First Mover Asia: It Won't Be Easy for Creditors to Untangle Three Arrows Case, Singapore Lawyer Says

2022-7-15 02:46

The fallout continues from the crypto industry's slump, with fresh filings from Celsius, layoffs at OpenSea and a short-squeeze in Voyager's tokens. PLUS: We talked to a Singapore-based lawyer about the Gordian knot that is the Three Arrows bankruptcy case.

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Voyager Token (VGX) на Currencies.ru

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three case lawyer arrows bankruptcy voyager short-squeeze

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Источник: coindesk.com

three case → Результатов: 126

Shiba Inu [SHIB] - The case in favour of a 24% upswing

Shiba Inu's price has completed a bottom reversal pattern over the course of three months and five days. With the recent uptick in buying pressure, the breakout seems to be confirmed, hinting at a finThe post Shiba Inu [SHIB] - The case in favour of a 24% upswing appeared first on AMBCrypto.

2022-3-30 02:00	News
shiba inu upswing shib favour case confirmed

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The case for Bitcoin possibly recovering by 8% in the next three days

Bitcoin, along with the rest of the market, had recovered slightly at press time. However, the suggestion comes from the fact that at the moment, market and investors are flashing certain signals thatThe post The case for Bitcoin possibly recovering by 8% in the next three days appeared first on AMBCrypto.

2022-2-22 20:30	BTC Trading View
bitcoin days market three case recovering possibly

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British tax authorities confiscate NFTs for the first time

The UK tax authorities confiscated three non-fungible tokens and $6,700 worth of cryptocurrencies, and also detained three people as part of a money laundering case.

2022-2-18 17:51	News
three tax authorities cryptocurrencies detained part laundering

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UK tax authority makes first NFT seizure in VAT fraud case

The tax authority made three arrests in connection with a suspected tax evasion using shell companies and false identification.

2022-2-14 12:06	United Kingdom
tax authority arrests connection made suspected three

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SEC v. Ripple: Lawyer representing 64K XRP holders tries to predict SEC's next move

The court order to unseal three sets of documents in the SEC v. Ripple case was like opening a Pandora's box as the XRP community tried to catch up with what the evidence could mean. The three documenThe post SEC v.

2022-2-7 03:30	News
sec xrp three ripple tried community box

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Cryptmas Stockings: NFTs packed with pressies!

Rafael Hoekstra Jan 8 · 2 min read Goody bags, or gift baskets are a great use case of the Charged Particles protocol! In the spirit of Christmas, we got busy giving this year!Together with our partners, we created three fun Cryptmas Stocking variations and gave out 71 of these little beauties through giveaway competitions […] The post Cryptmas Stockings: NFTs packed with pressies! appeared first on NFT News Today.

2022-1-8 15:54
cryptmas packed stockings pressies nfts gave out

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Ripple vs. SEC Drama Update: Parties Have Three Days Left to Supplement Their Arguments

Renowned corporate lawyer James Filan shares an order from the U.S. magistrate judge crucial for Ripple case

2021-12-4 19:22
ripple shares filan james lawyer order case

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XRP lawsuit: SEC responds to Ripple's motion to cease requests to foreign authorities

The SEC v. Ripple case has been moving ahead at a furious clip of late, with the same giving way to quite a few interesting revelations. Three days ago, for instance, the ‘discovery conference’ brThe post XRP lawsuit: SEC responds to Ripple's motion to cease requests to foreign authorities appeared first on AMBCrypto.

2021-4-24 11:25	News
ripple sec authorities xrp requests foreign cease

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Ripple Execs Move To Completely Throw Out SEC Suit – XRP Hits Highest Point In Three Years

In an abrupt turn of events, top Ripple executives have asked that the SEC case with all charges be completely dropped. As a result, Ripple CEO Brad Garlinghouse and Chris Larsen have filed separate motions to dismiss the SEC lawsuit.

2021-4-14 18:18	xrpusdt
ripple sec completely dropped all case result

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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud

A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week.

2021-3-7 07:15	Russia
face trial russian cryptouniverse fraud mining court

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Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets

While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds.

2021-1-8 22:15	Wallet
apps crypto-related three security firm case situation

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SEC seeks judgement after ‘no show’ in $9M Meta 1 Coin fraud case

The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors.

2020-11-21 05:45	SEC
sec roles individuals four allegedly fraudulent 500

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Rapper T.I.’s associates to cough up $100K in FLiK token case with SEC

The settlement with the SEC came after the three were charged in September for their participation in “unregistered and fraudulent” ICOs.

2020-11-19 03:04	Securities
sec september charged fraudulent icos unregistered participation

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Mt Gox Rehabilitation Plan Delayed Again to December 15

The submission deadline for the Mt Gox civil rehabilitation plan has been extended once again, this time to December 15. The deadline has been pushed back at least three times before, including in the latest case, where submission was scheduled for October 15.

2020-10-16 19:00
submission deadline december gox plan rehabilitation again

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Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies.

2020-10-6 14:30
scheme police companies ponzi ceo running indian

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Bitcoin is shaky but medium-term bull case intact: on-chain analyst

The price of Bitcoin dips below $10,000 for three consecutive weeks but on-chain analyst Willy Woo says it’s mid-term bullish.

2020-9-8 15:42	Markets
on-chain bitcoin analyst below dips bullish three

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Here’s Why Bitcoin Is Primed to Move Towards $13,000 in September

Bitcoin has pressed higher over the past three days. Since bottoming last week, the leading cryptocurrency has rallied to $11,750 as of this article’s writing. BTC is poised to close above $11,500 for its monthly close, boding well for the bull case.

2020-9-1 04:00	xbtusd
close bitcoin writing case 750 btc poised

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XRP (Ripple) vs XLM (Steller) vs ADA (Cardano): Which Altcoin Reigns Supreme?

Some of the best cryptocurrencies to prospect on are also some of the best values. What if we were to tell you three altcoins — currently priced in the low cents — are all potential sleepers? In the case of XRP (Ripple), XLM (Stellar), and ADA (Cardano), all three altcoins have unique growth potential on the crypto market.

2020-8-12 12:00	XRP
xrp potential altcoins three all best cardano

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XRP (Ripple) vs XLM (Steller) vs ADA (Cardano): Which Altcoin Reigns Supreme?

2020-8-12 08:10	Trade
potential xrp altcoins three all best ada

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Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud

A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.

2020-7-28 04:51	#scams
three scam ico alleged plexcoin behind came

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‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison

Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison.

2020-6-29 21:05
jack prison casino cryptocurrency charged abramoff bitcoin

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Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering

Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years.

2020-6-26 18:56	Telegram Open Network
sec telegram pay notify agency penalties digital

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Crypto Exchanges Are On a Hiring Spree in Anticipation of Heightened BTC Halving Interest

The commerce department announced this week that the US economy shrank 4. 8% in the first three months of the year, the steepest decline since the last recession. The same is the case for Europe that covers 19 countries, its economy shrank by 3.

2020-5-1 18:27
economy shrank recession months steepest year decline

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Wall Street giant chief fears end of “debt super cycle”: Is crypto the solution?

The antidote to the many economic crises the world has faced over the past few decades has been debt. Case in point: as of the time of writing this, the latest estimates put the amount of global debt somewhere in the region of $250 trillion, or approximately three times the economic output of the world […] The post Wall Street giant chief fears end of “debt super cycle”: Is crypto the solution? appeared first on CryptoSlate.

2020-3-31 13:00	Analysis
debt wall street economic world crypto solution

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Coronavirus Hits India’s Capital Delhi as Pandemic Fears Intensify

India's Ministry of Health has officially reported New Delhi's first case of coronavirus (COVID-19) after three cases in the southern state of Kerala. The post Coronavirus Hits India’s Capital Delhi as Pandemic Fears Intensify appeared first on CCN.com

2020-3-2 12:34	Coronavirus
delhi coronavirus india intensify fears capital pandemic

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Singapore Court Rules Against Crypto Exchange Quoine in Three Year Old Case

Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back.

2020-2-27 07:26	Legal & Regulation
singapore quoine case against exchange court back

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Why traders are making a strong case for Bitcoin at $7,700 as volume and momentum weaken

The Bitcoin price is pulling back after testing the $10,000 level three times in the past week. As the price trend of BTC eerily reflects its movement in October 2019, traders are anticipating a steep pullback.

2020-2-23 11:28	Analysis
bitcoin price traders trend past three times

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Reginald Fowler-Related Santander UK Accounts Are Arrested

Coinspeaker Reginald Fowler-Related Santander UK Accounts Are ArrestedOn February 5, the Reginald Fowler's case got an important update regarding three bank accounts in Santander UK.

2020-2-9 20:54	USDT
reginald accounts santander fowler-related regarding update important

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Antonopoulos Writes to Judge Vouching for Law Team Suing Bitfinex for BTC Manipulation

Andreas Antonopoulos files an affidavit of support for lawyer suing Bitfinex for manipulating Bitcoin’s price in 2017 as three firms jockey to lead the case

2020-1-31 23:52	Tether
bitfinex antonopoulos suing price case manipulating bitcoin

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BitConnect Saga Drags On As Judge Dismisses More Defendants, Only Three Remain

The BitConnect class lawsuit is falling apart after a judge dismissed three of the defendants in the case. According to a lawsuit judgement, the case now lies in jeopardy with the threat of being tossed out, after defendants from India, Vietnam and other countries were dismissed.

2020-1-22 19:13	Legal & Regulation
judge defendants lawsuit bitconnect dismissed case three

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Crypto vs RBI: 3 Days of Intense Supreme Court Hearings

India’s supreme court heard the crypto case in detail over three consecutive days this week. In addition to intense arguments against the central bank having the power to ban crypto, the judges learned how other countries regulate this new sector, the amended EU directive, the FATF guidance, and less invasive crypto measures.

2020-1-18 10:35	Virtual Currency
crypto supreme court intense days regulate countries

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Telegram founder to appear in U.S. court over GRAM token sale

A U.S. court has ruled that three Telegram employees - including CEO Pavel Durov - should testify in the case filed against the company by the Securities Exchange Commission.

2019-12-5 20:00	BNC insights
court telegram case durov testify should filed

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Former People’s Bank of China Chairman Outlines 3 Use Cases for the Digital Yuan

Zhou Xiaochuan, the former Chairman of the People’s Bank of China, told reporters that implementation of the digital Yuan would involve a multi-step process. He recently outlined three key areas where the digital Yuan will find its most immediate use case.

2019-11-27 20:18	China
yuan former digital china chairman bank use

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Hard Problems in Cryptocurrency: Five Years Later

Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity.

2019-11-25 04:03
one problem proof progress problems see work

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Coinbase, Regal, and Kingdom Trust Partner To Offer Bitcoin IRA & 401k’s Backed by $200M Insurance

Coinbase, known as the most prominent U.S. based crypto exchange, has recently started a partnership with the investment firm Regal Assets and the custodian Kingdom Trust. With the new partnership, the three companies will offer individual retirement accounts (IRA) and 401(k) accounts for clients based in the United States. In case you are not familiar […]

2019-11-15 00:46	Trading & Investing
based accounts partnership ira coinbase trust offer

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3 Reasons Why Bitfinex LEO Token has Flopped

As we’ve seen from powerhouse examples like Binance’s BNB, exchange tokens can often make promising returns for investors. However, that has not been the case with the Bitfinex’s LEO token.

2019-11-1 15:00	Tether
leo token bitfinex reasons flopped year company

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Good-Luck Texas Town Bets On Bitcoin And Wins: Bitmain Launches Mining In Rockdale

Good things happen to those who wait. And in case of crypto, three months is sometimes enough. That’s the time between a Wired article that railed against the inevitable fool’s errand of working with Bitmain… and the launch of Bitmain’s Texas 50 MW mining farm in Rockdale, Texas, a location that the Chinese company considers […] The post Good-Luck Texas Town Bets On Bitcoin And Wins: Bitmain Launches Mining In Rockdale appeared first on Crypto Briefing.

2019-10-22 16:31
bitmain texas mining rockdale bitcoin bets town

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LeBron James Could Dominate NBA After Longest Off-Season Since 2005

LeBron James is a highly divisive basketball player. Some people believe he is one of the greatest players of all time, whereas others believe he is massively overrated. Whatever the case may be, the 34-year-old still has claimed three NBA Championships – one of which he almost won on his own.

2019-10-7 09:08	NBA
nba james lebron one believe longest off-season

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Family Members See Jail Time for Using Bitcoin on the Dark Web to Sell Drugs

A criminal case involving a father, his daughter, Bitcoin and drugs happened recently. Brittany Nicole Green and Gregory Green were both sentenced to jail recently in the state of Montana for using Bitcoin to create a drug ring on the dark web.

2019-10-5 23:05	Legal & Regulation
bitcoin father drugs sentenced gregory green brittany

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Mohammed El-Erian Warns Investors to Take Money Off the Table Due to These Three Risks

Mohammed El-Erian has a new warning to investors: take some money off the table. In a wide-ranging interview with CNBC, El-Erian said that if he were a money manager, he would take some money from his funds at this time.

2019-9-30 20:30
money el-erian take risks mohammed investors off

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Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam.

2019-9-30 17:30	hard fork
onecoin bank testify ireland continues against scam

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Understanding PLONK

Special thanks to Justin Drake, Karl Floersch, Hsiao-wei Wang, Barry Whitehat, Dankrad Feist, Kobi Gurkan and Zac Williamson for review Very recently, Ariel Gabizon, Zac Williamson and Oana Ciobotaru announced a new general-purpose zero-knowledge proof scheme called PLONK, standing for the unwieldy quasi-backronym “Permutations over Lagrange-bases for Oecumenical Noninteractive arguments of Knowledge”.

2019-9-24 04:03
polynomial polynomials equations set constraints all commitments

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Review: Control is the X-Files-style Metroidvania I’ve always wanted

Growing up, summers were notoriously bad for new video game releases. We were forced to spend our holidays playing old games, because game publishers were scared to release their best titles during the big break.

2019-8-26 15:59	Insider
titles game best remedy ps4 switch summer

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Use Bitcoin to go long Yeezys and short Air Jordans

Crypto exchanges are starting to allow retail users to speculate on the price of high-end footwear, potentially unlocking an endemic new use case for cryptocurrency as the default medium of exchange for collectibles, as pointed out by Three Arrows Capital CEO Su Zhu.

2019-8-23 20:51	crypto exchanges
use case air jordans short yeezys long

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Bitcoin’s fading dream, a reasonable case for why BTC could fail

There are three narratives often used to describe Bitcoin—that it’s entering a new bull run, it’s a tulip mania, or that it’s comparable to the dotcom bubble. But there is a fourth more pessimistic scenario for BTC, according to Zcash founder Zooko Wilcox.

2019-7-26 22:03	Bitcoin
btc bitcoin new scenario run could reasonable

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Ripple’s XRP Price Could Skyrocket to Over $1 in the Coming Alt Season

Of the top ten altcoins by market cap, only BNB recorded a slight gain (0. 10%) in the last 24 hours while some lost as much as 9. 22% in the case of Litecoin (LTC). However, as dreary as this seems, Ripple’s XRP, the world’s number three coin, recorded the least loss at -2.

2019-7-2 18:47	xrp news
ripple xrp recorded season coming skyrocket could

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The Guns N’ Bitcoin Scorpion Case Holds Your Shooter and Your Satoshis

Digital assets have become very valuable over the last few years, spawning a string of devices that protect cryptocurrencies from malware and mishandling. Now there’s a company called Guns N’ Bitcoin that offers a durable case called the Scorpion that holds not only a hardware wallet, but also three types of full to compact pistols […] The post The Guns N’ Bitcoin Scorpion Case Holds Your Shooter and Your Satoshis appeared first on Bitcoin News.

2019-6-26 22:10
your bitcoin holds scorpion case guns called

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Cult of Elon Musk: Groupies Help $40 Billion Tesla Hit Q2 Target

If there was any doubt regarding the ability of Elon Musk to mesmerize his groupies, just look at the Tesla Owners Silicon Valley group. These starry-eyed Tesla owners are actually volunteering to help the EV giant - a $40 billion for-profit company - achieve its end-of-quarter delivery targets.

2019-6-25 00:33	Tesla
tesla billion owners elon help musk groupies

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How to download new apps to your Fitbit watch

Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. Fitbit‘s smartwatches, the Ionic and Versa, come with a number of apps pre-installed.

2019-6-19 03:01	Basics
apps number out your fitbit missing case

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State of Wisconsin Investment Board holds nearly $100M of BlackRock’s Bitcoin ETF

State of Wisconsin Investment Board (SWIB) has disclosed it bought almost $100 million of BlackRock’s Bitcoin ETF $IBIT. The state pension disclosed the holdings in a 13F on Tuesday. Senior ETF analyst Eric Balchunas says these filings suggest more firms are set to buy spot Bitcoin ETFs.

GameStop Rally Sends Meme Coins Skywards; PEPE, FLOKI, MOG Surge

“Roaring Kitty is living proof that retail can mog (outperform) institutions at the highest level,” one meme coin developer said.

Coinbase claims full recovery after system-wide outage

Coinbase faces a system-wide outage but ensures users that funds remain secure as its team investigates the issue. The post Coinbase claims full recovery after system-wide outage appeared first on Crypto Briefing.

Hong Kong Bitcoin and Ether ETFs See $39M Outflows on Monday: Farside Investors

Previous outflows hovered around the $6 million mark, signaling a significant uptick in negative flows on Monday.

Solana Meme Coins, GameStop Stock Rocket as 'Roaring Kitty' Returns on X

Stocks related to Keith Gill surged while opportunistic developers issued scores of meme coins on various blockchains to capitalize on the hype.

Metaplanet Makes Bitcoin a Reserve Asset as Japan’s Debt Mountain Grows

The announcement comes at a time when Japan's fiscal crisis is said to be playing out in the currency market.

These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise

WIF price is expected to note a surge after breaking out of the rising channel it is in given the meme coin is noting support from its investors. The post These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise appeared first on BeInCrypto.

2022-7-15 02:46

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