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Summary: Heather Morgan, accused of attempting to launder $3.6 billion worth of Bitcoin from the 2016 Bitfinex hack alongside her husband, has asked a judge to modify the conditions of her pre-trial release. Mr. Morgan requested to engage in legitimate employment and possibly receive income greater than $10k per month. The prosecutors of
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Troubled crypto lending firm Celsius is owed $439 million by Indianapolis-based private lending platform EquitiesFirst. Source
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Germany and the United States shared the spoils in the latest quarterly global cryptocurrency rankings released by analytics firm Coincub.The two countries now share the top rankings, with Germany making space for the rising U.S., having topped the first quarter rankings for 2022. Their dominance is due to progressive regulatory environments
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As on-chain activities slow down during the crypto winter, usage of cryptocurrency mixers has doubled in 2022, with addresses classified as "illicit" being the top contributor. Cryptocurrency mixers, also called “tumblers,” provide anonymity to transactions, making the sender or receiver of the transaction completely unidentified. While this has a valid use
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The asset breakdown comes at a time when crypto firms and their finances are under increased scrutiny in the on-going crypto credit crisis. Original Source
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Crtypo lender's lawyers are notifying state regulators, source tells CNBC. Original Source
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A sell-off in risky assets followed the release. In the past hour, ether (ETH) lost 4.4%, with Cardano’s ADA, Solana’s SOL, and dogecoin mirroring the losses. Most of the 100 largest cryptocurrencies by market capitalization fell at least 4%, CoinGecko data show. Source
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The startup founded by veterans of Facebook's crypto unit is reportedly raising at least $200 million led by FTX Ventures. Source
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The world's largest crypto exchange by value traded has been loose on its prevention of money laundering, Reuters reported. Original Source
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Blockchain.com is at risk of losing US$270 million loaned to crypto hedge fund Three Arrows Capital (3AC) which recently filed for bankruptcy, CryptoX reported. See related article: Three Arrows Capital collapse sends tremors through crypto industry Fast facts “Three Arrows is rapidly becoming insolvent and the default impact is approximately [US]$270 million worth
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