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Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case
Prosecutors in South Korea have requested a 20-year prison sentence for Jeong Sang-ho, CEO of Delio, over alleged large-scale crypto embezzlement. According to Yonhap News Agency, the request was made during closing arguments at the Seoul Southern District Court on… дальше »
2026-4-30 13:09 | |
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RLUSD Settlement of $59 Million Completed on XRP Ledger for $0.000188
A $59 million RLUSD settlement was completed on the XRP Ledger on April 29 at a total transaction fee of $0.000188, cited by on-chain researcher Ripple Bull Winkle as live proof that Ripple’s payment network is already handling large-scale cross-border… дальше »
2026-4-30 22:45 | |
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Bitwise CIO Reveals the Hidden Force Behind Bitcoin’s 20% Rebound
Bitcoin (BTC) has remained relatively resilient amid ongoing geopolitical tensions, with its price broadly trending higher since late February. According to Bitwise CIO Matt Hougan, MicroStrategy has emerged as a standout contributor to the recent rally due to its continued large-scale Bitcoin purchases. дальше »
2026-4-29 08:19 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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On Schedule and Above Target: JST’s Third Buyback and Burn Breaches $21 Million
According to the latest official update, the third large-scale buyback and burn of JST has been completed. In this round, 271,337,579 JST tokens, worth an estimated $21. 3 million, were burned, representing 2. дальше »
2026-4-18 22:30 | |
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Whales accumulate TRUMP memecoin ahead of exclusive Mar-a-Lago gala
Large-scale crypto investors are ramping up their holdings of the OFFICIAL TRUMP memecoin to secure access to an exclusive gathering at Mar-a-Lago later this month. Blockchain analytics firm Lookonchain reported on X this Sunday that one major holder moved 105,754… дальше »
2026-4-13 11:03 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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Michael Saylor’s Strategy (MSTR) buys 1,031 Bitcoin, slows pace of BTC buys
Michael Saylor’s Strategy (previously known as Microstrategy), the world’s largest public holder of Bitcoin, continued adding to its cryptocurrency reserves last week, though at a significantly slower pace compared to its recent large-scale purchases. дальше »
2026-3-24 17:10 | |
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XRP Builds Case For $22 With Major Chart Shift – But Only If This Breakout Retest Holds
XRP is exhibiting a large-scale technical formation on its monthly chart that has drawn significant attention. Egrag Crypto, a widely followed XRP analyst on X, has identified a macro W pattern developing across years of price history. дальше »
2026-3-23 22:00 | |
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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much
On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »
2026-3-12 22:00 | |
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Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims
Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media reports alleging the company enabled large-scale violations of US and international sanctions involving Iran. дальше »
2026-3-7 17:00 | |
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Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison after convicting him of operating a large-scale Ponzi scheme. The fraudulent investment platform, which falsely claimed to generate profits through cryptocurrency trading, misappropriated substantial capital from tens of thousands of investors globally. Related Reading: Crypto’s […] дальше »
2026-2-15 22:00 | |
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Ethereum Foundation backs SEAL to curb crypto drainers targeting users
The Ethereum Foundation is backing crypto security nonprofit Security Alliance, known as SEAL, in a new effort to disrupt crypto drainers and social engineering attacks targeting Ethereum users. The initiative focuses on tracking attacker infrastructure more closely and neutralising large-scale campaigns that exploit wallet approvals rather than smart contract vulnerabilities. SEAL said it launched the […] дальше »
2026-2-10 10:48 | |
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Bitcoin Price Roars Above $71,000 After Days of Sell-Offs
Bitcoin Magazine Bitcoin Price Roars Above $71,000 After Days of Sell-Offs The bitcoin price rebounded above $71,000 today after days of large-scale selling. This post Bitcoin Price Roars Above $71,000 After Days of Sell-Offs first appeared on Bitcoin Magazine and is written by Micah Zimmerman. дальше »
2026-2-8 20:26 | |
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Binance Begins $1 Billion Bitcoin Accumulation With $100 Million Purchase
Binance has officially kicked off its planned large-scale Bitcoin acquisition, confirming the completion of its first $100 million BTC purchase for its Secure Asset Fund for Users (SAFU). The move marks the opening phase of a broader strategy to acquire $1 billion worth of Bitcoin over a 30-day period, reinforcing Binance’s long-term commitment to strengthening [...] дальше »
2026-2-3 19:03 | |
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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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Whale Research Analysis: Market Outlook 2026 on Liquidity, Expectations, and the New Market Order
For global investors, 2025 was one of the most undercurrent-filled years of the 21st century. Unlike the bursting of the dot-com bubble in 2001 or the global financial crisis in 2008, markets in 2025 did not experience a prolonged, large-scale liquidation cycle or a “storm-like” sequence of relentless crashes. дальше »
2026-1-31 14:58 | |
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Bitcoin price movements as whale soaks up BTC at $90k — can price finally break higher?
Bitcoin price continues to face resistance around the $90,000 level, while a large-scale buyer has reportedly increased purchasing activity, according to statements from a cryptocurrency industry executive. дальше »
2026-1-22 12:47 | |
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South Korea busts crypto crime ring laundering over $100M
An international crypto crime ring laundered over $100 million through South Korea just as the country eased restrictions on digital asset investments. South Korea’s customs agency revealed on Monday that it had uncovered a large-scale cryptocurrency laundering operation. дальше »
2026-1-20 16:14 | |
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Ethereum L2 zkSync Names Real-World Infrastructure as Main Focus for 2026
Ethereum L2 zkSync plans to support banks, respond to privacy needs, and large-scale institutional adoption this year. The post Ethereum L2 zkSync Names Real-World Infrastructure as Main Focus for 2026 appeared first on Coinspeaker. дальше »
2026-1-14 16:15 | |
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NVIDIA and Lilly launch $1B AI lab to transform drug discovery and manufacturing
NVIDIA and Lilly to invest $1B in AI lab to accelerate drug discovery with BioNeMo, robotics, and large-scale biomedical models. The post NVIDIA and Lilly launch $1B AI lab to transform drug discovery and manufacturing appeared first on Crypto Briefing. дальше »
2026-1-14 21:14 | |
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Bitmine ramps up staking with 86,400 ETH: What comes next for Ethereum?
Ethereum attracted growing institutional conviction as large-scale staking drained liquid supply, while price traded near $3,090 despite rising leverage pressure. Tom Lee's Bitmine has intensified The post Bitmine ramps up staking with 86,400 ETH: What comes next for Ethereum? appeared first on AMBCrypto. дальше »
2026-1-12 03:00 | |
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Shiba Inu whale transactions surge 111% as institutions reload for 2026
Shiba Inu whale transactions jumped 111% this week, signaling renewed institutional positioning in SHIB while retail interest stays muted ahead of the 2026 trading cycle. Large-scale transactions involving Shiba Inu cryptocurrency increased 111% this week, according to data from market… дальше »
2026-1-8 14:33 | |
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Strategy posts $17.4 billion unrealized loss as Bitcoin falls in Q4
The significant unrealized loss highlights the volatility and financial risk associated with large-scale corporate investments in cryptocurrencies. The post Strategy posts $17.4 billion unrealized loss as Bitcoin falls in Q4 appeared first on Crypto Briefing. дальше »
2026-1-6 16:56 | |
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Large Bitcoin ‘Whale Accumulation’ Was Exchange Housekeeping, Data Shows
CryptoQuant analysis reveals that actual large-scale holders reduced their positions significantly in December, causing Bitcoin capital netflows to turn negative. The post Large Bitcoin ‘Whale Accumulation’ Was Exchange Housekeeping, Data Shows appeared first on BeInCrypto. дальше »
2026-1-4 16:35 | |
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Crypto Hack Losses Fell 60% In December, New Data Shows
According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […] дальше »
2026-1-3 01:00 | |
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Pi Network suspends wallet payment requests after scammers drain millions
Pi Network halts wallet requests after large-scale scams target users. Scammers exploit public balances and impersonate trusted contacts. PI trades near $0. 20 amid low liquidity and token unlocks. дальше »
2026-1-1 13:40 | |
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Morning brief: Asian stocks hit six-week highs, Bitcoin jumps above $90,000
Asian markets began the week on a strong footing, buoyed by expectations of easier US monetary policy next year, while precious metals pulled back after a sharp rally. At the same time, geopolitical tensions resurfaced in East Asia as China announced large-scale military drills around Taiwan. дальше »
2025-12-30 08:29 | |
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How a Major Source of Market Stress in 2025 May Be Diminishing
The crypto market has yet to fully recover from the October crash, which triggered widespread losses and large-scale liquidations. Despite positive catalysts such as the rate cut, liquidity injections, and a falling US dollar index (DXY), a bull rally has failed to materialize for Bitcoin or the broader market, raising concerns among market participants. дальше »
2025-12-25 14:15 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Bitcoin Cloud Mining on Mobile Devices: What Beginners Should Know
Bitcoin mining has become a specialized, industrialized activity. Today, profitable mining typically requires ASIC hardware, access to low-cost electricity, and large-scale infrastructure. For most individuals, operating mining equipment at home The post Bitcoin Cloud Mining on Mobile Devices: What Beginners Should Know appeared first on CryptoNinjas. дальше »
2025-12-23 17:00 | |
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Here’s why Hong Kong is rethinking how insurers invest in crypto and infrastructure
Hong Kong is reviewing how its insurance sector allocates capital, as regulators look to balance financial stability with the city’s push into digital finance and large-scale infrastructure. New proposals from the insurance watchdog suggest a shift in allowing insurers to invest in cryptocurrencies, stablecoins, and government-prioritised projects, reports Bloomberg. While still at an early stage, […] дальше »
2025-12-23 11:05 | |
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Bitcoin nears ‘tyranny of numbers’ moment as quantum hardware matures
Quantum hardware is exiting proof-of-concept, but engineering bottlenecks mean practical, large-scale systems remain decades away. Quantum technology has entered a pivotal development stage similar to the early era of transistors, according to a joint analysis by researchers from multiple institutions.… дальше »
2025-12-12 13:39 | |
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Galaxy Digital transfers 900 Bitcoin to newly created wallet
Large-scale Bitcoin transfers by major firms like Galaxy Digital may influence market dynamics and investor sentiment amid ongoing volatility. The post Galaxy Digital transfers 900 Bitcoin to newly created wallet appeared first on Crypto Briefing. дальше »
2025-12-10 05:33 | |
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Billion-dollar Ethereum DAT plan quietly collapses amid market slide
The collapse highlights the vulnerability of large-scale crypto projects to market volatility, impacting investor confidence and future initiatives. The post Billion-dollar Ethereum DAT plan quietly collapses amid market slide appeared first on Crypto Briefing. дальше »
2025-11-20 15:05 | |
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Ether.fi passes $50M ETHFI buyback proposal
The Ether.fi community has taken a decisive step that could reshape confidence in its native token and deepen its role in the decentralized finance ecosystem. Ether.fi’s governance community has voted to authorize a large-scale token buyback aimed at stabilizing ETHFI’s… дальше »
2025-11-6 07:33 | |
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Balancer protocol drained of $116m in ongoing cyberattack
An exploit has shaken the Balancer protocol, putting millions of dollars at risk within hours. Decentralized exchange and automated portfolio management protocol Balancer was targeted in a large-scale attack earlier today with roughly $70. дальше »
2025-11-4 13:56 | |
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$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
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Best Crypto Presales This Week: BlockchainFX, Bitcoin Hyper, and Snorter Token Gain Buzz
Crypto presales are heating up again this week, with BlockchainFX ($BFX), Bitcoin Hyper ($HYPER), and Snorter Token ($SNORT) leading the charge. Analysts are calling this one of the most competitive weeks for early investors, as all three projects are drawing serious community interest and large-scale presale participation. дальше »
2025-10-28 21:00 | |
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Tether will launch a fully open-source Wallet Development Kit (WDK) this week
Tether’s WDK will include a Starter Wallet for iOS and Android. The kit supports humans, AI agents, and autonomous systems. WDK is open-source, modular, and designed for large-scale adoption. дальше »
2025-10-15 21:17 | |
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These 3 Altcoins Turned the Market Crash Into a Comeback With Massive Buybacks
Following Trump’s abrupt tariff announcement that triggered a sharp crypto downturn, several blockchain projects—including World Liberty Financial, Aster, and Sonic Labs—announced large-scale token buybacks to stabilize their ecosystems. дальше »
2025-10-12 16:09 | |
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Top 8 exchanges of October 2025
Cryptocurrency has seen large-scale adoption in the past few years, with a global user base of 1.2 billion. This influx can be attributed to various factors, such as growing institutional adoption andThe post Top 8 exchanges of October 2025 appeared first on AMBCrypto. дальше »
2025-10-7 18:10 | |
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Institutions still favor BTC for $200K mark, but analysts say MUTM is the smart sub-$1 buy for 1,000% gain
Bitcoin (BTC) continues to dominate headlines, with institutional investors projecting it toward the $200K mark. Its status as a store-of-value, combined with growing adoption of crypto ETFs, keeps BTC at the forefront of large-scale portfolios. дальше »
2025-9-22 15:25 | |
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