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The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried (SBF) has further highlighted the challenges faced by individuals at the forefront of the digital asset… дальше »
2023-11-5 02:02 | |
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Bitcoin Minetrix ($BTCMTX) Raises $2.7 Million With Just Three Days to Go – Why Are Whales Backing This Token?
The Bitcoin Minetrix ($BTCMTX) presale continues to fly as the project raises $2. 7 million in its first month, demonstrating the building hype for the Stake-to-Mine ecosystem. Whales are positioning themselves as early as possible, evidenced by the speedy rise to $2. дальше »
2023-10-31 17:46 | |
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Peter Brandt says Bitcoin bottom is in, but prepare for a ‘chopfest’
The prop trader believes that, while Bitcoin has already bottomed, traders should brace themselves for a volatile fight to the next new all-time high. дальше »
2023-10-26 04:23 | |
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00 | |
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Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32 | |
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Polkadot (DOT) and Optimism (OP) in the Spotlight: The Case for VC Spectra (SPCT) as the Next Big Thing
Polkadot (DOT) and Optimism (OP) find themselves in the crypto spotlight as many investors consider the projects among the top crypto coins. On the other hand, VC Spectra (SPCT) is proving itself as the next big thing in this trillion-dollar market. дальше »
2023-10-14 16:00 | |
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5 Things To Do in Preparation for the Crypto Bull Run to Keep You “Smiling in 2025” – Expert
As crypto markets languish in an extended bear period, investors are searching for guidance on how to strategize for the next bull run. Crypto influencer Dami-Defi recently took to X (Twitter) to provide tips to his followers on optimally positioning themselves for when prices start their upward swing again. дальше »
2023-10-13 19:30 | |
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This San Diego bank’s client list is a who’s-who of questionable characters in crypto and beyond
A recent Protos report reveals a series of business relationships between San Diego-based Axos Bank and a string of characters who have found themselves subject to regulatory or prosecutorial ire. дальше »
2023-10-10 21:00 | |
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CoinEX, Mark Cuban latest hack victims, BinanceUS faces workforce challenges, adoption skyrockets | Weekly Recap
This week, CoinEX and billionaire investor Mark Cuban found themselves counting losses as hacks persisted. Also, Deutsche Bank, PayPal, and Franklin stepped into the crypto limelight. дальше »
2023-9-18 18:33 | |
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Hong Kong regulator warns on crypto firms mislabeled as ‘banks’
The Hong Kong Monetary Authority has cautioned the public against crypto firms that describe themselves as banks or offer products termed as deposits. On Sept. 15, the Hong Kong Monetary Authority (HKMA) issued a public statement expressing concern over crypto… дальше »
2023-9-15 23:00 | |
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Hong Kong warns crypto firms against referring to themselves as “banks”
Hong Kong warns crypto firms against using the word “bank” The Hong Kong Monetary Authority (HKMA) says only licensed banks can take “deposits. ” Using terms such as digital bank, crypto bank and crypto asset bank contravenes the Banking Ordinance. дальше »
2023-9-16 21:23 | |
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FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure”
Today’s major talking point across the crypto market is the potential impact of an FTX firesale involving multiple coins and tokens. Traders positioning themselves for this scenario – expected this week if liquidators at the bankrupt crypto exchange get court’s approval – have already contributed to significant declines for the likes of Solana, XRP and […] The post FTX liquidations: DOGE, TRX and MATIC face “highest sell pressure” appeared first on Invezz. дальше »
2023-9-11 21:20 | |
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81% Of Top 100 Cryptos Are in the Red This Week. Qube Approaches $3M Sold as Traders Diversify
The dawn of 2023 brought a glimmer of hope for the cryptocurrency market, yet it’s become evident that the crypto rollercoaster ride remains far from its conclusion. Despite a year of gradual recuperation from past challenges, crypto tokens find themselves facing an uphill battle to reclaim their previous all-time highs. дальше »
2023-9-12 19:00 | |
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Best ICOs to Invest in for 2023 According to Reddit
An initial coin offering (ICO) is a way for projects to generate funds to help get themselves up and running. These are regularly used in the crypto world, allowing companies to help generate publicity, which in turn attracts further investment and new users to their platforms. дальше »
2023-9-5 16:41 | |
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Crypto Adherents Eye Watchvestor Ahead of Rally as Monero and Toncoin Stalls
After attempting a brief comeback, both Monero (XMR) and Toncoin (TON) have seen their prices stall. As a result, many are exploring alternative opportunities. Among these opportunities, Watchvestor (WTVR) has garnered attention as crypto adherents seek to position themselves ahead of an anticipated crypto rally. дальше »
2023-9-6 11:23 | |
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What The New Ethereum Stakers Self-Limit Rule Means For The Network
In an effort to maintain decentralization and promote responsible and sustainable blockchain growth, a group of large Ethereum stakers have voluntarily agreed to devote themselves to a self-limit rule that would restrict the scope of their staking activities on the network to a certain threshold. дальше »
2023-9-2 23:00 | |
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Cardano to be Bigger than Bitcoin and Ethereum? Hoskinson Reveals Why ADA is Primed to Explode
Hoskinson highlighted the importance of Cardano as a leader in the blockchain space, saying that “the other two big guys, Ethereum and Bitcoin, have recused themselves”. дальше »2023-9-1 01:03 | |
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Polkadot price: bearish outlook as DOT nears key support zone
Polkadot’s native token DOT has traded mostly lower since peaking around $7. 89 in February. Now bulls find themselves once again near a key horizontal support zone, a likely scenario given price is currently printing a second red candle on the daily chart as sellers eye break to $4. дальше »
2023-9-1 17:45 | |
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Spotlight on Shiba Memu: Explosive presale signals investor confidence
Meme coins have seen a remarkable rise in investor interest since the beginning of the year, much of it down to explosive prices for a number of dog-inspired cryptocurrencies. With the crypto market showing its resilience following the latest dip in prices, investors have taken advantage to position themselves. дальше »
2023-8-29 13:39 | |
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Visa And Mastercard Distancing Themselves From Binance Unlikely to Hurt the Crypto Exchange: Experts
The decision comes only weeks after Binance has been grappling with multiple legal challenges in the U.S. дальше »
2023-8-26 23:48 | |
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Bitcoin market signals local bottom as key indicators suggest potential reversal
Quick Take Several key metrics in the Bitcoin market suggest a local bottom, an inflection point indicating a potential reversal from the recent downward trend. Open interest, a metric that tracks the total number of outstanding derivatives contracts, has been reset, indicating that players are repositioning themselves for a potential market shift. дальше »
2023-8-24 13:00 | |
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FOMO Hits Hard as Akash Network (AKT) Surges 11%: Experts Say Gains Just Getting Started
$AKT has emerged as a notable contender. Recent market trends indicate that late buyers might find themselves at a disadvantage, especially if the coin breaks the 1. 31$ mark. This potential shift could validate the idea that the early bird catches the worm in the crypto market. дальше »
2023-8-22 13:32 | |
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Shiba Memu Combines AI With Blockchain Technology – SHMU Presale Takes Off
The disruptive potential of blockchain technology has made hot new meme coin crypto projects some of the best opportunities. One of the most exciting areas for blockchain technology right now is AI, as artificial intelligence-integrated projects like Shiba Memu bring more bite for companies looking to save time and resources while promoting themselves online. AI […] дальше »
2023-8-22 19:16 | |
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Metaverse On Watch: China Reportedly Considering Integration Of Social Credit System
The metaverse, a digital realm where individuals immerse themselves in virtual universes and online experiences, has garnered significant attention for its potential to reshape how we interact, work, and play. дальше »
2023-8-22 19:00 | |
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Ethereum co-founder Buterin moved 600 ETH to Coinbase
In the early morning of Aug. 21, Ethereum (ETH) co-founder Vitalik Buterin sent 600 ETH, equivalent to over $1 million, to a Coinbase deposit address. While some may ask themselves if this indicates Buterin jumping ship, a deeper look into… дальше »
2023-8-21 14:13 | |
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No room for compromise: marketplaces must do more to tackle stolen NFTs | Opinion
The non-fungible token (NFT) space spares no one, not even those who call themselves NFT God. An experienced investor like Kevin Rose also got duped in early-2023, losing NFTs worth $1 million or more. Cracks like these betray the troubled… дальше »
2023-8-20 13:37 | |
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3 Reasons To Be Bullish on Cardano, Polkadot, and Pomerdoge
In this article, we’ll delve into three exciting projects – Cardano (ADA), Polkadot (DOT), and Pomerdoge (POMD). These cryptocurrencies have made a name for themselves as groundbreaking projects that could disrupt entire markets. дальше »
2023-8-17 13:45 | |
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As Eos (EOS) Wanes, DigiToads (TOADS) Presale Sparks a Powerful $6.9M+ Funding Influx
In 2023, the global cryptocurrency market saw a major surge in innovative new altcoins that have carved a niche for themselves with their cutting-edge features. DigiToads (TOADS) might be a newly-launched meme coin but its popularity and presale growth have taken everybody by surprise. дальше »
2023-8-16 13:00 | |
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Only 8% of people are familiar with Web3 – what has happened?
Key Takeaways Google search interest in the metaverse is down 92% from its peak, highlighting the fall from grace for the concept 92% of respondents globally said that they have heard of crypto, but only 8% considered themselves to be very familiar with the concept of Web3 Web3 often has trouble defining exactly what it […] The post Only 8% of people are familiar with Web3 – what has happened? appeared first on CoinJournal. дальше »
2023-8-16 12:31 | |
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Commodity tokenization is the economic aid Africa needs
Commodity tokenization would enable African countries — such as Ghana and Botswana — an opportunity to empower themselves without relying on international aid. дальше »
2023-8-15 01:08 | |
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Solana Beats Out Ethereum To Emerge As Best Performer In Terms Of TVL
Ethereum is currently dominating the DeFi and smart contract niches when it comes to the Total Value Locked (TVL). However, while Ethereum is still the king, other chains like Solana, Avalanche, and Polkadot compete to prove themselves worthy contenders to the throne. дальше »
2023-8-10 13:00 | |
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Cardano (ADA) and Binance Coin (BNB) Feeling the Heat as InQubeta (QUBE) Takes Center Stage
The crypto landscape is witnessing an interesting twist in the narrative as two widely recognized digital assets, Cardano (ADA) and Binance Coin (BNB), find themselves under the spotlight. The reason? The rising popularity and growing potential of an innovative contender – InQubeta (QUBE). дальше »
2023-8-10 10:00 | |
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Canadian Police Crack Down On Crypto Crimes With Chainalysis Software
The rise of crypto has brought with it a new wave of cybercrimes, challenging the conventional methods employed by law enforcement agencies. With blockchain transactions inherently designed to provide anonymity, authorities have often found themselves at an impasse when tracing illicit crypto activities. дальше »
2023-8-10 00:00 | |
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Adshares partners with QuickSwap to revolutionize decentralized advertising via crypto payments
Adshares (ADS), a decentralized advertising protocol, has partnered with QuickSwap, a Polygon-based decentralized exchange (DEX), becoming its exclusive ad sales partner. The partnership will allow advertisers on QuickSwap to buy adverts and pay with crypto, enabling several projects to promote themselves. дальше »
2023-8-5 22:30 | |
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No Threat to XRP: Ripple Chief Legal Officer Weighs in on Terra Ruling
In isolation from other rights and commitments, he added that the judge ruled tokens are not a security in and of themselves. According to Alderoty, “The comment about the Ripple ruling is unnecessary, confusing and non-binding.” дальше »
2023-8-3 19:33 | |
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NOT SO GOOD FOR XRP HOLDERS: SEC Lawsuit Forces Ripple To Be Less Transparent With Their Holdings
Despite the overall positive reactions from the crypto community regarding Ripple’s victory against the SEC, XRP holders might need to brace themselves for a less transparent future. This milestone ruling has effectively removed Ripple’s obligation to disclose their XRP holdings, which could prove problematic for investors looking for clarity and security in their investments. дальше »
2023-8-2 14:03 | |
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DigiToads (TOADS) Presale Next Goal is $7M Amidst Positive Price Movement for DOGE
Amidst positive price movement within the cryptocurrency landscape, projects like DigiToads (TOADS) and Dogecoin (DOGE) are positioning themselves to achieve ambitious targets and significant developments. дальше »
2023-8-2 21:20 | |
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New Meme Coin to Watch: Shiba Inu-Cross-Barbie Token Shibie Presale Goes Live
In the ever-changing world of crypto, new projects often need ingenuity to set themselves apart from their peers. Cue the arrival of Shibie Coin ($SHIBIE), a unique meme token that melds the playful spirit of the Shiba Inu meme with the timeless style of Barbie. дальше »
2023-8-2 19:28 | |
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AIs will organize using DAOs on public blockchains like Ethereum, says BitMEX co-founder Arthur Hayes
Arthur Hayes, the co-founder of crypto exchange BitMEX, believes artificial intelligence (AIs) will use decentralized autonomous organizations (DAOs) to organize themselves. In a blog post, Hayes wrote: “The DAO structure will allow AIs and humans to collaborate and serve as the organisational structure that allows the AI + human economy to grow and flourish. дальше »
2023-7-30 19:14 | |
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Bankrupt crypto giants FTX and Genesis reach agreement to resolve billion-dollar claims
Bankrupt crypto companies FTX and Genesis Global announced they had reached an agreement in principle concerning claims made by the firms against themselves, per a July 27 letter to Judge Sean Lane. дальше »
2023-7-28 15:30 | |
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Report: Binance US rejects claims it engaged in wash trading
Binance US, the entity owned by Changpeng Zhao (CZ), was rife with wash trading that inflated its volume. Wash trading is a phenomenon where a person or a group of people trades among themselves in a bid to manipulate an asset’s price. дальше »
2023-7-24 13:38 | |
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FTX wanted to buy island of Nauru, paid themselves huge bonuses, court docs show
New court documents reveal that while Sam Bankman-Fried appeared unprepared for the fall of his FTX crypto exchange, he had other survival plans. The filings disclose his strategy to acquire the island nation of Nauru, envisioning it as a sanctuary… дальше »
2023-7-22 03:57 | |
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Has U.S. Already Won the Inflation Battle?
In real life, homeowners do not pay themselves rent. If this inflation measure is stripped out, core inflation will be way below the elevated official level. дальше »
2023-7-21 09:00 | |
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