New Report Exposes Dark Side of Crypto Industry: Countless Pump-and-Dump Scams

2023-2-17 22:01

According to new report by Chainalysis, crypto research firm, approximately quarter of new cryptocurrency tokens launched last year were part of pump-and-dump scams, generating over $30 million in profits for their creators

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Источник: u.today

new crypto → Результатов: 126

UK to ban public crypto offers in incisive new regulatory climate

A new paper by the UK’s financial watchdog puts the brakes on the crypto industry; effectively banning the issuance of crypto offers by non-regulated entities. In a new report published on Dec. 16, the UK’s financial authority has outlined new…

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Trump reaffirms plans to do ‘something great with crypto’ under new administration

Donald Trump signaled plans for crypto reserve during remarks to Jim Cramer at the New York Stock Exchange. He indicated a goal to position the United States ahead of other nations, naming China as a point of reference.

2024-12-12 18:43	Binance
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LetsExchange expands cross-chain capabilities with new crypto bridge mode

LetsExchange has unveiled crypto bridge, a new exchange mode for its widget. Learn the details of this new feature and how it helps to enhance users' crypto exchange experience. #partnercontent

2024-11-8 15:03	Sponsored
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The necessary convergence of AI and crypto technologies | Opinion

Merging AI and crypto could lead to a new era of blockchain-enabled AI, which prioritizes privacy and unlocks powerful new applications.

2024-11-5 14:01	Technology
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Traders are stacking this new crypto ahead of a potential 2025 bull run

Crypto All-Stars, a new memecoin in presale, has raised over $1.6M by introducing DeFi tech to memecoins. #partnercontent

2024-9-26 20:11	Sponsored
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Crypto whales are moving from Solana and XRP to this new crypto

Top altcoins like Solana and XRP are fading as Rollblock, a new GambleFi gem, sparks excitement with a potential 100x gain. #partnercontent

2024-9-2 09:55	Sponsored
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The Crypto Bull Market Has Created 88K New Millionaires in 2024: Henley Global

The recent cryptocurrency bull market has created more than 88,000 new crypto millionaires and six crypto billionaires, according to a report by New World Wealth and Henley & Partners.

2024-8-27 15:27	Bitcoin ETF
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Investors Flock to New Crypto JetBolt as Presale Show Bullish Trend for the Top New Altcoin Amidst Crypto Market Recovery

Amidst the dazzling resurgence of the cryptocurrency market, the top new altcoin JetBolt (JBOLT) emerges as a radiant new force in the crypto presale space, captivating the attention of both enthusiasts and seasoned analysts.

2024-8-17 10:30	Latest News
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Ripple Forced to Create EUR Stablecoin? Community Member Shares His Take

Adoption of Markets in Crypto Assets Regulation (MiCA), new EU legal framework for crypto, might unlock new opportunities for Ripple's stablecoin

2024-7-21 21:02
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What’s the best new crypto in 2024?

Everyone is always chasing the best new crypto to invest in. But how do investors go about choosing the right projects? This article will explore new crypto coins with the potential to perform well in the coming months and years.…

2024-7-9 22:14	Price Analysis
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Hong Kong’s New Bitcoin, Ethereum ETFs Will Be ‘Lucky’ To Attract $500 Million Inflows, Expert Says

Bloomberg’s senior ETF analyst Eric Balchunas has thrown cold water on the excitement surrounding the new spot crypto products after suggesting they are not as big of a deal as some crypto enthusiasts may think.

2024-4-17 16:03	Hong Kong
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Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained

The new regulation prohibits anonymous crypto transactions, aiming to enhance transparency and combat illicit financial activities. The post Crypto Users Beware: EU’s New Anti-Money Laundering Legislation Explained appeared first on BeInCrypto.

2024-3-24 01:30	Crypto News
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Brian Kelly Foresees Bitcoin’s Market Cap 10x; New AI Crypto Eyes 1,170% Growth by 2024

In the world of top cryptocurrencies, where change is the only constant, new forecasts are generating buzz and shifting investor focus. Brian Kelly, a well-known figure in the crypto investment world and the CEO of BKCM, has projected a future where Bitcoin (BTC) could see its market cap skyrocket by ten times, rivaling gold as […] The post Brian Kelly Foresees Bitcoin’s Market Cap 10x; New AI Crypto Eyes 1,170% Growth by 2024 appeared first on CaptainAltcoin.

2023-11-28 22:00	Latest News
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New BIS Report: Crypto Stablecoins Fall Short On Redemptions

A new report from the Bank for International Settlements (BIS) has revealed a critical insight into the crypto market: no current stablecoin can guarantee full parity with its peg at all times, regardless of its size or backing type.

2023-11-18 22:00	USDT
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New York Tightens Crypto Regulations, Issues New Rules For Listing And Delisting

The New York Department of Financial Services (NYDFS), overseeing the city’s financial ecosystem and responsible for the crypto regulations in New York, issued new guidance on crypto on Wednesday.

2023-11-16 12:20	Stablecoins
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Lessons from New York for California’s New Crypto Licensing Regime

Linda Lacewell, who helped modernize New York’s regime for crypto startups, offers advice to California regulators about setting up a similar scheme there.

2023-11-15 20:45	Opinion
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New Memecoin Crypto Has Minted Millionaires: Is Memeinator Next?

The new crypto bull run is here. Bitcoin price has skyrocketed from last year’s low of $14,900 and is now comfortably above $35,000. Ethereum is nearing $2,000 while the total market cap of all digital currencies has surged to over $1.

2023-11-4 20:23	Analysis
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New Crypto Regulations Coming to the U.K.

The U.K. government has confirmed plans to regulate the cryptocurrency industry. In a new paper, regulators state they will look to bring in formal legislation for crypto by 2024.

2023-11-2 23:00	BNC insights
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EU Markets Regulator Warns of DeFi’s ‘Serious Risks’

ESMA, responsible for rulemaking under the bloc’s landmark new crypto law MiCA, is worried about new forms of market manipulation when there’s no central counterparty

2023-10-11 16:11	DeFi
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The new Cointelegraph Research Terminal: Home to critical crypto data reports

Cointelegraph’s new Research Terminal offers a slick new look and more features to help retail and institutional investors navigate the crypto space.

2023-10-11 17:44	Israel
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Tradecurve Unveils New Identity as AXS Hits New Lows Amid New Partnership

Despite the crypto market recovery, the Axie Infinity price has dropped to new lows. Meanwhile, The Sandbox has partnered with Unstoppable. x and Sombler. Also, the recent rebrand of Tradecurve Markets has gained popularity in the crypto space over its innovation.

2023-9-20 14:35	Sponsored
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Blockchain Capital Secures $580 Million for New Crypto Funds Despite Bear Market Woes

Blockchain Capital has raised $580 million for two new venture funds, with plans to invest in six crypto sectors including decentralized finance and gaming. The post Blockchain Capital Secures $580 Million for New Crypto Funds Despite Bear Market Woes appeared first on BeInCrypto.

2023-9-19 19:45
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Crypto chipset maker Bitmain plans to add new talent

Bitmain, a top crypto chip manufacturer, has initiated a campus recruitment program to discover new talent

2023-9-4 23:08	Mining
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US Government Releases New Proposals for Crypto Taxes

New proposed rules require crypto exchanges and brokers to report digital asset transactions and cost basis to the IRS starting in 2026. The post US Government Releases New Proposals for Crypto Taxes appeared first on BeInCrypto.

2023-8-26 19:36	regulation news
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U.S. agencies to take on crypto crimes with new taskforce

The new task force will have an international reach, as one unit has 93 overseas locations in 56 countries. Crypto crime accounted for $20. 6 billion in 2022, as per Chainalysis. On 20 June, The post U.

2023-6-21 12:30	News
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New York Attorney General Proposes Stricter Regulations for The Crypto Industry

New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […]

2023-5-8 19:48	Ethereum News
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New York Attorney General Proposes New Crypto Regulatory Act

New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices.

2023-5-6 12:40
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New York AG’s office seeks additional authority over crypto firms

Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users who were the victims of fraud.

2023-5-6 18:10	Cryptocurrencies
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New York Attorney General Seeks New Crypto Powers for State Regulators

The bill follows legal suits pursued by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo.

2023-5-6 16:01
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Is Bitcoin's Rally to $30,000 the Start of a New Crypto Boom?

Bitcoin's recent surge past $30,000 has prompted speculation of a new crypto boom, yet the industry faces significant challenges

2023-4-16 13:55
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What Impact Will China’s New Finance Regulator Have on Crypto in Hong Kong?

Chinese government introduces new body to bring sweeping reform to financial regulation, with implications for the crypto industry. The post What Impact Will China’s New Finance Regulator Have on Crypto in Hong Kong? appeared first on BeInCrypto.

2023-3-8 22:00
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Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump

A crypto crime report out today by Chainalysis makes grim reading for an industry trying to onboard new users. The post Industry’s Worst Fears Come True? 24% of New Crypto Could Be a Pump and Dump appeared first on BeInCrypto.

2023-2-18 21:30	Crypto News
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Dubai Prohibits Privacy Coins Like Monero Under New Crypto Rules

The issuance of anonymity-enhancing crypto like Zcash and monero are banned under the Emirate's new regulations for digital assets.

2023-2-9 13:12	policy
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Derivatives Body ISDA Hopes New Digital-Asset Norms Will Prevent FTX-Style Losses

The traditional finance standard-setter has set out new digital asset definitions and is looking into crypto bankruptcies, as companies from Celsius to BlockFi undergo lengthy legal proceedings

2023-1-27 18:27	policy
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CoinFLEX and 3AC spark outrage with new $25m crypto project GTX

If you thought 2022 was the optimal craze in the crypto market, hold that thought. 2023 began with the founders of Three Arrow Capital (3AC), forced into liquidation due to misconduct, planning on raising $25 million for their new venture,…

2023-1-17 16:42
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Orbeon Protocol (ORBN) Grows Over 980% During Presale As SOL’s Future Remains Uncertain

As the new year has come, crypto adherents are also looking out for projects that can give the best. Most are considering putting their coffers in Orbeon Protocol (ORBN), a new crypto that has posted tremendous growth figures in the last few days.

2023-1-14 02:05	Sponsored
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HedgeUp (HDUP) Emerges as a Game-Changer as BNB Fades

Some unfortunate events occurred in 2022 that every crypto adherent would wish to forget. It is the time to embark on a new journey and explore new options available in the market. Crypto proponents have access to many new cryptocurrencies to choose new top gainers for 2023 and beyond. It is essential to stay focused […]

2023-1-9 02:01	Sponsored
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New York State proposes new laws adding costs to crypto firms

NYDFS, the high-powered New York state department, proposes regulation to assess costs of 'supervision and examination' for licensed crypto firms.

2022-12-3 19:51
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It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies

A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto.

2022-10-22 21:30	Smart Contracts
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New age of crypto crime; how criminals have evolved- a detailed report

A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering. The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto.

2022-10-5 16:30	News
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Crypto Remains a Priority for UK Under New Leader, Drawing Industry Excitement

The U.K. government is still set on turning the country into a crypto hub despite the recent cabinet shuffle and new prime minister.

2022-9-22 18:07	policy
new crypto hub country turning despite recent

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Ethereum’s Merge: Analytics suggest it is doing little to attract new users

On-chain and off-chain metrics indicate that one of the largest events to occur in crypto isn’t generating interest outside of the crypto community. The post Ethereum’s Merge: Analytics suggest it is doing little to attract new users appeared first on CryptoSlate.

2022-9-7 09:00	Technology
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New Global CBDC Platform Could Cut Payment Costs, IMF Says

The International Monetary Fund remains skeptical about private crypto, but is pushing for new ideas on state-backed digital currency

2022-9-2 19:00	policy
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New York AG Seeking Info From Crypto Whistleblowers

The New York Attorney General’s office has invited crypto investors to report misconduct to the department. NYAG Solicits Wronged Investors New York is seeking complaints from crypto investors. A new...

2022-8-2 01:25	New York
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Crypto Listing On P2PB2B Exchange

Each exchange platform has its conditions for new crypto listings. The fee charged for new projects and the accompanying package differ. Some exchanges are rigorous in selecting tokens for listing.

2022-8-1 16:00	Press Release
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New US Bill on Crypto Might Have Been Leaked: Key Points

Severe restrictions for DAOs, reduced anonymity, new regulations for exchanges: new phase of crackdown on crypto in U.S.

2022-6-7 13:56
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Think Twice Before Putting Money Into Crypto, NY Attorney General Says

Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class. Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed Some believed the election of Eric Adams as Mayor was going to push things […]

2022-6-4 01:00
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What a Mining Moratorium Could Really Mean for New York’s Crypto Industry

The New York Senate is considering a bill that would ban new proof-of-work mining operations using non-renewable energy sources. The crypto industry fears it might harm the sector irreparably.

2022-5-3 17:36	policy
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Crypto Raiders explains how blockchain gaming attracts new users to Web3

The creators of Crypto Raiders explain how blockchain gaming is revolutionizing the entertainment industry and shepherding new entrants to Web3.

2022-4-12 23:30
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