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India’s CBI Conducts Nationwide Search Operation in Crackdown on App-Based Crypto Investment Fraud
1.5.2024
The CBI in India has launched a nationwide search operation as part of an ongoing investigation into an app-based crypto fraudulent investment scheme.
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HK vs. US: China AMC Leads but Can’t Lift Hong Kong Spot Bitcoin ETFs to US Levels
30.4.2024
Hong Kong’s debut of six spot bitcoin and ethereum exchange-traded funds (ETFs) garnered HK$87.5 million ($11 million) on their first day, April 30. However, these ETFs underperformed compared to their U.S. counterparts, which had attracted a much larger sum of $4.6 billion on their initial...
Crypto investment funds see $435M outflow as bull market stalls amid rising inflation concerns
29.4.2024
Concerns over rising inflation and flat spot Bitcoin ETF inflows could be factors in the $435 million outflow from crypto investment funds last week
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
29.4.2024
Queensland Police have taken action against an alleged cryptocurrency investment fraud operating on the Gold Coast, resulting in the arrest and charging of four individuals.
The post Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam appeared first on Cryptonews
Pantera Capital Targets $1 Billion for New ‘All-in-One’ Blockchain Fund Set for 2025 Launch
26.4.2024
Pantera Capital is planning to launch Pantera Fund V in April 2025, aiming to raise over $1 billion for investment in a diverse range of blockchain-based assets, representing a consolidation of its investment strategy into an ‘all-in-one’ fund. The new fund will include startup equity...
Fake SpaceX Solar Eclipse Livestreams Feature Deepfake Elon Musk Seeking Crypto Deposits
9.4.2024
Fake SpaceX live telecast of total solar eclipse featured CEO Elon Musk’s AI-generated speech, promoting a crypto investment scheme.
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South Korean Youth Crypto Investment Driving Many to Debt – Report
9.4.2024
South Korean youth debt is on the rise, with crypto investments leading many desperate young people to bankruptcy courts, new data shows.
The post South Korean Youth Crypto Investment Driving Many to Debt – Report appeared first on Cryptonews
New Platform Echo Launches, Aims to Democratize Angel Investing in the Cryptosphere
2.4.2024
Jordan Fish, known as Cobie on the social media platform X, has helped launched a new project called Echo, aimed at revolutionizing angel investment in the crypto market by allowing investors to pool funds for large investments. Echo distinguishes itself not just as another investment platform,...
Bitwise Joins Ethereum Spot ETF Race, Files Application with SEC
29.3.2024
Crypto investment firm Bitwise has submitted an application to the Securities and Exchange Commission (SEC) to launch a spot Ethereum exchange-traded fund (ETF).
The post Bitwise Joins Ethereum Spot ETF Race, Files Application with SEC appeared first on Cryptonews
South Korean Police Capture Fraudsters Who Stole $4.1 Million in Crypto Investment Scam
26.3.2024
The Haeundae Police Station in Busan, South Korea, has caught a pair of fraudsters who stole $4.1 million from a senior citizen with the promise of profitable crypto investments.
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BlockDAG Becomes Top Crypto Investment with $8.30M Presale, Surpassing Avalanche, and Flare’s Market Predictions
25.3.2024
While Avalanche and Flare navigate their market positions, BlockDAG has surged to the summit of crypto presales, with an $8.30 million presale. It also promises an unprecedented 5000X ROI potential. This detailed analysis contrasts BlockDAG’s impressive ascent with Avalanche’s market...
Paradigm Supports Coinbase’s Case Against the SEC, Files Amicus Curiae Brief
19.3.2024
Paradigm has filed an amicus curiae brief supporting Coinbase in its legal battle against the SEC. The crypto investment firm argues that the SEC's refusal to provide clear regulatory guidance for digital assets is hindering compliance efforts and pushing businesses overseas. Coinbase's case...
Galaxy Surpasses $10 Billion in AUM as Institutional Interest in Digital Assets Skyrockets
19.3.2024
Galaxy Asset Management, a prominent crypto investment firm, has surpassed $10 billion in assets under management (AUM) amid a surge in institutional interest in digital assets.
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French Teenagers Turning to Crypto Investment – Report
12.3.2024
French teenagers are more likely to invest in crypto than older citizens in the country, a report has claimed.
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Indian Crypto Investment Platform Mudrex to Offer U.S. Bitcoin ETFs to Indian Investors
11.3.2024
Indian cryptocurrency investment platform Mudrex will offer U.S. spot-bitcoin exchange-traded funds (ETFs) to Indian investors, both institutions and retailers, CEO and co-founder Edul Patel said
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
10.3.2024
The Federal Bureau of Investigation (FBI) has reported a surge in losses due to cryptocurrency-related investment scams.
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Binance Coin (BNB) and Shiba Inu (SHIB) investors embrace DeeStream (DST) presale craze: A shift in crypto investment trends
9.3.2024
The crypto market is in extreme greed according to the Fear and Greed Index, with major holdings like Binance Coin (BNB) and Shiba Inu (SHIB) seeing bullish activity. Binance Coin (BNB) and Shiba Inu (SHIB) have been in a march all year towards their all-time highs, with hopes of surpassing them....
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
8.3.2024
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime
Australian Crypto Love: Value of Digital Assets Held in Super Funds Surges Past $650 Million
8.3.2024
In just three years, Australian self-managed super funds saw the value of their respective crypto asset holdings rise from just over $159 million to over $650 million. According to an executive with a local crypto exchange, many Australians are seeking to “allocate at least a percentage...
Ex-Goldman Exec Sees Liquidation Period as Bitcoin Investment Window
6.3.2024
RealVision CEO Raoul Pal, a former Goldman Sachs hedge fund manager, suggested that periods of significant liquidation offer favorable buying chances for Bitcoin.
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