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Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto. дальше »
2024-5-18 05:10 | |
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Investor Enthusiasm Grows as BlastUP Presale Approaches Final Fortnight
BlastUP, the premier launchpad on Blast, has raised over $6 million during its presale with two weeks to go, reflecting robust demand amid the market recovery. Blast, the sole Layer 2 blockchain offering high native yield on ETH and stablecoin staking, is witnessing a surge of interest in its ecosystem’s launchpad platform, BlastUP ($BLP). дальше »
2024-5-17 21:00 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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MakerDAO запустит полностью децентрализованный стейблкоин
Основатель MakerDAO Руне Кристенсен заявил, что через несколько лет проект запустит полностью децентрализованную альтернативу стейблкоину DAI под рабочим названием PureDai. Reconciling the two opposing paths for Decentralized Stablecoins From the moment Dai started scaling, it has been straddling two worlds. дальше »
2024-5-17 18:53 | |
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Bitcoin’s blitz above $66k bolsters altcoin gains
Bitcoin recorded one of its best trading days in nearly two months, galvanizing market sentiment and capital deployments. дальше »
2024-5-17 17:58 | |
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Bitcoin experienced its most robust performance in two months as markets eagerly anticipate a period of relaxed economic policies during the summer.
Сообщение Bitcoin experienced its most robust performance in two months as markets eagerly anticipate a period of relaxed economic policies during the summer. появились сначала на Coinstelegram. дальше »
2024-5-17 16:48 | |
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25-year old Canadian crypto guru charged for $30m ponzi
Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping… дальше »
2024-5-17 11:30 | |
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Two major hedge funds reveal $2.4 billion exposure to spot Bitcoin ETFs
Millennium Management and Schonfeld Strategic Advisors disclosed some of the largest spot Bitcoin ETF investments among traditional financial firms to date, according to their 13F filings for the first quarter. дальше »
2024-5-16 03:23 | |
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »
2024-5-19 02:24 | |
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DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
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Ethereum (ETH) Could Dip Further as Key Support Weakens; Dogecoin (DOGE) Meme Coin Must Reclaim This Level for a Chance to Rally
Ethereum (ETH) and Dogecoin (DOGE) are two major cryptocurrencies that have been on traders’ radars lately, and analysts are closely watching critical support levels that could determine their near-term price trajectories. дальше »
2024-5-16 00:30 | |
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Is Cosmos worth investing after $1 million grant funding initiative for Dora Factory?
The Cosmos community recently passed a proposal requested by Dora Factory and DoraGacks to approve a $1 million grant from the community treasury. The grant will support ten rounds of funding through native token ATOM, over the next two years. дальше »
2024-5-16 23:28 | |
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Two brothers manipulated Ethereum protocols to steal $25M — Justice Dept
U.S. officials said the individuals engaged in a "first-of-its-kind manipulation of the Ethereum blockchain" by tampering with its protocols over validating transactions. дальше »
2024-5-15 19:52 | |
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Degen Chain restarts after two-day outage, still stabilizing infrastructure
Degen Chain, an Ethereum layer-3 blockchain, has resumed operations two days after halting block validation. The pause, which began on May 12, rendered several decentralized applications and bridges operating on it non-functional. дальше »
2024-5-15 15:15 | |
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How To Make Money In Crypto: Rollblock (RBLK) To Be A Passive Income Powerhouse With Revenue Share, Polkadot (DOT) and Toncoin (TON) Can’t Compete
Polkadot (DOT) and Toncoin (TON) are two major altcoins that initially saw a major price uptrend, but as of recently have stagnated in value and are not showcasing as much bullishness as they need to in order to appeal to more whales. дальше »
2024-5-15 11:00 | |
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Copper Defies Downdraft in Metals, China Growth
Copper prices have been charting their own course, decoupling from declines in aluminum, steel, lithium and cobalt due to two key factors. дальше »
2024-5-17 09:00 | |
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Meme Coin Watch: Dogecoin’s (DOGE) Bullish Momentum and Shiba Inu’s (SHIB) Potential Upswing
Dogecoin (DOGE) and Shiba Inu (SHIB), two popular meme coins, have been notable with their price movements and market activities. These developments have caught the attention of crypto enthusiasts and traders sparking interest in their potential bullish trends. дальше »
2024-5-15 20:30 | |
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PEPE Price Soars to New Heights, FLOKI Catches Up – Meme Coin Dominance on Display
In the world of meme coins, two standout performers have captured the attention of investors – PEPE and FLOKI. PEPE’s price has taken the lead, soaring to new heights, while FLOKI is following closely, displaying strong bullish momentum. дальше »
2024-5-15 19:00 | |
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NiceHash to debut first Bitcoin conference in Maribor, spotlighting Slovenia as a crypto hub
NiceHash, the leading hashrate marketplace, is set to inaugurate the first-ever Bitcoin-focused conference in Maribor, Slovenia. Dubbed NiceHashX, this event is styled as the “Bitcoin Conference on the Sunny Side of the Alps” and will be held over two days on November 8 and 9, 2024. дальше »
2024-5-14 16:22 | |
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US senators challenge DOJ’s broad definition of crypto money transmitters
Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business. In a May 9 letter to US Attorney General Merrick Garland, Senators Cynthia Lummis and Ron Wyden argued that the DOJ’s broad interpretation could criminalize non-custodial crypto asset software services. дальше »
2024-5-14 22:00 | |
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This Solana Meme Coin Skyrocketed by 6,000%: Two Traders Achieve 49x Returns
A Solana-based meme coin, $KITTY, has experienced a 6,000% price surge following the return of the influential figure known as @TheRoaringKitty. This price appreciation has resulted in two lucky traders making substantial profits, achieving returns of up to 49 times their initial investment in just one month. дальше »
2024-5-13 17:00 | |
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Bitcoin still struggling around $61k: Will it dip lower?
Key takeaways Bitcoin continues to struggle below $62k and could plunge lower in the short term. Bitbot has raised $3. 3m so far, with only two stages of the presale left. Bitcoin stays below $62k Bitcoin has been struggling in recent weeks and could record further losses if the market condition persists. дальше »
2024-5-14 10:22 | |
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Satoshi Resurfaced? Decade-Long Dormant Wallets Spring To Life, Unleashing Over $60 Million In BTC
In a notable development, two dormant Bitcoin wallets, untouched for over a decade, have suddenly come to life, transferring a staggering $60 million in Bitcoin (BTC). дальше »2024-5-14 22:34 | |
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Top 7 Altcoins For 2024 & 2025 Bull Market!
With the bull run of 2024 gaining momentum, making informed decisions on which altcoins to invest in has never been more crucial. This selection of seven promising cryptocurrencies could lead the charge over the next two years. дальше »
2024-5-12 19:00 | |
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Bitcoin ‘Danger Zone’ In 2 Days: Crypto Expert Explains What This Means
Crypto analyst Rekt Capital has dropped a peculiar analysis on when Bitcoin might resume its upward trajectory. According to a post on social media platform X by the popular analyst, Bitcoin could finally exit the “danger zone” in the next two days. дальше »
2024-5-12 16:00 | |
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Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion
This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news. дальше »
2024-5-12 13:20 | |
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Major Bitcoin (BTC) Rally Is Finally Starting: These Two Metrics Reveal There’s No Going Back
A prominent crypto analyst, known as the “Titan of Crypto” on X, has identified two crucial metrics that could signal the start of a significant rally in the cryptocurrency market. In a recent post, the analyst with the handle @Washigorira shared their insights, drawing from historical market patterns. дальше »
2024-5-12 11:30 | |
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US Mega Banks JP Morgan And Wells Fargo Unveil Bitcoin Exposure As BTC Drops To $60,000
JP Morgan and Wells Fargo, two of the largest banks in the United States, have announced their investments into Spot Bitcoin ETFs, unveiling their exposure to BTC, the world’s largest cryptocurrency. дальше »
2024-5-12 04:00 | |
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JP Morgan, Wells Fargo latest major banks to disclose Bitcoin exposure via ETFs
JP Morgan and Wells Fargo are the latest major global banks to disclose exposure to Bitcoin via some of the spot BTC exchange-traded funds launched in January. The two lenders filed their 13F disclosures on May 10, revealing a modest investment in the Bitcoin ETFs. дальше »
2024-5-11 01:04 | |
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Fantom and Polkadot Meet Resistance, KangaMoon Enhances The Utility Of Its KANG Token
Fantom and Polkadot Face Strong Resistance, KangaMoon Introduces New Features To GameFi Two top altcoins in the crypto market, Fantom and Polkadot, are currently battling with resistance on their road to $1 and $10, respectively. дальше »
2024-5-11 20:24 | |
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IBIT and FBTC smash ETFs record of days to $10 billion in assets
Bitcoin could be struggling for momentum since dipping from its all-time high reached in March. However, what has not struggled are the top two spot Bitcoin ETFs – BlackRock’s iShares Bitcoin Trust ($IBIT) and Fidelity Wise Origin Bitcoin Fund ($FBTC). дальше »
2024-5-11 19:51 | |
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Binance to resume India operations following registration
Binance is set to resume its cryptocurrency operations in India, according to the latest regulatory news around the world’s largest crypto exchange by trade volume. On Friday, an official of the Financial Intelligence Unit (FIU) said that the anti-money laundering watchdog had approved both Binance and KuCoin to offer services in the country. The two […] дальше »
2024-5-11 15:04 | |
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Bitget Wallet Supercharges User Experience with Instant Swap Mode and Prioritized Solana Transactions
Victoria, Seychelles, May 10th, 2024, Chainwire Bitget Wallet, a prominent Web3 wallet and DeFi gateway, has announced two groundbreaking updates set to significantly enhance overall user trading experience: a Instant Swap mode, and a dedicated Solana Priority Fee solution. дальше »
2024-5-11 14:11 | |
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Terraform Labs, founder Do Kwon likely face $5.3 billion fines on the two year anniversary of the crisis
Terraform ecosystem’s sister tokens LUNA and UST collapse was preceded by founder Do Kwon’s tweet stating that he is deploying more capital. The tweet did not age well, two years post the crisis, Terraform Labs and founder Do Kwon are faced with $5. дальше »
2024-5-10 23:45 | |
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Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’
Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations. дальше »
2024-5-9 19:10 | |
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Shiba Inu (SHIB) Outlook: Implications of Escaping the Downtrend
Shiba Inu's price has been stuck in a downtrend for the past two months and escaping it would result in a potential rally the chances of which are bleak. The post Shiba Inu (SHIB) Outlook: Implications of Escaping the Downtrend appeared first on BeInCrypto. дальше »
2024-5-8 20:00 | |
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Japanese exchange Coincheck set for Nasdaq listing through SPAC merger
Japanese exchange Coincheck is set to join Coinbase as one of the two publicly listed exchanges in the United States, according to a May 8 statement. The crypto trading platform expects to complete its listing on the Nasdaq via a partnership with special purpose acquisition company (SPAC) Thunder Bridge Capital Partners IV (THCP) by the […] The post Japanese exchange Coincheck set for Nasdaq listing through SPAC merger appeared first on CryptoSlate. дальше »
2024-5-8 15:40 | |
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Assessing Bitcoin ETFs' future as Grayscale GBTC sees new inflows
U.S. BTC ETFs saw $156 million in outflows last week amidst market drawdown. GBTC saw inflows for two days straight as markets improved. The new U.S. Bitcoin [BTC] ETFs saw $156 million The post Assessing Bitcoin ETFs' future as Grayscale GBTC sees new inflows appeared first on AMBCrypto. дальше »
2024-5-8 09:00 | |
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