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Latest Crypto News: Kaspa Killer–BlockDAG Eyes $1 Price as Binance Faces Regulatory Hurdles
Cryptocurrency success is often influenced by broader economic factors, including regulatory changes and market sentiment. For example, Binance Coin experiences fluctuations tied to regulatory updates and shifts in investor confidence. дальше »
2024-8-25 11:37 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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Invest $500 Today in These 5 RWA Altcoins for $500,000 by 2025
Turning a modest $500 investment into a massive $500,000 by 2025 might sound like a dream. This article unveils five altcoins tied to real-world assets that show promising growth potential. The upcoming details might surprise those looking for the next big money-maker in the crypto space. дальше »
2024-8-16 18:00 | |
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North Korean workers tied to $1.3M crypto theft: ZachXBT
Cybersecurity expert ZachXBT’s recent tweets suggest a sophisticated scheme involving North Korean IT workers posing as crypto developers is taking place. The operation led to the theft of $1.3 million from a project’s treasury and exposed a network of over… дальше »
2024-8-16 19:36 | |
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Bitcoin's Future Could be Tied to the Outcome of the U.S. Election: Jefferies
Trump’s policy shift towards crypto is very recent, but it may impact the price of bitcoin in the near term depending on who wins the U.S. election in November, the report said. дальше »
2024-7-31 12:12 | |
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Watershed Moment For Crypto As Spot Ethereum ETFs Receive Final SEC Approval To Start Trading Today
In a watershed moment for the crypto industry, the U.S. Securities and Exchange Commission (SEC) on Monday gave its blessing to the latest S-1 filings tied to spot Ethereum (ETH) exchange-traded funds. дальше »
2024-7-23 16:47 | |
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Crypto exchange OKX to delist three dozen BTC, ETH trading pairs
Cryptocurrency exchange OKX said it will delist over 30 trading pairs tied to Bitcoin and Ethereum in order to “optimize liquidity.” International cryptocurrency exchange OKX is winding down support for over 30 trading pairs tied to Bitcoin (BTC) and Ethereum… дальше »
2024-7-23 12:38 | |
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Celestia's TIA Token Surges 25%, Leaves Crypto Traders in Disbelief
Funding rates in perpetual futures tied to TIA are most negative since January, indicating a bias for shorts or bearish bets. дальше »
2024-7-11 10:40 | |
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Philippines’ stablecoin PHPC debuts on Ronin sidechain
Developed by the Philippines’ crypto exchange Coins.ph, the PHPC stablecoin tied to the Philippine Peso has made its way to Ronin. PHPC, an Ethereum-based stablecoin created by Coins.ph, is now available on Ronin, enabling local blockchain game players to use… дальше »
2024-7-8 12:03 | |
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BitMEX unveils new basket index tied to major memecoins
Crypto exchange BitMEX has announced a new index that allows traders to gain exposure to the top 10 memecoins. Crypto derivatives exchange BitMEX has announced the launch of a new basket index, the MEMEMEXTUSDT Basket Index Perpetual Swap Contract, which… дальше »
2024-7-4 10:07 | |
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Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector. дальше »
2024-6-21 14:59 | |
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Trump Solana meme coin surges after suspected hack of Pirate Wires twitter
A Solana meme coin tied to Trump soared 80% after a Pirate Wires tweet, sparking debate over the authenticity of the claim. The post Trump Solana meme coin surges after suspected hack of Pirate Wires twitter appeared first on Crypto Briefing. дальше »
2024-6-18 02:16 | |
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Crypto price forecasts: Render, Floki, Arweave
Cryptocurrencies and stocks rebounded on Wednesday after the weak US inflation data and as investors bought the recent dip. Bitcoin approached the key $70,000 level while futures tied to the Dow Jones and Nasdaq 100 indices rose by 365 and… дальше »
2024-6-13 17:29 | |
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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
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Bitcoin miner Core Scientific signs 12-year deal to deliver 200MW for machine learning
Crypto mining firm Core Scientific has signed a 12-year deal with cloud provider CoreWeave to provide resources for training artificial intelligence. Bitcoin miners are now diversifying their portfolios by branching into areas tied to artificial intelligence (AI), with Core Scientific,… дальше »
2024-6-5 10:44 | |
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Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds
Hong Kong police face a surge in counterfeit banknotes tied to crypto scams, seizing over 3,000 fake notes and tightening regulatory measures to protect the financial system. The post Hong Kong Police Tackle Surge in Counterfeit Currency Linked to Crypto Frauds appeared first on BeInCrypto. дальше »
2024-6-3 07:49 | |
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Indian cop arrested for stealing over $200K in Bitcoin tied to a scam probe
An Indian police officer has been arrested for siphoning off INR 1.8 crores worth of Bitcoin, approximately $216,000, related to a crypto scam investigation. Per a local report, Chandrahar SR, a former police inspector with the Central Crime Branch (CCB),… дальше »
2024-5-31 13:35 | |
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ZachXBT reveals GCR account hack tied to Solana meme coin team
Investigation links GCR hack to the CAT meme coin team's trades on Hyperliquid, uncovering potential market manipulation. The post ZachXBT reveals GCR account hack tied to Solana meme coin team appeared first on Crypto Briefing. дальше »
2024-5-29 19:11 | |
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Paradigm Unveils 'Block Trading' Facility for MATIC, SOL, XRP Options
Crypto OTC liquidity network Paradigm on Monday announced a block trading facility for linear options tied to MATIC, SOL and XRP. Trades facilitated by Paradigm will be submitted to Deribit for execution and clearing. дальше »
2024-5-15 08:38 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29 | |
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Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex
Bitcoin's recent price correction is closely tied to futures contracts, with record liquidations and shifts in market open interest The post Bitcoin’s sharp downturn linked to futures liquidations: Bitfinex appeared first on Crypto Briefing. дальше »
2024-4-16 17:31 | |
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Ripple launches new stablecoin. What is behind the move?
What does the launch of the new digital currency mean for the future of XRP and the crypto market? Ripple (XRP) announced on Apr. 4 that it is diving into the stablecoin market, launching a digital currency tied to the U.S.… дальше »
2024-4-8 18:12 | |
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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This Meme Coin Dominates 60% of Donald Trump’s Crypto Portfolio
Donald Trump's venture into cryptocurrencies has paid off, with a $6. 6 million portfolio heavily influenced by the MAGA meme coin, underlining the allure of meme coins tied to high-profile personalities. дальше »
2024-3-1 23:00 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Bitcoin-related funds mark 99% crypto outflows last week
Funds tied to Bitcoin attracted 99% of the total outflows last week. There was a significant reduction in the daily outflows from GBTC in recent days. Institutional crypto products attractedThe post Bitcoin-related funds mark 99% crypto outflows last week appeared first on AMBCrypto. дальше »
2024-2-6 22:30 | |
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Top Analyst Says ‘Keep Accumulating’ Bitcoin, Reveals When BTC Could Reach 57K
According to prominent crypto analyst Captain Faibik (@CryptoFaibik on X), Bitcoin (BTC) is currently presenting an opportunity for long-term investors to build positions ahead of a looming price rally tied to the next Bitcoin halving in 2024. дальше »
2024-2-2 16:45 | |
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Solana’s Wrapped Bitcoin Price Craters, Recovers After FTX Shuts Exit Ramp
A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals. дальше »
2022-11-12 22:47 | |
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Trading Volume for Bitcoin and Ethereum Significantly Declines While Cryptocurrency Markets Remain Stable
Cryptocurrency markets have been trading sideways with no significant change for Bitcoin, Ethereum, BNB, and other significant crypto assets and have been holding support since Friday. Since the world’s markets are closed today and Bitcoin is tied to the stock market, we won’t see any movement today. дальше »
2022-10-10 22:46 | |
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Crypto Addresses Tied To Russian Neo-Nazi Paramilitary Group Added To U.S. Blacklist
Crypto plays a vital role in shaping the modern-day war. It is used to buy weapons and boost the morale of combatants – and in this scenario – mercenaries who are just out there to add to an ongoing bloodshed. дальше »
2022-9-16 16:21 | |
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U.S. Treasury Sanctions Russian Paramilitary Group’s Crypto Wallets
The U.S. Treasury has sanctioned five cryptocurrency addresses tied to an extremist Russian paramilitary group. Russian Extremist Group Faces Sanctions A Russian extremist group has had its crypto wallets sanctioned.... дальше »
2022-9-16 00:39 | |
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Uniswap Blocked 253 Crypto Addresses, Here’s Why
Uniswap the Decentralised exchange has blocked 253 crypto addresses over the last four months that it worked with TRM Labs, which is a blockchain analytics firm. The reason behind the blocking was tied to connections with stolen funds. дальше »
2022-8-22 04:00 | |
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Bearish Crypto Outlook — the Perfect Environment for Bearcoin (BTCBEAR) Launch
Polygon-based smart contract Bearcoin is launching on July 15. The intelligent contract offers a feasible and competent solution to crypto volatility. It’s tied to the price of bitcoin, allowing it to stay stable even when bitcoin is going through a deflationary cycle. дальше »
2022-7-21 21:48 | |
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