Category: Crypto

The Cosmos (ATOM) ecosystem, known for its interoperability and scalability, hosts a variety of ambitious projects that aim to redefine aspects of decentralized finance (DeFi). Among these, dYdX Chain...

In the last year, the crypto market witnessed a massive drop in the investment rate and market cap of multiple meme coins including Dogecoin, and Shiba Inu. Meme coins were created on the base of vira...

Cryptocurrency exchanges that fail to meet South Korea’s stringent operating standards will be expelled from the crypto market, the country’s financial intelligence agency has said. The Financial Inte...

Before venturing into the volatile world of day trading, it’s crucial to prepare thoroughly, understand your risk tolerance, and arm yourself with strategic knowledge. This guide explores how to...

Between Feb. 13 and Feb. 14, 2024, the volume of liquidations in the cryptocurrency market approached $140 million. According to CoinGlass, 45,965 traders have had their positions liquidated in the la...

Hayden Adams, the founder of decentralized exchange Uniswap, has exposed a new scam that capitalizes on the Ethereum Name Service (ENS) to deceive unsuspecting individuals. The scam involves impersona...

ZachXBT reveals a crypto influencer who short-changed his 371,600 followers by trading against them. According to his investigative work, the trader sold three cryptocurrencies worth $1.2 million afte...

During a House Financial Services Committee hearing Wednesday, several lawmakers chose to shine a light on cryptocurrencies and how they are — or are not — being used to fund illicit activities.  The ...

The wealthiest 1% of investors have a huge impact on market movements and the uptake of new digital assets in the Bitcoin space. This essay delves into the tokens that have drawn the interest of these...

Japan’s financial regulator and police agency have suggested banks block transfers to crypto platforms ahead of fraudulent transactions. The initiative is a new challenge for the P2P crypto market in ...

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Oct. 8 marked the beginning of the promotional guidelines set forth by the FCA. Either registration with the FCA or approval from an authorized business is required. The financial watchdog in the Unit...

Adam Colin Todd, the CEO of the Digitex Futures Exchange (Digitex Futures), faces serious charges for his alleged violation of United States law. Consequently, the federal court in Miami charged Todd ...

In the crypto world, where innovation often surpasses security measures, fraudulent activities are an unfortunate reality: the CEO of Uniswap’s scam alert. Recently, Hayden Adams, the visionary behind...

A crypto trader bought 30 of the new ERC-404 token ‘No Handle (NO)’ for $26K with $113,000 as gas fee only to lose it all in a rugpull 35 minutes later. A crypto user spent $113,000 in gas fees in an ...

DEBT Box is asking a federal judge to deny the Security and Exchange Commission’s recent motion to dismiss its case against the cryptocurrency project. The company argued that the federal agency is at...

Retik Finance (RETIK), the decentralized finance (DeFi) token meant to become the Solana alternative, has reached a milestone, amassing over $19 million in funding. In the same context, Changelly, a c...

Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress on Feb. 14, challenging widely held beliefs about th...

The world of cryptocurrency is constantly evolving, with new projects popping up every day, all competing for investment and attention. Recently, a major event has caused a stir in the Polygon communi...

The Central Bank of Russia notes a sharp increase in crypto scam and criminal use of cryptocurrency within the country. According to the report, “almost all” illegal schemes in 2023 involve cryptocurr...

In a recent development initiated by Japan’s Financial Services Agency (FSA), financial institutions across the nation are now advised to strengthen their surveillance on what is called “illegal” tran...

In the dynamic world of cryptocurrencies, trends shift rapidly as investors seek out the next big opportunity. In 2023, Solana (SOL) experienced a remarkable 1000% rally, thanks in part to the efforts...

Japan is taking bold steps to mitigate the risks associated with crypto-assets. With the rising tide of specialized fraud and unlawful money transfers, particularly through Internet banking, the Japan...