Crypto Platforms Flagged for AML Lapses
India’s Financial Intelligence Unit (FIU-IND) issued non-compliance notices to 15 virtual digital asset service providers for anti-money laundering (AML) lapses. #Breaking #Legal $BTC
Crypto Theft Conspiracy: Malone Lam Pleads Guilty
Singaporean Malone Lam pleaded guilty to a $245M cryptocurrency racketeering conspiracy involving social engineering and home break-ins; he stole over 4,100 Bitcoin from a victim in 2024. #Breaking #Legal $BTC
Nexus ID Breach Unveils Fraud Blueprint
Nexus claims breach of 170M ID records, including 153M U.S. and Canadian licenses; experts warn of fraud risks as FBI investigates. #Breaking #Security
Bitcoin Custody Launches with Lloyd’s Insurance
Coincorner launched Vault, a multi-signature insured custody service for bitcoin, in partnership with Anchorwatch, following Coldcard wallet hacks involving nearly 2,000 BTC. #Breaking #Crypto $BTC
Bitcoin Acquisition Strive Buys 1375 BTC
@Strive acquired 1,375 $BTC for $109M, boosting its holdings to 24,531 BTC. ASST surged 114% in 30 days as SATA nears $1B. #Breaking #Crypto $BTC
Bitcoin Acquisition Strive Invests $109M
Strive acquired 1,375 $BTC for $109M, increasing holdings to 24,531 BTC. 70% of funds came from SATA stock, nearing $1B in value. #Breaking #Crypto $BTC
Cronos Reverses $111M DeFi Exploit
Cronos reversed $111.2M in transactions after a Tectonic exploit, erasing nearly two hours of blockchain activity; $9.19M remains unrecovered. Crypto
Ethereum: Abraxas Buys $32M to Hedge Short
Abraxas Capital acquired 13,000 $ETH worth $32.39M to hedge a 141,180 ETH short position valued at $353.27M on Hyperliquid. #Breaking #Crypto $ETH
Bitcoin Transforms Into Onchain Message Board
html Liquid Network hit for nearly 4,000 BTC; 3,400 BTC returned by white hats while 598.49 BTC remains held. Onchain messages flood with scams and meme shills. #Breaking #Crypto $BTC
Ethereum Surges as Tom Lee Acquires $70M
BitMine Immersion Technologies has acquired 28,086 $ETH for $70 million, increasing its holdings to 5.9 million ETH, nearly 5% of the total supply. Chairman Tom Lee remains bullish on ETH’s future. #Breaking #Crypto $ETH
Ethereum Holdings Surge to 5.93 Million ETH
Bitmine Immersion Technologies acquired 28,086 $ETH worth $70M, nearing its goal of owning 5% of Ethereum’s supply. Staking revenue is projected at $330M annually. #Breaking #Crypto $ETH
Zondacrypto Suspect Charged 7.8 Million Zlotys
Roman Zh. was detained in Poland on Sept. 5, 2026, charged with fraud and misappropriation linked to the Zondacrypto case, with alleged losses of 7.8 million zlotys ($2.1M). #Breaking #Legal $BTC
Lutsk Authorities Shut $500K Fraud Call Center
Police dismantled a fraudulent call center in Lutsk, allegedly defrauding EU and Ukrainian citizens of $500,000 monthly through fake crypto investments; $30,000 and extensive equipment seized. #Breaking #Legal $BTC
Blockchain Rollback Recovers $111 Million in Crypto
Cronos executed a controversial rollback of nearly two hours of blockchain history to recover $111 million in user assets, but attackers still stole $9.19 million before the network was halted. #Breaking #Crypto $CRO