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India, Indonesia lead as crypto fraud rises 200% in Q1 2025 - Report
MEXC reports a 200% rise in fraud, with India and Indonesia as key hotspots. Low financial literacy fuels vulnerability to crypto scams, even in heavily regulated markets like the U.S. In a The post India, Indonesia lead as crypto fraud rises 200% in Q1 2025 - Report appeared first on AMBCrypto. дальше »
2025-6-1 05:00 | |
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MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
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США ввели санкции против IT-компании за криптомошенничество
Министерство финансов США нанесло удар по масштабной схеме криптомошенничества, введя санкции против филиппинской IT-компании Funnull Technology и ее управляющего. Управление по контролю за иностранными активами (OFAC) обвинило фирму в обслуживании тысяч мошеннических криптосайтов, которые нанесли инвесторам ущерб свыше 200 млн долларов. дальше »
2025-5-30 11:24 | |
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BlackRock и ARK Invest готовы инвестировать более $200 млн в компанию Circle
BlackRock планирует приобрести около 10% акций в первичном публичном размещении компании Circle, эмитента стейблкоина USDC. Крупнейший в мире управляющий активами готов выделить значительные средства на покупку доли в одной из ведущих криптовалютных компаний. дальше »
2025-5-29 13:16 | |
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Shiba Warning Hits Just as Monero (XMR) Price Momentum Peaks – BlockDAG Lets You Double Coins from $200
Is your portfolio ready for what comes after a slow summer for meme coins and an overheated rally in privacy tokens? Shiba Inu (SHIB) price performance is once again showing signs of seasonal weakness, with June historically bringing negative returns. дальше »
2025-5-27 19:30 | |
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Strategy готовится к покупке биткоина на просадке — Сейлор намекает на сделку
Компания уже держит более 576 200 BTC, а нереализованная прибыль превышает $21,8 млрд. Это может быть седьмая неделя подряд с покупкой. Strategy, компания во главе с Майклом Сейлором, готовится к очередной покупке биткоина на фоне коррекции от пиков $112 000 до $109 000. дальше »
2025-5-27 20:36 | |
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Solana price path to $200 stalls as transactions and addresses jump
Solana’s price path to $200 hit a challenge, as it stalled after finding strong resistance at $185 last week. Solana (SOL) traded at $173.62 on Sunday, May 25, 7.25% from its highest level this month. It remains up by 82%… дальше »
2025-5-26 19:15 | |
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PEPE surges 14% on 200% whale spike – Is this just another retail FOMO surge?
PEPE jumped 14% and became a top 5 gainer as the crypto market cap hit $3. 5 trillion. Traders opened $15. 94M in long positions near $0. 00001611, showing conviction at key liquidation levels. дальше »
2025-5-24 05:00 | |
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Assessing Solana’s setup: $200 breakout just an 8% move away
Solana flexes relative strength as Bitcoin consolidates and RSI flashes overbought. Altcoin rotation could fuel a breakout above the key $200 psychological barrier. Solana [SOL] is flexing sThe post Assessing Solana’s setup: $200 breakout just an 8% move away appeared first on AMBCrypto. дальше »
2025-5-24 22:00 | |
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Bitcoin (BTC) soars past $110K while RUVI AI’s (RUVI) phase 2 presale ignites with 14% sold and 1,200+ holders
Bitcoin (BTC), the world’s leading cryptocurrency, has reached to a new all-time high of $111,860, underscoring its continued dominance in the digital asset market. With a current trading price of $110,720, Bitcoin’s impressive performance reflects rising investor confidence, driven by eased trade tensions and increased adoption by traditional financial firms. While the crypto community celebrates […] дальше »
2025-5-24 20:01 | |
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CETUS eyes 40% rebound amid team’s swift response to reverse post-heist damages
Sui-based liquidity protocol Cetus was the most talked about project as Bitcoin climbed to record highs above $111K on May 22. Cetus protocol suffered a security breach that saw it lose over $200 million as perpetrators accessed its smart contracts. дальше »
2025-5-24 18:41 | |
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BONK eyes 77% breakout as price holds key support at 200 EMA
BONK’s bullish momentum was intact unless the price drops below key moving averages Short sellers may rejoin the market if BONK slips below $0.000018 BONK, at the time of writing, seemed tThe post BONK eyes 77% breakout as price holds key support at 200 EMA appeared first on AMBCrypto. дальше »
2025-5-23 08:00 | |
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Спрос ETF превысил предложение майнеров в мае на 19 500 BTC
Спотовые Bitcoin ETF в мае купили +26,700 BTC. А майнеры за это же время произвели всего 7,200 BTC. Выходит, ETF создают дополнительный спрос, который оказывает давление на предложение. К тому же многие держатели BTC не спешат продавать свои активы. дальше »
2025-5-21 10:21 | |
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Arthur Hayes: Bitcoin must break through 110K for altseason to begin, Ethereum to outperform Solana
BitMEX co-founder Arthur Hayes says Bitcoin must break above $110,000 and climb toward $150,000–$200,000 for a true altcoin season to kick off. In a recent interview with Fortune published on May 18, Hayes predicted this breakout could occur sometime in… дальше »
2025-5-19 11:03 | |
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Chainlink's sell-off begins: Will retail hold the line this time?
Whale netflows to exchanges surged 440% as sell pressure intensified. Retail and investor holdings rose, while whale dominance dropped. A previously dormant whale recently deposited 200,355 The post Chainlink's sell-off begins: Will retail hold the line this time? appeared first on AMBCrypto. дальше »
2025-5-18 07:00 | |
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PENGU, NEIRO, FPPE, FLOKI: The Ultimate Meme Coin List For Turning $200 Into $12 Million – Plus 80% Bonus Tokens Inside
With another meme coin bull run on the horizon, Pudgy Penguins (PENGU), Neiro (NEIRO), FloppyPepe (FPPE), and Floki (FLOKI) are emerging as top meme coins to watch for gains. Smart investors know the real fear isn’t dips—it’s missing the next 100x or 1,000x coin. дальше »
2025-5-16 19:45 | |
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HBAR price nears breakout as open interest climbs 2.46% to $331M
Positive funding rates favour bullish positioning. A flip of $0. 222 may trigger a move to $0. 250. Key support level remains at $0. 200. Hedera Hashgraph’s native token HBAR has shown signs of upward momentum as technical indicators align in favour of a potential breakout. дальше »
2025-5-14 13:36 | |
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Solana eyes $200 as improving DeFi metrics signal more upside ahead
Solana is back in the spotlight as it reclaims the $180 mark for the first time since mid-February amid rising decentralized finance metrics. Thanks to a solid technical setup and growing interest in its DeFi ecosystem, the price has increased… дальше »
2025-5-14 08:24 | |
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Will Solana Break Above $200 Soon After a 30% Monthly Rally?
Solana is riding a wave of bullish momentum with strong technical backing from Ichimoku and BBTrend indicators. As it nears resistance, a breakout could send SOL above $200 for the first time in months. дальше »
2025-5-13 23:00 | |
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Solana targets $200, but Ruvi AI is offering investors 20,000% potential
Solana has recently been making waves in the crypto world, with its price eyeing the $200 mark after an impressive rally. While Solana rides this bullish wave, a lesser-known yet highly promising project is quietly capturing the attention of forward-thinking investors. дальше »
2025-5-13 21:00 | |
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Solana price prediction: SOL eyes $200 amid 1inch integration, memecoin surge
The Solana price has jumped by 22% today, showing strong growth. SOL’s price rally is buoyed by 1inch’s integration and the Solana memecoins buzz. If Solana crosses above the resistance at $180, analysts expect it to rise above $200. дальше »
2025-5-13 17:03 | |
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2025 Crypto Predictions: 3 Altcoins Set To Turn $200 Into $200,000
In 2025, three standout altcoins—Ondo Finance (ONDO), Official Trump (TRUMP), and FloppyPepe (FPPE) have gained attention as promising investments with the potential to transform $200 into $200,000. дальше »
2025-5-12 12:30 | |
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Moondeng crypto soars 200%: can bulls push through major resistance at $0.20?
Moondeng has surged over 200% in recent days, bouncing cleanly off a critical support zone. Now, with momentum building and a massive resistance level in sight, traders are watching closely for what comes next. дальше »
2025-5-10 19:54 | |
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$900M liquidated from crypto market as Bitcoin surges past $103K in latest rally
Bitcoin surged above $103,000, causing a wave of forced exits that resulted in the liquidation of over $900 million in the last 24 hours. This represents a 200% increase in liquidations over the previous day, according to Coinglass data. Bitcoin… дальше »
2025-5-10 10:37 | |
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Bitcoin is pumping: new highs likely if $101k breaks
Bitcoin has surged over the past 24 hours, breaking through critical resistance levels and now heading testing the $101,200 mark, the final major hurdle before a new all-time high comes into view. The rally is being fueled by strong technical… дальше »
2025-5-8 19:17 | |
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Dow rises 200 points as markets react to U.S.-UK trade deal
Stocks climbed on Thursday, May 8 as investors reacted to President Donald Trump’s announcement that the United States had reached a major trade deal with the United Kingdom. As the announcement bolstered investor sentiment, the major U.S. indices jumped, with… дальше »
2025-5-8 17:19 | |
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CleanSpark наращивает майнинг и привлекает инвестиции от Coinbase
CleanSpark добыла 633 биткоина в апреле 2025 года, привлекла кредит на $200 млн от Coinbase и расширяет мощности в Теннесси и Вайоминге. Американская майнинговая компания CleanSpark в апреле 2025 года добыла 633 биткоина и привлекла кредитную линию на $200 млн от Coinbase Prime, обеспеченную криптоактивами. дальше »
2025-5-8 15:59 | |
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Asset Entities stock surges over 200% after Strive merger and Bitcoin news
Asset Entities surged over 200% in trading following news that it will merge with Strive Asset Management to form the first publicly traded Bitcoin treasury asset manager. The combined entity will operate under the Strive brand and remain listed on… дальше »
2025-5-8 17:35 | |
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Thumzup files $500m shelf registration, plans to grow Bitcoin reserves
Thumzup Media Corporation has filed an amendment to its universal shelf registration with the SEC, increasing the potential total offering amount from $200 million to $500 million. The company says the expanded registration is intended to support working capital needs… дальше »
2025-5-8 16:35 | |
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