Tether Treasury's substantial transfer of USDT tokens to Bitfinex, valued at $229,956,875, has stirred interest within the crypto community. As the market reacts to Bitcoin's recent swings and Tether's significant move, the impact on overall market dynamics remains to be seen.
Cheng YuanThe SEC has frozen Digital Licensing Inc.'s assets and taken legal action against its principals and 13 others for fraudulent activities in crypto mining.
BerniceInvestigation reveals HyperVerse's CEO might be a phantom, amidst a wider scandal involving millions in losses and legal challenges, highlighting the perils of unregulated crypto ventures.
KikyoThus far, more than 20 individuals have been arrested
ClementThe alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.
CatherineTransparency International named 8 Russian crypto exchanges willing to facilitate anonymous crypto for cash trades in London.
CryptoSlateA report by The Wall Street Journal reveals the alleged illicit acts of Bitfinex and Tether in 2018.
BitcoinistThe trio launched Holepunch with a vision to bestow control over data while breaking technology monopolies, among others.
CointelegraphPaolo Ardoino, chief technology officer of Bitfinex and Tether, made the case that Tether is a tool for human rights during the World Economic Forum in Davos, Switzerland.
CointelegraphHeather Morgan — known by her rap name “Razzlekhan” — and a self-described serial entrepreneur and prolific author — has been charged with money laundering and conspiracy in connection with the 2016 Bitfinex hack.
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