The Indian Enforcement Directorate of the city of Ahmedabad has seized $190 million worth cryptos tied to BitConnect Ponzi scheme. This marks one of the largest crypto seizures in the country so far. The Directorate investigated the case from Feb.…
Blockchain analytics firm Bubblemaps has presented new on-chain evidence suggesting that the team behind the controversial Libra (LIBRA) meme coin is the same group responsible for launching Melania (MELANIA). In a Feb. 17 post on X, the analysts stated they…
Japan’s Metaplanet announced Monday that it purchased an extra 269.43 Bitcoin—worth roughly $25.9 million—as it continues to build its BTC reserves. Consequently, its total Bitcoin holdings have now hit 2,031.41 coins. Additionally, the company revealed that it acquired these coins…
Alexander Vinnik’s lawyer has confirmed that the United States has “dropped” the case against the former operations and finance director of the defunct crypto exchange platform BTC-e, following Vinnik’s release last week. Per the Russian state-run news agency TASS, lawyer…
A dozen U.S. states have invested in Strategy, the company formerly known as MicroStrategy, with state pension funds and treasuries collectively holding $330 million worth of its stock as of the end of 2024. According to Bitcoin analyst Julian Fahrer,…
Javier Milei, President of Argentina, is facing fraud charges for promoting fake crypto coin dubbed LIBRA. Local lawyers have filed case against the libertarian leader in criminal court on Sunday. Milei, on Friday, promoted the little-known crypto on X, which…
South Korea’s Board of Audit and Inspection has urged officials in the city of Cheongju to dish out “strict disciplinary action” to a civil servant who stole over $416,000 worth of public funds to spend on personal crypto investments. Per…
Tether, the world’s largest stablecoin issuer, is actively engaging with U.S. lawmakers to help shape federal regulations for the stablecoin sector. According to Fox Business reporter Eleanor Terrett, the company has been in discussions with Representatives Bryan Steil and French…
Dan Morehead, founder and managing partner of Pantera Capital, is facing a federal tax investigation following his relocation to Puerto Rico, a well-known tax haven. The U.S. Senate Finance Committee (SFC) is examining whether Morehead improperly claimed tax exemptions on…
Prominent Bitcoin analyst PlanB has disclosed that he has shifted his entire Bitcoin portfolio from self-custody to spot Bitcoin exchange-traded funds (ETFs). In a Feb. 15 post on X, he explained that this move allows him to manage his Bitcoin…
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