Turkey jails 6 in probe into missing Thodex crypto exchange CEO
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto. Go to Source Powered by WPeMatico
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South Korea plans interagency crackdown on illegal crypto transactions
South Korea’s top financial regulator established dedicated crypto investigation teams across the country last week. Go to Source Powered by WPeMatico
Hong Kong Customs seizes 300 crypto mining GPUs in anti-smuggling operation
Hong Kong Customs intercepted a large volume of pricey exotic foods, cosmetics and dedicated cryptocurrency mining GPUs in their latest successful anti-smuggling action. Go to Source Powered by WPeMatico
Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
Lawyers for the former CEO of crypto derivatives exchange BitMEX are proposing Hayes’ voluntary appearance on April 6, with his potential release on bail subject to a $10 million personal recognizance bond. Go to Source Powered by WPeMatico
T-Mobile sued by victim who lost $450K in Bitcoin in SIM swap attack
The wireless carrier is accused of failing to protect its customers from SIM swappers’ lucrative heists. Go to Source Powered by WPeMatico
US Treasury Secretary Yellen says crypto misuse is a growing problem
The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said. Go to Source Powered by WPeMatico
Polish crypto exchange employee in induced coma after armed attack
On Jan. 22, an attacker shot two employees at a cryptocurrency and gold exchange in the Polish city of Olsztyn, escaping with over $120,000 in gold. Go to Source Powered by WPeMatico
Financial ties between Robinhood and funds shorting GME fall under scrutiny
The trading platform’s decision to shut Redditors out from buying GameStop continues to raise eyebrows. Go to Source Powered by WPeMatico
Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.” Go to Source Powered by WPeMatico
Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds. Go to Source Powered by WPeMatico