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US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
4.5.2024
U.S. authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise. The operator of the scheme is accused of defrauding investors of at least $43 million. FBI Assistant Director James Smith said the actions of Idin Dalpour...
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
4.5.2024
Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange
MicroStrategy Q1 Operating Loss of $53.1M After Bitcoin Holdings Impairment Charge of $191.6M
29.4.2024
Hedge funds lead charge into Raffle Coin’s presale, coin holders from Litecoin and Dogecoin follow for 10x returns
29.4.2024
In this article, our interest lies in the market conditions of Litecoin and Dogecoin. We analyze their weekly and monthly market movements and discuss their prospects for the remainder of Q2. The focus subsequently shifts to Raffle Coin and the attention it is generating from investors and crypto...
US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering
25.4.2024
American authorities have charged crypto mixer Samourai Wallet founders for allegedly operating an unlicensed money transmitting business.
The post US Authorities Arrest and Charge Samourai Wallet Founders for Money Laundering appeared first on Cryptonews
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
24.4.2024
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders...
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
24.4.2024
Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova
Bitcoin Halving Sparks Next Bull Run: Cogwise Leads the Charge in Financial Prediction
20.4.2024
In the ever-evolving landscape of cryptocurrencies and financial markets, few events generate as much anticipation and excitement as the Bitcoin halving. As this phenomenon approaches, there’s a palpable buzz in the air, with enthusiasts and investors alike speculating about its potential...
BlockDAG leads the DeFi charge with whitepaper V2 launch and $15.2M presale, surpassing Dogecoin’s expectations and Borroe’s market introduction
10.4.2024
In the dynamic landscape of cryptocurrency, Dogecoin and Borroe are making headlines with their recent developments and market movements. Yet, BlockDAG is capturing the industry’s focus with its groundbreaking technical whitepaper V2 launch, projecting an ambitious 20,000x return...
Nigerian Central Bank Not in Charge of Crypto Regulation, Says Governor
28.3.2024
According to the governor of the Central Bank of Nigeria, the Securities and Exchange Commission is responsible for regulating cryptocurrencies. However, the governor said the central bank will collaborate with law enforcement agencies and regulators overseeing the Nigerian crypto sector....
Is It Too Late to Buy DogWifHat? WIF Price Blasts Up 42% as Solana’s Latest ICO Quickly Gathers $500,000
27.3.2024
Popular meme coin DogWifHat (WIF) has shot up 42% in the last seven days as it leads the charge in a market-wide rally that has added double digit percentages to leading meme coins. Broadly speaking, the whole market is up nicely from this time last week. The world’s favorite...
Dutch Prosecutors Reportedly Charge Tornado Cash Developer With Money Laundering
21.3.2024
Alexey Pertsev, a developer for Tornado Cash, has reportedly been indicted by prosecutors in the Netherlands. They accuse him of laundering $1.2 billion. Pertsev’s attorney confirmed the prosecutors’ intent to charge his client. According to Dutch prosecutors, while a crypto-mixing...
Runestone NFTs Lead the Charge in Multi-Chain Marketplace Sales
17.3.2024
According to the latest data, the Runestone non-fungible token (NFT) compilation has emerged as the leading NFT collection across various multi-chain support marketplaces. As of now, a Runestone NFT’s base price fluctuates between 0.047 and 0.048 bitcoin, which translates to approximately...
Top 10 Bitcoin Mining Rigs of 2024: Leading the Charge in Crypto Earnings
16.3.2024
Over the past month, the valuation of bitcoin has seen a notable increase, leading to significantly enhanced profits for today’s most sophisticated application-specific integrated circuit (ASIC) bitcoin mining devices. As of March 16, 2024, the top ten ASIC miners focused on the SHA256...
Meme Coin Mania Back? PEPE and WIF Rally as Bitcoin Remains Near ATH
14.3.2024
The surge in meme coins is back, with PepeCoin (PEPE) and Dogwifhat (WIF) leading the charge. PEPE has gained more than 21% over the past day, with WIF commanding an impressive 44% gain.
The post Meme Coin Mania Back? PEPE and WIF Rally as Bitcoin Remains Near ATH appeared first on Cryptonews
Forget Dogecoin: These 3 Tokens on Solana Just Surged 10,000% and Experts Say This Hidden Gem is Next
5.3.2024
Bulls are on parade as Bitcoin (BTC) looks set to make a new all-time high, and Solana meme coin markets are leading the charge, hosting play to countless skyrocket pumps in recent weeks. This article will provide an analysis of the Solana meme coin market’s current trends and look to...
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
1.3.2024
New Wave of Bitcoin ETFs Acquire 264,232 BTC Worth $13.5B in Just 5 Weeks, Blackrock’s IBIT Leads Charge
17.2.2024
In the last 37 days, the newly introduced nine spot bitcoin exchange-traded funds (ETFs) have rapidly accumulated a remarkable total of 264,232.74 bitcoin, now valued at $13.5 billion based on the current exchange rates. Leading the pack, Blackrock’s IBIT ETF holds a substantial 43% of this...
Binance’s Trading Volume Soars with FDUSD Stablecoin Pairs Leading the Charge
15.2.2024
The trading pairs involving First Digital USD (FDUSD) have seen a surge in trading volume on Binance, reaching its highest share ever in spot trading volume on the exchange. On February 12, FDUSD pairs accounted for 38% of Binance’s total spot trading volume, marking a substantial 42.6%...
Bitcoin Price Prediction as BTC ETFs Hit $10 Billion Milestone – Can BTC Reach $100,000 in 2 Months?
11.2.2024
Bitcoin Price Prediction On Sunday, Bitcoin price prediction remains bullish with exchange-traded funds (ETFs) recently reaching an impressive $10 billion in assets under management after just 20 sessions. This significant achievement is bolstered by data from BitMEX Research, which highlights...