Founder and Majority Owner of Bitzlato, Charged with Unlicensed Money Transmitting. Allegedly funneled mass amounts of Hydra funds.

Founder and Majority Owner of Bitzlato, Charged with Unlicensed Money Transmitting. Allegedly funneled mass amounts of Hydra funds. #Founder #Majority #Owner #Bitzlato #Charged #Unlicensed #Money #Transmitting #Allegedly #funneled #mass #amounts #Hydra #funds

The FBI Won’t Say Whether It Hacked Dark Web ISIS Site: “The FBI somehow obtained the IP address of someone who allegedly visited an ISIS-related site on the dark web. The DOJ is blocking discussion of the issue from entering the public docket.”

The FBI Won’t Say Whether It Hacked Dark Web ISIS Site: “The FBI somehow obtained the IP address of someone who allegedly visited an ISIS-related site on the dark web. The DOJ is blocking discussion of the issue from entering the public docket.” #FBI #Wont #Hacked #Dark #Web #ISIS #Site #FBI #obtained #address #allegedly #visited … Read more

BUSD on binance chain has a history of being undercollaterized and allegedly used to pump BNB prices.

I know CZ and people from the binance team lurk on r/CryptoCurrency from time to time, so I would like them to reply with their side on here or an explanation atleast. I am not trying to fud, I just want some answers. I will start off by explaining how BUSD on binance chain works. … Read more

Another day, another story. FTX was allegedly taking $100k to KYC a customer (Algotrading) so he could withdraw money.

This man on Twitter (algotrading), who called a shot on Terra Luna. He was stuck with his 8 figs fortune on FTX a few days ago. Last night, he posted on Twitter (already deleted) asking if someone would help him KYC so he could withdraw his assets. In return, you would receive $100k. It turns … Read more

Someone joined a group I am in on signal, nobody knows how though (allegedly)

TL;DR: How does one join a group without being invited by a contact via invite link? This happened several months ago. Screenshot available upon request. I My primary vendor, two associates of theirs, and I had a group on Signal. Not much was discussed, it was more of a method of transitioning as one associate … Read more