Bitcoin/Crypto Price Update | FTX Creditors | SBF Family Not Cooperating | Liz Warren Is Stupid
Bitcoin/Crypto Price Update | FTX Creditors | SBF Family Not Cooperating | Liz Warren Is Stupid
#Crypto #Bitcoin #TA #TechnicalAnalysis #FTX
FTX creditors include Google, Meta, Circle, Genesis, govt. agencies
FTX finally revealed its complete list of creditors on Jan. 25 but withheld the names of nearly 9.6 million users following a court order.
https://cryptoslate.com/ftx-creditors-include-google-meta-circle-genesis-govt-agencies/
Dark web hitmen paid $60,000 BTC to kidnap estranged wife
Ronald Craig Ilg — 56, of Spokane, Washington — has been sentenced to 96 months in federal prison for paying over $60,000 Bitcoin (BTC) to dark web hitmen.
Ilg paid the hitmen who attempted to kidnap and assault multiple victims — including his ex-wife — through an online scheme in which he solicited the assistance of known hitmen.
Beginning in early 2021, court records found that Ilg — who had been working as a neonatologist — transmitted dozens of messages under the alias “Scar215” and sent more than $60,000 BTC to advance his nefarious plot.
https://cryptoslate.com/dark-web-hitmen-paid-60000-btc-to-kidnap-estranged-wife/
Coinbase fined $3.6M for operating without registration in the Netherlands
As a result, Coinbase may have failed to report unusual transactions on its platform to the financial intelligence unit.
https://cryptoslate.com/coinbase-fined-3-6m-for-operating-without-registration-in-the-netherlands/
Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC
U.S. senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on Jan. 25.
Warren said that during the past 12 months the crypto industry saw giants like Celsius and FTX collapse under the weight of their own “fraud, deceit, and gross mismanagement,” which has created an urgency to protect “honest investors” that are victimized.
Moody’s eyeing a scoring system for stablecoins
Moody’s Corp., an integrated risk assessment firm, will start looking at how it can ascertain the risk and health of stablecoins, Bloomberg News reported on Jan. 26.
Moody’s scoring system will have an analysis of up to 20 stablecoins based on the quality of attestations on their reserves, the news outlet reported, citing a person familiar with the company’s plans.
https://cryptoslate.com/moodys-eyeing-a-scoring-system-for-stablecoins/
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25.
Following its collapse last November, the once-leading crypto exchange FTX entered bankruptcy proceedings in the U.S. Bankruptcy Court for the District of Delaware.
As part of those proceedings, the company is seeking relevant information from former founder and CEO Sam Bankman-Fried and others with whom he is close.
Research: NFTs accounted for 28% of the ETH gas usage in January
https://cryptoslate.com/research-nfts-accounted-for-28-of-the-eth-gas-usage-in-january/
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