Category: Crypto

The US Securities and Exchange Commission charged today brothers Jonathan and Tanner Adam with running a $60 million Ponzi scheme under the cover of a cryptocurrency investment opportunity. This Augus...

Crypto presales allow investors to purchase tokens at a discounted rate, potentially yielding significant profits if the project succeeds and the token’s value increases. As the cryptocurrency market ...

DOGS meme coin recorded a price drop of over 39% within 24 hours, falling from $0.001856 to $0.001129. The major exchanges Binance, OKX, and Bybit listed the meme coin. DOGS, a new Telegram-native mem...

TLDR: New Zealand proposes implementing OECD’s Crypto-Asset Reporting Framework (CARF) New requirements for crypto service providers to collect and report user information Implementation set to begin ...

As the cryptocurrency industry continues to evolve, its assets can offer massive profit opportunities for crypto traders carefully timing their transactions, as illustrated in the example of one such ...

Crypto advocate John E. Deaton has challenged Senator Elizabeth Warren on her stance on “greedy corporations” and insurance companies. Deaton, who is looking to unseat Warren on a Republican ticket in...

On Saturday, August 24, French police arrested Pavel Durov, the Russian-born founder and CEO of Telegram, at Le Bourget airport near Paris. The arrest has sparked a whirlwind of speculations particula...

The cryptocurrency market is currently facing significant challenges, particularly following the launch of spot ether (ETH) exchange-traded funds (ETFs) in the U.S. on July 23. Recent analysis from Ci...

Ripple’s lawsuit outcome may shape Russia’s crypto exchanges and digital finance future. Russia’s new exchanges will focus on stablecoins tied to the yuan and BRICS basket. Regulatory risks and evolvi...

The world of cryptocurrencies is once again in the spotlight due to a highly significant legal case involving the SEC against Kraken, one of the most well-known crypto exchanges globally. The Securiti...

The US Securities and Exchange Commission (SEC) has reached a settlement with crypto lending platform Abra following allegations that the startup sold unregistered securities to consumers and operated...

The surge in cryptocurrency trading has led to a corresponding increase in fraudulent activities. New victims of scams, including Ponzi schemes and pig butchering, are emerging as crypto popularity es...

The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam with orchestrating a $60 million pyramid scheme involving a fraudulent crypto trading platform, the regu...

The US Securities and Exchange Commission (SEC) has intensified its crackdown on fraudulent crypto activities. The agency’s latest enforcement actions target the operators of Triten Financial Group an...

The recent status report from Celsius’ bankruptcy administrator reveals significant disbursements to creditors. More than $2.53 billion has been distributed to roughly 251,000 creditors since the bank...

Poodlana token rose for the second consecutive day as Bitcoin and other cryptocurrencies bounced back. It jumped to a high of $0.029, up by over 20% from its lowest point on Thursday this week. It has...

With the increasing popularity of cryptocurrency trading, the number of crypto scams is also rising. Crypto users who are either new to the industry or who are hunting for shortcuts have become the vi...

The U.S. Securities and Exchange Commission (SEC) said that cryptocurrency service provider Abra, also known as Plutus Lending, has agreed to pay civil penalties as part of the settlement with the SEC...

The United States Securities and Exchange Commission (SEC) has accused two brothers, Jonathan and Tanner Adam, of orchestrating a $60 million cryptocurrency Ponzi scheme involving a fictitious crypto ...

Russia is said to begin trials of crypto exchanges and token transactions for cross-border payments to mitigate the impact of international sanctions. Russia appears to be days from starting trials of...

An analyst predicts Pepe Coin (PEPE) could surge over 300% in Q4, setting a new all-time high. Growing Open Interest signals increased trader confidence in a major PEPE breakout soon. On-chain data an...

The recent arrest of Telegram’s founder Pavel Durov in France has sent shockwaves through the global cryptocurrency community. Following his detention on August 24, 2023, Indian authorities have initi...

A Chinese investor allegedly lost 1.78 million yuan while trying to invest in Tether’s USDT. The court dismissed the lawsuit, ruling the investor to bear the loss as he had no legal evidence. The judg...

Key Takeaways Russia’s crypto exchange trials begin as a response to international sanctions. The trials will use the National Payment Card System for ruble-crypto conversions. Russia is set to ...

Russia is poised to initiate trials for using cryptocurrency exchanges and digital tokens to facilitate cross-border transactions amidst international sanctions. As reported by Bloomberg, the country ...

Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore court to six years in prison and fined S$16,000 Singapore dollars for orchestrating a cryptocurrency Ponzi scheme. Yang’s company, ...

Russia is set to start a trial for cross-border payments in digital tokens in September to ease the pain of crippling sanctions, sources tell Bloomberg. Only a scalable blockchain network with low fee...

The number of crypto millionaires nearly doubled in 2024, reaching 172,300 as spot Bitcoin ETFs and other crypto assets surged. The global population of crypto millionaires has surged 95% over the pas...