Crypto Warnings Fom The FBI

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Just a casual Friday in the world of crypto as the FBI gives out a warning to Americans about crypto services (more below). Plus, Samourai Mixer founders arrested behind $2B scheme; Q2 is off to a hot start for web3 VC investing; and ETH NFTs are sooooo back 🚀

Keep on Scrolling for the best articles & headlines ⛓

• The world’s largest custodial bank, BNY Mellon, reveals exposure to Bitcoin investments (WG)

• FBI warns citizens to not use cold wallets due to no KYC requirements (BM)

• Hong Kong crypto ETFs to launch April 30 (BBG)

• Tether to freeze wallets avoiding Venezuelan sanctions (M)

• Bitcoin Runes fuels sky high transaction fees (TD)

• Mt Gox looming $9B payout could weigh on BTC prices (CD)

• Stripe is adding crypto payments this summer (@dannypostmaa)

Stable 7D movement for crypto across the board

• Founders Fund makes strategic investment into AllianceDAO for crypto accelerator (@alliancedao)

• Fantasy.Top attracts $56M ahead of mainnet launch (TD)

• Movement Labs raises $38M for rollup based on Meta (CD)

• Hack VC led $20M round for Aligned Layer to improve zk proofs (CD)

• IOSG and Tribe Capital co-lead $10M Series A for Carv, a data layer for web3 and AI gaming (TC)

• InfiniGods gaming raises $8M Series A with sole backing of Pantera (BLOCK)

• NATIX closes fresh $4.6M from Borderless Capital and Tioga Capital (BT)

• Ai and web3 startup Inference Labs secures $2.3M in pre-seed funding (B)

• Proof of Pitch is giving startups the chance to pitch to Web3 VCs (CT)

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• SEC accuses Metamask of operating as ‘unlicensed broker/dealer’ (CL)

• Greyscale seeks approval for mini ETH ETF (TD)

• SEC requests Do Kwon and Terraform Labs be fined $5.3B (TB)

• BlackRock and Grayscale are still waiting for a decision from the SEC (B)

• EU passed its anti-money laundering bill including lots of provisions targeting crypto (TB)

• Fireblocks offers DeFi threat detection for institutions (CD)

• U.S. DOJ arrests Samourai Mixer founders for money laundering $2B (BM)

• Texas mining company founders served $5.6M lawsuit for defrauding investors (SEC)

• Consensys sues SEC and wants it to declare ETH is not a security (WG)

• ETH ETFs unlikely to be approved next month (CD)

• Ethereum hypothetical in a quantum emergency (CT)

• ETH ecosystem activity soars to ATH (TD)

• Number of stablecoin holders nears 100M mark (M)

• Block is building its own Bitcoin mining system (CNBC)

• Square creates tool to turn 1% of sales into BTC post-transaction (CD)

• Binance is rolling out a copy trading tool (TB)

• Tesla did not sell any of their $711M BTC (WG)

• Investors are scooping up discounted Solana tokens in FTX sell off (BLOCK)

• Eminem replaces Matt Damon as Crypto.com spokesperson (BLOCK)

• Buy Bitcoin sign sold for $1M at auction (CD)

WE ARE SO BACK

• How do crypto whales protect their identities (M)

• The halving has past and you still don’t know what Bitcoin Runes are? (@thedropnft)

• Crypto companies‘ success within vertical integration (GG)

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