The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was…
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Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal [btcmanager]
Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U.S. Attorney for the District of Massachusetts have reached a plea…
Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal [btcmanager]
Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U.S. Attorney for the District of Massachusetts have reached a plea…
XDC breaks out of multi-week downtrend amid ecosystem developments [btcmanager]
After a week of consolidation, XDC made a strong move upward, fueled by new partnerships designed to boost adoption. According to data from Crypto.news, XDC Network (XDC) surged 10% to hit an intraday high of $0.072 on March 20 during…
Sanctioned Russian crypto exchange Garantex resurfaces as Grinex: report [btcmanager]
Garantex, a Russian crypto exchange sanctioned by the US, is reportedly back in business under a new name, Grinex, after moving funds and users to the platform. A report from Swiss blockchain analytics firm Global Ledger claims that Garantex has…
Sanctioned Russian crypto exchange Garantex resurfaces as Grinex: report [btcmanager]
Garantex, a Russian crypto exchange sanctioned by the US, is reportedly back in business under a new name, Grinex, after moving funds and users to the platform. A report from Swiss blockchain analytics firm Global Ledger claims that Garantex has…
Sanctioned Russian crypto exchange Garantex resurfaces as Grinex: report [btcmanager]
Garantex, a Russian crypto exchange sanctioned by the US, is reportedly back in business under a new name, Grinex, after moving funds and users to the platform. A report from Swiss blockchain analytics firm Global Ledger claims that Garantex has…
Pakistan eyes crypto greenlight to woo international investors [btcmanager]
Pakistan appears to be exploring a legal framework for crypto to potentially attract foreign investment. Pakistan seems to be exploring the possibility of establishing a legal framework for cryptocurrency trading, aiming to attract international investment while potentially providing more clarity…
Trump Media executives launch SPAC to raise $179m for crypto and tech sectors [btcmanager]
Three senior executives from the Trump Media & Technology Group have launched Renatus Tactical Acquisition Corp I, a Cayman Islands-registerd special purpose acquisition company. The firm aims to raise about $179 million to acquire businesses in cryptocurrency, blockchain, data security,…
Kraken nears $1.5B deal to acquire futures trading platform NinjaTrader [btcmanager]
Kraken exchange is close to acquiring NinjaTrader, a U.S. retail futures trading platform, in a record-breaking $1.5 billion deal. According to a report by The Wall Street Journal, which cited sources familiar with the matter, an official announcement is expected…