Bitcoin Seizure: DOJ’s 127,271 BTC Crackdown
The DOJ seeks forfeiture of 127,271 $BTC from Cambodian national Chen Zhi amid a crackdown on global crypto scams linked to trafficking and organized crime. #Breaking #Legal $BTC
Bitcoin Dips but Cardone Capital Invests $10M
@CardoneCapital has invested an additional $10 million in Bitcoin, acquiring 130 BTC during the current market downturn. #Breaking #Crypto $BTC
SEC Charges Texas Man in $12.3M Crypto Fraud
Nathan Fuller charged by the SEC for a $12.3M crypto fraud, promising 40-50% returns but misappropriating $6.2M. The SEC seeks permanent injunctions and restitution. #Breaking #Legal $BTC
Gravity Bridge Hacked $5.4M Loss
Gravity Bridge suffered a $5.4M hack due to a compromised signing key, with funds laundered via ChangeNOW and Binance; investigations ongoing. #Breaking #Crypto $ETH
Bitcoin Futures Launches 24/7 Trading Revolution
@CMEGroup will launch 24/7 trading for Bitcoin futures and options on its Globex platform starting Friday, with only a 1-hour maintenance window each Sunday. #Breaking #Crypto $BTC
Trump Demands Fort Knox $40M Audit
FBI seized 303 gold bars worth $40M from ex-CIA official David Rush, sparking Trump’s call for a Fort Knox audit. No date set; H.R. 3795 pending. #Breaking #Legal
Bitcoin Launches Texas Strategic Reserve Initiative
Texas has appointed five advisors to its newly formed Texas Strategic Bitcoin Reserve, aiming to enhance its state-backed Bitcoin initiative. #Breaking #Crypto $BTC
Gravity Bridge Protocol Hacked $5.4M Lost
@GravityBridge was hacked, resulting in a loss of $5.4M due to compromised signing keys. Assets stolen include $USDC, $WETH, $USDT, and $PAXG. Operations are suspended for investigation. #Breaking #Crypto $USDC
Gemini CFTC Reverse $5M Settlement Motion
The CFTC and @Gemini seek to reverse a $5M settlement, citing a flawed 2022 complaint. The CFTC now views Gemini as a fraud victim. #Breaking #Legal
Gemini CFTC Seek to Reverse $5M Settlement
The CFTC and @Gemini have filed to reverse a $5M settlement, citing flawed evidence in a 2022 case against the exchange. #Breaking #Legal
Cosmos Gravity Bridge Halts After $5.4M Exploit
@GravityBridge halted operations after an exploit drained approximately $5.4 million, including $4.3 million in USDC and 274 WETH. The incident is under investigation. #Breaking #Crypto $USDC (-8) ↘
Bitcoin Scandal: CJ Ujah in Court
Olympian CJ Ujah and nine others charged in UK court for a $403,500 cryptocurrency fraud scheme; next hearing at Chelmsford Crown Court on July 24. Legal
Google Engineer Nets $1.2M Polymarket Win
Authorities charged Google engineer Michele Spagnuolo with fraud for using confidential data to trade Polymarket contracts, risking $2.75M and earning $1.2M. #Breaking #Legal @Google
Bitcoin Scandal: Police Extort Millions
Former Ukrainian police officers allegedly kidnapped crypto entrepreneurs, extorting $2.2M using fake debt claims and police impersonation; global crypto “wrench attacks” rise 75% in 2025. #Breaking #Legal