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Telo News

@Telo_Official

🌎 Your everyday blockchain and crypto storyteller. Trusted by 1 million global subscribers on Telegram. #telonews #crypto #web3 #blockchain

ID:1602828020955611137

linkhttps://linktr.ee/telonews calendar_today14-12-2022 00:49:32

3,9K Tweets

15,5K Followers

117 Following

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Cartier founder descendant Maximilien de Hoop Cartier was arrested and accused by the US DOJ for attempting to import 100kg of coke and launder hundreds of millions of dollars through OTC USDT, per Protos.

$14.5m USDT was successfully laundered before the arrest.

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Here are the top 10 funding rounds last week:

1. Optimism - $90m
2. Securitize - $47m
3. Kiosk - $10m
4. Backed - $9.5m
5. Mitosis - $7m
6. X10 - $6.5m
7. paragraph.xyz - $5m
8. Agora - $5m
9. BAXUS - $5m
10. SHADOW WAR - $5m

Other…

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Despite the new class-action lawsuit, Coinbase continues to fight the SEC, saying ETH wasn't a security and that it can't suddenly become a security now.
link.medium.com/0MLHj4TKmJb

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Coinbase and CEO Brian Armstrong faces a new class-action lawsuit alleging investor deception into purchasing securities.

The following were named illegal securities:
🔹SOL
🔹MATIC
🔹NEAR
🔹MANA
🔹ALGO
🔹UNI
🔹XTZ
🔹XLM

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Singaporean crypto poker players were targeted by a robbery, with one person losing 3.58m SGD ($2.65m USD) in crypto. Multiple suspects were arrested in Malaysia, per SG ZaoBao.

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Data shows HK asset managers, specifically the two below, bought US spot :
🔵Yong Rong Asset Management - $38m worth
🔵Ovata Capital Management - $74m worth

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Apple competitor? Tether CEO Paolo Ardoino says they'll eventually build an Android-compatible phone with P2P and no Google apps by default.

'Pear phone' could refer to Nickelodeon's fictional iPhone parody.

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Russia's Beribit crypto exchange introduces complex compliance process for frozen customer funds. Owners are required to verify the source and legality of their funds. Could this be an exit scam tactic?
t.me/telonews/10484

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