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All victims noted that they received a second call in which a “security officer” coerced them into sharing their crypto wallet seed phrases. A seed phrase is a 12- or 24-word combination allowing crypto wallet access.
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Scammers created fake reports and then posed as law enforcement to contact potential victims. The victims were informed that they were under investigation and would be receiving a call from the “crypto wallet host.”
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“Personal details were taken from the data leak and used to generate fake Action Fraud reports,” the police said.
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“The alliance between Republicans and crypto is a matter of anti-establishment feeling, so they’re both agitating against the order,” Liao continued.
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The 11 US spot Bitcoin exchange-traded funds (ETFs) saw their largest-ever daily net outflow on Feb. 25 of $937.9 million as Bitcoin continued to trade below $90,000.
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After selling Tether to the operators of Bitfinex in 2014, when it was valued at less than $1 billion, the stablecoin’s co-founder Reeve Collins is launching a decentralized competitor that will let holders earn yields.
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Strategy is by far the world’s largest corporate Bitcoin treasurer, holding 478,740 BTC on its books.
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https://warpcast.com/jodienny01983/0xab859dba
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https://warpcast.com/jodienny01983/0xa9d2052f
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The SEC, in a filing the same day, said that “neither the SEC’s Crypto Task Force nor the current administration’s stance on the crypto industry should have any effect” on the case as it does not relate to crypto regulation and it didn’t allege the pair sold cryptocurrencies.
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The FDIC argued in its Jan. 17 status report that it has complied with the FOIA request by producing all relevant documents and conducted the necessary search of letters shared with the FDIC Office of Inspector General between March 2022 and May 2023.
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“When we asked them to fix their supposed reasonable interpretation and stop playing word games, they told us it would take at least a year,” Grewal added.
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Ulbricht was already in prison during Trump’s first term, causing some crypto users to question whether the soon-to-be president will actually commute his sentence. Ulbricht was sentenced to life imprisonment without the possibility of parole following his 2015 conviction for money laundering, computer hacking and conspiracy to traffic narcotics.
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At least one of the biggest names associated with crypto-related crimes may be released in 2025 after the inauguration of President-elect Donald Trump. As a presidential candidate, Trump promised to commute the sentence of Silk Road founder Ross Ulbricht, who is currently serving life at a US penitentiary in Tucson.
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The Bureau of Prisons website stated he was not in any federal facility at the time of publication, but a court filing suggested he was still in custody.
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Lichtenstein was remanded to the custody of the Attorney General in 2022 “for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal.”
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A judge sentenced Morgan, also known by her rapper name Razzlekhan, to 18 months. She is scheduled to report to the facility on Jan. 24. Following her hearing, she has continued to post on social media, promoting herself as “crypto’s favorite felon” while asking for contributions.
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https://warpcast.com/rubyfil9117/0xe92a530d
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Bitfinex analysts said in a Dec. 17 market report that their minimum price estimates “stand at $145,000 by mid-2025, potentially stretching to $200,000 under favorable conditions.”
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Bitcoin price dips will be short-lived in 2025 due to strong institutional demand, say Bitfinex analysts, who predicted a best-case scenario of Bitcoin doubling in price by June 2025.
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