Crypto Collapse: $23 Million Seized
@GotbitConsultingLLC founder Aleksei Andriunin pleads guilty to wash trading, with $23M seized in DOJ crackdown on crypto volume inflation scheme (Mar 21) #Breaking #Legal #Crypto (-9) ↘
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US Treasuries: Tether Climbs to Seventh
@Tether_to purchased over $33 billion in U.S. treasuries in 2024, ranking seventh among top buyers to back the value of its $USDT issuance. #Update #Crypto $USDT (+6) ↗
Crypto Seizure: Feds Recover $7M
The U.S. Department of Justice urges victims to claim their share of $7 million recovered from a global crypto scam involving fake platforms and shell companies. #Breaking #Legal (+9) ↗
Crypto Scam Victims Reclaim $2.3M
A federal court has mandated the recovery of $2.3 million for victims defrauded by a fake crypto trading platform, highlighting significant legal enforcement. #Breaking #Legal (+9) ↗
Lawmakers Demand SEC Oversight on Meme Coins
U.S. lawmakers demand SEC clarify exclusion of meme coins from oversight as scams rise, following President Trump’s token launch. #Update #Crypto $TRUMP (-3) ↘
Meme Coin Mania Cathie Woods Warning
@ARKInvest’s Cathie Wood warns meme coin investors of potential losses, noting most will become worthless, though some like $TRUMP might gain collectible status. #Update #Crypto $TRUMP (-3) ↘
Crypto Regulation Overhaul: Coinbase’s 36 Recommendations
@Coinbase is urging the @SECGov to overhaul crypto regulations with 36 recommendations, aiming for clarity and market reforms to position the U.S. as a digital asset leader. #Update #Legal (+4) ↗
Libra Lawsuit: Misleading Launch Sparks Action
Burwick Law files a class-action lawsuit against @KelsierVentures and others, alleging an unfair token launch that misled $LIBRA purchasers and harmed retail investors. #Breaking #Legal $LIBRA (-9) ↘
Fed Pauses Rates Cuts Treasury Cap
The U.S. Federal Reserve holds rates at 4.25%-4.50%, citing persistent inflation, and reduces Treasury redemption cap amid tariff challenges. #Update #Economy (+3) →
Crypto Expansion Moonpay Gains Wisconsin License
@MoonPay secures a Money Transmitter License in Wisconsin, enabling fee-free crypto services via Balance platform, marking its 46th state milestone in U.S. expansion #Update #Legal (+4) ↗
XRP Lawsuit Resolution Imminent SEC vs Ripple
@Ripple’s legal battle with the @SECGov over $XRP could conclude soon if court injunctions are navigated, says legal expert Jeremy Hogan. #Update #Legal $XRP (+4) ↗
Gold Surges Past 3000 More Growth
Gold prices recently surpassed $3,000 amid ongoing US-China trade tensions, with bulls predicting further gains due to macroeconomic uncertainties. #Update #Commodities $GOLD (+4) ↗
Crypto Scandal: AML Bitcoin CEO Charged
AML Bitcoin CEO Rowland Marcus Andrade has been convicted of wire fraud and money laundering, facing up to 30 years for deceiving investors and laundering funds for personal luxury purchases. #Breaking #Legal #Crypto (-9) ↘
Crypto Scams Surge Regulator Issues Warning
North Dakota Securities Department warns of fake “investment education foundations” scamming cryptocurrency investors with deceptive trials and bogus loans. #Breaking #Legal (+9) ↗