Auto Added by WPeMatico

US Government Charges Digitex Futures Exchange CEO With Bank Secrecy Act Violation

The United States Attorney’s Office for the Southern District of Florida has unveiled charges against Adam Todd, the founder and CEO of crypto futures trading platform Digitex Futures Exchange, alleging…

Continue ReadingUS Government Charges Digitex Futures Exchange CEO With Bank Secrecy Act Violation

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts of potentially suspicious transactions from crypto…

Continue ReadingSouth Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

Angel Drainer Strikes Again: $400,000 Stolen from 128 Crypto Wallets with New Attack Vector

The Angel Drainer phishing group reportedly pilfered over $400,000 from 128 crypto wallets using a new tactic. A recent analysis suggests that the notorious entity exploited Etherscan’s verification tool to…

Continue ReadingAngel Drainer Strikes Again: $400,000 Stolen from 128 Crypto Wallets with New Attack Vector

Is BTC’s Price Impacted by the Recently-Approved Spot Bitcoin ETFs? (CryptoQuant Analysis)

Bitcoin (BTC) recently soared past the $50,000 mark for the first time since December 2021 and has remained on the rise, currently trading above $51,900. Analysts from on-chain intelligence platform…

Continue ReadingIs BTC’s Price Impacted by the Recently-Approved Spot Bitcoin ETFs? (CryptoQuant Analysis)

Mondelēz International Partners With Hedera on Distributed Ledger Technology

The Hedera Council announced a new partnership with food giant Mondelēz International, the company behind popular brands such as Toblerone, Cadbury, and Oreo. As the governance body for the Hedera…

Continue ReadingMondelēz International Partners With Hedera on Distributed Ledger Technology

Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug trafficking syndicate. The committal hearing, presided…

Continue ReadingFederal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune