🇦🇺#Crypto

The Australian Taxation Office has requested personal data and transaction information from approximately 1.2 million accounts at cryptocurrency exchanges. This data includes details such as dates of birth, phone numbers, social media accounts, bank accounts, wallet addresses, and other transaction details. The aim is to combat potential instances of unpaid taxes within the cryptocurrency space.

👨‍⚖️#Crypto

The former CEO of Bithumb Holdings has been sentenced to 4 years and 6 months in prison for accepting bribes in exchange for listing tokens on the Bithumb exchange.

😁#Crypto

Bybit is demanding that ParaSwap DAO return the commissions earned from hacker transactions.

🇷🇺#Crypto

Vladimir Smerkis, co-founder of the crypto game Blum and former head of Binance in the CIS region, has been arrested in Moscow.

The Zamoskvoretsky District Court of Moscow has sanctioned his arrest as part of a criminal case involving large-scale fraud.

✝️#Crypto

Pastor convinced believers to buy the “token from God” — then stole millions

A couple from Colorado — online pastor Eli Regalado and his wife — are facing 40 charges in a $3.4 million crypto fraud case.

They created the INDXcoin token and sold it through their own platform, claiming that “God had pointed to the investment.” At least 300 investors were affected.

According to investigators, $1.3 million of the raised funds was spent on personal expenses, including home renovations — which the couple also claimed were “by the Lord’s will.”