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Crime Apr 3, 2023

DOJ seizes $112M tied to cryptocurrency schemes

Perpetrators gained their victims' trust in a style of scam called "pig butchering."

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Mike Dalton Mike Dalton has published within the past 30 days.

Former Journalist CryptoSlate

Before transitioning to crypto writing in 2018, Mike studied library and information sciences. Currently, he resides on Canada's West Coast.

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Total Articles 1,314

Since Dec 2022

Last Active Jul 18, 2024

Primary Beat Regulation

S&P Global hiring for DeFi leadership position

S&P Global hiring for DeFi leadership position

That posting says that the new hire will be responsible for the company's approach to decentralized finance as well as web 3.0 and the metaverse.

Kraken sponsors F1 car with Bitcoin whitepaper

Kraken sponsors F1 car with Bitcoin whitepaper

The vehicle will also feature numerous other pieces of exchange branding.

Binance.US transitioning to new bank providers; briefly affecting deposits, withdrawals

Binance.US transitioning to new bank providers; briefly affecting deposits, withdrawals

Many transfer methods, including Signature ACH transfers, are affected.

Bittrex to halt US operations by end of April

Bittrex to halt US operations by end of April

The cryptocurrency exchange will only serve global customers going forward.

SBF hoarded too much data for the FBI to handle

SBF hoarded too much data for the FBI to handle

Prosecutors have spent weeks retrieving certain pieces of information.

FTX EU opens European withdrawals website

FTX EU opens European withdrawals website

The site will solely provide fiat withdrawals and no other services.

Avalanche Foundation launches NFT initiative

Avalanche Foundation launches NFT initiative

The program will support artists and distribute NFTs to certain DAOs.

Coinbase, Kraken plan to continue operating in Canada as regulatory rules change

Coinbase, Kraken plan to continue operating in Canada as regulatory rules change

Kraken and Coinbase are among the first exchanges to officially declare their intent to remain in Canada.

U.S. and South Korea vying for Do Kwon trial; extradition destination uncertain

U.S. and South Korea vying for Do Kwon trial; extradition destination uncertain

The Terra and Luna founder faces charges in multiple countries.

SEC’s Gary Gensler seeks for more staff, resources to regulate crypto

SEC’s Gary Gensler seeks for more staff, resources to regulate crypto

Gensler appeared before a U.S. House committee to discuss the SEC's budget.

Paxful to refund users’ Earn balances affected by Celsius collapse

Paxful to refund users’ Earn balances affected by Celsius collapse

Paxful CEO Ray Youssef said funds will be returned by the end of the week.

FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date

FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date

Signature Bank's closure process continues weeks after its initial failure.