Crypto fraudster sentenced to 20 years

April 2025, a federal court sentenced a crypto fraudster to 20 years for a $73M scam using social media to target victims.

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$ZEREBRO !

Huge volume spike pushing $ZEREBRO right through resistance toward 0.04313! A massive green engulfing candle off the 0.0333 bottom zone with MACD flipping green. Momentum is extremely high right now.

Support Floor: 0.04000

Immediate Target: 0.04474

Moon Target: 0.05000+

Bulls are running wild! 🐂🔥



#US labor market shows strength

#OpenClaw AI Agent benchmark results

#BTC technical breakdown

#ETHBTC breaks support as whale liquidation hits market

#Crypto fraudster sentenced to 20 years



$ELSA

$CHEQ

$BWP

$AIOZ


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$XRP


9) XRP/USDT 💧

XRP is holding the key demand zone around 1.10. Buyers defended the recent dip, showing strong market interest.

📈 Break above 1.123 could restart momentum toward 1.18+.

The structure remains positive while support holds.

XRP bulls are waiting for the next breakout trigger. 🔥



#Goldman Sachs adds XRP ETFs

#Strategy Bitcoin losses widen

#XRP Ledger adds Permissioned DEX

#Crypto fraudster sentenced to 20 years

#Kyle Samani steps down from Multicoin


$BTR

$USDC

$BABY

$AGIX2L


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🚨 $B surging to $0.1644 (+9.77%)! Why the sudden move? Catalyst: Spin-off value get pending, amplified by South Korea's escalated Bithumb probe after a $43B $BTC overpayment. High-stakes volatility in play. #CryptoAlert

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🚨EPSTEIN FILES: THE KARDASHIAN CONNECTION? A victim complaint in the Epstein files sent to SDNY in 2020 makes some wild claims. The writer claims funds were being stolen "in this deal with the Kardashian family" and that "Khloe and Kendall had special interest in my marriages and change of name". She says Kim Kardashian was "mentioned by Lorida Julie who was Tiger Woods' mistress" in connection to identity fraud and a $600 million cosmetic company exit. The same complaint alleges Tiger Woods' "madam" described "horrible things happening in the Island including dead body of a girl that had mask and was tied to a tree" This is an unverified victim complaint, not evidence. File: EFTA00094977 EFTA00009498

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【🎙 Latest News Summary】 Sam Bankman-Fried has applied for a retrial of the FTX case! He, who previously claimed "FTX is not bankrupt," is once again heading to court in New York ⚖️ Coinbase is experiencing a surge in listings day after day 🚀 $UP, $RAVE, $DEEP, and $WAL are all scheduled to begin spot trading one after another. Meanwhile, Nobel Prize-winning economist Krugman gave a harsh evaluation, saying "BTC has not yet become a legitimate means of payment even after 17 years" 😅 In the meantime, Treasury Secretary Yellen is calling for the passage of a cryptocurrency market structure bill! It's rare to see strong support from the top of the U.S. government 👀 I thought it was interesting how criticism and expectations are flying around at the same time ✨ If regulations become clear, institutional investors will find it easier to enter, so it will be interesting to see how things change from here!

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🚀 Startups | 11:44:14 New ventures & funding: • South Korea probes Bithumb after $43B ‘phantom’ Bitcoin payout via Cointelegraph • Man sentenced to 20 years for role in $74 million crypto investment fraud via Theblock #Crypto #Startups

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🚀 Startups | 13:04:50 New ventures & funding: • South Korea probes Bithumb after $43B ‘phantom’ Bitcoin payout via Cointelegraph • Man sentenced to 20 years for role in $74 million crypto investment fraud via Theblock #Crypto #Startups

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South Korea's FSS Launches Formal Investigation into Bithumb's "Ghost Bitcoin" Mispayment Incident According to Yonhap News, South Korea's Financial Supervisory Service (FSS) has escalated the investigation into Bithumb's Bitcoin mispayment incident to a formal audit. Previously, Bithumb mistakenly distributed approximately 620,000 Bitcoins due to employee operational errors, far exceeding its actual holdings. The investigation focuses on: • Whether there was a violation of the "actual holding obligation" (actual assets must match the ledger); • The "ghost currency" issue (assets generated out of nowhere under ledger-based transaction models); • Internal control vulnerabilities (such as single-person approval for large transfers, no multi-level reviews); • Whether the misissued assets and large-scale withdrawals pose equivalent systemic risks. The incident triggered a brief market crash, and 99.7% of the mistakenly issued BTC has been recovered. Bithumb has promised to compensate for the difference and provide an additional 10% compensation. #Bitcoin #BTC #Bithumb #GhostBitcoin

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Crypto Market News — 02/09 Check out the main news from fundraising to hacking all in one place! ▶ South Korea's FSS announces measures against crypto asset irregularities using AI ▶ SlowMist reports a supply chain attack in OpenClaw's ClawHub plugin center ▶ Binance announces completion of Bitcoin $BTC purchase using SAFU fund #Crypto #Bitcoin #Web3 #Regulation #Ethereum

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@bitpunkseer Bithumb deposited 620,000 and recovered 99.7%, which proved it. What's left in the exchange is not your Bitcoin, but just a number in the exchange's database. Now you know why the saying "Not your keys, not your coins" exists.

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