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Mt. Gox Mystery: Defunct Exchange Moves Over $2 Billion In Bitcoin – Details
Mt. Gox is back in the news, this time, transferring 32,371 Bitcoin, valued at $2.19 billion at current prices, to an undisclosed address. The transaction from a defunct crypto exchange happened when Bitcoin’s market price was stuck in the $65k to $73k range and anticipating the results of the US elections. Related Reading: No Comeback: […] дальше »
2024-11-6 01:30 | |
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Whale sheds $4M in Trump win-related bets on Polymarket amid elections uncertainty
A prediction market Polymarket user sold nearly $4 million in bets related to former US President Donald Trump’s victory in the Nov. 5 elections in the past 24 hours. The investor had accumulated over $15. дальше »
2024-11-5 03:30 | |
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Bitcoin 2.0? Craig Wright’s TerraNode Pitches A Global Payment Future For BTC
An Australian entrepreneur could become a key contributor to the future of Bitcoin by transforming the coin into a tool that will push for economic inclusivity around the world. Related Reading: 3AC Founder’s Wife Cashes Out With $38. дальше »
2024-11-5 22:30 | |
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3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […] дальше »
2024-11-4 00:00 | |
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US Election Countdown: Bitcoin Price History Suggests Post-Election Rally Ahead
The US election is fast approaching, with voters set to cast the final votes in the next 48 hours. This election season has seen a unique focus on the crypto industry, as the two major candidates, Kamala Harris and Donald Trump, have addressed the future of digital assets as a key campaign point. Related Reading: […] дальше »
2024-11-4 22:00 | |
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Dogecoin Community Celebrates DOGE Day – What Is It All About?
Today, the Dogecoin community, including investors, traders, and enthusiasts, are rallying to celebrate “DOGE Day,” an annual event dedicated to the beloved doggy-themed meme coin, Dogecoin (DOGE). Related Reading: Kraken Sacks 15% Of Staff—A Strategic Pivot For Growth Or A Risky Gamble? As an unofficial holiday for the Dogecoin community, DOGE Day brings together different […] дальше »
2024-11-3 02:30 | |
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SEC Takes Aim At IMX: Immutable Faces Potential Lawsuit Over Token Sales
The US Securities and Exchange Commission (SEC) has filed a Wells Notice to Immutable over its sales of IMX tokens. The SEC’s contention is related to a 2021 blog post on the pre-launch investment made in the IMX tokens priced at $0. дальше »
2024-11-2 00:00 | |
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Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets
The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. Related Reading: Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been activated, […] дальше »
2024-11-2 19:30 | |
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Bolivia’s Crypto Journey Gets A Lift As Country’s 4th Largest Bank Launches USDT Custody
A South American nation is traversing the path toward becoming a champion in cryptocurrency in the region. Related Reading: Memecoins Thrived Under SEC’s ‘Oppressive Regime,’ Crypto Analyst Says Bolivians now have the opportunity to invest in digital currency as one of the country’s leading financial institutions introduced a custody service dedicated to Tether’s stablecoin, USDT. […] дальше »
2024-10-30 10:30 | |
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Spanish banks advance in the world of Bitcoin: a new financial chapter
The financial landscape in Spain has changed drastically in recent years. What was once unthinkable is now becoming a reality: major Spanish banks, such as BBVA, Santander, and CaixaBank, are beginning to integrate services related to cryptocurrencies, particularly Bitcoin. дальше »
2024-10-30 19:21 | |
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Bitcoin Breaks $71,000 Barrier Amid Election Speculation Frenzy
Bitcoin broke past $71,000 Tuesday morning to lead other major altcoins into a bullish trend a week before the US elections. According to CoinGecko’s tracking, Bitcoin touched $71,075 after dipping last week due to rumors circulating over a possible investigation on Tether and the ongoing Middle Eastern conflict. дальше »
2024-10-30 18:00 | |
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Hong Kong Makes History With Asia’s 1st EU-Regulated Crypto Index Launch
A new era will dawn at the Hong Kong Stock Exchange (HKEX) next month as the stock market introduces a pioneering index in Asia designed for crypto. Market analysts see this as a trailblazing initiative that will open new opportunities in the Asian financial hub as it integrates cryptocurrencies into the stock market. Related Reading: Gensler […] дальше »
2024-10-29 06:00 | |
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Memecoins Thrived Under SEC’s ‘Oppressive Regime,’ Crypto Analyst Says
A meme coin analyst said that the increasing attention to memecoins is driven by money supply, contrary to some belief that it is due to politics. A reaction to a speculation circulating in social media that if a Republican wins the White House, it will be the end of meme coins. Related Reading: Gensler Called […] дальше »
2024-10-29 00:00 | |
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Seasoned Trader Eyes $35 For XRP, Says It’s Not As Crazy As It Sounds
A well-experienced trader recently got significant attention after making a bold statement that an XRP price hike could be somewhere between $30 to $35 based on his assumptions of the market. Related Reading: Floki Inu Warning: Analyst Says ‘Prepare For The Crash’ – Details Critics slammed his forecast, but Ralston Maximus, a seasoned investor, defended that the predicted price of XRP climbing to $35 is reasonable. дальше »
2024-10-29 18:00 | |
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Robinhood challenges Polymarket with election-linked contracts for US presidential race
Robinhood is broadening its offerings to attract more users by introducing investment contracts linked to the outcome of the November US Presidential election, according to an Oct. 28 statement. Event-based derivatives trading allows investors to speculate on specific occurrences, such as election outcomes or economic policy announcements, without purchasing related assets. дальше »
2024-10-29 17:45 | |
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Gensler Called ‘Worst Public Servant’ In Scathing Remarks By Ripple Co-Founder
The word war between Ripple Labs’ key people and the Securities and Exchange Commission (SEC) continues. Related Reading: Fake Bitcoin ETF Post Lands Man Plea Deal In SEC Hack Case In the latest twist in the Ripple v SEC saga, Ripple’s co-founder, Chris Larsen, offered a stinging comment of SEC Chair Gary Gensler, saying that […] дальше »
2024-10-28 05:00 | |
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Ethereum Sets Sights On $6,000 Target, But Holding This Critical Support Level Could Be The Key
Technical analysis shows Ethereum has been trading in an ascending channel pattern since July 2023, largely with a series of higher highs and higher lows. As it stands, recent market movements have seen Ethereum retesting the lower trendline of this ascending channel, which could make or break its performance in the coming months. Related Reading: […] дальше »
2024-10-28 23:00 | |
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Denmark Mulls Taxing Unrealized Crypto Profits Beginning 2026
Denmark is considering taxing unrealized gains on crypto assets to minimize the difference in tax treatment between digital assets and traditional asset holders. Denmark Eyes Taxing Unrealized Crypto Profits The Danish Tax Law Council has released an exhaustive 93-page report outlining several recommendations regarding digital asset tax treatment. дальше »
2024-10-25 19:00 | |
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Bitcoin ETF Inflow Streak Breaks With Nearly $80 Million Outflows In Sudden Reversal
The recent increase in the appeal of spot Bitcoin exchange-traded funds (ETFs) in the United States has temporarily ceased. Related Reading: 5 Million Strong: Active Ethereum Wallets Drive Strong Momentum On Tuesday, these funds underwent a reversal, resulting in net outflows of $79. дальше »
2024-10-24 13:00 | |
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Game on: Coinbase files two new FOIA requests against crypto regulators
Coinbase has submitted two Freedom of Information Act (FOIA) requests against American regulators. The crypto exchange is demanding the disclosure of documents related to the prosecution of crypto companies by U. дальше »
2024-10-22 20:04 | |
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UK Regulator Justifies Tough Crypto Crackdown Amid Industry Pushback
The UK financial regulatory agency sticks to its decision to continue implementing stringent rules in the registration process of businesses involved in cryptocurrencies. The Financial Conduct Authority (FCA) asserted that UK’s tough regulations on crypto firms serve as a deterrence to prevent these companies from becoming conduits for any money laundering activities. Related Reading: Crypto […] дальше »
2024-10-22 02:00 | |
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Blockchain Takes Center Stage At 2024 Global Data Ecosystem Conference In Shanghai
This year’s Global Data Ecosystem Conference, held in Pudong New Area, Shanghai, has ended positively. The two-day tech conference was extra special because it focused on popular blockchain technology, related applications, and other emerging innovations. дальше »
2024-10-21 15:30 | |
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Going Crypto: Putin Reveals BRICS’ Shift Toward Digital Currency In Investment Strategy
Adopting crypto has been one of the key discussions among BRICS member states in a business forum held in Moscow on Friday. The BRICS (Brаzil, Russiа, Indiа, Chinа, аnd South Africа) bloc seeks to reduce its reliance on Western financial systems by introducing an alternative payment system to the SWIFT payment network. Related Reading: Binance […] дальше »
2024-10-21 03:00 | |
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Bitcoin Powers Wealth: Nearly 50% Of Crypto Millionaires Owe Success To BTC
Between 2023 and 2024, the number of Bitcoin millionaires climbed by almost 111%, reaching 85,400 or 49. 6% of all crypto millionaires in 2024. Regarding cryptocurrency billionaires, five of the six newcomers this year also trace their success to Bitcoin, Henley & Partners disclosed in its 2024 Crypto Wealth Report. дальше »
2024-10-21 01:00 | |
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US Attorney Generals Ask Biden To Act On Binance Exec’s Detention In Nigeria
The US attorney generals for several states have requested US President Joe Biden to intervene in the detention of Binance executive Tigran Gimbrayan by Nigerian authorities. This development comes months after a similar approach by certain US lawmakers who cited concerns over the reported deteriorating health status of the former IRS officer. Related Reading: Nigerian […] дальше »
2024-10-21 15:00 | |
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Binance Executive Too Sick For Court, Nigerian Trial Postponed
Prison authorities in Nigeria declared that detained Binance executive Tigran Gambaryan is ‘very sick’, preventing him from appearing in court again for his trial. This is a major concern which had been raised by his wife nearly two months ago, saying that Gambaryan’s health condition has sharply deteriorated since being detained in April. Related Reading: […] дальше »
2024-10-20 09:30 | |
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USDT Popularity Soars As Tether Adds Over 36 Million Users in Q3 2024
Tether’s USDT, the largest crypto stablecoin, recently celebrated its 10th year in the industry. The company’s growth has been impressive, thanks to its steady user base, holdings that include $97 billion in US government bonds, and its plans to partner with US law enforcement agencies to strengthen its brand. дальше »
2024-10-18 00:00 | |
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CZ Drops Major AI Warning: What Binance’s Founder Wants You To Know
The co-founder and former CEO of crypto exchange Binance, Changpeng Zhao, has issued a warning to the general public and the cryptocurrency community regarding the emergence of numerous of deepfake videos created by artificial intelligence and their potential to trick gullible and unsuspecting users into making false or fraudulent cryptocurrency investments. Related Reading: Argentina Leads […] дальше »
2024-10-13 04:00 | |
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UK trader denies charges in first-ever illegal crypto ATM prosecution
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal… дальше »
2024-10-11 12:25 | |
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Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,” could face 18 months in prison for helping her husband launder millions from the 2016 Bitfinex hack. U.S. prosecutors seek an 18-month prison sentence for Heather Morgan, the Wall Street rapper… дальше »
2024-10-11 09:29 | |
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Changpeng Zhao’s release announcement causes shift in Binance Coin (BNB) market sentiment
Binance Coin (BNB) price finds itself at a crucial juncture following the release of its co-founder, Changpeng Zhao (CZ), from federal custody. After serving a four-month sentence related to Anti-Money Laundering (AML) violations, CZ is now focused on shaping the future of blockchain and has hit the ground running after his recent announcement on X. […] дальше »
2024-10-1 17:56 | |
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Convictions for crime related to crypto total 272 years in jail over past decade
Crypto leaders have faced continued legal scrutiny over the past few years, with several high-profile figures receiving lengthy prison sentences. In a recent study into jail sentences in crypto, Social Capital Markets draws parallels to the prosecution of bankers after the 2008 financial crisis. дальше »
2024-9-30 17:50 | |
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Crypto crime: UK man pleads guilty to operating illegal ATM network
Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK, making it the country’s first conviction of its kind. Osunkoya’s conviction marks the UK’s first case against unregistered crypto ATM… дальше »
2024-9-30 16:52 | |
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Mango Markets settles with SEC, agrees to destroy MNGO tokens
The SEC has charged Mango DAO and Blockworks Foundation with the unregistered sale of ‘MNGO’ tokens and unregistered broker activity related to the Mango Markets platform. According to the SEC, Mango DAO, a decentralized autonomous organization, and Blockworks Foundation, a… дальше »
2024-9-28 22:31 | |
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South Korea levies $860K fine on Worldcoin for compliance failures related to data collection
South Korea’s Personal Information Protection Commission (PIPC) imposed a collective fine of KRW 1. 14 billion ($861,408) on Worldcoin and its affiliate Tools for Humanity (TFH) for failures related to disclosure requirements, according to a Sept. дальше »
2024-9-26 19:27 | |
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Mark Cuban Says He’d Take Over SEC From Gensler Under A Kamala Harris Presidency
With his audacious statements on SEC Chair Gary Gensler, Mark Cuban is generating ripples in the political and financial spheres. Related Reading: Australia Sets New Rules: Crypto Firms Must Obtain Financial Licenses Following a recent congressional hearing where Gensler faced intense questioning about his regulatory approach to cryptocurrencies, Cuban took to social media to express […] дальше »
2024-9-26 17:00 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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SEC charges TrustToken and TrueCoin over stablecoin fraud
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission TrueCoin and TrustToken settled charges filed by the SEC, alleging unregistered offering and investment contract sales between November 2020 and… дальше »
2024-9-25 23:09 | |
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Polymarket Gears Up For $50 Million Raise And Potential Token Debut
Polymarket, a decentralized prediction market platform, is reportedly seeking to secure $50 million in a new funding round and is considering launching its own token. This potential development could mark a significant moment in the crypto space, especially as the market continues to recover from its downturn in 2022. дальше »
2024-9-24 14:30 | |
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Digital Assets On The Table: Kamala Harris Promises To Invest In America’s Future
Vice President Kamala Harris, who recently vowed to embrace the development of artificial intelligence and cryptocurrencies, shook the political stratum. Related Reading: Trump Coins Go Public For $100: Minted In America, But Will It Sell? Speaking in New York City at a high-profile fund-raising event, she sold her economic agenda, which promises to strengthen innovation […] дальше »
2024-9-23 16:00 | |
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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »
2024-9-20 21:48 | |
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Singaporean Bank Leads Asia With First Of Its Kind Crypto Options
By being the first Asian bank providing over-the-counter (OTC) crypto options and structured notes, Singapore’s DBS Bank is creating waves in the financial industry. Originally scheduled for Q4 2024, these products will mostly target institutional investors and accredited wealth clients, giving them more investment options connected to significant cryptocurrencies like Bitcoin and Ethereum. Related Reading: […] дальше »
2024-9-18 06:30 | |
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A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing
In a well-publicized congressional hearing scheduled on September 18, 2024, former high-ranking United States Securities and Exchange Commission executives are to testify against the agency. Dubbed “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets,” the hearing will center on the divisive SEC policies on crypto, especially under Chair Gary Gensler’s direction. Related […] дальше »
2024-9-18 02:00 | |
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22 | |
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