NAYG lawsuit against Galaxy was ‘lawfare, pure and simple’ — Scaramucci

The New York State Attorney General’s (NAYG) recent legal action against Galaxy Digital over its promotional ties to the now-collapsed cryptocurrency Terra (LUNA) was unfair and an abuse of the legal system, says SkyBridge Capital and founder Anthony Scaramucci. дальше »

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Argentina Prosecutors To Investigate President Milei’s Assets Amid LIBRA Scandal

The LIBRA scam has sparked intense legal scrutiny of President Javier Milei, with Judge Sandra Arroyo Salgado investigating his ties and assets. Milei’s political future is uncertain as trust in his leadership dwindles. дальше »

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HBAR Price Struggles To Breach $0.20. Could Rising Volatility Trigger Breakout?

HBAR faces increased volatility, with a potential brief breakout past $0. 200 if volatility rises. However, weakening ties to Bitcoin could limit its recovery. The post HBAR Price Struggles To Breach $0. дальше »

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DADDY Tate drops 10% as Andrew Tate faces lawsuit over assault claims

Brianna Stern, a model known in the digital assets market for her close ties with meme coin SISTER, filed a lawsuit against former kickboxer Andrew Tate. Stern alleges that Andrew Tate sexually assaulted her on March 11 at the Beverly Hills Hotel. дальше »

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Trump’s SEC Chair Candidate Paul Atkins Holds $6 Million in Crypto and FTX Ties

As Paul Atkins faces Senate confirmation for SEC Chair, his $6 million in indirect crypto investments raise concerns about potential conflicts of interest, especially with his ties to industry lobbying. дальше »

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Movement cuts ties with market maker, to buy back $38m MOVE

Movement Foundation has terminated its partnership with a market maker over breach of agreement. The unnamed market maker sold 66 million MOVE shortly after Movement’s token generation event in December. дальше »

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Donald Trump’s crypto ties uncovered, these 5 tokens could rally next

Donald Trump’s ties to cryptocurrency projects, his holdings and those of Trump-backed World Liberty Financial have raised red flags in the crypto community on several occasions. As the Trump administration changes its stance from the U. дальше »

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Manus Co-Founder Denies Crypto Ties Amid Token Controversy

Manus AI co-founder Peak Ji clarifies the startup’s non-involvement with crypto as fraudulent tokens emerge. Meanwhile, Manus AI’s groundbreaking capabilities continue to generate buzz. The post Manus Co-Founder Denies Crypto Ties Amid Token Controversy appeared first on BeInCrypto. дальше »

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Elizabeth Warren probes David Sacks’ Bitwise ties amid crypto reserve plan

As the White House’s Digital Assets Summit approaches, Senator Elizabeth Warren has sent a letter to David Sacks questioning his connections to crypto firm Bitwise. With hours left before the White House’s first Digital Assets Summit on Friday, March 7,… дальше »

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Is Trump’s crypto strategic reserve just a front to pump WLFI and his own bags?

Trump is building America’s crypto future — but why does WLFI seem to be the biggest winner? Is the Crypto Strategic Reserve for the country or just for his portfolio? World Liberty Financial’s deep ties to reserve assets For months,… дальше »

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Indian police bust $2m RSN crypto scam with alleged ties to China

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »

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Cardano Founder Speaks Out Over Rumored White House Ties

Charles Hoskinson, founder of Cardano, has addressed swirling speculations regarding his potential ties to the White House. The rumors gained traction over the past few weeks due to several subtle hints by Hoskinson. дальше »

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EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of… дальше »

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Memecoin Libra Under Fire: Allegations Of Parallel Project In Nigeria Surface

The recent controversy surrounding the memecoin Libra (LIBRA) has sparked significant global attention, particularly following revelations about its alleged ties to prominent political figures and “questionable business practices. дальше »

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90% of Russia-India Trade Now in National Currencies — What’s Next for BRICS De-Dollarization?

Russia and India have deepened financial ties, significantly cutting reliance on the U.S. dollar. Nearly 90% of direct transactions between the two nations are now conducted in rubles and rupees. дальше »

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Banks expand crypto ties to capture IPO deals under Trump: report

Wall Street banks are pushing to land crypto IPO deals as Trump works to make the U.S. a crypto hub. Big banks are looking to make more money more with crypto firms as initial public offering opportunities loom, Bloomberg reports,… дальше »

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Kraken’s Jesse Powell sues San Francisco co-op for alleged crypto discrimination

Kraken co-founder Jesse Powell is accusing a San Francisco co-op of denying his unit purchase on the grounds of discrimination for his ties to cryptocurrency and political leanings. According to a lawsuit filed by Powell’s legal team on Feb. 5,… дальше »

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Trump’s crypto ties could cause ‘havoc,’ $70b hedge fund warns

A $71 billion hedge fund warns that Trump’s support for crypto is fueling mania that could eventually end in market turmoil. Crypto is booming, but not everyone is cheering. A $70 billion hedge fund says President Donald Trump‘s support for… дальше »

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Anti-Crypto Senator Warren Flags Trump’s Commerce Pick Over Tether Ties

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Coinbase strengthens ties to Washington with Trump campaign manager, ex-senator on advisory board

Coinbase added four high-profile figures as its advisors, including former US Senator Kyrsten Sinema and Chris LaCivita, co-campaign manager for President Donald Trump’s re-election bid. The Coinbase advisory council also welcomes Bill Dudley, the former president of the Federal Reserve Bank of New York, and Luis Alberto Moreno, an expert in global development and international […] The post Coinbase strengthens ties to Washington with Trump campaign manager, ex-senator on advisory board appeared first on CryptoSlate. дальше »

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Commerce Secretary Lutnick: US dollar stablecoins should be audited

Howard Lutnick, President Trump’s pick for U.S. Commerce Secretary, was grilled by lawmakers over his ties with Tether and alleged criminal use of its dollar stablecoin. дальше »

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As Lutnick Faces U.S. Senate, Elizabeth Warren Scrutinizes His Tether Ties

Howard Lutnick, President Trump's pick to run the Department of Commerce, is probed by the senator on the Tether connection of his firm, Cantor Fitzgerald. дальше »

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Elizabeth Warren presses Trump’s commerce pick Lutnick over Tether ties

Senator Elizabeth Warren has demanded answers from Howard Lutnick, President Donald Trump’s nominee for Commerce Secretary, regarding his financial ties to Tether. Ahead of Lutnick’s Senate confirmation hearing, Warren sent a letter questioning his ability to serve impartially while maintaining… дальше »

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Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker

Binance's $20M crypto transfer to Wintermute has fueled accusations of market manipulation. Critics demand transparency in exchange-market maker ties. The post Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker appeared first on BeInCrypto. дальше »

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Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures

Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million.  According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »

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Ai16z Plans to Propel AI Agents with Strategic Tokenomics Reformation

Ai16z's ambitious plan ties its token to ecosystem products and agent transactions, aiming to lead decentralized AI as an L1 blockchain. The post Ai16z Plans to Propel AI Agents with Strategic Tokenomics Reformation appeared first on BeInCrypto. дальше »

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FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon

Rumors of a presidential pardon for Sam Bankman-Fried stir controversy, linking political ties to leniency after his FTX fraud conviction. The post FTX’s Sam Bankman-Fried is Potentially in Consideration for a Presidential Pardon appeared first on BeInCrypto. дальше »

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Exodus Secures NYSE American Listing as Crypto Gains Wall Street Traction

Exodus Movement joins the NYSE American, showcasing Wall Street’s growing acceptance of crypto. This uplisting boosts visibility and TradFi ties. The post Exodus Secures NYSE American Listing as Crypto Gains Wall Street Traction appeared first on BeInCrypto. дальше »

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Crypto Biz: Binance seals USDC ties a year after BUSD exit

This week’s Crypto Biz also explores Microsoft’s board’s stance on Bitcoin, JPMorgan’s revision of mining stocks, MARA’s new BTC purchase and upcoming listings of crypto firms. дальше »

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Coinbase Threatens to Cut Ties with Law Firms Supporting Past Crypto Adversaries

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XRP Secures New Partnerships, ETH Rallies to New Highs — BlockDAG Launches Multiple Bonuses, Starting with 150%

As Q4 nears its end, the cryptocurrency market experiences dramatic fluctuations, drawing significant activity from prominent market participants. Ripple (XRP) has caught the market’s eye as it announces significant financial partnerships, including ties with over 200 institutions such as Bank of America, leading to an 82% increase to $2. дальше »

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Meme coins GME, AMC, ROAR rally as GameStop trader Keith Gill returns to X

GameStop and AMC-themed memecoins saw massive spikes after influencer Keith Gill, better known as Roaring Kitty, made a comeback on X. GME (GME), a Solana-based meme coin with no ties to the American video game company, surged over 70% to… дальше »

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Coinbase CEO Draws The Line: No Ties With Companies Employing Crypto Adversaries

With a second Donald Trump administration and friendlier crypto regulations on the horizon, many crypto investors and personalities have drawn their lines. Brian Armstrong, Coinbase CEO, said it’s time to work only with companies and personalities with the same commitment to crypto and the blockchain. дальше »

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Coinbase CEO to cut ties with firms that hire officials involved in Biden’s war on crypto

Coinbase CEO, Brian Armstrong vows that the exchange will cut ties with firms that hire people linked to ‘bad deeds’ of the Biden Administration following Milbank’s hiring of ex-SEC official Gurbir Grewal. дальше »

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India plans partnerships with neighbors to expand cross-border payment system; UAE talks underway

India is strengthening regional ties to build a cross-border payments system дальше »

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$2.5 Billion Mega Shiba Inu (SHIB) Whale Revealed: Could This Be Ryoshi?

Mysterious Shiba Inu (SHIB) whale controlling $2.5 billion — 10% of the total supply — sparks speculation of ties to enigmatic meme cryptocurrency leader, Ryoshi дальше »

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Donald Trump taps crypto advocate Lutnick as commerce secretary

Trump's choice for commerce secretary is a billionaire whose Wall Street firm has ties to Tether.

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Stellar (XLM) Price Climbs 30%, Driven By XRP Close Ties

Stellar (XLM) sees its price rise 30%, driven by growing market interest and Ripple’s (XRP) rally. The post Stellar (XLM) Price Climbs 30%, Driven By XRP Close Ties appeared first on BeInCrypto. дальше »

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D.O.G.E Memecoin Rockets 100% as Traders Savor Elon Musk's Strong Ties to President-Elect Trump

The proposed department, abbreviated as D.O.G.E, will seek to make government spending of taxpayer money more efficient while streamlining departments that handle spending. дальше »

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MrBeast, Andrew Tate and 8 other celebrities with messy crypto promotions

YouTube star MrBeast isn’t the only famous name with ties to an alleged crypto pump-and-dump scheme. Crypto.news found at least nine other scenarios where either a celebrity or influencer promoted a coin to investors, only to sell their holdings at… дальше »

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BIS cuts ties with controversial CBDC project mBridge, citing project maturity

The Bank for International Settlements (BIS) announced its departure from Project mBridge, a central bank digital currency (CBDC) initiative developed in partnership with the People’s Bank of China and the central banks of Hong Kong, Thailand, Saudi Arabia, and the UAE. дальше »

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DWF Labs terminate partner accused of drugging job applicant

DWF Labs has severed ties with a partner accused of drugging a job applicant during a meeting in Hong Kong on October 24. The alleged victim, who identified herself as “Hana” on social media, reported that the partner attempted to… дальше »

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Cosmos Hub’s Liquid Staking Module under scrutiny following DPRK ties

Concerns over the security of Cosmos Hub’s Liquid Staking Module have intensified following revelations that North Korean agents allegedly played a key role in its development. Blockchain development firm All in Bits has issued a stark warning to the Cosmos… дальше »

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Bitcoin's Inverse Ties With Dollar Index Challenged as U.S. Election Looms

Traders seek upside exposure in BTC even as FX option indicate a bias a bullish bias for the dollar index. дальше »

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Crypto Biz: Tether’s 10 years with meteoric growth, ties to US, European hurdles

Tether has achieved its first 10 years with a considerable jump in its user base, a closer relationship with US authorities and fresh regulatory challenges in Europe.  дальше »

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South Korea’s largest crypto exchange Upbit to be probed by the FSC

South Korea’s Financial Services Commission plans to investigate Upbit over concerns about its market dominance and its close ties with K Bank. A local media report cited FSC chairman Kim Byoung-hwan, stating that the country’s top financial regulator will thoroughly… дальше »

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Bitcoin maximalist paradox: BTC adoption threatening founding principles

As Bitcoin becomes more institutionalized, some argue that it is losing ties to its founding principles of decentralization. 

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US sanctions Russian crypto platforms for money laundering ties

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.

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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »

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Flappy Bird’s alleged crypto reboot disputed by original creator

Dong Nguyen, the creator of the viral mobile game Flappy Bird, has refuted claims of his links to a reboot of the game that has alleged ties to crypto and web3. Flappy Bird was a simple yet addictive mobile game… дальше »

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