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AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38 | |
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Santiment: USDT wallets hit 6-month high, signaling potential buying pressure
Tether has witnessed a significant surge in on-chain activity in recent weeks, which could signal potential buying pressure following the latest crypto dip. Market intelligence platform Santiment says on-chain data related to Tether (USDT) points in this direction. In particular,… дальше »
2025-3-13 23:27 | |
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OKX Claims Bybit Made Misleading Statements About Its Latest Hack
OKX strongly denies accusations of EU scrutiny related to the Bybit hack, calling the claims misleading and defending its role in freezing stolen assets. The post OKX Claims Bybit Made Misleading Statements About Its Latest Hack appeared first on BeInCrypto. дальше »
2025-3-12 02:30 | |
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Crypto Capital Of The World? Lawyer Doubts US Bitcoin Reserve Can Deliver
United States President Donald Trump’s decision to create a national crypto stockpile and a Strategic Bitcoin Reserve (SBR) has sparked debate. Industry analyst Jake Chervinsky contends that while some see it as a positive move, it is not enough to establish the US as the global leader in cryptocurrencies. дальше »
2025-3-9 20:30 | |
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Bitcoin’s Path To $100,000 Faces Stiff Resistance At $98,000 — Analyst
The Bitcoin (BTC) market took a positive turn in the past week rising by 1.10% according to data from CoinMarketCap. While there are still expectations of a further price correction, the effects of macroeconomic developments as seen with recent statements from US President Donald Trump cast more uncertainty over the premier cryptocurrency’s future trajectory. Related […] дальше »
2025-3-9 19:00 | |
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U.K. man sentenced to 4 years for illegal crypto ATM operation
Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The 46-year-old faced charges related to running crypto ATMs through his company, GidiPlus, with machines installed at multiple locations… дальше »
2025-3-1 22:32 | |
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MyShell (SHELL) jumps to all-time high on Binance listing news
MyShell’s price jumped 34% to a new all-time high of $0. 68 The AI token gained in value after Binance announced the listing of SHELL with an airdrop on February 27. MyShell (SHELL) rose sharply on Thursday as the market jostled for positioning amid the artificial intelligence (AI) related project’s anticipated listing on crypto exchange Binance. дальше »
2025-2-28 12:27 | |
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Crypto Hub Wars: Hong Kong And Singapore Compete For The Top Spot
As the global bitcoin markets pick up steam again, Hong Kong and Singapore, two of Asia’s financial giants, are vying to become the top cryptocurrency destinations. Both cities are exploring regulatory changes and investment-friendly rules in an effort to attract digital asset firms and position themselves at the forefront of the industry’s growth. Related Reading: […] дальше »
2025-2-24 04:00 | |
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Libra token plunges amid major withdrawal scandal, says Chainalysis
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in investment liquidity for the LIBRA token. The blockchain research group, which released its report on Wednesday, revealed this information, tarnishing the token’s reputation even more and raising concerns among investors. дальше »
2025-2-21 19:15 | |
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Toncoin (TON) Investors Sitting On 54% Profit Despite Price Plunge
On-chain data shows the Toncoin investors are holding a significant amount of unrealized profit even after the recent bearish action in the asset’s price. Toncoin Is Still Trading A Notable Distance Above Its Realized Price In a new post on X, the on-chain analytics firm Glassnode has discussed about the latest trend in a few indicators related to Toncoin. дальше »
2025-2-15 08:00 | |
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Bitcoin To $1.5 Million? Ark Invest CEO Cathie Wood Says It’s Coming
ARK Invest’s Cathie Wood is steadfast on her estimate that Bitcoin may rise to $1. 5 million by 2030, despite a bold projection that is causing a stir across the crypto space. Related Reading: Ethereum Whales On The Move—224,000+ ETH Withdrawn In Record Outflow Known for her lofty tech forecasts, the financial guru described this situation during Ark’s Big Ideas 2025 conference, where she revealed that the odds of reaching this astronomical figure have actually increased. дальше »
2025-2-14 17:00 | |
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Cardano’s Hoskinson Slams USAID For Backing Book Linking Bitcoin To Extremism
The United States Agency for International Development (USAID) is under fire right now as US President Donald Trump and his adviser, Elon Musk, implement their bureaucratic cost-cutting campaign. Related Reading: Bitcoin Treasury Firm Metaplanet Is Japan’s Hottest Stock, Up 3,600% – Details According to reports, many projects risk losing funding and support, and thousands of […] дальше »
2025-2-12 04:00 | |
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Trump Jr. Backs Crypto As World Liberty Financial Launches Strategic Reserve
With its disclosure of a new strategic reserve, World Liberty Financial (WLF), a decentralized finance firm closely associated with the Trump family, is generating ripples in the crypto market. The information surfaced during the well-publicized Ondo Summit in New York, where government authorities and business leaders convened to address the direction of digital banking. Related […] дальше »
2025-2-8 21:30 | |
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Crypto Funds See $1 Billion Weekly Inflows Despite Early Outflows—What Happened?
In the latest Crypto Asset Fund Flows Weekly Report, CoinShares detailed how digital asset investment products experienced a turbulent week, with an initial $530 million outflow last Monday caused by concerns related to the DeepSeek news. дальше »
2025-2-4 01:30 | |
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Ethereum 2.4-Year Average Holding Time Signals Confidence From Long-Term Holders – Details
Ethereum (ETH) has surged from $3,050 to $3,400 in less than three days, igniting fresh optimism among investors who believe ETH is poised for significant gains this year. After weeks of uncertainty and selling pressure, Ethereum’s latest price action has renewed bullish sentiment, with analysts predicting further upside. дальше »
2025-2-2 04:30 | |
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Who’s In Control? New Bitcoin Investors Now Hold Over 50% Of The Market
Recent data from Glassnode shows that new buyers, who have held their assets for 24 hours to three months, now own 50% of the market’s value. Related Reading: Not What You Think: Coinbase Shuts Down Solana ‘Hate’ Claims This figure tells an important story about the current state of the crypto market, especially as Bitcoin […] дальше »
2025-1-29 22:30 | |
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Bullish Alert: More ‘New’ Bitcoin Whales Are Entering The Market—Report
The Bitcoin landscape is undergoing dramatic changes. Lately, a big number of “new” whales – wallets holding 1,000 or more BTC – has caught the attention of investors and analysts. Related Reading: Crypto IPO Boom On The Horizon, Says NYSE Listings Chief These new players, defined as entities accumulating Bitcoin over the past 155 days, […] дальше »
2025-1-29 20:00 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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BlackRock Goes Big: $600 Million Bitcoin Purchase Sparks Market Buzz
Guess who’s back and buying more Bitcoin? It’s Blackrock taking a bolder approach to the world’s top digital asset. Related Reading: DOGE Loses A Leader: Vivek Ramaswamy Steps Down – Here’s Why According to Arkham Intelligence’s recent tracking, BlackRock reportedly bought $600 million worth of Bitcoin on January 22nd, the most significant buy this year. […] дальше »
2025-1-24 07:30 | |
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Trump signs executive order related to crypto
In a landmark move for the crypto industry, President Donald Trump has signed an executive order to establish a dedicated working group focused on digital assets. Trump has signed an Executive Order establishing the Presidential Working Group on Digital Asset… дальше »
2025-1-24 00:05 | |
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PENGU rallies ahead of Abstract mainnet launch, but potential correction looms
After bottoming out earlier in the week, PENGU continued its recovery on Jan. 23 with a sharp rally, fueled by community anticipation of the Abstract mainnet launch and related speculation. The Pudgy Penguins (PENGU) token rose 8.7% to an intraday… дальше »
2025-1-23 12:42 | |
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11 Bitcoin Added: El Salvador Ignores IMF, Bolsters Crypto Holdings
In a dramatic gesture that reinforces its stance on Bitcoin, El Salvador has bought 11 BTC for its national reserves, which now amount to 6,044 units. Related Reading: Gold Out, Bitcoin In: 52% Of Americans Choose Crypto Over Traditional Assets—Survey The move follows an agreement with the International Monetary Fund (IMF) for $1.4 billion, whose […] дальше »
2025-1-22 00:30 | |
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Avalanche (AVAX) A ‘Key’ Network To Watch, Analytics Firm Explains Why
The market intelligence platform IntoTheBlock has explained why Avalanche (AVAX) could be a key network to watch in the cryptocurrency sector. Avalanche Has Been Witnessing Consistently High Activity Recently In a new post on X, IntoTheBlock has discussed about how two network-activity related metrics have been like for Avalanche recently. The indicators in question are […] дальше »
2025-1-17 14:30 | |
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SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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Crypto Goes Mainstream: Italy’s Biggest Bank Buys 11 Bitcoins For $1 Million
The biggest bank in Italy, Intesa Sanpaolo, has finally entered the world of cryptocurrencies by buying 11 bitcoins worth over $1 million, Reuters reported. The move marks a significant moment in the financial institution’s history as it becomes the first Italian bank to make a direct investment in digital assets. дальше »
2025-1-15 17:00 | |
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Margin Of Safety Indicates Bitcoin Undervaluation Below $90K Amid Prevailing Market Pessimism
Bitcoin showed unpredictable price action yesterday, plummeting to a low of $89,100 before staging a rapid recovery to reclaim the $96,000 mark. This sharp move is often seen as a liquidity sweep orchestrated by market makers to clear out leveraged positions, a tactic that fuels short-term volatility but strengthens the market’s long-term structure. Related Reading: […] дальше »
2025-1-15 11:30 | |
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TON Foundation plans US expansion
TON Foundation seeks US expansion amid growing crypto-friendly environment. In the crypto market, Telegram-related blockchain project is powered by the Toncoin (TON) token. Telegram related blockchain platform The Open Network (TON) plans to extend its operation networks in the US. дальше »
2025-1-14 22:30 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Bitcoin Poised For $150K, Research Signals Massive Growth
Steno Research predicts a fantastic year for cryptocurrencies in 2025, with Bitcoin seen to reach $150,000 and Ethereum potentially hitting an $8,000 value. Related Reading: Shiba Inu 260% Rally: Analyst Sees Classic Bullish Patterns Emerging This projection isn’t just speculative; Steno’s analysis cites a number of positive economic variables, rising institutional interest, and the growing presence of cryptocurrency ETFs. дальше »
2025-1-4 20:30 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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Bitcoin In Swiss Reserves? Proposal Filed By Swiss Chancellery
A group cryptocurrency advocates in Switzerland has urged the government to consider the addition of Bitcoin in the national reserve. The Swiss Federal Chancellery initiated the process to gain the required number of signatures to push for the amendment of the country’s constitution to allow the Swiss National Bank to build Bitcoin holdings. Related Reading: […] дальше »
2025-1-3 16:00 | |
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Bitcoin Retests $95,000 Amid 4.2% Surge, Is A New Year Rebound Coming?
As the year ends, a renowned analyst suggested that Bitcoin (BTC) could have a New Year rebound after the flagship crypto surged by 4. 2% to retest a key level. Related Reading: Altcoins To Explode In Early 2025: Analyst Says “Grand Finale” Is Around The Corner Bitcoin Sees End-On-Year Slowdown Bitcoin has struggled to hold the mid-zone of its one-month price range as the crypto market experiences an end-of-year slowdown. дальше »
2025-1-2 06:00 | |
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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI
On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »
2025-1-1 05:00 | |
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Cambodia Embraces Stablecoins While Bitcoin Metrics Signal A Market Shift
In a significant policy shift, the National Bank of Cambodia (NBC) has authorized commercial banks and payment institutions to offer services related to Category 1 crypto assets, including secured stablecoins. дальше »
2024-12-28 12:36 | |
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TRON Records $200M in Monthly Fees and Rising USDT Transactions, What Does This Signal?
The TRON blockchain has been making significant strides in the cryptocurrency market, recording a notable increase in network fees and transaction activity. Particularly, over the past year, the TRON network has consistently demonstrated growth across multiple key metrics, reflecting increased adoption and participation from larger players in the digital asset market. Related Reading: Inside Trump’s […] дальше »
2024-12-28 05:00 | |
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Dogecoin Rally Ahead: Analyst Hints At A Bigger Breakout Than 2021
Analysts are excited about the possibility of a huge Dogecoin rally in 2025, with some believing it would far outperform the enormous gains recorded in 2021. Related Reading: Dogecoin 600% Rally Prediction Still On Track Before End Of 2024 — Analyst According to recent studies, historical price fluctuations show that the popular meme coin may experience another parabolic boom. дальше »
2024-12-28 01:30 | |
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Bitcoin Meets Bonds: Ramaswamy’s Strive Asset Management Files With SEC
Vivek Ramaswamy’s Strive Asset Management is joining the ETF bandwagon by formally filing the Strive Bitcoin Bond ETF with the Securities and Exchange Commission (SEC). In a 475A filing submitted on December 26th, Strive aims to leverage the changing investment landscape favoring Bitcoin, digital assets, and the blockchain. дальше »
2024-12-28 15:30 | |
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Ethereum whale dumps another $17m ETH
A whale that recently deposited a huge amount of Ethereum funds to Binance has offloaded another $17 million to the crypto exchange. The whale is related to Nexo, as indicated by onchain data. In recent days, Nexo or wallet addresses… дальше »
2024-12-26 21:23 | |
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$73 Million Exodus: BlackRock Bitcoin ETF Suffers Record-Breaking Outflow
A major player in the cryptocurrency market found itself on an unusual side of history after experiencing its largest outflows in months. Related Reading: Fed Can’t Hold Bitcoin, No Plans Yet To Change Law, Powell Says The leading asset manager BlackRock ended the inflow streak of its Bitcoin exchange-traded fund after recording a $72.7 million […] дальше »
2024-12-22 18:30 | |
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$2.2 Billion Lost: Crypto Hacks Stolen Funds Surge 21% In 2024 – Report
This year, crypto hacks increased in the total value stolen and the number of attacks compared to last year. According to a recent report, the industry lost over $2 billion in the past 12 months, with over half of the funds allegedly being stolen by North Korean hackers. дальше »
2024-12-22 16:00 | |
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Crypto Controversy: Jail Awaits Former South Korean Politician – Details
A member of the South Korean national legislature could possibly face imprisonment for allegedly misdeclaring his cryptocurrency holdings. Related Reading: Metaplanet Turns To Bitcoin With Massive 4. дальше »
2024-12-20 00:30 | |
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