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Bitcoin ETFs Hold Billions as BTC Slips Below $70K, Analysts Warn of Potential Free Fall
Bitcoin’s (BTC) struggle to hold key price levels is raising fresh concerns across crypto markets, even as spot exchange-traded funds continue to control tens of billions of dollars in assets. Related Reading: Bitcoin May Gain If AI Job Losses Trigger Bank Stress, Hayes Says The largest cryptocurrency has fallen back below the psychologically important $70,000 mark, trading around $68,000 after weeks of steady selling pressure and weakening momentum. дальше »
2026-2-19 13:00 | |
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MoonPay and Deel test stablecoin payroll for 40,000 UK–EU firms
MoonPay and Deel will let tens of thousands of UK and EU firms pay staff in stablecoins, testing crypto payroll at scale before a planned U.S. rollout. MoonPay announced Tuesday it has reached an agreement to enable approximately 40,000 companies… дальше »
2026-2-17 13:53 | |
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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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BlockDAG News for 2026: Pudgy Penguins Still Facing Declines, but DeepSnitch AI Is the Project Offering Safety and the Best Bet for 100x Gains
A US federal judge in Virginia sentenced the CEO of Praetorian Group International (PGI) to 20 years in prison for orchestrating a $200 million Ponzi scheme. Ramil Ventura Palafox defrauded tens of thousands of investors by promising impossible daily returns of up to 3% from Bitcoin trading. дальше »
2026-2-14 14:30 | |
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CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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South Korea launches probe Into Bithumb after $43B “fat-finger” Bitcoin blunder
South Korea’s Financial Supervisory Service (FSS) has escalated scrutiny of major cryptocurrency exchange Bithumb following an unprecedented operational mistake in which the firm accidentally credited customers with tens of billions of dollars’ worth of Bitcoin. The investigation follows a striking… дальше »
2026-2-10 11:23 | |
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Risks Rise for Bitcoin, Gold, and Silver as Goldman Sachs Warns $80 Billion in Stock Selling
Global markets may be entering a new phase of volatility after Goldman Sachs warned that systematic funds could offload tens of billions of dollars in equities in the coming weeks. This wave of selling could ripple into Bitcoin, gold, and silver as liquidity conditions deteriorate. дальше »
2026-2-9 00:13 | |
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OKX CEO Criticizes Binance Over October 10 Market Crash – Details
OKX CEO Star Xu has publicly accused Binance of being central to the October 10 crypto market crash that wiped out tens of billions of dollars, causing damage that many described exceeded the fallout from the FTX collapse in 2022. дальше »
2026-2-1 08:00 | |
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OKX CEO Links October Crypto Crash To High-Risk Yield Practices On Binance
The global crypto market continues to unpack the real cause behind the violent sell-off that rocked digital assets in mid-October, wiping out tens of billions of dollars in liquidations within hours. дальше »
2026-2-1 00:37 | |
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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »
2026-1-28 20:09 | |
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Onchain data shows vested 1INCH holders distributing tokens as price drops 15%
Onchain data indicates that large holders of 1inch distributed tens of millions of tokens during a sharp intraday sell-off on Tuesday, 27 January. The activity is closely aligned with a double-digit pThe post Onchain data shows vested 1INCH holders distributing tokens as price drops 15% appeared first on AMBCrypto. дальше »
2026-1-27 19:49 | |
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Crypto Charts are Down, But Bitcoin Price Bets Surge on Polymarket
Prediction markets are seeing heavy activity on crypto price outcomes. Tens of millions in volume have been spent on Bitcoin’s January price alone, alongside high-volume contracts for Ethereum, XRP, and Solana. дальше »
2026-1-27 23:14 | |
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TRUMP deployer deposits $94M USDC to Coinbase over 3 weeks
Wallets tied to the deployer of the TRUMP memecoin have moved tens of millions of dollars to Coinbase, drawing fresh attention to how liquidity is being unwound. Over the past three weeks, the deployment address behind the TRUMP meme token… дальше »
2026-1-1 07:48 | |
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Is Ethereum undervalued? These 2 on-chain signals say…
Ethereum has been one of the worst-performing major assets of 2025 so far. But don't let that fool you! Every day, tens of billions of dollars in stablecoins move across Ethereum, making it THE settThe post Is Ethereum undervalued? These 2 on-chain signals say… appeared first on AMBCrypto. дальше »
2025-12-22 23:00 | |
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Digitap ($TAP) vs Remittix ($RTX): Which Best Crypto Presale Will Lead Q4?
This year has been great for crypto presales so far, with many notable names raising tens of millions of dollars. Perhaps at the forefront of all this has been Remittix, a crypto-to-fiat service that has raised over $28 million so far. дальше »
2025-11-20 11:30 | |
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Bitcoin options market cautious as traders hedge against volatility
The Bitcoin options market has quietly become one of the most revealing arenas for gauging trader sentiment. And right now, it’s flashing mixed but telling signals. While Bitcoin has clawed its way back from the early-October washout that vaporized tens of billions in leveraged bets, the options data suggests investors are still hedging their excitement […] The post Bitcoin options market cautious as traders hedge against volatility appeared first on CryptoSlate. дальше »
2025-10-26 23:00 | |
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OpenAI builds $300B bubble machine: The feedback loop rewiring Wall Street finance
OpenAI has set in motion a $300 billion hardware expansion that binds its chip suppliers, financiers, and energy providers into a single feedback loop. The company has locked in multi-year agreements with AMD and Broadcom to deliver tens of millions of AI accelerators between 2026 and 2029, deals that together represent roughly 16 gigawatts of […] The post OpenAI builds $300B bubble machine: The feedback loop rewiring Wall Street finance appeared first on CryptoSlate. дальше »
2025-10-21 23:15 | |
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OpenAI’s $300B bubble: The AI circular economy rewiring Wall Street finance
OpenAI has set in motion a $300 billion hardware expansion that binds its chip suppliers, financiers, and energy providers into a single feedback loop. The company has locked in multi-year agreements with AMD and Broadcom to deliver tens of millions of AI accelerators between 2026 and 2029, deals that together represent roughly 16 gigawatts of […] The post OpenAI’s $300B bubble: The AI circular economy rewiring Wall Street finance appeared first on CryptoSlate. дальше »
2025-10-21 23:15 | |
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HOOD stock price falls after Robinhood experiences outage reports
Robinhood has yet to address the apparent platform-wide outage of its trading services across the mobile app and website. Robinhood is experiencing a major, platform-wide outage. On Monday, Oct. 6, tens of thousands of Robinhood traders were apparently unable to… дальше »
2025-10-7 19:03 | |
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Coinbase stock surges on Rothschild upgrade and Samsung integration
Coinbase is riding a wave of positive momentum, with a Rothschild upgrade validating its financial evolution as a massive Samsung deal simultaneously places its services directly in the hands of tens of millions of new users. On Oct. 3, Coinbase… дальше »
2025-10-4 21:18 | |
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Here’s why Pi coin price holding near all-time lows
Pi coin continues to trend near all-time low levels, with weak liquidity and demand keeping the token under pressure. Once promoted as a grassroots project with tens of millions of users, Pi coin has consistently trended downward almost since its… дальше »
2025-9-19 21:57 | |
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Best crypto if you missed BTC? Analysts tip next big coin at $0.035
Bitcoin (BTC) was the first cryptocurrency to make a lot of money. Many investors saw BTC go from a few dollars to tens of thousands of dollars and realized too late that they had lost the first chance to buy it. дальше »
2025-9-10 10:53 | |
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Which Is the Best Crypto Presale to Invest in Q3 2025? MAGACOIN FINANCE vs BlockchainFX
The third quarter of 2025 has become a proving ground for the next wave of crypto giants. Presales are once again leading the conversation, drawing in millions of dollars and tens of thousands of investors hoping to ride the next 100x rocket. дальше »
2025-9-9 16:30 | |
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Bitcoin bull run wrecks shorts in historic liquidation
BTC’s latest breakout didn’t just set new records, it wiped out tens of thousands of traders in one of the most brutal short squeezes the market has seen in years. Fueled by rising momentum and institutional demand, Bitcoin (BTC) has… дальше »
2025-7-12 17:27 | |
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Another Trump-linked sell-off? Melania meme team dumps $35.7M in tokens
Insider activity is picking up across Trump family-linked crypto projects, with wallets offloading tens of millions of dollars in tokens. The team behind the Melania Trump-themed meme coin $MELANIA (MELANIA)has sold 82. дальше »
2025-6-27 12:01 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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How Bitcoin Solaris’s Pre-Launch Price Mirrors Bitcoin’s 2010 Wealth-Creation Opportunity
In 2010, Bitcoin was just a whisper—priced at mere cents and unknown to most of the world. Now, it’s a global phenomenon worth tens of thousands of dollars per coin. But for new traders, the question remains: Where is the next Bitcoin-like opportunity? The answer may lie in Bitcoin Solaris (BTC-S), a project that mirrors […] дальше »
2025-5-27 20:58 | |
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60 new Bitcoin whales are loading up: What secrets do they know?
Whales have started buying more Bitcoin, spending tens of millions on acquisitions over the past few months. Market sentiment shows these whales might be holding the asset for the long term. дальше »
2025-4-20 20:00 | |
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Infamous mixing protocol eXch drops USDT, USDC as US authorities eye its role in Bybit theft
Shady crypto mixing protocol eXch is merging with an offshore entity and restructuring to evade scrutiny over laundering tens of millions stolen from Bybit. Centralized crypto mixing protocol eXch revealed in an update on Bitcoin Talk that it plans to… дальше »
2025-4-2 11:40 | |
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Trump-linked entities made $100m on Official Trump fees: report
Entities behind Donald Trump’s meme coin have pulled in nearly $100 million in trading fees in just a few weeks, while tens of thousands of small investors took losses, a survey shows. The Official Trump (TRUMP) meme coin endorsed by… дальше »
2025-2-4 15:55 | |
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Lutnick’s Cantor wants to use Tether to support a $2 billion Bitcoin lending program
Funding for Cantor’s program will start at $2 billion, but could reach tens of billions of dollars Cantor has a 5% ownership interest in Tether, valued as much as $600 million Howard Lutnick is to step down as Cantor’s CEO when his position as US Commerce Secretary is confirmed by the US Senate Cantor Fitzgerald […] The post Lutnick’s Cantor wants to use Tether to support a $2 billion Bitcoin lending program appeared first on CoinJournal. дальше »
2024-11-26 01:38 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Отчет: иранские биржи связаны с властями и участвуют в обходе санкций
Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур. Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »
2024-10-23 17:00 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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Bitcoin Education Can Change The World
Less than three years ago, John Dennehy, founder of Mi Primer Bitcoin, had a vision to create a Bitcoin education program to empower Salvadorans. Now, the platform he's helped create isn’t just being used to teach tens of thousands of students in El Salvador but an ever-expanding number of pupils around the globe. дальше »
2024-6-23 19:30 | |
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Ripple (XRP) Whales See Activity Spike Following Crypto Price Drop: Are They Buying this Ethereum Token?
Whales move tens of millions of Ripple (XRP) tokens as the price falls below $0. 50. However, there is a new Ethereum token that they are also buying. Which token is this? And why are whales attracted to it? Keep reading to get the full gist. дальше »
2024-6-16 19:00 | |
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Tens of billions in stablecoin transactions ‘inorganic,’ Visa says
International payment giant Visa has unveiled a new study challenging the assumption that stablecoin turnover is approaching levels seen in traditional payment networks. Visa, a global payment network, has raised concerns about the reliability of stablecoin transactions, opposing the common… дальше »
2024-5-6 10:45 | |
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BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others
The Bitcoin Layer2 project BEVM has announced the completion of its seed round, and also a part of its Series A round, raising tens of million USD. The 20+ investors include RockTree Capital, Waterdrip Capital, Arkstream Capital, ViaBTC Capital, Satoshi Lab, Web3port, Cogitent Ventures, MH Ventures, Mapleblock, Electrum Capital, Zephyrus Capital, Lotus Capital, 7UPDAO, TimeTells … Continued The post BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others appeared first on BeInCrypto. дальше »
2024-3-26 15:27 | |
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