Newsletter Apr 28, 2023
Certik Denies Responsibility, Issues Statement After Drawing Flak For MerlinDEX Rug Pull

While Certik maintains that it has no responsibility for what transpired at MerlinDEX, it "is actively investigating" the recent exit scam.


Anonymous Hacker Exposes, Burns Nearly 1,000 BTC Addresses As Russian Security Agencies' Assets

The hacker accused the wallets of involvement in hacking activities and alleged that they are controlled by Russia's Foreign Military Intelligence Agency (GRU), Foreign Intelligence Service (SVR), and Federal Security Service (FSB).



Judge Hands Down Record Win To CFTC, Fines South African CEO $3.4B Over BTC-Related Fraud Case

The case involves Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited.

FBI Raids Former FTX Executive's Million-Dollar Home Over $24M Political Donations

While Ryan Salame has not been formally charged, the latest move by the authorities indicate that the investigation surrounding the spectacular collapse of FTX is far from over.

'Stand With Crypto' NFT Campaign Forges Ahead With Over 71K Mints

Described as "a symbol of unity for the crypto community seeking sensible crypto policy," the "Stand With Crypto" NFT campaign intends to push the U.S. Securities and Exchange Commission to provide the emerging sector with "sensible cryptocurrency policy."


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