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Trump-Themed PoliFi Tokens Buck Bitcoin Downtrend as China Stimulus Hopes Return
11.10.2024
Trump's odds of winning the U.S. presidential election have surged to a more than two-month high. Plus, the market is stagnant despite hopes of another round of stimulus in China
Solana (SOL) Trading Volume Surges 6% Amid Market Dip, Hope for Uptober
11.10.2024
As the broader cryptocurrency market grapples with consolidation, Solana (SOL) continues to experience sideways price movement, dampening the…
Heavy Sell-Off Pushes Bitcoin to $58.8K, Cautious Buying Fuels Modest Recovery
11.10.2024
The price of bitcoin dipped to $58,867 on Thursday, around 2 p.m. Eastern Time, but by 8:50 p.m. it had climbed back above $60,000. The initial drop reflected heavy selling pressure, but the later rebound—though slow—suggests a potential recovery might be on the horizon. Bitcoin...
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
11.10.2024
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive...
SEC settles with trading firm over $4M ‘AI-washing’ scheme
11.10.2024
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register...
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018
Over 63,000 BTC were sent to exchanges in last 72 hours — CryptoQuant
10.10.2024
The recent 50 basis-point interest rate cut by the US Federal Reserve has had a mixed impact on crypto markets
OKX secures full UAE license, opens retail and institutional trading
10.10.2024
The trading platform highlighted that investors can deposit and withdraw UAE dirhams using their local bank accounts
Dip in trading at Binance and other major crypto exchanges confounds experts
10.10.2024
Experts are having trouble explaining why trading is slumping at the same time that Bitcoin prices rise. Are geopolitical tensions to blame
Retail investors increasingly buying crypto despite volatility: IOSCO
10.10.2024
Crypto ownership among retail investors continues to increase despite market setbacks over the past four years.
Retail investors increasingly buying crypto despite volatility: IOSCO
10.10.2024
Crypto ownership among retail investors continues to increase despite market setbacks over the past four years.
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities
US Spot Bitcoin and Ethereum ETFs Face Net Losses Amid Volatile Market
9.10.2024
Based on the latest data, U.S. spot bitcoin exchange-traded funds (ETFs) ended the day with net losses, while spot ethereum ETFs also experienced a decline. $18.66M Flows Out of Bitcoin ETFs as Ethereum Funds Also Falter On Tuesday, the 12 spot bitcoin ETFs saw $18.66 million flow out, with...
Record Stablecoin Liquidity, Spike in BTC Transactions Could Fuel Bitcoin Price Surge
9.10.2024
Most crypto spot and futures trading are conducted against stablecoin pairs - and an increase signals capital parked on the sidelines to deploy on favorable catalysts
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
9.10.2024
Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health
Tradias secures funding, BaFin license, eyes European expansion
8.10.2024
The Bankhaus Scheich subsidiary got its own BaFin license after using the parent company’s for several years
Tradias secures funding, BaFin license, eyes European expansion
8.10.2024
The Bankhaus Scheich subsidiary got its own BaFin license after using the parent company’s for several years