Russia sentenced the former investigator after authorities discovered his bitcoin bribe in a file labeled “Pension.” Source link
Warren Payne
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Coinbase
Justin Sun dumps another $14M of EIGEN after week of controversy
by Warren Payneby Warren PayneJustin Sun had previously claimed $21.5M worth of airdropped EIGEN, sending it to HTX shortly after the token unlocked for trading. Source link
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Coinbase
Mango Market DAO fails to pass vote approving $700K SEC settlement
by Warren Payneby Warren PayneThe Mango Market DAO failed to pass a proposal to pay off the $700K settlement after a voter withdrew their vote hours before the deadline. Source link
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Coinbase
Binance exec still awaiting bail decision as judge skips hearing for seminar
by Warren Payneby Warren PayneJudge Emeka Nwite attended a seminar at the National Judicial Institute instead of Binance exec Gambaryan’s bail hearing in Abuja. Source link
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Coinbase
US government prepares victim notification in Bitfinex hack
by Warren Payneby Warren PayneThe United States government is preparing to notify potential victims of the Bitfinex hack who may advance claims. Source link
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Coinbase
ZachXBT reveals wallets of analyst Murad Mahmudov, angers memecoiners
by Warren Payneby Warren PayneZachXBT shared the details of 11 wallets he believes belong to memecoin shill Murad Mahmudov and noted they hold roughly $24 million. Source link
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Coinbase
Crypto ‘market maker’ caught wash-trading a token created by feds
by Warren Payneby Warren PayneAt least 14 people are under civil or criminal enforcement for alleged fraud and market manipulation schemes involving 60 crypto assets. Source link
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Stephen Mollah from Pimlico is accused of pretending to be Satoshi in order to scam an investor — his not guilty plea suggests otherwise. Source link
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Hackers used the Cuban government’s X account to host their own spaces and try to convince listeners to invest in their scam memecoin. Source link
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Coinbase
Lawyers refused jobs by Elon Musk’s DOGE file lawsuit calling it illegal
by Warren Payneby Warren PayneAccording to a draft of the lawsuit, calling DOGE a non-governmental “panel” is semantics and ignores the reality of its responsibilities. Source link