Belgium’s BAPO demands EU domain registrars disclose financial and crypto data of suspected pirate operators; Hostinger named in court orders. Legal experts question compliance under EU Digital Services Act. #Breaking #Legal
@Tectonic’s TONIC token surged 100-fold before an attacker borrowed real assets, leaving $75 million stranded when Cronos paused the network. #Breaking #Crypto $CRO
Gabriel Perez fined $172,000 by CFTC for insider trading on prediction markets using advance knowledge of presidential speeches. #Breaking #Legal
Bitcoin blockchain saw 6,427.59 dormant $BTC worth $507M move in August amid Coldcard losses and wallet security scares. #Breaking #Crypto $BTC
CFTC fined former White House teleprompter operator Gabriel Peretz $172,500 for insider trading on Kalshi, exploiting confidential presidential speech info for over $107,500 in profits. #Breaking #Legal $USDT
Ireland launches a 30-point plan to combat money laundering, targeting crypto-assets with tougher regulations. Enforcement policies will update through 2026. #Breaking #Legal
Two brothers pleaded guilty to kidnapping a Minnesota family at gunpoint to steal $8 million in cryptocurrency, facing up to 20 years in prison. #Breaking #Legal $BTC
FBI Director Kash Patel warns crypto scammers after seizing 127,000 BTC in May; 300 arrests linked to scams and human trafficking. Operation Level Up saves $500M. #Breaking #Legal @FBI
The Garcia brothers from Texas admitted to an armed robbery in Minnesota, stealing over $8M in cryptocurrency. They face up to 20 years in prison. #Breaking #Legal
Daniel Chartraw convicted for $1M fraud linked to Crypto-Pal and TDA Global, facing up to 20 years in prison and $250K fines per count. #Breaking #Legal
The crypto market experienced over $192 million in liquidations, primarily in $ETH and $BTC, due to geopolitical uncertainty surrounding the stalled US-Iran deal. #Breaking #Crypto $BTC (-8) ↘
@CardoneCapital has acquired 282 BTC for approximately $18 million, capitalizing on Bitcoin’s dip amid geopolitical tensions. This follows a previous purchase of 130 BTC during a market downturn. #Breaking #Crypto $BTC
Aztec Connect’s deprecated contract exploited for $2.19M, highlighting risks of old smart contracts in DeFi. Active Aztec network unaffected. #Breaking #Crypto $ZK
Nine European regulators, including Belgium and France, vow joint action against unlicensed prediction markets during the World Cup. Kalshi and Polymarket face scrutiny. #Breaking #Legal
