U.K. police officer charged with Bitcoin theft worth over

Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017.

256 +

Internal Ripple Emails Expose Anti-Bitcoin Smear Campaign

Internal Ripple emails from 2018—submitted in the US Securities and Exchange Commission (SEC) lawsuit over alleged unregistered securities sales—have resurfaced. These documents show that Ripple executives and staff actively discussed promoting the narrative that Bitcoin is “controlled by China,” a claim often referred to as “China FUD” (Fear, Uncertainty, Doubt). How Ripple Directed The Bitcoin […]

266 +

Freed Silk Road creator rallies support for Roger Ver

Ross Ulbricht, the infamous Silk Road creator, called for Roger Ver's release from detention over alleged Bitcoin tax fraud.

289 +

Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records

Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets.

268 +

Thailand Targets Polymarket for Alleged Illegal Crypto Betting

Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto.

152 +

‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side

In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.”  Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […]

269 +

Crypto moderator forced into hiding after kidnapping and torture attempt: report

A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin…

248 +

Binance founder Changpeng Zhao sparks debate over UAE’s alleged $40b Bitcoin holdings

Binance founder Changpeng Zhao has triggered a discussion about cryptocurrency adoption in the UAE after sharing claims about the nation’s Bitcoin holdings. In a recent X tweet, Zhao shared an article claiming the United Arab Emirates holds $40 billion in…

278 +

COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing

Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved.

294 +

BiT Global files lawsuit against Coinbase over allegations of breaching antitrust laws by delisting WBTC

BiT Global has filed a lawsuit against Coinbase, the largest crypto trading platform in the United States, according to a Dec. 13 court filing. The Justin Sun-linked crypto custodian alleged that the US exchange unfairly removed wrapped Bitcoin (WBTC) from its platform to favor its in-house product, Coinbase Wrapped Bitcoin (cbBTC).

222 +

Swan Bitcoin sues its lawyers for picking up Tether as client 

Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client.

246 +

Why Did The Bitcoin And Ethereum Price Crash?

The Bitcoin and Ethereum price have crashed in the last 24 hours, dropping below $67,000 and $2,500, respectively. This price crash came following news about the alleged investigation into the USDT issuer Tether.

273 +

HBO points to Peter Todd as Satoshi, but the crypto community is skeptical

HBO’s documentary ‘Money Electric: The Bitcoin Mystery’ revealed Canadian Bitcoin developer Peter Todd as Satoshi Nakamoto, but the crypto community is not convinced. Cullen Hobak, the producer of the highly anticipated documentary, provides several pieces of alleged evidence in the…

346 +

Swan Bitcoin Sues Ex-Employees Over Alleged Mining Business Heist

Swan Bitcoin has sued Proton Management Ltd. and six former employees accusing them of a coordinated theft of its billion-dollar bitcoin mining technology with alleged assistance from Tether.

343 +

Kamala Harris allegedly calls Bitcoin ‘money for criminals’

Harris' alleged anti-Bitcoin stance could deepen the rift between the Democratic Party and the crypto community, impacting future regulatory policies. The post Kamala Harris allegedly calls Bitcoin ‘money for criminals’ appeared first on Crypto Briefing.

175 +

Craig Wright Referred To UK Prosecutors For Alleged Perjury In Bitcoin Authorship Case

The Bitcoin authorship saga continues after a UK judge directed Craig Wright’s case to British prosecutors for alleged perjury and forgery of documents. The direction follows the latest ruling in the legal battle between the Australian computer scientist and the Crypto Open Patent Alliance (COPA).

319 +

Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury

On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim.

246 +

Self-proclaimed Bitcoin inventor Craig Wright faces perjury investigation: report

Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred…

246 +

TRON Founder Justin Sun Breaks Silence on $69,000 Bitcoin Long

TRON founder Justin Sun reveals truth about his alleged $69,000 Bitcoin long position

273 +

The Protocol: Side-Dealing Accusations Put Crypto VC Funding in Spotlight

In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem.

243 +

Schiff Names Surprising Reason Why Nvidia’s Rise Is Bearish for Bitcoin

Cryptocurrency naysayer Peter Schiff has highlighted Bitcoin’s alleged lack of utility in the wake of Nvidia’s rapid surge

254 +

‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud

288 +

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.

806 +

Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion

Сообщение Roger Ver, a Prominent Early Bitcoin Investor, Faces Charges for Alleged Tax Evasion появились сначала на Coinstelegram.

282 +

Guilty Verdict for Woman Accused of Laundering Bitcoin Tied to Alleged $6B China Fraud: Bloomberg

Police in the U.K. seized over 1.7 billion pounds ($2.2 billion) worth of related bitcoin in 2018.

207 +

UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.

203 +

Here's What Bitcoin Creator Satoshi Nakamoto Was Saying About Ripple

Recent revelation unveils Satoshi Nakamoto's alleged early views on Ripple before XRP and billions of dollars, shedding new light on cryptocurrency history

258 +

Bitcoin Miners Under Siege: House GOP Leader Exposes Biden Administration’s Alleged Overreach

According to a recent report by Fox journalist Eleanor Terret, House Majority Whip Tom Emmer has accused the Biden administration of abusing its power to “unfairly” target Bitcoin (BTC) miners within the cryptocurrency industry.

278 +

Bitcoin As Fee? UK Prime Minister Denies Claims Of Bitcoin Or $1 Million Payment For Interview

In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […]

353 +

Detective accused of Bitcoin theft from Trezor hardware wallet

The NACC of Australia has alleged that a federal police officer stole 81.62 Bitcoin from a Trezor hardware wallet during a drug raid. The BTC stash is worth over $4 million at current prices. 

387 +

Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft

A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4.

249 +

US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process.

342 +

Tax Evasion: South Korean Government Seize Over $184 Million in Crypto

South Korea’s National Tax Service has combined forces with the Ministry of Strategy and Finance, and other agencies as well as local government authorities, to seize over $184 million worth of Bitcoin (BTC) and altcoins from alleged tax evaders in…

342 +

As Ethereum Merge Looms, Michael Saylor Pushes Back Against Bitcoin's Energy Critics

The bitcoin maximalist, executive chairman of MicroStrategy, and recently alleged tax evader says that the Bitcoin network’s output is 100 times greater in cost than its input.

329 +

Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July

A Bitcoin (BTC) whale sent over 200,000 BTC to Coinbase between July 18 and July 21, according to a tweet from CryptoVinco on September 5. The post Crypto whale alleged to be Saylor sent over 200K BTC to exchanges in July appeared first on CryptoSlate.

433 +

Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing

The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform.

225 +

CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin

The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1.

306 +

After Celsius, Binance Temporarily Halts Bitcoin Withdrawals

The world’s largest crypto exchange, Binance, seems to have further exacerbated the market panic triggered by Celsius liquidity fiasco by temporarily suspending Bitcoin withdrawals over an alleged “stuck transaction. Binance...

312 +

South Korea Investigates Terra Labs for Alleged Bitcoin Embezzlement Following UST Collapse: Report

South Korean authorities are investigating Terraform Labs following the implosion of algorithmic stablecoin UST last month.

369 +

Terraform Labs Probed for Alleged Bitcoin Embezzlement Following UST Collapse: Report

South Korean authorities are investigating Terraform Labs following the implosion of algorithmic stablecoin UST last month.

293 +

EPA Vs. Bitcoin: Dorsey, Saylor, Others Oppose Lawmakers’ Call For Action Vs. Crypto Mining

Bitcoin titans Jack Dorsey, Michael Saylor, and Tom Lee collaborated on a letter to the U.S. Environmental Protection Agency in defense of Bitcoin mining’s alleged impact on the environment.  Together, they have refuted claims by House democrats who are tapping on the EPA to investigate the so-called devastating effects that crypto mining has on the […]

355 +

Bitcoin Devs "Demolish" Fake Satoshi: What Do We Know from Latest Court Order?

England and Wales High Court ruled Mr. Wright's claims about alleged hack of his company's crypto simply can't be tried "on the merits of the claim"

386 +

Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang

Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic.

251 +

CFTC Brings Charges Against 4 Alleged Operators of $44M Bitcoin Ponzi Scheme

Tuesday’s charges are just the latest in the CFTC’s efforts to regulate the crypto industry.

222 +

Bitfinex Hackers Arrested, 94,000 Bitcoin Seized

269 +

FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler

The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation.

365 +

Why “Bitcoin Creator” Craig Wright Came Out Ahead Despite Having To Pay $100 Million

On Monday, it was determined by a Miami court that Craig Wright, the alleged creation of Bitcoin, would pay $100 million in damages to David Kleiman, Wright’s partner. The case had dragged on for about a year and finally came to an end with this judgment.

487 +

Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam

Randeep Singh Surjewala has questioned the alleged lack of action, claiming that the BJP is protecting certain party individuals. The post Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam appeared first on BeInCrypto.

234 +

‘Leaked System Code’ Imply Trillion-Dollar Tesla May Be Looking To Accept SHIB Payments

Key Takeaways  Memecoin Shiba Inu may or may not be heading to Tesla in the near term. Although Tesla is yet to make an official announcement, alleged system codes show SHIB side by side with Bitcoin.

331 +