Crypto Scandal: Iran Officials Allegedly Embezzle Millions
Iran’s IRGC officers allegedly embezzled $21M in crypto during a probe into Cryptoland, implicating Mehdi Hajipour and Mehdi Badi. #Breaking #Legal $BRG (-9) ↘
OpenAI CEO Dismissal Attempt Details Revealed
@OpenAI reinstates Sam Altman as CEO after employee protests following board concerns over his financial interests and transparency issues. #Breaking #Legal (+8) ↗
T-Mobile Fined $33M for Crypto Theft
@TMobile fined $33M for cryptocurrency theft via SIM swap, highlighting mobile network vulnerabilities; legal victory by Greenberg Glusker underscores need for enhanced security measures. #Breaking #Legal (+9) ↗
Hyperliquid Delists $JELLY: $900K Loss Impact
@Hyperliquid delisted $JELLY, causing $900K in losses, amid trading irregularities; @BestWalletToken could see significant growth due to increased demand for secure crypto solutions. #Breaking #Crypto $BEST (+8) ↗
Crypto Fraud: 34 Sentenced in China
Over 34 individuals in China have been jailed for orchestrating the OURBIT crypto fraud, deceiving 30,000 investors out of $64 million. #Breaking #Legal (+9) ↘
Bitcoin Milestone: Saylor Eyes New Purchase
@Strategy purchased 6,911 $BTC for $584.1M, raising total holdings to 506,137 BTC. Plans for a $42B capital raise to expand acquisitions continue. #Breaking #Crypto $BTC (+9) ↗
Thai SEC Targets OKX for Unlicensed Operations
Thailand’s Securities and Exchange Commission filed a criminal complaint against @OKX operator Aux Cayes FinTech Co. Ltd. for allegedly running an unlicensed digital asset exchange. #Breaking #Legal (+9) ↗
Trump Pardons BitMEX Co-founders
Donald Trump pardoned @BitMEX co-founders and a former executive, impacting future crypto legal cases after $100M settlement with regulators. #Breaking #Legal (+9) ↗
Crypto Whale Loses $15.7M on TRUMP Memecoin
A crypto whale’s losses on $TRUMP memecoin have ballooned to $15.7 million after exiting three losing trades in a row, per @Lookonchain. #Breaking #Crypto $TRUMP (-9) ↘
Trump Pardons Bitcoin Billionaire Hayes
Three @BitMEX co-founders, including Arthur Hayes, were pardoned by President Trump after pleading guilty to Bank Secrecy Act violations; each paid $10M fines. #Breaking #Legal (+9) ↗
Galaxy Digital Settles $200M LUNA Case
@GalaxyDigital settles with New York Attorney General for $200M over alleged LUNA misrepresentations, agreeing to new policies on crypto disclosures. #Breaking #Legal $LUNA (-8) ↘
Crypto Forfeiture DOJ Targets 23 Million
The U.S. Department of Justice seeks civil forfeiture of $23 million in crypto following @Gotbit’s guilty plea for market manipulation. #Breaking #Legal (+9) ↗
Trump Pardons BitMEX Founders Shocking Development
President Trump pardoned @BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, following their 2020 indictment for Bank Secrecy Act violations. #Breaking #Legal (+9) ↗
Sports Betting Halted by New Jersey
New Jersey orders @Robinhood and Kalshi to halt sports betting, citing illegal operations under state law. Compliance required by March 28 or face enforcement. #Breaking #Legal (+9) ↗