Tag: Altcoin News

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South Australian Police Seizes $1.5M in Crypto From Man Charged With Drug Trafficking

October 5, 2023

South Australian police have apprehended a 25-year-old man from Adelaide Hills on charges of drug trafficking and money laundering, with approximately $1.5 million worth of crypto seized during the operation. The accused individual operated multiple vendor profiles on the dark web, selling various drugs, according to a Thursday report by the Australian Broadcasting Corporation…. Read More: South Australian Police…
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Binance Russian Users Are Moving to Other Platforms, Not Just CommEx: Report

October 4, 2023

A significant number of Binance’s Russian clients have migrated to alternative platforms, not only to the platform’s new owner CommEx.  The shift is evident from the decreased activity in peer-to-peer (p2p) operations, Dmitry Stepanin, the CEO of Satoshkin, said in a recent interview with local news outlet Kommersant.  Stepanin added that professional p2p traders have reported a decrease…
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Promoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison

October 4, 2023

Three individuals involved in a global fraud and money laundering operation linked to the cryptocurrency scheme, AirBit Club, have received prison sentence, Department of Justice revealed in a press release.  Scott Hughes, an attorney who played a key role in laundering approximately $18 million in fraudulent AirBit Club proceeds, has been sentenced to 18 months…
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Russian Corporations Using Digital Ruble as CBDC Pilot Gathers Pace

October 4, 2023

Russian corporations are starting to make use of the digital ruble, the country’s central bank digital currency (CBDC). Per a report from SPB IT RU, the state-run Sirius Innovation Science and Technology Center has opened a corporate digital ruble wallet. The center has already used its wallet to “successfully conduct” business-related operations. The center is…
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XRP Price Pumps As Judge Torres Rejects SEC Motion To Appeal Ripple Ruling

October 4, 2023

US District Judge Analisa Torres has rejected the U.S. Securities and Exchange Commission’s motion to appeal in the ongoing Ripple lawsuit. Widely-followed crypto Twitter account db (@tier10k) posted the breaking news, causing an immediate 5% spike in the XRP price. View the October 3rd order on courtlistener.com, at the bottom of page six. ‘The SEC’s…
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Wall Street Memes to List on Gate.io and CoinW After Trading Boom on 7 Other Exchanges Beats Pepe and Challenges Shiba Inu

October 3, 2023

Crypto’s newest meme coin Wall Street Memes ($WSM) announced today that it will list on Gate.io and CoinW centralized exchanges (CEXs). $WSM is now the 3rd-most-traded meme coin, commanding a 24-hour trading volume of $95 million, a remarkable achievement for a coin that is only one week old. Now with two more CEXs joining the…
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South Korean Overseas Crypto Holding Figures ‘May Be Inflated’: Report

October 3, 2023

The research division of the South Korean crypto exchange Korbit revealed that the amount of overseas digital assets reported by domestic corporations and individuals to the National Tax Service, “may be inflated.” The significant value of the reported amount is probably pumped up during the process of reporting to the authorities, Korbit Research Centre notes….…
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Biggest Crypto Gainers Today on DEXTools – BUGMAN, Xpro, PAW

October 3, 2023

After a strong Sunday rally that carried into Monday morning and saw the BTC price hit new one-month highs in the $28,600s, Bitcoin (BTC) is consolidating just under $28,000 and at lows for the day. Traders attributed Sunday’s rally to optimism about the fact that October is usually a good month for Bitcoin, and amid…
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Binance CEO Changpeng Zhao Faces Class-Action Lawsuit Over Alleged Role in FTX’s Collapse

October 3, 2023

Binance CEO Changpeng Zhao and Binance.US are facing a class-action lawsuit filed by a California resident Nir Lahav for their alleged role in causing the downfall of rival exchange FTX. The lawsuit further accuses them of various violations of federal and California law related to unfair competition and attempts to monopolize the cryptocurrency market. The…
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Moscow Claims Russia Will Be Using Digital Ruble in LATAM by 2025

October 3, 2023

A senior Russian politician says domestic firms will be using the digital ruble, the nation’s CBDC, in Latin America no later than 2025. The comments were made by Anatoly Aksakov, the Chairman of the State Duma Committee on the Financial Markets. Per Tass, Aksakov, who is also the MP for Chuvashia’s Kanash constituency, stated that…
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