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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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Bitcoin price hits $75,000, Kiyosaki Predicts Bubble Bust and Playnance Interest Soars With the TGE Now Less Than 24 Hours Away
Bitcoin (BTC) started the week quite well, with a climb to $75,000. While the flagship crypto faced rejection and has now retraced to the $73,800 level, the recent price action indicates bullish momentum is emerging. дальше »
2026-3-18 22:45 | |
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Rich Dad Poor Dad Author: Bitcoin to Hit $750,000
Robert Kiyosaki, author of the legendary bestseller Rich Dad Poor Dad, is warning that the "biggest bubble bust" in history is imminent, predicting that Bitcoin will skyrocket to $750,000 in the year following a total market collapse. дальше »
2026-3-18 08:47 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Why 2026 Is Unlikely To Be Crypto’s Next Bust Year: Bitwise CIO
Bitwise CIO Matt Hougan says the crypto market is anchored to the wrong mental model. Speaking on the Empire podcast recorded 5 December and released on 8 December, he argued that the traditional “four-year Bitcoin cycle” has lost its explanatory power – and that 2026, which many expect to be a brutal post-halving down year, […] дальше »
2025-12-10 09:00 | |
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This Bitcoin Price Level Stands Between Boom and Bust
Bitcoin has dropped almost 15% this month, pushing traders back into the “cycle top or deeper dip” debate. Several on-chain signals hint at selling exhaustion, but everything now rests on one resistance band. дальше »
2025-11-16 11:30 | |
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Tether’s blockchain sleuths help Brazil bust $5.7m cyber fraud ring
Brazilian authorities just pulled off a major crackdown on a sophisticated money laundering network with the help of Tether. The stablecoin giant’s real-time tracking tools led to the freeze of R$32 million in USDT, exposing how crypto forensics is outpacing… дальше »
2025-7-19 21:56 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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Why stablecoin stocks will boom, then bust: Arthur Hayes
Inspired by Circle’s blockbuster IPO, stablecoins will flood the stock market, but industry veteran Arthur Hayes warns most have little chance of success. Here’s why. In his recent essay “Assume the Position”, Arthur Hayes, co-founder of BitMEX, explained that the… дальше »
2025-6-18 12:56 | |
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Coinbase helps bust $20 million spoofing scheme amid legal scrutiny
Coinbase refused to pay a $20 million ransom after a separate data breach. A class-action lawsuit accuses Coinbase of withholding key risk information. The FCA fined Coinbase $4. 5 million for compliance failures tied to the breach. дальше »
2025-5-28 13:48 | |
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Polkadot: $3.82 or bust - DOT bulls face their most important test yet
DOT’s price approaches a critical breakout point after rebounding from a descending wedge structure. Liquidation clusters and net outflows strengthen the bullish momentum near the $3. 82 resisThe post Polkadot: $3. дальше »
2025-4-17 17:00 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal
Authorities uncovered a massive Bitcoin mining scheme in Thailand, seizing nearly 1,000 machines. The operation strained Thailand’s power grid, echoing global concerns over crypto mining's enThe post Thai authorities bust Bitcoin mining farm in multi-million Baht electricity theft scandal appeared first on AMBCrypto. дальше »
2025-1-11 11:00 | |
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76% Of Crypto Influencers On X Guilty Of Promoting Memecoins Gone Bust
A recent report showed the troubling reality of the relationship between memecoins and social media influencers on X (formerly Twitter), revealing a high failure rate. The study conducted by Coinwire found that two-thirds of cryptocurrency influencers on X have promoted memecoins that are now worthless. дальше »
2024-11-26 10:00 | |
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Thai authorities bust illegal Bitcoin mining rigs, charge two over $280k theft: report
Thailand charges two for stealing over $280,000 in electricity for illegal Bitcoin mining. Thai authorities have cracked down on illegal Bitcoin (BTC) mining operations, shutting down nine illicit sites and arresting two suspects on charges of electricity theft, valued at… дальше »
2024-11-13 13:38 | |
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Aave Address Count On Optimism Rapidly Growing, Will Price Rise To New 13-Month High?
Aave, the decentralized lending platform, is among the largest DeFi protocols by total value locked (TVL). Over the years, despite the crypto price boom and bust cycle, the platform has operated flawlessly without any technical hitches. дальше »
2024-10-19 01:00 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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Brazil police bust $9.7b crypto laundering scheme
Brazilian authorities have uncovered a $9.7 billion crypto laundering scheme, arresting suspects in multiple cities as part of a major financial crime investigation. Brazilian authorities have clamped down on a multi-billion-dollar money laundering scheme involving cryptocurrencies across multiple cities, including… дальше »
2024-9-20 13:22 | |
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AI or bust? Crypto mining sector looks for options as Bitcoin mining revenues drop
Bitcoin's mining sector is struggling, with revenue declining sharply Transitioning to AI data centers might present significant cost and logistical challenges for Bitcoin miners In August, The post AI or bust? Crypto mining sector looks for options as Bitcoin mining revenues drop appeared first on AMBCrypto. дальше »
2024-9-6 10:00 | |
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Analysts bust Russian launderer moving crypto for North Korea
Authorities in Argentina arrested a Russian national for laundering millions in crypto tied to North Korea’s Lazarus Group. Argentinian authorities have arrested a 29-year-old Russian national for money laundering, uncovering a multimillion-dollar operation based in the country. Per a report… дальше »
2024-8-24 12:45 | |
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After 2022’s Bust, Scars Are Healing In Crypto Lending
Innovative structures, attractive yields, and stronger risk management capabilities are driving a recovery in institutional crypto lending markets, says Craig Birchall, head of product at Membrane, an institutional loan management software provider for digital asset markets. дальше »
2024-8-22 21:53 | |
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Trump meme coins crash, Harris Polymarket odds dip
Political meme coins are a bust as digital tokens inspired by Republican presidential candidate Donald Trump plummet in value. Trump The same trend has happened in the stock market where the Trump Media & Technology Group stock has fallen to… дальше »
2024-8-19 19:46 | |
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Moon or Bust: MOONHOP’s Stellar $1M Start and Its Quest for a 4900% Jackpot—Are WienerAI and BlockDAG Running Back?
WienerAI has captured the spotlight with its whimsical tactics and enticing predictions for the WienerAI meme coin value. Meanwhile, BlockDAG has made its mark with state-of-the-art technology, demonstrating significant potential. дальше »
2024-7-20 13:47 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […] дальше »
2024-6-7 11:00 | |
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Altcoins: Analyzing Key Signs For A Potential Boom – Or Bust
Altcoins are generating significant buzz among cryptocurrency watchers, as rumors of a potential Bitcoin breakout circulate. After weeks of sluggish trading, a recent surge of capital has revitalized the king of coins. дальше »
2024-6-6 12:39 | |
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Banks Bust, Bitcoin Booms: Price Skyrockets 40% During US Banking Crisis
Bitcoin, the enigmatic digital currency, is back in the spotlight as the US banking system grapples with mounting stress. While some predict a stratospheric rise to $1 million per coin, fueled by economic woes, others remain skeptical. дальше »
2024-6-5 08:10 | |
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South Korean police arrest 19 in crypto fraud bust
South Korean authorities have arrested 19 members of a fraudulent social media chat group that scammed 308 investors out of nearly $19 million. Those arrested had operated an open chat room and scammed hundreds of investors out of $18.8 million… дальше »
2024-5-26 17:42 | |
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Bitcoin Back Above $63,000: Will FOMO Fuel Another Rally Or Lead To A Bust?
The Bitcoin price made a strong comeback on Friday after witnessing a significant amount of bearish pressure throughout the past week. On Wednesday, May 1, the premier cryptocurrency fell below the $60,000 mark for the first time in almost two months. дальше »
2024-5-5 09:25 | |
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Profit Margin on Binance Coin and BONK Recovery Overshadowed by Insane 1,000% Gains on Rebel Satoshi’s New Token ($RECQ)
TLDR Despite the recent crypto market bust, some top altcoins like Bonk and Binance Coin have witnessed some levels of price increase, prompting investors to rate these coins among the best cryptos to invest in. дальше »
2024-4-24 21:00 | |
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Expert Evaluates How RBLZ Stacks Up Against WIF And BONK; Is It A Runner Or A Bust?
TLDR In the past few days, top altcoins like WIF and BONK have seen strong gains. But there’s a new player in town: Rebel Satoshi. Its governance token, $RBLZ, is grabbing the attention of crypto experts. дальше »
2024-4-14 16:00 | |
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Bitcoin To Blast Off? Analyst Predicts $100,000 Before Halving (Or Bust)
Analysts are optimistic about the price trajectory of Bitcoin leading up to the upcoming halving event in April 2024. Projections indicate a potential surge in value post-halving, with estimates ranging from an average peak price of $87,800 to even reaching as high as $100,000, or more. дальше »
2024-3-10 00:10 | |
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From Boom To Bust: Crypto Ads See Dramatic Drop During Super Bowl
Crypto ads were one of the major highlights of the Super Bowl back in 2022, with crypto companies like Coinbase putting up a show. That is why the absence of crypto ads in this year’s Super Bowl couldn’t be ignored. дальше »
2024-2-12 13:00 | |
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SocialFi Apps Like Friend.Tech Boomed In Crypto Bear Market (But Will They Bust?)
In a crypto bear market, platforms like Friend. Tech have shone as beacons of innovation, merging social networking with blockchain technology. However, with a recent decline in daily new users, questions arise about their long-term viability. дальше »
2023-11-13 12:33 | |
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Bitcoin bonanza or bust? NVT surge stirs mania fears
Bitcoin's underlying network value has become massively overextended versus transaction activity, suggesting the rally may be overheating. дальше »
2023-10-31 21:05 | |
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Bridging the gap: The Gensler controversy and the path to digital asset harmony
After severe boom and bust phases, how can we gauge the importance of blockchain-based assets? Will they interface with daily life or remain on the margins of regulatory containment? Above all else, one must notice that digital assets represent the next evolutionary step brought about by the internet. дальше »
2023-10-14 16:00 | |
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