Newsletter Feb 22, 2023
SEC Alleges Do Kwon Moved $100M In BTC To A Swiss Account

Do Kwon is said to have transferred over "10,000 BTC from Terraform Labs and Luna Foundation Guard crypto asset platform accounts" into a cold wallet or "unhosted wallet."


OneCoin Co-Founder Ruja Ignatova Allegedly Murdered In 2018 On Bulgarian Drug Lord's Order

Ruja Ignatova, who was on the FBI's Most Wanted list in June 2022, was last seen in Greece in 2017.



Shibarium's Central Token BONE Could Get Listed On Binance Due To Its Latest Achievement

BONE's latest achievement is an impressive and histoic feat and also a first since it was introduced in the market.

Hong Kong's Ambitious Plan To Become A Crypto Hub Has China's Quiet Blessing

Hong Kong's Securities and Futures Commission has revealed its plan to allow retail investors to trade large-cap crypto assets on licensed crypto exchange platforms in the country.

Ethereum-Based AI Project Skyrockets After Partnership Announcement With German Tech Giant

The partnership between the two companies will allow them to explore the possibilities of Web3 and artificial intelligence.

Analysis-Stablecoin Regulatory Crackdown Sends Warning To Industry

The U.S. Security and Exchange Commission's warning shot on Binance's stablecoin over whether or not it is a security could offer a hint at what type of dollar-pegged tokens may draw regulatory scrutiny, critical information for other digital asset firms offering a less volatile way to trade

Coinbase Hack Attempt Confirmed; Hackers Tried To Access Network Through Employee Smishing

Coinbase has confirmed that an SMS phishing attack targeted one of its employees.


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