Search
China Deports MBI Founder From Thailand for Crypto Crime of Over $13B
23.8.2024
China has deported the first suspect of the crypto crime, an MBI group founder from Thailand. As per…
Australian regulator claims win over Kraken’s Bit Trade in federal court
23.8.2024
A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws.
OmegaPro co-founder arrested over $4 billion crypto scam
23.8.2024
Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multi-billion-dollar crypto scheme.
Bitcoin miner OTC balances reach 2-year high — Why it’s a bearish signal
23.8.2024
The rising amount of Bitcoin OTC desk balances for miners indicates “significant selling activity” among miners
Kamala Harris campaign may focus on highlighting innovation over crypto
22.8.2024
Many in the industry don’t expect the Vice President to mention digital assets at the DNC, but her views on technology and regulation could signal a shift from Biden-era policies
Crypto OTC Desks Now Hold Over $22B in Bitcoin: CryptoQuant
22.8.2024
Miners often turn to OTC deals to sell bitcoin, CryptoQuant noted
Binance Hiring 1000 People as Compliance Expenses Over $200 M
22.8.2024
Binance CEO, Richard Teng revealed that Binance is hiring 1,000 people this year as crypto compliance expenses turns…
Binance Says It Protects Over $2.4 Billion From Crypto Scams This Year
22.8.2024
Crypto exchange Binance says it has protected over $2.4 billion from scams and fraudulent activities this year, safeguarding more than 1.2 million users worldwide. The exchange’s AI-driven and manual risk management system identified and blocked suspicious transactions, particularly during crypto...
Crypto Fund Settles With NFA Over $2.5M Bitcoin Loan
21.8.2024
Cryptocurrency fund Ikigai Strategic Partners has agreed to pay a $150,000 fine to the National Futures Association (NFA) following allegations of an illicit bitcoin loan, according to an Aug. 20 decision by an NFA hearing panel. The fine addresses the fallout from the industry-wide liquidity...
$24M CryptoPunk NFT quietly sold, Trump earned over $7M from NFTs: Nifty Newsletter
21.8.2024
The most expensive CryptoPunk ever purchased was transferred for an undisclosed amount on Aug. 19, causing speculation about its sale price
$24M CryptoPunk NFT quietly sold, Trump earned over $7M from NFTs: Nifty Newsletter
21.8.2024
The most expensive CryptoPunk ever purchased was transferred for an undisclosed amount on Aug. 19, causing speculation about its sale price
Binance Faces Renewed Legal Battle Over Alleged Crypto Money Laundering
21.8.2024
Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the U.S. District Court for the Western District of Washington, Seattle. The lawsuit, filed by three cryptocurrency investors, alleges that Binance facilitated money laundering of stolen crypto assets...
Trader Buys SUNDOG Worth $1690, Earns Profit Over $20 Million
21.8.2024
A trader bought SUNDOG worth $1,690 and has made a whopping profit of over $20 million in less…
Bitcoin short-term holders ‘over-reaction’ a factor in BTC’s drop below $50K — Glassnode
20.8.2024
Glassnode says short-term holders have “carried the brunt” of losses from Bitcoin’s recent drop below $50,000
Russian Finance Minister Discloses That Over 90% of Bilateral Trade With China Is Settled Outside the U.S. Dollar System
20.8.2024
Anton Siluanov, the Russian Finance Minister, pointed out that a majority of the bilateral trade with China is being conducted outside the U.S. dollar system. He stressed that over 90% of these transactions have been completed using national currencies (rubles and yuan) due to the risks associated...
Meme Coin Prices Bounce Back as Crypto All-Stars Raises Over $500K in Presale
20.8.2024
Meme coins have bounced back, with Dogecoin and co shaking off the bearishness and posting solid gains in the past day. However, it’s the new project Crypto All-Stars that’s stealing the show – nearing the $600,000 milestone in its much-hyped presale phase. Meme Coins Bounce...
U.S.-Listed Bitcoin Miners Have the Upper Hand Over Unlisted Peers: Bernstein
20.8.2024
The ability to raise debt or equity in the world's deepest capital markets is a major advantage, the report said
Bitcoin Pops Over $61K, XRP Leads Gains Among Majors
20.8.2024
Some traders expect market movements nearer to Friday when Federal Reserve chair Jerome Powell is scheduled to speak at the Jackson Hole symposium
Mango Markets DAO mulls offering settlement with SEC
20.8.2024
The proposed settlement involves Mango DAO neither admitting nor denying wrongdoing and paying a $223,228 fine.
Analysts optimistic as liquidity ticks and Bitcoin ‘forced selling’ is over
20.8.2024
Bitcoin’s major sell-offs are over and now analysts see the US election and global liquidity as the next big drivers for Bitcoin