2026-2-10 13:17 |
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps. origin »
Bitcoin price in Telegram @btc_price_every_hour
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DEX aggregator Matcha Meta was a victim of a crypto scam with an estimated loss of around $16. 8 million in digital assets. The attacker has allegedly swapped the tokens. The post Crypto Scam: Matcha Meta Suffers $16.
2026-1-26 13:43 | |
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Digital asset investment products recorded their first weekly outflows in four weeks, shedding $952 million last week. The negative crypto fund flows come as delays to the US Clarity Act reignited regulatory uncertainty and weighed on institutional sentiment.
2025-12-22 14:07 | |
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Robinhood reported Q3 crypto revenue of $268 million, total net revenue of $1.27 billion, and growth in funded accounts to 26.8 million, supported by crypto, options, and equities trading. The post Robinhood Q3 Crypto Revenue Surges to $268 Million appeared first on BeInCrypto.
2025-11-6 06:14 | |
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Crypto markets faced a sharp reversal last week as $812 million exited investment products, according to CoinShares. Bitcoin and Ethereum bore the brunt of the outflows, while Solana and XRP managed gains.
2025-9-29 17:33 | |
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Crypto VC funding surged past $700 million last week, driven by a $350 million deal and a wave of AI- and infrastructure-focused projects.
2025-9-7 01:30 | |
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Crypto funding rebounded during the week of July 20–26, with over $1 billion raised across 17 projects—marking one of the strongest weeks for fundraising this year. Infrastructure and AI-focused platforms dominated, with Satsuma’s $135 million raise and QCEX’s $112 million…
2025-7-28 01:00 | |
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Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still moving, or at least quietly sitting. Weeks after the United States led a high-profile freeze of $26 million in Tether…
2025-6-20 14:50 | |
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PRNewswire, PRNewswire, 21st May 2025, Chainwire
The post MEXC Partners with TON for Groundbreaking $1 Million Crypto Event appeared first on CaptainAltcoin.
2025-5-21 17:24 | |
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As Paul Atkins faces Senate confirmation for SEC Chair, his $6 million in indirect crypto investments raise concerns about potential conflicts of interest, especially with his ties to industry lobbying.
2025-3-28 19:18 | |
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More than $423 million worth of crypto has been wiped out in mere hours
2025-2-27 23:45 | |
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Over the past 24 hours, with Bitcoin holding between $89,700 and $92,500, $317 million has been liquidated. Long positions lost $210 million, while shorts lost $106 million. Crypto liquidations have continued to exceed $300 million daily since Nov.
2024-11-19 12:31 | |
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Fairshake, a nonpartisan super PAC focused on crypto interests in US politics, has successfully raised $78 million to support candidates who advocate for American blockchain and crypto innovation, according to a Nov.
2024-11-5 19:01 | |
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A controversial report on Tether’s alleged involvement in illegal activities has fueled concerns across the crypto market, causing $380 million in daily liquidations. The post Tether Scrutiny and Middle East Tensions Trigger $380 Million Crypto Liquidations appeared first on BeInCrypto.
2024-10-27 15:00 | |
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A hacker may have stolen over $20 million worth of crypto, including stablecoins and Ethereum (ETH), from a US government-controlled wallet connected to the infamous 2016 Bitfinex hack. The suspicious transfers occurred on Oct.
2024-10-25 02:00 | |
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Political donations made by the US crypto industry have surged to record highs after surpassing $190 million as the final stretch of the election cycle approaches, CNBC reported on Oct. 20. This represents a significant increase from previous election cycles, marking nearly a 13-fold jump from the $15 million spent in 2020.
2024-10-22 02:00 | |
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Crypto thefts are hitting new highs, and the latest incident underscores this alarming trend. Recently, hackers stole a staggering $32. 4 million worth of spWETH, a token tied to staked Wrapped Ether.
2024-9-30 17:30 | |
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The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […]
2024-7-11 04:00 | |
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Jack Dorsey, the former CEO of X (formerly Twitter) has predicted when Bitcoin will reach $1 million. The tech entrepreneur is a familiar figure in the crypto space and is known to be heavily invested in the flagship crypto.
2024-5-12 19:00 | |
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Matthew Homer, previously a DFS regulator, launched the Department of XYZ crypto fund with $5. 10 million in initial funding, promising startups regulatory guidance. The post Former US Regulator Matthew Homer Launches $5.
2024-5-3 18:49 | |
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Crypto liquidations have seen over $249 million in losses from 90,000 traders
2024-3-4 18:25 | |
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Crypto whales have accumulated 2. 74 million Chainlink (LINK) tokens, valued at around $49. 9 million, causing a 44% price surge in 12 days. This could lead to further gains if specific resistance levels are overcome.
2024-2-7 12:08 | |
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In wake of $500 million crypto market turmoil, Shiba Inu token (SHIB) remains paralyzed, adding zero value after plummeting 22% in rapid descent
2024-1-3 18:02 | |
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Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […]
2023-11-17 16:00 | |
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Details of exploit that drained $15 million worth of crypto from Fortress Trust have emerged thanks to Retool company, here's who hacker may be
2023-9-18 14:19 | |
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The stolen tokens included Bitcoin, Ethereum and TRON. A leak of private keys may have led to the hacking incident. Investigation was underway. Crypto assets worth more than $31 million werThe post Hackers strike again! Over $31 million drained off Alphapo crypto platform appeared first on AMBCrypto.
2023-7-24 11:30 | |
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In a shocking move that has sent shockwaves through the crypto community, a massive whale has removed a staggering 5. 56 million $ARB ($5. 66 million) worth of liquidity from the popular decentralized exchange, Uniswap.
2023-6-10 10:33 | |
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The trading app’s crypto business brought in $38 million over the first quarter of 2023, down from $54 million in Q1 2022.
2023-5-11 02:24 | |
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The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a recent report from the creators of Rekt Database, De. Fi (formerly DeFiYieldApp. ) According to the report, Euler Finance, BonqDAO, and CoinDeal suffered the top three most considerable losses with $196 million, $120 million, and $45 million, respectively.
2023-3-25 15:04 | |
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Leading financial institution PayPal said it held $604 million worth of crypto assets for its customers as of Dec. 31. The post PayPal Stablecoin Project on Hold After Reporting $600 Million in Crypto Holdings appeared first on BeInCrypto.
2023-2-12 00:47 | |
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Barry Silbert’s Genesis has issued a summons to Roger Ver for failing to settle $20 million of crypto options
2023-1-25 09:48 | |
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Latin America is currently dominating the world regarding integrating cryptocurrency into daily life. In 2021, the value of the South American crypto market exploded from $68 million to an incredible $650 million, a ten-fold increase.
2022-7-21 14:38 | |
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Crypto asset manager Valkyrie is set to raise $30 million for its venture capital arm, reported TechCrunch. The post Valkyrie Aims to Raise $30 Million; Is Crypto Investment Rout Over? appeared first on BeInCrypto.
2022-7-21 21:06 | |
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The crypto mixer is said to have processed $20.5 million out of the $620 million taken by North Korean Lazarus Group hackers.
2022-5-7 23:19 | |
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Tala lending app has raised $145 million from Stellar to increase the company's crypto offerings and capabilities for the unbanked; the firm is now valued at $800 million
2021-10-15 16:17 | |
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More than 15 million Indians are buying and selling crypto assets, fast catching up with the 23 million cryptocurrency traders in the US and far exceeding 2.3 million in the UK. The post Gold-Loving Indians’ Crypto Investments Grew 1,900% to Billion in the Past Year first appeared on BitcoinExchangeGuide.
2021-6-28 16:40 | |
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Revolut was holding $742 million worth of crypto on behalf of its customers at the end of 2020
2021-6-21 16:41 | |
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According to a recent study, the global cryptocurrency market in 2019 was approximately $792. 53 million and is expected to hit about $5,190 million by 2026. Statistically, it’s crystal clear that digital coins are gaining a lot of traction as they continue to grow in value.
2021-3-10 12:56 | |
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Approximately $316.4 million virtual assets have been stolen by the DPRK from 2019 to November 2020. The post UN Report Points to North Korea Behind the 1 Million Theft from Crypto Exchange Kucoin first appeared on BitcoinExchangeGuide.
2021-2-11 23:13 | |
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A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and the purported diamond-backed crypto token.
2020-12-10 18:05 | |
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Crypto asset broker Voyager Digital Ltd reported Monday that revenue for the fiscal first quarter ended Sept. 30 soared 186% to $2 million from $700,000 the previous quarter, as more users utilized the platform.
2020-12-1 13:15 | |
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US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto.
2020-11-5 22:00 | |
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The booming DeFi market has accelerated the growth and popularity of crypto wallets such as Metamask which has just reached a million active monthly users. The Ethereum-centric crypto wallet has just surpassed a million active users per month for the first time as DeFi yield farming opportunities continue to drive usage.
2020-10-6 09:54 | |
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The Swiss government reportedly rejects the $103 million bailout plea crypto companies sought to alleviate the severe impact of COVID-19. Businesses in Switzerland’s “Crypto Valley” have failed to secure loans worth 100 million Swiss francs (about $103 million), according to local news published Wednesday.
2020-5-29 17:18 | |
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CoinDCX to provide $1.3 million through a pilot program that aims to increase crypto adoption in India
2020-3-17 23:53 | |
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Coinspeaker Crypto Asset Manager Grayscale Set Record with $600 Million in Investments in 2019Grayscale has a record-breaking Q4 2019 while garnering $225 million in a single quarter.
2020-1-17 13:46 | |
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New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
2019-12-11 02:59 | |
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Riot Games Co-Founder Marc Merrill reportedly lost $5 million in a crypto scam. A fraudster used his credentials to purchase Amazon cloud computing servers. It took nearly four years for the fraud to be discovered.
2019-11-9 04:31 | |
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A Thai man has been arrested for alleged involvement in a crypto crime ring that fleeced investors for 500 million baht.
2019-9-5 13:09 | |
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A crypto investor who suffered a gut-wrenching $24 million loss in a sim swap hack scored an early victory against wireless carrier AT&T when a judge rejected the telecom giant’s request to dismiss the investor’s $224 million lawsuit, a press release published yesterday stated.
2019-7-23 18:05 | |
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Bitcoin's futures market doesn't show panic capitulation as in late 2022, analyst said.
Omnia allows users to trade any asset directly against any other 24/7, without restrictions on size or type.
Sometimes human intervention and an “old school” approach is needed, said Anatoly Crachilov, founding partner and CEO of Nickel Digital Asset Management.
ETF assets under management continue to diverge from spot bitcoin price.
Vitalik Buterin wants Ethereum [ETH] to be the backbone of decentralized AI, but the timing for his big vision is... well, awkward at best. The long-term pitch is perhaps getting bigger, but Ethereum The post Can Ethereum survive long enough to deliver Buterin's AI vision? appeared first on AMBCrypto.
Sui [SUI] has shed double-digit percentages on the price charts over the past week. It was part of a broader market meltdown as Bitcoin [BTC] raced south to $60k last week. The subsequent bounce to $7The post Here's why SUI's failure at $1 might be a sign of more downside for altcoin appeared first on AMBCrypto.