Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.
This is the summary Cointelegraph publishes in its feed. The full article lives on their site.
Arthur Hayes said he was “flattered” by Coinbase’s defense of US stock perpetual futures, a decade after BitMEX launched perpetual swaps.
A $5.8 million loss on Bitcoin options pushed operating revenue below zero, and higher Bitcoin prices lifted net income to $85.5 million.
A $5.8 million loss on Bitcoin options pushed operating revenue below zero, and higher Bitcoin prices lifted net income to $85.5 million.
Unocoin said the transfers were signed and broadcast outside BitGo’s platform, and BitGo said the account freeze worked as intended.
Bitcoin price action interacted with its 200-week simple moving average for the first time since mid-August as it fell below $68,000.
Authorities froze over $2.7 billion in Binance hack proceeds, while the separate FaceStealer scam stole over $400 million in 18 months.
