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Why the Next Crypto Bull Run Will Be the ‘Last Big’ Rally – Analyst
Crypto commentator Lady of Crypto recently sparked debate after arguing that the next major crypto bull run will be the “last big” one of its kind. She points to growing institutional involvement as setting the stage to severely limit the scale and scope of future rallies. дальше »
2023-12-7 22:30 | |
IRS targets tax crimes in crypto crackdown
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4. In a statement to Bloomberg, IRS-CI chief Jim Lee said that about half of all active investigations into digital assets over the past year have involved tax issues. дальше »
2023-12-5 02:50 | |
US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams
Inferno Drainer, a crypto wallet-draining kit known for its widespread involvement in cryptocurrency scams, announced on Nov. 27 that it is shutting down its operations. The kit has been responsible for phishing schemes that resulted in the theft of over $80 million in cryptocurrencies, with thousands of victims. дальше »
2023-11-28 20:45 | |
U.S. Prosecutors Threaten 10-Year Jail Term for Ex-Binance CEO CZ — What’s Next?
U.S. prosecutors are ramping up pressure on former Binance CEO Changpeng Zhao, better known as CZ, as they consider seeking a maximum 10-year prison sentence for his involvement in financial violations. дальше »
2023-11-28 16:10 | |
Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
Bitcoin Betrayal: Jail Time For Trio Who Stole 7 BTC Worth $287,000
According to recent reports, three individuals have been handed jail terms for their involvement in a Bitcoin (BTC) theft case in Ho Chi Minh City (HCMC), Vietnam. Pham Van Thuan, Nguyen Thai Son, and Nguyen Cong Dung were convicted of stealing seven Bitcoin, valued at VND7 billion (approximately $287,500), from a man named Trieu. From […] дальше »
2023-11-24 06:00 | |
Sam Altman to Continue Heading Worldcoin’s Development As WLD Reacts after Microsoft’s Latest Announcement
Worldcoin, a project co-founded by Sam Altman, has experienced a recent price pump, partly due to recent discussions about his departure from OpenAI and his involvement with Microsoft. дальше »2023-11-22 23:17 | |
Celsius restructuring encounters obstacle due to SEC involvement
The U.S. Securities and Exchange Commission's request for more information has paused Fahrenheit's plan to revive bankrupt crypto lender Celsius, highlighting the ongoing regulatory challenges in the crypto sector. дальше »
2023-11-21 00:10 | |
Wirex Launches the Exclusive Rising Women in Crypto Community
Wirex, a leading digital payment platform, has officially launched the Rising Women in Crypto Community on LinkedIn as an extension of its successful Women in Crypto campaign. The Rising Women in Crypto Community by Wirex is designed to encourage global involvement by spotlighting the frequently undervalued talents of women in the crypto field. дальше »
2023-11-21 18:00 | |
Worldcoin price rebounds as Microsoft, OpenAI backers push for Sam Altman to return
OpenAI's decision to oust Sam Altman put a spotlight on the former CEO's involvement with Worldcoin — a cryptocurrency venture with a vision for equitable wealth distribution across the globe. дальше »
2023-11-20 22:35 | |
Ethereum Bulls May Propel Price To $3,100, Analyst Suggests
Ethereum (ETH), the second-largest cryptocurrency, has seen a significant price increase over the past month. The recent bullish rush in the crypto market, coupled with BlackRock’s involvement, has pushed ETH to its year-to-date high of $2,139. дальше »
2023-11-14 05:00 | |
Nostr, Notes and Other Stuff Transmitted by Relays: Bitcoin Backstage With William Casarin
Nostr is a protocol aiming to be a decentralized and censorship resistance foundation for applications. William Casarin discusses the protocol itself and his involvement in its development. дальше »
2023-11-14 21:04 | |
U.S. Senator introduces bill to uphold self-custody rights for cryptocurrency owners
Ted Budd has presented the "Keep Your Coins Act" to Congress, legislation designed to ensure individuals' rights to directly manage their cryptocurrencies without compulsory third-party involvement. дальше »
2023-11-9 00:00 | |
How decentralized platforms democratize crypto funding initiatives
Kriss Baird, the principal figure of Cardano’s Project Catalyst, spoke with Cointelegraph about the initiative, the extent of the collective’s involvement in shared resources and the direction of the platform’s development. дальше »
2023-11-8 15:46 | |
“None Of My Companies Will Ever Create a Crypto Token,” Asserts Elon Musk
Billionaire Elon Musk has unequivocally stated that none of his companies will ever create a cryptocurrency token, a significant departure from his previous involvement in the crypto space. дальше »2023-11-4 13:58 | |
SEC seeks summary judgment in Do Kwon and Terraform Labs case
The “evidence” of violations provided by the SEC points to Kwon’s involvement in misleading crypto investors by creating and marketing Terra and its in-house Terra (LUNA) tokens as securities. дальше »
2023-11-4 09:59 | |
Bitcoin Futures And Options Skyrocket: CME Group’s Q3 Breaks All-Time Highs
The Chicago Mercantile Exchange (CME) Group witnessed a record-shattering performance in the third quarter with regards to the trading of Bitcoin and Ethereum futures and options contracts. The increase in trading activity serves as evidence for heightened involvement of institutional investors in the market for cryptocurrency derivatives. дальше »
2023-11-3 23:30 | |
Trader Who Bought Dogecoin In 2017 Maps Out Meteoric 37500% Rise To $26
Dogecoin still boasts one of the most active following of any cryptocurrency and the community’s involvement has been one of the most bullish use cases for it. One community member, who bought the meme coin over five years ago, has come forward to explain why they still hold the coin with expectations for where the DOGE price is headed. дальше »
2023-10-31 17:00 | |
Billionaire Regrets Missing Bitcoin Boat: Prefers Gold But Questions His Choice
Stanley Druckenmiller, the veteran investor renowned for his shrewd market insights, recently sparked a buzz in the financial world with his candid commentary on the Bitcoin landscape. In a recent interview with fellow hedge fund manager Paul Tudor Jones, Druckenmiller couldn’t help but reveal his sentiments about his lack of involvement in the Bitcoin frenzy. […] дальше »
2023-10-31 11:10 | |
LIVE: Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-30 16:52 | |
Sam Bankman-Fried Grilled by Prosecutor, Who Points Out Contradictions in His Testimony
Assistant U.S. Attorney Danielle Sassoon repeatedly cornered the FTX founder on his public statements about his involvement with his affiliated trading firm Alameda and the safety of exchange customer assets. дальше »
2023-10-31 16:52 | |
Crystal Ball For Solana: Envisioning A Staggering 2030 Valuation
A recently released report explores the future potential of blockchain technology, particularly focusing on the revival and growing influence of Solana (SOL) in the crypto market. Asset and mutual fund manager VanEck disclosed one key driver of Solana’s influence is its advancements in Smart Contract Platforms (SCPs), defined as systems that execute contracts on a blockchain without requiring third-party involvement. дальше »
2023-10-30 08:40 | |
FTX: Chief engineer's tell-all reveals SBF's lies. What happens next?
FTX's former chief engineer claimed that he had very little involvement with the donation proceedings of FTX. Singh claimed that the donations money came from Alameda, which in turn, from FTX'sThe post FTX: Chief engineer's tell-all reveals SBF's lies. дальше »
2023-10-17 03:00 | |
What we’ve learned from Sam Bankman-Fried’s trial so far
The trial of Sam Bankman-Fried, the founder of FTX, has presented a slew of astonishing revelations, ranging from SBF’s involvement in Washington to the purpose of the FTT token. Bankman-Fried stands accused of embezzling billions from FTX customers and investors,… дальше »
2023-10-11 15:52 | |
SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang
In the ongoing criminal trial of Sam Bankman-Fried, attorneys for the FTX founder filed new letter motions related to the cross-examination of two key prosecution witnesses. In a letter Monday, Bankman-Fried’s lawyers asked Judge Lewis Kaplan for permission to question Gary Wang on the involvement of attorneys in structuring loans from Bankman-Fried’s trading firm Alameda […] The post SBF looks to Anthropic investment as Judge denies cross examination of Gary Wang appeared first on CryptoSlate. дальше »
2023-10-11 09:53 | |
Top Analyst Says Now is ‘Not the Time to Buy Altcoins’ – Updates Bitcoin Outlook
According to crypto analyst Crypto Rover, now is not an ideal time to buy altcoins, with Bitcoin dominance on the rise. In a recent Twitter thread, Rover argued that with limited retail involvement and VC investment, most altcoins lack funding sources to fuel significant gains. дальше »
2023-10-10 16:30 | |
Suspicious $1.6M NFT purchase raises money laundering concerns
Anonymous $1. 6 million NFT purchase triggers the cryptocurrency community’s suspicions. The previous sale at a much lower price raises questions of foul play. Tornado Cash’s involvement adds to concerns due to its history of anonymizing transactions. дальше »
2023-10-10 12:20 | |
Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account… дальше »
2023-10-9 12:30 | |
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
The Rise of Ordinals: Report Highlights Bitcoin’s Contribution to NFTs
Bitcoin's growing involvement in the NFT sector signifies an important evolution for digital collectibles, introducing new market dynamics. The post The Rise of Ordinals: Report Highlights Bitcoin’s Contribution to NFTs appeared first on NFT News Today. дальше »
2023-10-6 12:22 | |
Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals
Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today. дальше »
2023-10-2 04:09 | |
Here’s what to expect as the Sam Bankman-Fried (SBF) trial starts
The biggest crypto story of the coming few weeks will be the trial of Sam Bankman-Fried, commonly known as SBF. The trial, which will start on October 3rd, and is expected to last for four to five weeks, will shed more color about FTX, Alameda Research, and the involvement of his parents. дальше »
2023-9-30 21:23 | |
Binance’s Russian Exodus: Did Key Players Shift To The New Kid On The Block, CommEX?
Binance, the world’s largest crypto exchange, recently made headlines with its decision to exit the Russian market. But the aftershocks of this have led to further revelations, particularly concerning the involvement of the platform’s former employees in the new exchange, CommEX. дальше »
2023-9-28 23:00 | |
Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
Friend.Tech collaborators booted from chatrooms
Two collaborators on the Friend.Tech platform, known as YieldBouncer and Salience, reportedly lose chat access following their involvement in an aggregator tool. Friend.Tech, a decentralized social platform built atop a layer-2 network Base, reportedly banned two accounts from using the… дальше »
2023-9-19 11:29 | |
Elon Musk’s Biography Just Dropped: Here Are Important Excerpts About Dogecoin
The much-anticipated biography of the world’s richest man, Elon Musk, recently dropped. As expected, it contains some interesting tales of Musk’s involvement with the meme coin Dogecoin and how he has contributed to its growth. дальше »
2023-9-14 17:00 | |