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VOICE ARCHIVE

Jameson Lopp

@lopp
78 posts
2025-01-23
Confirmation that @Ledger co-founder David Balland was kidnapped and a cryptocurrency ransom was demanded. He was rescued by GIGN and multiple suspects are in custody. H/T @cryptocratie https://www.leparisien.fr/...
2025-01-23 View on X
Bloomberg

France says David Balland, a co-founder of French crypto wallet startup Ledger, was kidnapped on January 21 and freed on January 22 after a police operation

A co-founder of French crypto wallet startup Ledger SAS who was kidnapped in central France has been released, the Paris prosecutor's office said in a statement.

2024-11-16
Ilya Lichtenstein, linked to the 2016 Bitfinex hack of 119,756 BTC, has been sentenced to 5 years in prison. His wife, Heather Morgan, is due to be sentenced tomorrow.
2024-11-16 View on X
Bloomberg

Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack

Sabrina Willmer / Bloomberg :

2024-11-15
Ilya Lichtenstein, linked to the 2016 Bitfinex hack of 119,756 BTC, has been sentenced to 5 years in prison. His wife, Heather Morgan, is due to be sentenced tomorrow.
2024-11-15 View on X
Bloomberg

Ilya Lichtenstein is sentenced to five years in prison for conspiring with his wife, Heather “Razzlekhan” Morgan, to launder money from the 2016 Bitfinex hack

Sabrina Willmer / Bloomberg :

2024-11-06
Legacy media can't comprehend that their polls were wrong and Polymarket was right. Money talks. You just have to listen.
2024-11-06 View on X
Financial Times

Elon Musk's gamble on Donald Trump pays off, as Trump wins the race; Trump gave Musk a lengthy shout out in his victory speech, calling him “a super-genius”

“A star is born: Elon,” said Donald Trump in a lengthy shout out to his biggest donor while claiming victory in the US presidential race on Wednesday morning.

2024-05-29
MTGOX is finally starting to return funds to customers over a DECADE after declaring bankruptcy. That means a non-negligible number of people have literally died while waiting to get their bitcoin back. Think twice before leaving your coins in someone else's hands.
2024-05-29 View on X
CoinDesk

Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors

Shaurya Malwa / CoinDesk :

2024-05-28
MTGOX is finally starting to return funds to customers over a DECADE after declaring bankruptcy. That means a non-negligible number of people have literally died while waiting to get their bitcoin back. Think twice before leaving your coins in someone else's hands.
2024-05-28 View on X
CoinDesk

Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors

Nearly 107,000 bitcoin have been moved since early Asian hours on Tuesday, with bitcoin shedding 1.2% on expectations of selling pressure.

2024-05-01
Roger Ver arrested on criminal charges. https://www.justice.gov/...
2024-05-01 View on X
Fortune

The US DOJ charges Roger Ver, a well-known figure from the early days of Bitcoin, with filing false tax returns and more to evade paying nearly $50M

The Justice Department announced on Tuesday it has charged Roger Ver, a well-known figure from the early days of Bitcoin, with mail fraud and filing false tax returns.

2024-03-29
The year is 2048. SBF has been released from prison. Bitcoin is trading for over $100,000,000. SBF finds a few coins in his couch cushions and uses them to self fund his campaign for President of the United States.
2024-03-29 View on X
Reuters

A US judge sentences Sam Bankman-Fried to 25 years in prison for stealing from users of his now-bankrupt FTX crypto exchange and orders him to forfeit $11B+

Past 6 pm on December 29 … Matthew Russell Lee / Matthew Russell Lee's Newsletter : Aftermath: SBF Sentenced to 25 Years in Prison After Coin Flip and Presidential Aspirations Cite...

2024-01-10
ETF CANCELLED DUE TO MARKET MANIPULATION https://twitter.com/...
2024-01-10 View on X
CoinDesk

An X post from US SEC Chair Gary Gensler says that the @SECGov's “twitter account was compromised”, and that the agency has not approved spot bitcoin ETFs

The X account of the U.S. Securities and Exchange Commission, which is deciding whether to approve bitcoin ETFs, “was compromised,” the regulator told CoinDesk.

Gary never said the SEC's account was compromised by an external hacker. It could have been compromised by internal incompetence.
2024-01-10 View on X
CoinDesk

An X post from US SEC Chair Gary Gensler says that the @SECGov's “twitter account was compromised”, and that the agency has not approved spot bitcoin ETFs

The X account of the U.S. Securities and Exchange Commission, which is deciding whether to approve bitcoin ETFs, “was compromised,” the regulator told CoinDesk.

2023-09-07
This really goes to show how difficult it is to keep keys secure when they are stored on networked machines. https://twitter.com/...
2023-09-07 View on X
BleepingComputer

Microsoft says Chinese hackers who in June breached US government email accounts stole an MSA key from a crash dump after hacking a Microsoft engineer's account

Microsoft says Storm-0558 Chinese hackers stole a signing key used to breach government email accounts from a Windows crash dump …

A crash dump in Microsoft's production environment accidentally included their highly sensitive signing key and was copied to their less secure debugging environment, which threat actors gained access to by compromising an engineer's corporate account. https://msrc.microsoft.com/...
2023-09-07 View on X
BleepingComputer

Microsoft says Chinese hackers who in June breached US government email accounts stole an MSA key from a crash dump after hacking a Microsoft engineer's account

Microsoft says Storm-0558 Chinese hackers stole a signing key used to breach government email accounts from a Windows crash dump …

2023-08-01
SEC stepping in to protect HEX victims approximately 4 years too late. https://twitter.com/...
2023-08-01 View on X
Decrypt

The SEC charges Hex crypto project founder Richard Heart with raising over $1B via unregistered securities offerings, including Hex, PulseChain, and PulseX

I was shocked that anyone would give him their money but 2021 was a crazy time. … Twitter: @secgov : Today we charged Richard Heart (aka Richard Schueler) and three unincorporated ...

2023-07-14
A few of the charges against “banks are not your friends” Celsius... https://www.docdroid.net/... [image]
2023-07-14 View on X
Bloomberg

The US arrests and charges former Celsius CEO Alex Mashinsky with six counts; the SEC, CFTC, and FTC sue Mashinsky and Celsius; Mashinsky pleads not guilty

The wheels of justice grind slowly. https://twitter.com/...
2023-07-14 View on X
Bloomberg

The US arrests and charges former Celsius CEO Alex Mashinsky with six counts; the SEC, CFTC, and FTC sue Mashinsky and Celsius; Mashinsky pleads not guilty

2023-07-13
A few of the charges against “banks are not your friends” Celsius... https://www.docdroid.net/... [image]
2023-07-13 View on X
Bloomberg

The SEC, CFTC, and FTC sue ex-Celsius CEO Alex Mashinsky and the company over alleged fraud and more; Mashinsky was arrested and charged with six counts

Alex Mashinsky, the former chief executive officer of Celsius Network Ltd., was accused by prosecutors of orchestrating a yearslong scheme …

The wheels of justice grind slowly. https://twitter.com/...
2023-07-13 View on X
Bloomberg

The SEC, CFTC, and FTC sue ex-Celsius CEO Alex Mashinsky and the company over alleged fraud and more; Mashinsky was arrested and charged with six counts

Alex Mashinsky, the former chief executive officer of Celsius Network Ltd., was accused by prosecutors of orchestrating a yearslong scheme …

2023-06-07
SEC in their Coinbase lawsuit seems to be claiming that SOL, ADA, MATIC, FIL, SAND, AXS, CHZ, FLOW, ICP, NEAR, VGX, DASH, and NEXO are securities. https://storage.courtlistener.com/ ...
2023-06-07 View on X
Bloomberg

A look at the similarities and differences between the SEC's lawsuits against Coinbase and Binance, as the SEC views every crypto exchange in the US as illegal

SEC v. Crypto  —  “A decent rule of thumb,” I wrote in March, “is that all cryptocurrency exchanges are doing crimes …

2023-06-06
SEC in their Coinbase lawsuit seems to be claiming that SOL, ADA, MATIC, FIL, SAND, AXS, CHZ, FLOW, ICP, NEAR, VGX, DASH, and NEXO are securities. https://storage.courtlistener.com/ ...
2023-06-06 View on X
Bloomberg

The SEC sues Coinbase, alleging the exchange operated as an unregistered broker since at least 2019 and broke the rules by offering “staking”; COIN drops 15%+

The Securities and Exchange Commission sued Coinbase Global Inc. in federal court in New York on Tuesday, alleging the crypto firm for years broke its rules.

2023-05-11
Imagine getting rugged by SBF. Then, just when you think you're gonna get half your money back... ...the IRS steps in to rug the rest. https://www.coindesk.com/...
2023-05-11 View on X
CoinDesk

Filings: the US Internal Revenue Service filed claims worth nearly $44B against FTX's companies, including a $20.4B claim against Alameda for partnership taxes

Tracy Wang / CoinDesk :