Cryptocurrency: Elliptic Uncovers $60B Garantex Scandal
The U.S. Secret Service, aided by @elliptic, dismantled Russian crypto exchange Garantex and froze $26M in assets after uncovering $60B in illicit transactions. #Breaking #Legal (+9) ↗
The U.S. Secret Service, aided by @elliptic, dismantled Russian crypto exchange Garantex and froze $26M in assets after uncovering $60B in illicit transactions. #Breaking #Legal (+9) ↗
Ripple co-founder Chris Larsen’s $150M crypto theft linked to a LastPass breach, resulting in 213 million $XRP stolen and moved to exchanges. #Breaking #Crypto $XRP (-9) ↘
President Trump highlighted $XRP, $SOL, and $ADA due to their market cap dominance in a new US Crypto Strategic Reserve initiative. #Breaking #Crypto $XRP (+8) ↗
Treasury Secretary Scott Bessent announced plans for the U.S. to expand its bitcoin reserve beyond seized assets, marking a strategic shift in crypto accumulation. #Breaking #Crypto $BTC (+9) ↗
Treasury Secretary Scott Bessent discusses plans for a US Strategic Bitcoin Reserve, emphasizing halting sales of seized $BTC before new acquisitions. #Breaking #Crypto $BTC (+8) ↗
President Donald Trump signs an Executive Order to establish a U.S. Strategic Bitcoin Reserve, consolidating Bitcoin obtained through asset forfeiture as a national store of value. #Breaking #Crypto $BTC (+9) ↗
U.S. authorities offer a $10M reward for Ryan Wedding’s capture, accused of laundering drug money with $USDT; he’s added to FBI’s Most Wanted list. #Breaking #Legal $USDT (+9) ↗
@BionexusGeneLab has approved an ethereum-focused treasury strategy, marking a historic move as the first Nasdaq-listed company to do so (March 6) #Breaking #Crypto $ETH (+8) ↗
President Trump considers halting the sale of seized crypto assets to establish a U.S. digital asset reserve, including $BTC and $ETH, pending congressional approval. #Breaking #Crypto $BTC (+9) ↗
President Trump signed an Executive Order for a Strategic Bitcoin Reserve, utilizing forfeited BTC, as $BTC price drops 5.1% to $85,868. #Breaking #Crypto $BTC (+9) ↗
President Trump signed an executive order to establish a Strategic Bitcoin Reserve with 200,000 $BTC from federal forfeitures, aiming to enhance US crypto leadership. #Breaking #Crypto $BTC (+9) ↗
@Metaplanet increased its Bitcoin holdings by 497 BTC, now totaling 2,888 BTC worth $263.53M, as shares rise 40% following the purchase. #Breaking #Crypto $BTC (+9) ↗
Mt. Gox moved 12,000 $BTC valued at over $1 billion to an unknown wallet, sparking market volatility concerns as Bitcoin trades around $92,000. #Breaking #Crypto $BTC (-8) ↘
@Garantex suspends operations after @Tether blocks wallets holding over 2.5 billion rubles amid EU sanctions, impacting $USDT in Russian wallets. #Breaking #Legal $USDT (-8) ↘