According to the DoJ, Frank Richard Ahlgren III “falsely underreported capital gains” earned from BTC worth $3.7M between 2017 and 2019.
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Circle dragged for dragging feet as DeFi protocol GMX hacked
USDC stablecoin issuer Circle has been criticized for not freezing $9M taken in the GMX protocol hack quickly enough. Source...
Is Coinbase holding MicroStrategy’s bitcoin?
While bragging about the growth of Coinbase, Brian Armstrong probably doxxed the location of Michael Saylor’s BTC. Source link...
Crypto traders ‘talking to lawyers’ over Polymarket’s Zelenskyy suit bet
Disgruntled suit traders are planning legal action against Polymarket and have accused the crypto platform of market manipulation and fraud....
Revolving Games CEO accused of breaking $100K investor refund promise
Ammar Zaeem has been branded a “fraudster” by a Revolving Games investor who claims he reneged on his promise to...
