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Jul 22 2023 08:00

‘Bitcoin Bonnie & Clyde’ to plead guilty for alleged $4.5B cryptocurrency laundering scheme

A new court filing hints that Ilya Lichtenstein and Heather Morgan, who were charged with laundering $4.5 billion in hacked bitcoin back in 2016, appear to be gearing up to plead guilty.
Jul 22 2023 08:00

Caroline Ellison worried SBF breakups would ‘cause drama,’ said they made work at Alameda ‘painful’ in private writings: report

Ellison fretted that the star-crossed lovers were at risk of “making things weird” and “causing drama."
Jul 22 2023 00:00

Bitcoin Dawdles Below $30K as Investors Eye Coming Fed Rate Decision, BTC Options Expiry

Next week’s U.S. central bank interest rate decision and the bitcoin options expiry are unlikely to move markets, which have been stuck for weeks.
Jul 22 2023 00:00

To Survive the New Era of Robot Spam, Look to Crypto’s History

Human communication systems are under threat from linguistic robots (AI). But the same spammy problem helped lead to the creation of Bitcoin.
Jul 22 2023 00:00

'Razzlekhan,' Husband Agree to Plea Deal in Bitfinex Hack Laundering Case Worth Billions

The pair will forfeit the proceeds from nearly 120,000 bitcoins they allegedly laundered from the hacked crypto exchange.
Jul 22 2023 00:00

First Mover Americas: ProShares Dismisses Concerns Over Cost of Tracking Futures

The latest price moves in bitcoin (BTC) and crypto markets in context for July 21, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Jul 21 2023 21:00

Price analysis 7/21: BTC, ETH, XRP, BNB, ADA, SOL, DOGE, MATIC, LTC, DOT

Several Bitcoin price indicators suggest that BTC’s narrow trading range could end soon, resulting in a volatile price move in BTC and altcoins.
Jul 21 2023 13:00

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued.
Jul 21 2023 13:00

US Justice Department to double its crypto team, target ransomware crimes

The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section.
Jul 21 2023 13:00

Bitcoin no longer asset of choice for criminals — former Elliptic crypto adviser

Criminals have moved away from using Bitcoin for money laundering, with stablecoins emerging as an alternative due to accessibility.
Jul 21 2023 13:00

US state agency issues alert on crypto fraud happening over social media

Vermont issued the investor alert after a 74-year-old man lost his life savings of over $340,000 in a crypto fraud orchestrated over Instagram and Telegram.
Jul 21 2023 13:00

Indonesia launches its crypto exchange and clearing house

The platform, monitored by local regulators, will be the only space in the country where the legal exchange of digital assets is allowed.
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