Bithumb faces bank audit demands

Feb 13, KB Kookmin Bank and others are delaying Bithumb contract renewals after 1,788 BTC (worth ~62B KRW) were mistakenly sent to users in Feb 6 incident.

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After finding strong footing near 0.9699, $EUL printed a strong multi-candlestick rally back above $2.00! Volume spikes confirm active buyer participation. Watching for consolidation above $2.06 before attacking the upper band resistance near $2.80! 📈💎



#Anthropic faces US government restrictions

#OpenAI proposes government equity stake

#US government restricts AI model releases

#Bithumb faces bank audit demands

#Cboe explores binary options revival



$BHD

$BGN

$FIGHT

$JASMY


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🕵️ Security Watch: $544M Frozen, Wallet Drainers Hunted & DPRK's LinkedIn Scam Tether helped Turkish authorities freeze ~$544M in crypto tied to an illegal betting + money-laundering ring Ethereum Foundation teamed up with SEAL Intel to track and disrupt wallet drainers actively targeting users DPRK operatives impersonating real people on LinkedIn to snag remote tech gigs—employers urged to double-check candidate accounts Discord rolling out age verification in early March—required for age-restricted content or certain settings Scariest vector right now: wallet drainers slipping through DMs or DPRK's LinkedIn impersonation game? 👀 Verify before you trust

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Alleged Crypto Expert Charged After Losing Client Funds on Gambling Site Federal prosecutors charged Elmin Redzepagic for running a fraudulent investment scheme between 2021 and 2025. Redzepagic allegedly built a reputation as a successful trader to gain investor trust, only to spend their funds on a gambling website. He allegedly misled victims by telling them their money was tied up and required extra payments for release. The indictment includes 21 counts, with the most serious charges carrying potential 20-year sentences. Redzepagic pleaded not guilty and was released on bond following his initial hearing. Authorities are still investigating his claims of being part of a larger team. #CryptoMarket #Crypto #BTC #Bitcoin #BabaCrypto

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SK promo blow-up is a governance fail, not a crypto flaw. Fix with on-chain disclosures, proof of reserves, fair marketing, and audit trails. Receipts on-chain or it didn't happen. Build trust now to dodge knee-jerk regs. #Bitcoin #Crypto #ProofOfReserves 🔍💻

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