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Bitcoin Whale Deposits $445 Million, Is Another Sell-Off And Crash Coming?
Large on-chain movements involving Bitcoin whales have a way of putting the market on edge, especially when they involve transfers to centralized exchanges. A new transaction involving 5,152 BTC moving into Binance has now raised questions around potential sell pressure at a time when Bitcoin’s price action is fragile, highly reactive, and struggling to get a […] дальше »
2025-12-19 19:00 | |
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WLFI gears up to launch its USD1 stablecoin rewards program, here’s how to earn points
The WLFI project is preparing to launch a new loyalty program for USD1 stablecoin holders that will involve selected partners and a points system. Here’s how holders can earn points. According to a recent post by World Liberty Financial, the… дальше »
2025-8-7 14:41 | |
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Quan2um bans high-risk crypto instruments, launches Shariah-compliant risk framework
The Board of Directors of Quan2um, a Slovakia-registered centralised cryptocurrency exchange, today unanimously approved the ManaFair framework 1. 0 – a comprehensive governance protocol that proactively excludes any digital assets or trading practices deemed to involve gharar (excessive uncertainty) or maysir (speculation/gambling). дальше »
2025-7-22 18:44 | |
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Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. Tron blockchain “Black U” market worth up to $10 billion. The crypto industry is facing a fresh wave of crime, driven by a rise in politically backed meme coins and legal loopholes that continue to […] The post Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave appeared first on CoinJournal. дальше »
2025-6-19 19:18 | |
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The Path to Mainstream Adoption for Specialized Web3 Platforms like Oraichain, Pinlink, and RSS3
While the Web3 space is buzzing with innovation in May 2025, mainstream adoption remains a key objective for specialized platforms like Oraichain, Pinlink, and RSS3. Their paths involve simplifying usThe post The Path to Mainstream Adoption for Specialized Web3 Platforms like Oraichain, Pinlink, and RSS3 appeared first on AMBCrypto. дальше »
2025-5-28 16:45 | |
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SNX token rises as Synthetix moves to re-acquire Derive for mainnet perps
Synthetix’s SNX token today jumped 11% amid $27M Derive re-acquisition news. Synthetix plans to merge Derive’s options stack into Synthetix’s mainnet perps. The proposal will involve swapping 27 DRV for 1 SNX, with Synthetix minting new 29. дальше »
2025-5-14 14:45 | |
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Robinhood plans tokenized U.S. stocks for European investors: report
Robinhood Markets Inc. is building a blockchain-based platform to allow European investors to trade tokenized U.S. securities, according to Bloomberg. The initiative will likely involve a partnership with a digital-asset firm, with Arbitrum (ARB) and Solana (SOL) being considered as… дальше »
2025-5-8 22:33 | |
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SEC confirms PoW crypto mining exempt from securities law
The US Securities and Exchange Commission (SEC) has clarified its stance on crypto mining under proof-of-work (PoW) protocols, stating that mining activities do not involve offering and selling securities. дальше »
2025-3-21 00:30 | |
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Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report
The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud… дальше »
2025-1-16 19:14 | |
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India is working with Google and Facebook to tackle crypto pig butchering scams
India is working with tech giants Google and Facebook to combat a surge in pig butchering scams, which often involve cryptocurrencies being used both as a hook to lure victims and a tool to launder the stolen funds. According to… дальше »
2025-1-4 14:18 | |
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Flyp.me – Groundbreaking Instant Cryptocurrency Exchanger
In the fast-paced world of cryptocurrency, the ability to swiftly and securely exchange digital assets is paramount. Traditional exchanges often involve lengthy registration processes, complex interfaces, and potential security risks. дальше »
2024-11-8 13:11 | |
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Tesla moves $760 million Bitcoin: Does this transfer involve Donald Trump?
Tesla’s recent Bitcoin transfer to unknown wallets fuels speculation of a potential sell-off. Musk’s public support for Trump adds intrigue to Tesla's crypto moves. Elon Musk’s Tesla, The post Tesla moves $760 million Bitcoin: Does this transfer involve Donald Trump? appeared first on AMBCrypto. дальше »
2024-10-16 17:00 | |
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Mastering Dollar Volatility: Key Strategies for Traders in Asia and India from Octa Broker
The U. S. dollar’s dominance in global trade and finance is unparalleled. Around 88% of all foreign exchange transactions involve the U. S. dollar, solidifying its position as the backbone of international markets. дальше »
2024-10-15 20:36 | |
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EigenLayer Reassures Platform Security After $5.5 Million Token Theft
EigenLayer emphasized that the incident did not involve any protocol or smart contract vulnerabilities. The post EigenLayer Reassures Platform Security After $5.5 Million Token Theft appeared first on BeInCrypto. дальше »
2024-10-6 13:30 | |
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Donald Trump unveils plan to make USA the ‘crypto capital of the planet’
Donald Trump aims to make the US the “crypto capital of the planet” if elected. His sons’ World Liberty Financial may involve real-world assets and tokenization. Trump has promised a Bitcoin reserve and to replace SEC chair Gary Gensler. дальше »
2024-8-30 18:58 | |
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Nearly 45% of Ireland’s investment fraud cases involve cryptocurrencies
Ireland’s national police force has warned that almost half of all reported investment fraud cases involved cryptocurrencies. According to a report from the Irish Independent, 44% of all investment fraud incidents in Ireland between January 2020 and August 2024 involved… дальше »
2024-8-24 13:01 | |
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Best short-term crypto investments for August 2024
Short-term investments involve buying assets or cryptocurrencies and selling them after a short period. This approach relies on speculation, taking advantage of minor price fluctuations to make a profit. дальше »
2024-8-19 11:00 | |
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Eric Trump teases ‘digital real estate’ venture amid crypto rumors
As rumors swirl about the Trump Organization’s new crypto initiative, the company’s president Eric Trump hints it will involve “digital real estate.” The Trump Organization, the real estate powerhouse led by the family of former President Donald Trump, is reportedly… дальше »
2024-8-15 09:58 | |
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Binance to sell GOPAX shares to MegaZone: report
Binance is reportedly set to reduce its stake in GOPAX exchange. The shares sale will involve South Korea cloud service provider MegaZone. Binance is reportedly in final negotiations as it looks to reduce its shares in South Korea-based crypto exchange GOPAX. дальше »
2024-7-12 14:13 | |
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Stablecoin USDT more popular than Bitcoin in Latin America, Kaiko says
Over 40% of all crypto trades in Latin America involve the USDT stablecoin, signaling a waning interest in Bitcoin, which is even trailing XRP in the region’s top trading pairs. Stablecoins are more popular in Latin America (LATAM) than Bitcoin… дальше »
2024-6-21 14:43 | |
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MEV bot ‘arsc’ rakes in $30m from Solana users in two months
In just two months, the infamous maximal extractible value (MEV) sandwich bot “arsc” accumulated roughly $30 million by exploiting Solana users via MEV attacks. MEV sandwich attacks involve an attacker strategically placing their own transactions around a victim’s transaction, manipulating… дальше »
2024-6-18 11:27 | |
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U.S. Federal Trade Commission warns of crypto romance scams
The United States Federal Trade Commission (FTC) has warned the public of the rise in romance scams that often involve cryptocurrencies. In a Monday notice, the FTC advised Americans on how they can handle the situation if their online romantic… дальше »
2024-6-11 12:48 | |
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Aevo and Pyth lead May’s $3 billion crypto token unlock wave
The crypto market will experience its second token unlock of over $3 billion for this year in May, according to Token Unlocks data. Token unlocks involve the gradual release of coins initially held to discourage early investors or team members from rapidly selling their large-volume holdings. дальше »
2024-5-1 11:06 | |
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Telegram founder praises privacy in crypto, worries about future of secure hardware
In an interview with Tucker Carlson, the elusive Telegram CEO Pavel Durov emphasized that crypto’s focus on privacy and security may soon be undermined by surveillance hardware. Despite the increasing role of governments as they involve themselves in privacy matters,… дальше »
2024-4-17 14:22 | |
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What are crypto airdrops: how they work and where to find them
Explore crypto airdrops: Learn what they are, how they operate, and their advantages in the cryptocurrency world. What is a crypto airdrop? Crypto airdrops have long been a useful avenue for crypto projects to engage with their audience. Airdrops involve… дальше »
2024-4-15 14:06 | |
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BitMEX investigates suspicious trading that sent Bitcoin to $8.9k
Crypto exchange BitMEX is looking into unusual Bitcoin trading patterns on its platform that could involve unfair practices. дальше »
2024-3-19 18:44 | |
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Shiba Inu Team Prepares To Go On Massive Burn Spree, These 4 Assets Are The Targets
Popular Shiba Inu marketing influencer, Lucie has unveiled a new token burn structure designed to enhance the value of the ecosystem. This innovative burn scheme will involve utilizing funds from the upcoming Sheboshi Non-fungible token (NFT) drops to burn four of Shiba Inu’s flagship tokens, along with two highly anticipated upcoming tokens. Shiba Inu Extensive […] дальше »
2024-2-21 01:00 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… дальше »
2024-2-15 15:06 | |
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Court Says Jump Trading Must Be Part of Terraform Labs Trial
A US judge wants to involve Jump Trading in the Terraform Labs case amid claims the company helped prop up the TerraUSD coin in 2021. The post Court Says Jump Trading Must Be Part of Terraform Labs Trial appeared first on BeInCrypto. дальше »
2023-12-30 19:59 | |
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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »
2023-11-30 22:57 | |
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Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, who managed to raise $165,000 in donations. The scheme was said to involve a deepfake version of Elon Musk in live… дальше »
2023-11-24 01:25 | |
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Europe proposes crypto entity suitability guidelines
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a joint document that contains crypto entity suitability guidelines. Two projects from the paper involve assessing the suitability of members of management boards and shareholders… дальше »
2023-10-20 15:47 | |
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South Korea takes the lead in CBDC innovation with pilot program
The project's aim is to assess the feasibility of a future monetary system based on "wholesale CBDCs." This pilot program will involve the participation of private banks and public institutionsThe post South Korea takes the lead in CBDC innovation with pilot program appeared first on AMBCrypto. дальше »
2023-10-5 18:00 | |
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Hong Kong police received over 80 complaints against JPEX crypto exchange
JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4. дальше »
2023-9-17 00:00 | |
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Coca Cola Serbia partners with Solana-based NFT marketplace SolSea
Solana-based NFT platform SolSea said that has partnered with Coca-Cola’s Serbian division, Coca-Cola Srbija, on July 5. SolSea said that the partnership will involve the offer of merchandise as well as Coca-Cola Serbia-branded non-fungible tokens (NFTs). дальше »
2023-7-6 05:00 | |
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Sam Bankman-Fried to face trial only on 8 initial charges
The US Department of Justice (DOJ) has decided to move forward with the trial of Sam Bankman-Fried, the former CEO and founder of FTX. However, the trial will only involve the original eight charges filed in December 2022, which include wire fraud, securities fraud, and money laundering. дальше »
2023-6-15 13:50 | |
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