Tag: 17M

Mon. Mar 20th, 2023

Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish Kumbhani,…

Cryptos

Project claiming to be 'AI-powered' drains $1M from users
The project, which is called Harvest Keeper, claimed to optimize trading processes and promised a 101% return on investment within 21 days.
Will the Fed stop rate hikes? 5 things to know in Bitcoin this week
Bitcoin targets $30,000 as a new week of macro surprises gets going — what might happen next?
Taiwan watchdog FSC to assume authority on crypto regulation
Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.
Australian Banking Association’s cost of living inquiry reveals bank pressure
An analysis of the rising inflation and concurrent collapse of Silicon Valley Bank proved that more than 186 banks in the U.S. are at risk of a similar shutdown if depositors decide to withdraw all funds.
Over 80 crypto firms eyeing presence in Hong Kong: Financial Secretary
Since October, more than 80 virtual asset companies have expressed interest in establishing in the city, while 23 have indicated actual plans to do so.
Beware of fake Arbitrum airdrops, community warns
The community has warned others to stay vigilant after reports of phishing websites and scams offering Arbitrum airdrop tokens.
FDIC sells Signature Bank deposits to Flagstar, crypto not included
The 40 branches of Signature Bank will officially reopen and operate as Flagstar Bank on March 20.
Bitcoin ATM maker shuts cloud service after user hot wallets compromised
Bitcoin ATM manufacturer General Bytes said a hacker was able to install and run a Java application in its terminals that could access user information and send funds from hot wallets.
Fed, central banks enhance ‘swap lines’ to combat banking crisis
Currency swap lines have been used during times of crisis in the past, such as the 2008 global financial crisis and the 2020 coronavirus pandemic.
Venezuela overhauls national crypto department
A new board headed by Anabel Pereira Fernández will lead the reorganization. The new team excludes Joselit Ramirez, who led the department since its inception in 2018 but was reportedly arrested on March 17 on corruption charges.

BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter

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