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The U.S. SEC indicted Don Vo, the founder of Bitcoin mining company VBit: he fraudulently raised US$95.6 million and misappropriated US$48.5 million to give gambling gifts.

The U.S. SEC indicted Don Vo, the founder of Bitcoin mining company VBit: he fraudulently raised US$95.6 million and misappropriated US$48.5 million to give gambling gifts.

transfer999@Harvey

transfer999@Harvey

policy 2025-12-31

The big short-selling AI still refuses to admit defeat after losing all its money,

The big short-selling AI still refuses to admit defeat after losing all its money, "I am still active in the market", preview 11/25 Doing great things

transfer999@Sebastian

transfer999@Sebastian

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Software company CFO misappropriated $35 million of customer funds to gamble on DeFi and lost it all

Software company CFO misappropriated $35 million of customer funds to gamble on DeFi and lost it all

transfer999@Evan

transfer999@Evan

policy 2025-12-31

First time since 1996! The

First time since 1996! The "fear index" signals that the calm period of US stocks will end?

transfer999@Nora

transfer999@Nora

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Web3 incubator Seedify cross-chain bridge was hacked! $SFUND plummeted in response, and the founder urgently offered a reward for help.

Web3 incubator Seedify cross-chain bridge was hacked! $SFUND plummeted in response, and the founder urgently offered a reward for help.

transfer999@Rachel

transfer999@Rachel

analyze 2025-12-31

On-chain detectives warn: $330 million in Bitcoin is suspected to have been stolen and laundered into Monero, and XMR once rose 50%

On-chain detectives warn: $330 million in Bitcoin is suspected to have been stolen and laundered into Monero, and XMR once rose 50%

transfer999@Carter

transfer999@Carter

policy 2025-12-31

CryptoQuant: The indicators on the Bitcoin chain are

CryptoQuant: The indicators on the Bitcoin chain are "mostly bearish", and without macro liquidity, it will enter a bear market

transfer999@Jordan

transfer999@Jordan

market 2025-12-31

If you don’t give me Bitcoin, I’ll blow up the building! Hyundai Group headquarters received a bomb threat email, and the suspect demanded 13 BTC

If you don’t give me Bitcoin, I’ll blow up the building! Hyundai Group headquarters received a bomb threat email, and the suspect demanded 13 BTC

transfer999@Alden

transfer999@Alden

policy 2025-12-31

Bitcoin keeps falling, hitting $85,000! The Bank of Japan is expected to raise interest rates today, so be careful to unwind arbitrage positions and trigger a sell-off

Bitcoin keeps falling, hitting $85,000! The Bank of Japan is expected to raise interest rates today, so be careful to unwind arbitrage positions and trigger a sell-off

transfer999@Cordelia

transfer999@Cordelia

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Citibank’s latest prediction: Bitcoin may rise to $143,000 in 2026, and the tide of ETF funds will be unstoppable

Citibank’s latest prediction: Bitcoin may rise to $143,000 in 2026, and the tide of ETF funds will be unstoppable

transfer999@Callum

transfer999@Callum

market 2025-12-31