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ZachXBT Uncovers Scammer Involved in $4.5M Worth of 17+ SIM Swap Scams
A recent investigation by ZachXBT has uncovered extensive involvement by a Canada-based individual known as "Yahya" in a string of SIM swap attacks targeting prominent figures in the cryptocurrency space. According to details published in an expose thread by crypto sleuth ZachXBT, Yahya participated in at least 17 SIM swaps that resulted in over $4.5......
UK’s FCA Targets Misleading Crypto Promotions, Identifies Key Concerns
The UK's Financial Conduct Authority (FCA) has called out compliance issues with crypto promotions since new marketing rules took effect on October 8. The FCA says it is taking action against firms illegally promoting crypto. The regulator highlighted three "common issues" seen in promotions: Claims about crypto services being "safe," "secure," or easy to use......
FTX Attracts Multiple Bidders for Relaunch as Customers Await Hope
Bankrupt cryptocurrency exchange FTX has attracted several bids for a potential company restart, according to investment banker Kevin Cofsky of Perella Weinberg Partners. Cofsky testified at a Tuesday court hearing that FTX has narrowed down bidders interested in acquiring or investing in the collapsed exchange. Key points: At least three bidders remain under consideration for......
BlockFi Emerges From Bankruptcy, Moves To Unlock Withdrawals
Cryptocurrency lending platform BlockFi announced it has emerged from Chapter 11 bankruptcy proceedings as of October 24, 2023. The company filed for bankruptcy in November 2022 amid broad industry turmoil. BlockFi said its restructuring plan has now taken effect, allowing the company to begin repaying creditors per the bankruptcy terms. Key points: BlockFi aims to......
MicroStrategy’s Bitcoin Stash Balloons to $5.4B, Here’s Where Unrealized Gains Stand
As the price of Bitcoin briefly touched $35,000, MicroStrategy's sizable BTC holdings have generated enormous unrealized profits for the enterprise. According to on-chain analyst Lookonchain, MicroStrategy currently holds 158,245 BTC worth over $5.4 billion at today's prices. This represents an unrealized profit of approximately $746 million for the company's Bitcoin investments. MicroStrategy, led by CEO......
Popular Friend.Tech User Dumps Over 850 ETH, Moves to New Bitcoin City
Popular Friend.Tech user Vombatus_eth migrated over 850 ether (ETH), worth approximately $1.5 million, from the Ethereum-based social media app to the rival New Bitcoin City platform. Vombatus, who was one of the biggest "key" holders on Friend.Tech, continues to hold 150 keys on the app. The keys provide access to exclusive chat groups and content.......
🥛 Prices are PUMPING! Here’s why…🤑
Today’s edition is brought to you by Everstake - a trusted validator utilized by 625K users across over 70 blockchain networks. Stake with as little as 0.1 ETH! GM. This is Milk Road, we’re the DoorDash of crypto. We bring the best crypto news directly to your doorstep. Even if you forgot what you ordered.......
Binance Fights Back Against CFTC, Says It’s Not ‘World’s Derivatives Police’
Cryptocurrency exchange Binance renewed arguments against Commodity Futures Trading Commission (CFTC) charges on Monday, claiming the regulator is overstepping its authority. Binance faces increasing regulatory pressure as the CFTC pursues charges over allegedly offering unregistered crypto derivatives to US customers. In a March complaint, the CFTC claimed jurisdiction because the derivatives were denominated in a......
🥛 $650B in crypto… gone forever… 👀
Today’s edition is brought to you by Horizen - a fast-growing blockchain network with EVM compatibility and a focus on zero-knowledge-powered dapps. Join the Horizen ecosystem today! GM. This is Milk Road, the only crypto newsletter that can cure those Monday Blues. $650B worth of crypto just got burned… 🔥 The state of Bitcoin 👀......
Ethereum Loans: How to Borrow Against Your ETH
Ethereum loans allow you to borrow against your ETH holdings. We help you find the best ETH loan rates with live data from the top ETH loan platforms....
