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Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆Strategy Sold $466M of MSTR Stock While Bitcoin Reserves Stayed Flat◆SBI Holdings and Solana Launch Market in Japan◆Thailand Reportedly Audits High-Volume Tether USDT Transfers◆SBI Group to Launch JPYSC Lending Service With 3% Annual Yield◆Crypto Fear & Greed Index rises to 28 from 24 a week earlier◆Indian accountant crypto scam: reported $2.2 million loss◆Telegram Wallet Offers Tokenized SK Hynix Shares via xStocks: Report◆Kraken Plans Agentic Trading With AI Bots for Crypto Investors◆Empery Digital Sells 1,400 BTC for $87.1M, Cuts Bitcoin Treasury◆Garlinghouse Says SEC Nearly Forced Ripple to Shut Down◆

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Bitfinex frozen funds

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News

Bitfinex Funds Seized by The US Government Due to Fraud Connections

$850 million dollars from Bitfinex’s account have been seized by the US government after an HSBC account federally charged for bank fraud was found to be connected directly with the exchange. A part of Bitfinex’s $850 million funds has been confiscated by the U.S. Department of Justice (DoJ). A businessman called Reginald Fowler was arrested [...]

Anca FlorentisMay 2, 20192 min read