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Banq alleges founder stole assets to start crypto custodian Fortress
protos.com/banq-alleges-founder-stole-assets-to-start-crypto-custodian-fortress/
20 sats
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0 comments
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@rujgev
14 Jun 2023
bitcoin
related
Ripple acquires Fortress, used by Swan, run by former Prime Trust CEO
www.coindesk.com/business/2023/09/08/ripple-acquires-crypto-focused-chartered-trust-company-fortress-trust/?utm_term=organic&utm_content=editorial&utm_medium=social&utm_campaign=coindesk_main
7704 sats
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37 comments
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@DeltaClimbs
8 Sep 2023
bitcoin
Who Really Owns Coinbase's Crypto? (Wall Street Journal, Jonathan Weil)
www.wsj.com/finance/currencies/coinbase-crypto-ownership-accounting-7c97b26a
1084 sats
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13 comments
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@denlillaapan
20 Feb
econ
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
F.B.I. Searched the Home of Crypto Exchange Founder
www.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats
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6 comments
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@lpop4254
7 Jul 2023
bitcoin
Scrutiny on $43B USDC Stablecoin’s Cash Reserves at Failed Silicon Valley Bank
www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
239 sats
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4 comments
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@SouthParkHodl
10 Mar 2023
bitcoin
Justin Sun's crypto exchange Poloniex seemingly hit by hack for over $120M
www.theblock.co/post/262563/justin-suns-crypto-exchange-poloniex-seemingly-hit-by-60-million-hack
200 sats
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2 comments
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@kr
10 Nov 2023
bitcoin
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep 2024
security
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May 2024
bitcoin
freebie
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's origins
www.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats
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0 comments
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@south_korea_ln
10 Oct 2024
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etc
www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats
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2 comments
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@itsrealfake
24 Apr 2024
privacy
BTC.com breach, approx. $3 million in asset value stolen
btcm.group/news-detail?id=52667
40 sats
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2 comments
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@benstern
28 Dec 2022
bitcoin
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crash
www.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats
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1 comment
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@kr
18 May 2023
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
23-year-old 'Crypto King' had Lambo, BMWs, and McLarens seized, sued for $35M
www.businessinsider.com/self-described-crypto-king-aiden-pleterski-sued-cars-seized-report-2022-9
110 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
Binance founder’s sentencing hearing
www.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats
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4 comments
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@ch0k1
30 Apr 2024
lol
Security Briefing: Failed custodians — Where Are They Now?
blog.casa.io/security-briefing-failed-custodians-where-are-they-now/
112 sats
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0 comments
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@0xbitcoiner
2 Oct 2024
bitcoin
Fingers cut off and Beaten: the kidnapping of ledger cofounder
x.com/PixOnChain/status/1882835634190168367
209 sats
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9 comments
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@byzantine
26 Jan
bitcoin
Infosec company owned completely by 4chan user
maia.crimew.gay/posts/optimeyes-leak/
202 sats
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2 comments
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@hn
10 May 2023
tech
more