The FBI recently executed a search at Polymarket CEO Shayne Coplan’s home, seizing his phone and other electronics. The U.S. Department of Justice is investigating Polymarket for allegedly allowing U.S….
Posts Published byOpeyemi Simeon
đź—Ł Chinese Citizen Confesses to Laundering $73 Million via Crypto
Daren Li, a 41-year-old Chinese national with dual citizenship, pled guilty to laundering $73 million through cryptocurrency. He used shell companies and U.S. bank accounts to conceal the source of…
The Billion-Dollar Bitcoin Heist: Hacker Sentenced for Laundering Stolen Crypto
In a landmark case that underscores the dark side of cryptocurrency, Ilya Lichtenstein, a hacker involved in one of the largest Bitcoin thefts to date, has been sentenced to five…
Michael Saylor’s $100K Bitcoin Party: A Bold Celebration of Crypto Optimism
Michael Saylor, the outspoken Bitcoin maximalist and executive chairman of MicroStrategy, has announced plans to host a spectacular New Year’s Eve party if Bitcoin hits $100,000 by the end of…
Bybit Expands bbSOL Yield Opportunities with Strategic DeFi Integrations
Bybit, one of the largest cryptocurrency exchanges globally, is taking significant strides to enhance yield opportunities for holders of its liquid staking token, bbSOL. On November 15, Bybit announced the…
Dormant Satoshi-Era Bitcoin Wallet Moves 2,000 BTC After 14 Years
A dormant Bitcoin wallet, active since the early days of cryptocurrency, has suddenly moved 2,000 BTC for the first time since 2010. This “Satoshi-era” wallet, which dates back to a…
Bitcoin Mixer Operator Sentenced to Three Years for Laundering $300 Million
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering over $300 million in Bitcoin through his darknet-based mixing service, Helix. This landmark case underscores…
⚠️ In South Korea, Scammers Earned $220 Million Promoting Scam Tokens
Trump’s New Line of DOGE T-Shirts Keeps Him in the Spotlight! In an unexpected move that blends politics, pop culture, and cryptocurrency, former President Donald Trump has launched a new…
🗣Trump’s New Line of DOGE T-shirts Keeps Him in the Spotlight!
: Trump’s New Line of DOGE T-Shirts Keeps Him in the Spotlight! In an unexpected move that blends politics, pop culture, and cryptocurrency, former President Donald Trump has launched a…
đź—ŁInvestors Drop Appeal, Ending Legal Battle Against Musk
Investors Drop Appeal, Ending Legal Battle Against Elon Musk Over $DOGE Manipulation The legal battle surrounding Elon Musk and allegations of manipulating the price of Dogecoin ($DOGE) has officially come…