SEC settles with ‘Bitcoin Beautee’ over $1.7B HyperFund scheme
The Securities and Exchange Commission announced charges against two of the leaders involved in HyperFund, an alleged crypto pyramid scheme...
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Ethereum options trading volume hits $17B: Bull market incoming?
Ethereum options trading volume has rallied to an all-time high in January. The coin has seen a decline in open...
Bitfinex parent company looking to buyback 15M shares at $1.7B valuation
Hong Kong’s iFinex Inc., the parent company of cryptocurrency exchange Bitfinex, has proposed a $150 million share buyback, Bloomberg News...
North Korean State-Sponsored Lazarus Group Estimated to Have Caused $1.7B in Crypto Hacks
Alex Dovbnya The North Korean state-sponsored hacking organization, Lazarus Group, is estimated to have caused a staggering $1.7 billion in...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
The United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).The...
Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U.S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African...
Binance, Coinbase CEOs together lost $1.7B of personal wealth after SEC charges
The CEOs of Binance and Coinbase lost part of their personal wealth in the aftermath of SEC charges, Bloomberg said...
Crypto theft: North Korea-linked hackers stole $1.7b in 2022 – BBC News
Overall, decentralised finance protocols, or DeFi, accounted for over 82% of cryptocurrency stolen in 2022, Chainalysis' report said. Source link
North Korean Hackers Stole $1.7B Worth Crypto in 2022: Chainalysis
2022 can easily be considered the worst year when it comes to securing cryptocurrencies, as projects suffered a series of...
‘Thunder Attack’ Busts $1.7B Tether-fueled Money Laundering Ring
Chinese authorities say they’ve arrested 63 people in a self-styled “thunder attack” on a money laundering gang suspected of washing...