Fintech
Lightyear has secured $23 million in Series B funding while reaching $1 billion
in customer assets under management (AUM), the company announced today (Thursday).
The funding round was led by NordicNinja, a…
James Wynn, a crypto trader known for his high-leverage crypto bets, has initiated two major leveraged positions, including a 25x long on Ether and a 10x long on PEPE.According to onchain…
The founders of the crosschain bridge Across Protocol have been accused of siphoning $23 million of funds to their own for-profit company.In a Friday X thread, Ogle — the pseudonymous…
In brief
Self-styled Russian crypto expert “Bitmama” has been sentenced to seven years in prison for a $23 million Bitcoin fraud disguised as offshore investments.
Russian prosecutors say she lured clients by…
European authorities have dismantled a sprawling money laundering network dubbed the “mafia crypto bank,” arresting 17 individuals accused of laundering over €21 million ($23.5 million) in cryptocurrency for criminal groups…
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal…