Search
Telegram Founder Pavel Durov’s Passport Returned by French Authorities
16.3.2025
The TON Foundation has announced the return of Pavel Durov‘s passport by French authorities, allowing him the freedom to leave the country at his discretion. This development is viewed by the foundation as a significant resolution for Durov, the founder of Telegram, which boasts nearly...
Toncoin open interest soars 67% after Pavel Durov departs France
16.3.2025
Toncoin Open Interest (OI) has jumped 67% over the past 24 hours following Telegram founder Pavel Durov’s reported departure from France, where he had been required to stay since his arrest six months ago.On March 15, Toncoin (TON) OI — a metric tracking the total number...
Toncoin open interest soars 67% as Pavel Durov departs France
16.3.2025
Toncoin Open Interest (OI) has jumped 67% over the past 24 hours amid reports of Telegram founder Pavel Durov’s departure from France, where he had been required to stay since his arrest seven months ago.On March 15, Toncoin (TON) OI — a metric tracking the total number...
Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
16.3.2025
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal luxury purchases. AML Bitcoin Founder Convicted in Multi-Million Dollar Fraud Case A federal jury in San Francisco...
Kaito AI and founder Yu Hu's X social media accounts hacked
15.3.2025
Kaito AI, an artificial intelligence-powered platform that aggregates crypto data to provide market analysis for users, and its founder Yu Hu, were the victims of an X social media hack on March 15.In several now-deleted posts, hackers claimed that the Kaito wallets were compromised and advised...
Kaito AI and founder Yu Hu's X social media accounts hacked
15.3.2025
Kaito AI, an artificial intelligence-powered platform that aggregates crypto data to provide market analysis for users, and its founder Yu Hu, were the victims of an X social media hack on March 15.In several now-deleted posts, hackers claimed that the Kaito wallets were compromised and advised...
Kaito AI and founder Yu Hu’s X social media accounts hacked
15.3.2025
Kaito AI, an artificial intelligence-powered platform that aggregates crypto data to provide market analysis for users, and its founder Yu Hu, were the victims of an X social media hack on March 15.In several now-deleted posts, hackers claimed that the Kaito wallets were compromised and advised...
TON Surges 20% as Telegram Founder Pavel Durov Recovers Passport From French Authorities
15.3.2025
Telegram founder Pavel Durov regained access to his passport, allowing him to travel freely
Telegram founder Pavel Durov given permission to leave France
15.3.2025
Pavel Durov, founder of the popular messaging app Telegram, has left France and relocated to Dubai following approval from a French court. On March 13, Durov reportedly received permission from the French court to depart the country, allowing him to travel to Dubai—a city known for...
Telegram founder Pavel Durov given permission to leave France
15.3.2025
Pavel Durov, founder of the popular messaging app Telegram, has left France and relocated to Dubai following approval from a French court. On March 13, Durov reportedly received permission from the French court to depart the country, allowing him to travel to Dubai — a city known for...
Telegram founder Pavel Durov given permission to leave France
15.3.2025
Pavel Durov, founder of the popular messaging app Telegram, has left France and relocated to Dubai following approval from a French court. On March 13, Durov reportedly received permission from the French court to depart the country, allowing him to travel to Dubai — a city known for...
Crypto faces ‘starkest' gap between sentiment and fundamentals: BlockTower
15.3.2025
The major disconnect between crypto traders’ growing short-term market uncertainty and crypto builders becoming more bullish than ever creates a prime setup for long-term investors, according to a crypto hedge fund founder.“This is one of the starkest divergences I’ve seen...
Crypto faces ‘starkest' gap between sentiment and fundamentals: BlockTower
15.3.2025
The major disconnect between crypto traders’ growing short-term market uncertainty and crypto builders becoming more bullish than ever creates a prime setup for long-term investors, according to a crypto hedge fund founder.“This is one of the starkest divergences I’ve seen...
Crypto faces ‘starkest' gap between sentiment and fundamentals: BlockTower
15.3.2025
The major disconnect between crypto traders’ growing short-term market uncertainty and crypto builders becoming more bullish than ever creates a prime setup for long-term investors, according to a crypto hedge fund founder.“This is one of the starkest divergences I’ve seen...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
Lawyer Requests Interpol Red Notice for Libra Founder Hayden Davis: Report
13.3.2025
Attorney Gregorio Dalbon raised the procedural risk of U.S. citizen Davis remaining at large and of his financial resources allowing him to stay in hiding
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...
Indian authorities arrest alleged Garantex founder for US extradition
12.3.2025
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to have operated the cryptocurrency exchange Garantex. In a March 12 notice, the CBI said police in the Indian state of Kerala...