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The Latest Breaking News on Crypto

Battle of the bankrupts as FTX sues Voyager for $446 million

FTX initially had planned to acquire Voyager after it filed for bankruptcy, but those plans fell through when the firm then entered administration itself

Evening Standard

Scam warning as a record number of West Australians fall victim to swindlers in 2022

Chris lost almost $100,000 to swindlers who took over his computer and made him a prisoner in his own home after claiming to be from the NBN. Unfortunately, these stories are becoming increasingly common.

ABC News

People who posted Sam Bankman-Fried's bail should be named, U.S. judge rules

A U.S. judge on Monday said the names of two people who helped guarantee bail for indicted FTX cryptocurrency exchange founder Sam Bankman-Fried should be made public, but put his ruling on hold pending an expected appeal.

Reuters

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ClubsNSW boss sacked over 'offensive' Catholic jibe

The head of the powerful NSW clubs industry body has been sacked after linking Premier Dominic Perrottet's Catholic faith to gaming policy.

AAP

How to buy Dogecoin

It might have started out as a joke, but with a market capitalisation of £10.4 billion, Dogecoin (DOGE) is a serious player in the crypto space.

Evening Standard

Sam Bankman-Fried’s parents used their house to bail him out. But they rent the land from Stanford

Shortly before Christmas, FTX founder Samuel Bankman-Fried, indicted on federal charges of fraud and money laundering, was released on a $250 million bail bond that was secured by his parents’ Palo Alto-area home.

Los Angeles Times

Bitcoin barrels toward historic Jan as crypto market jumps by $280bn

Bitcoin is set for its best January since 2013 on bets that monetary tightening and the crypto-sector crisis are both ebbing.

Bangkok Post

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New ClubsNSW pokies measures not enough to stop cashless gaming, Dominic Perrottet says

Tim Costello says clubs lobby’s gambling code, which includes three-hour welfare checks, is ‘too little too late’

The Guardian - AU

North Korea could get a vital lifeline from arms sales to Russia

Russia’s hunt for weapons to fire at Ukraine could provide a lifeline for North Korea, where even a relatively modest arms deal would help lift the country’s cash-starved and stagnant economy into growth.

Tribune News Service

NSW clubs to introduce gambling code

Suspected money-launderers will be banned from all NSW clubs under a code of conduct to be introduced by the industry, which is resisting cashless gaming cards.

AAP

Australian regulator had FTX under surveillance at time of collapse, documents reveal

Exclusive: Asic had concerns about crypto platform six months before spectacular failure

The Guardian - AU

‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams

Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts

The Guardian - UK

FTX's Sam Bankman-Fried, DOJ tussle over his communications

Federal prosecutors are trying to prohibit FTX founder Sam Bankman-Fried from privately contacting current and former employees of the bankrupt cryptocurrency exchange to prevent potential witness tampering in a criminal case accusing him of bilking investors and customers

The Independent UK

DWP photoshop fails as benefit fraudsters try to prove they live in the UK

The photoshop fails as benefit fraudsters trying to prove they live in the UK

The Independent UK

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Daily Mirror

Flybe collapse: What it means for flights and what you need to do to get refund

Flybe announced it ceased trading on Saturday morning with all scheduled flights cancelled, but what does it mean for passengers stuck abroad or somewhere in the UK?

Tribune News Service

Bankman-Fried sought to influence witness, prosecutors say

FTX co-founder Samuel Bankman-Fried sought to influence a witness in the U.S. government’s criminal fraud case against him, prosecutors said in a filing, asking a judge to stop him from contacting former employees at the bankrupt cryptocurrency exchange.

The Independent UK

Wyoming crypto bank's Federal Reserve application denied

The Federal Reserve Board has denied a Wyoming cryptocurrency bank’s application for Federal Reserve System membership

Los Angeles Times

Michael Hiltzik: The FTC is pushing new rights for workers. Big business is pitching a fit, of course

Whenever a government agency proposes a regulation that might help workers by reining in an employer abuse, you can count on some heavy breathing from the big business lobby.

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The Independent UK

The photoshop fails sent to DWP as benefit fraudsters try to show they live in the UK

The photoshop fails as benefit fraudsters trying to prove they live in the UK

Bangkok Post

Zipmex predicts crypto rebound in 2025

The likelihood of an economic recession this year could delay the recovery of the digital asset industry by another year to 2025, says a source from Asian crypto exchange Zipmex, noting the recent surge in prices could be short-lived.

USA Today Sports Media Group

Can you spot the rattlesnake ‘hiding in plain sight’?

A rattlesnake removal company in Arizona posted an image of a rattlesnake that was camouflaged so well most commenters couldn't find it.

Wales Online

Mum and dad's warning after girl, 14, died from deodorant can fumes

They are calling for a change in the law so that Giorgia's death won't be in vain

Bangkok Post

DSI quizzes Kong Salak Plus lawyer over money trail

A lawyer representing Panthawat Nakwisut, CEO of the Kong Salak Plus online lottery platform, met on Thursday with the Department of Special Investigation (DSI) to discuss suspicious money transfers worth over one billion baht.

Daily Mirror

My £6,000 fraud case could be solved, but the police won't even try

Fraud victim's dismay as Action Fraud say they are no leads - despite one clear line of enquiry

Irish Mirror

Revolut launches 'Ultra' membership level with access to luxury lounges at airports

Ultra, will be the newest level above Revolut's Plus, Premium and Metal membership levels

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