Bitcoin Theft Allegation: UK Officer Accused
UK prosecutors charge NCA officer Paul Chowles with stealing 50 $BTC in 2017, now worth £3.26M, highlighting expanded crypto powers. #Breaking #Legal $BTC (+9) ↗
Binance Dominates Crypto Fundraising: $2B Raised
@Binance secures $2B from MGX, leading a $2.32B investment surge across 30 crypto projects in DeFi and blockchain sectors (March 8-15, 2025) #Breaking #Crypto (+9) ↗
Bitcoin Theft: UK NCA Officer Charged
A UK National Crime Agency officer is charged with stealing 50 $BTC in 2017, now worth $4 million. He faces multiple criminal charges. #Breaking #Legal $BTC (-8) ↘
FTX Claims Surge 3AC Liquidators Demand
Liquidators of @3AC have increased their claim against @FTX_Official from $120M to $1.53B, approved by Delaware bankruptcy court amid contract breach allegations. #Breaking #Legal (+9) ↗
Extradition: US Sends Hacker to Trial
Rostislav Panev, linked to @Lockbit_Ransomware, was extradited to the U.S. for coding and consulting for the group, receiving cryptocurrency payments (March 14). #Breaking #Legal (+9) ↗
XRP Surge: Ripple’s Strategic Move Unveiled
Ripple moved 200 million $XRP worth $457M to an unknown wallet, sparking speculation amid ongoing SEC settlement talks. #Breaking #Crypto $XRP (+8) ↗
Crypto Chaos: Trader’s $4M Mishap
An unknown trader’s $335M long position in $ETH on @Hyperliquid led to a $4M HLP pool loss due to liquidation and trading tool manipulation. #Breaking #Crypto $ETH (-8) ↘
Interpol Alert Hayden Davis LIBRA Memecoin
Argentine prosecutor requests Interpol Red Notice for Hayden Davis over LIBRA memecoin scandal involving President Milei; $LIBRA plummets 90% from peak. #Breaking #Legal $LIBRA (-8) ↘
Crypto Heist: Lazarus Moves 400 ETH
North Korea-linked Lazarus Group moved 400 ETH to Tornado Cash after the $1.5B Bybit hack, blockchain researchers report. #Breaking #Crypto $ETH (-9) ↘
Bitcoin Laundering: California Man Sentenced
John Khuu sentenced to 87 months for laundering MDMA profits via $BTC, part of Operation Crypto Runner’s crackdown on dark web crime. #Breaking #Legal $BTC (-8) ↘
Crypto Sale: David Sacks Unloads $200M
David Sacks sold over $200M in digital assets, including $BTC and $ETH, before his White House role as Trump’s AI and crypto czar. #Breaking #Crypto (+8) ↗
FTX Bankruptcy Claim Expanded to $1.5B
@3AC’s liquidators increased their bankruptcy claim against @FTX_Official to $1.5 billion, approved by the court for breach of contract and unjust enrichment claims. #Breaking #Legal (+9) ↗
Token Sale: Trump-Backed Firm Raises $550M
@WorldLibertyFinancial raised $550M in a token sale backed by Donald Trump, aiming for DeFi expansion and development. #Breaking #Crypto (+8) ↗
FTX Faces Expanded $1.5B Claim Approval
A U.S. bankruptcy court has approved liquidators of Three Arrows Capital to expand their claim against @FTX_Official to $1.53 billion, rejecting objections from FTX’s debtors. #Breaking #Legal (+8) ↗