollution concerns. Residents report health issues and a petition has 1,400 signatures. #Update #Legal
Fake Claude desktop app spreads Revstealer malware targeting crypto wallets, stealing encrypted files and browser data. Beware of scams offering fake access to Fable 5.1 and Mythos 5.1. #Update #Security
@WorldCoin launches Provekit v1, a zero-knowledge toolkit enabling post-quantum cryptographic proofs on smartphones, aligning with @NIST recommendations for early adoption to prevent quantum risks. #Update #Tech