The committee called for a ban on political crypto donations linked to crypto mixers, and for funds to be converted to fiat within 48 hours. Source link
Warren Payne
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Coinbase
US senators call Binance ‘repeat offender’ over $2B Iran transfers
by Warren Payneby Warren PayneThe inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions. Source link
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Shares of CEA Industries had already lost 98% of their 2018 peak by the time it pivoted into a BNB treasury stock. Then it got even worse. Source link
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Coinbase
We calculated the present value of STRC — it’s bad for MSTR
by Warren Payneby Warren PayneWe calculated the present value of STRC and compared it to various metrics that reveal the difficult math behind BTC yield. Source link
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Crypto sleuth ZachXBT suggested that his Axiom investigation may lead to legal proceedings against the alleged insider trading group. Source link
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Coinbase
DeFi exploiter targets lending protocols with oracle tricks
by Warren Payneby Warren PaynePloutos Money used the BTC/USD price for USDC, leading to $400K of ETH being lent against just $8 of collateral. Source link
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Coinbase
AI agents want to identify your crypto wallet using social media
by Warren Payneby Warren PayneNew research from ETH Zurich and Anthropic has demonstrated the power of AI agents to deanonymize crypto wallets using social network posts. Source link
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Coinbase
Crypto Capital Corp’s $850M collapse linked to Israeli mafia cocaine ring
by Warren Payneby Warren PayneCrypto Capital Corp wound down after $850M was seized sometime between late 2018 and early 2019, but the ramifications continue to be felt. Source link
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Coinbase
NFT investor Adam Weitsman’s X account hacked to shill ‘Clawed Ape Yacht Club’
by Warren Payneby Warren PayneHackers took control of scrap-metal billionaire Adam Weitsman’s X account to post a forex trading scam and a fake NFT crypto project. Source link
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Coinbase
China’s Regulation 42 forces Tether to kill its CNHT stablecoin
by Warren Payneby Warren PayneTether has never been in a better place than it is right now, at least in the US. But in China, it’s a very different story. Source link
