Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »

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New Crypto to Buy Now for 100x Gains: Early-Stage Projects Geared for Massive Growth by December (Turn your $10 into $1000 in 3 months!)

In the earlier years of Bitcoin, one sharp decline in the price of the BTC token made people believe that this asset was now finished. Since it was the first cryptocurrency to have ever surfaced, people doubted investing in it. дальше »

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Bloomberg analyst refutes controversial allegations against Coinbase, says BlackRock is ‘not messing around’

Bloomberg senior ETF analyst Eric Balchunas refuted recent allegations against Coinbase that claimed the exchange was not using BlackRock’s funds to buy actual Bitcoins (BTC). The rumors surfaced on social media on Sept. дальше »

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WazirX hacker launders over $64m, insider involvement suspected

The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »

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Whales bought over 400m DOGE, on-chain signals look bullish

Whales have started accumulating Dogecoin as bullish on-chain signals surfaced for the largest meme coin. According to data provided by IntoTheBlock, the Dogecoin (DOGE) large holders’ inflow increased by 970% on Sept. дальше »

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New video of detained Binance executive sparks renewed calls for release amid health concerns

A newly surfaced video of detained Binance executive Tigran Gambaryan shows his deteriorating health as calls for his release intensify amid claims of inhumane treatment. дальше »

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China accessing high-level AI chips banned by the US: Report

Documents have surfaced revealing state-linked Chinese entities using Amazon cloud services or similar services to access advanced AI chips and capabilities banned by the US.  дальше »

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Toncoin spikes 13% as Turkey’s largest crypto exchange lists TON

Toncoin (TON) has soared more than 13% in the past 24 hours as another major exchange announced the listing of the TON token. Significant upside pressure surfaced after news that the world’s largest crypto exchange Binance would list TON. дальше »

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Bitcoin drops below $66k as Mt. Gox moves $2b

On Wednesday, Bitcoin’s price dipped below $66,000 as news surfaced of another multi-billion dollar BTC transfer from defunct crypto exchange Mt. Gox . On Tuesday, July 30, the Mt. Gox estate moved another batch of nearly 34,000 Bitcoin (BTC) —… дальше »

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Eclipse Labs Promotes Vijay Chetty to CEO Nearly a Week After Neel Somani's Ouster

Neel Somani, the founder and CEO of Eclipse Labs, stepped down after sexual assault allegations recently surfaced. дальше »

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GameStop beat Bitcoin yearly returns in one day, can profits cycle into altcoins?

GameStop shares are trading 154% higher in 2024, compared to Bitcoin’s yearly gains of 129%. While Bitcoin’s gains came from the approval of Spot BTC ETF in the US and the fourth halving event, between January and April 2024, GameStop piled a majority of its gains on Monday and Tuesday. дальше »

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Here’s Why This Expert Thinks ‘Altcoins Will Breakdown’

In a post shared by CryptoBusy on X, concerns about the potential breakdown of altcoins have surfaced amid increasing Bitcoin dominance. @CryptoBusy tweeted, “A lot of Altcoins will breakdown. дальше »

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North Korean Lazarus hacker group using LinkedIn to target and steal assets: Report

Lazarus group first surfaced in 2009, and since then, it has primarily targeted crypto firms, stealing billions of dollars worth of assets. дальше »

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Philippines asks Apple, Google to remove Binance from app stores

The Philippines’ Securities and Exchange Commission (SEC) is the latest regulator to bring the regulatory war to global crypto exchange Binance. Binance’s blocking in the Philippines is a development that first surfaced in November last year. дальше »

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Ancient Bitcoin Whales Register 223% Profit One Day Prior Halving

Amid anticipation of Bitcoin's halving event, ancient whales have surfaced with staggering 223% profit дальше »

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XRP Sudden Price Reversal Triggers $25.67 Million Losses: Details

XRP quickly gained 8% in one hour as news of Ripple's upcoming stablecoin surfaced дальше »

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LayerZero CEO alleges Kyle Davies offered ‘better rates’ in a bid to rescue 3AC before bankruptcy

Bryan Pellegrino, LayerZero’s co-founder and CEO, has publicly accused Three Arrows Capital (3AC) co-founder Kyle Davies of trying to pressure the company to move its entire treasury to the now-defunct crypto hedge fund right before its bankruptcy. These allegations surfaced… дальше »

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Grayscale Prepares for a Bitcoin Sell-Off, But Should This Worry Us?

The crypto markets have been experiencing turbulence, with Bitcoin down around 3% today and trading around $66,000 after reaching new all-time highs above $73,000 just days ago. Amid this market correction, reports surfaced that Grayscale has transferred 2,103 BTC worth around $142. дальше »

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Bitrue Drainer Sells Stolen Assets

Reports have surfaced regarding the Bitrue Drainer, who allegedly pilfered $23. 5 million worth of assets on April 14, 2023, making another significant sale in the past 24 hours. This time, the individual unloaded 4,207 ETH for 16. дальше »

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Debt Box v. SEC: Disturbing Details Emerge

Industry leaders have waded into Debt Box and SEC saga with new detail that just surfaced дальше »

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Dogecoin (DOGE) Creator Ends Speculation on His New Token

Dogecoin (DOGE) cofounder Billy Markus dismisses rumors of his involvement in new token, addressing speculation that surfaced on X дальше »

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Year-end Bitcoin options poised for bullish close with $5.7 billion expiry

Quick Take As we approach the last trading month of 2023, set to close on Dec. 29, an intriguing pattern surfaced in the Bitcoin options market on the Deribit exchange. Open interest, a metric representing unsettled options contracts betting on Bitcoin’s future price, is gearing for another option expiry on the last Friday of December. дальше »

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Is Blast the next big thing? Data suggests...

Blast garnered massive attention over the last few weeks. Criticisms of it being a Ponzi scheme have surfaced. Blast protocol, over the last few weeks, has taken the crypto world by storm. дальше »

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Binance Nears Settlement with SEC: Maximize Profits with BNB and BTCS ICO-End Bonus Event

Binance and the US regulators are nearly concluding the years-long turmoil caused by investigations that have held the exchange by the collar. The reports first surfaced online through a post initiated by Bloomberg Reports, which cited credible sources. дальше »

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Operations resume on HTX after suspicious transfers lead to $100m combined exploit

On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »

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Operations ‘expected to resume’ on HTX after $100m exploit

On Nov. 22, the cryptocurrency exchange linked to Justin Sun HTX (formerly Huobi) commented on a recent attack on the platform resulting in the multi-million dollar loss. Earlier this week, reports surfaced that HTX and the HECO network were hacked… дальше »

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Fake BlackRock XRP ETF triggers rally, SEC delays decision, Elon Musk loses advertisers, sustained institutional adoption | Weekly Recap

This week, the crypto community erupted when a fake BlackRock XRP ETF filing surfaced; regulators are still indecisive on ETF filings; Elon Musk's "thermonuclear" lawsuit earns praise from InputOutput; and institutional adoption remains sustained. дальше »

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Could This Digital Asset Be the Solution for Recovering Losses of BNB and Polygon Investors in 2023?

Holders of crypto assets such as the Binance Coin (BNB) and Polygon (MATIC) bore significant losses while the seemingly waning bear market season lasted. However, a new DeFi project, BorroeFinance ($ROE), has surfaced on the scene with the potential to recoup the losses incurred from the downturn period. дальше »

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Arbitrum Voters Polarized Over 'Research' Pitch With $2M Price Tag

Proposed coalition of professional researchers could help "accelerate decision-making" at the Ethereum layer-2 project, but complaints have surfaced over the cost and potential conflicts of interest. дальше »

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Did Ethereum Founder Vitalik Buterin Short Ethereum? Unraveling A 70,000 ETH Sale

A video has surfaced on social media where Ethereum founder Vitalik Buterin revealed he sold 70,000 ETH tokens during its price all-time high.   Buterin Acknowledges Shorting Ethereum Crypto community member, MetaMan X, published a video post on X (formerly Twitter), disclosing a conversation where Ethereum Founder, Vitalik Buterin admitted that he had sold about 70,000 ETH tokens, essentially shorting the cryptocurrency during a major all-time high. дальше »

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BlackRock’s Spot Bitcoin ETF Back On DTCC Site: Glitch Or Strategic Play?

BlackRock’s spot Bitcoin exchange-traded fund (ETF) IBTC has once again surfaced on the Depository Trust and Clearing Corporation’s (DTCC) website after an unexplained disappearance for several hours. дальше »

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Secret recording of all-hands Alameda meeting played in court leaks online

An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »

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Is Ethereum Crumbling? These Two Crypto Experts Duel Over ETH’s Future Prospects

The debate around the health, success, and long-term viability of Ethereum, the world’s second-largest cryptocurrency by market cap, surfaced again as Mike Alfred, a notable value investor, declared that Ethereum (ETH) looks “sick. дальше »

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New images of Block’s Bitcoin wallet leak as beta version begins to ship

New images have surfaced of a Bitcoin wallet, BitKey, currently being developed by Jack Dorsey’s company, Block Inc, as reports suggest that the product’s beta is nearing its distribution stage. дальше »

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Sam Bankman-Fried's political donations can be surfaced in trial, rules judge

Despite campaign finance charges being dropped in July, the prosecution has been granted permission to present evidence of Bankman-Fried’s political donations in his upcoming fraud trial. дальше »

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What’s The Future For Maker (MKR), The Graph (GRT) and Shiba Budz (BUDZ)

Numerous projects with distinctive aims and cutting-edge solutions have surfaced in the constantly changing world of cryptocurrencies and decentralized technologies. Shiba Budz (BUDZ), Maker (MKR), and The Graph (GRT) are some of these initiatives. дальше »

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Bitcoin Sees Sudden Boost Amid Mt. Gox Rumors, But QCP Capital Targets $22,000

The cryptocurrency market, notably dominated by Bitcoin, has always been a terrain of speculation and market sentiment. Rumors and speculations have surfaced with Bitcoin’s recent slight uptick in value. дальше »

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Why Ether Thrived Without SEC Scrutiny Amid Whispers Of A Conspiracy Against Ripple’s XRP — Cardano’s Hoskinson

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Mysteriously high Bitcoin transaction fee sparks speculations, details here

Bitcoin saw a single transaction fee of 19 BTC, worth over $500,000. Fee to be distributed to miners if not claimed in three days. A noteworthy Bitcoin [BTC] transaction fee has surfaced recThe post Mysteriously high Bitcoin transaction fee sparks speculations, details here appeared first on AMBCrypto. дальше »

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Bitcoin’s Spot ETF: Will BTC Mimic Gold’s 2004 Price Surge? Analyst Weighs In

A fresh perspective on Bitcoin has recently surfaced courtesy of prominent crypto enthusiast and YouTuber Lark Davis. Davis offers an interesting parallel between Bitcoin’s potential fate and gold’s historical performance, especially spotlighting the transformative year of 2004 for the latter. дальше »

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Cybercriminals launch new crypto scam using Google Ads

Cybercriminals deploy new crypto scams using Google ads to redirect users to phishing sites deceptively. A new type of crypto scam has surfaced recently, where scammers are buying ads for genuine crypto websites on Google, and then using URL injection… дальше »

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Google responds to accusations of ads tracking data of children

After an in-depth report surfaced about YouTube advertisers potentially harvesting data from children, Google responded by saying it has “strict policies” around children’s content. дальше »

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Here's what's keeping Bitcoin below the $30,000-mark

Bitcoin's price stabilized around $29,000-$30,000 amidst market volatility Seller-taker volume and declining miner revenue surfaced as potential reasons for price suppression Amidst the backThe post Here's what's keeping Bitcoin below the $30,000-mark appeared first on AMBCrypto. дальше »

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Crypto Firm Matter Labs And Polygon Developers Lock Horns Over Plagiarism

Polygon Zero has strongly asserted against developers of Matter Labs, accusing them of directly lifting a significant portion of code from the Plonky2 Library. This claim surfaced on August 3 and revolved around the alleged replication of code within the zkSync platform, an Ethereum layer-2 scaling solution driven by zero-knowledge technology. дальше »

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Crypto-scam involving 'fake approvals' busted at Revoke

The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »

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Controversial AI-Generated News Claims Gary Gensler Has Quit From SEC – Details

AI-generated news continues to push the boundaries of misinformation and, this time, it has targeted no less than the United States Securities and Exchange Commission chair, Gary Gensler.   In a recent occurrence, a deceptive article surfaced on a website called “thecryptoalert. дальше »

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China allegedly offers bitcoin bounty to murder Australian CCP critic

According to an 60 Minutes Australia report, a so-called "bounty email" surfaced that purportedly offers $50,000 bounty in bitcoin (BTC) for the "termination" of Vanessa Pavlou. дальше »

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SEC’s Gensler says BTC, ETH ‘not securities’ in a newly surfaced video

The 2018-era Gensler appeared much more lenient towards certain cryptocurrencies, including Ether.

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Gate.io threatens legal action against rumor-mongers

Insolvency rumors surfaced after a series of events involving Multichain. Gate.io has denied any liquidity issues.

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Atomic Wallet hack losses top $35M, on-chain sleuth reports

Security teams are investigating the cause of the attack. Reports have surfaced of tokens being lost, transaction data being erased, and even entire crypto portfolios destroyed. дальше »

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