Category: Crypto

TLDR A crypto trader turned $727 into $2.42 million in 4 days using Solana meme coin Goatseus Maximus (GOAT) The trader achieved a 3329% gain with an initial investment of 5 SOL tokens GOAT price incr...

ConstitutionDAO Coin serves as the official cryptocurrency of the decentralized autonomous organization (DAO) known as ConstitutionDAO. This Ethereum-based token, referred to as PEOPLE, was initially ...

The Sui Foundation has denied allegations of insider selling following the recent price surge of the SUI token. On Monday, the nonprofit organization behind the Sui blockchain denied allegations that ...

FalconX, a leading digital asset prime brokerage, has introduced an innovative auto-liquidation service tailored for cryptocurrency mining firms in the Asia-Pacific (APAC) region. Announced on Decrypt...

One of the most popular content creators in the world, MrBeast, was recently involved in a crypto controversy regarding his alleged role in promote-and-dump schemes related to some altcoins, which rep...

Crypto.com, a global cryptocurrency exchange, and BENEFIT, the leading financial technology (fintech) provider in Bahrain, have entered into a dialogue to strengthen the Bahraini fintech ecosystem, as...

There is a new getting daily: permit phishing is getting bigger and a new victim has been caught who lost $1.57 million. Scam Sniffer, a web3 scam detection firm stated that the victim, possibly relat...

Rumors are circulating about a possible launch of a crypto derivatives exchange by Arkham Intelligence next month. The rumor was published a few days ago by Bloomberg, and for now, it has not yet been...

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Shiba Inu and Ripple show signs of major rallies. Explore SHIB’s potential 1,000% surge alongside Ripple’s breakout. Learn key price targets and trends. Shiba Inu Coin (SHIB) and XRP Rippl...

Delhi Police have seized over 100,000 USDT in digital assets and arrested several individuals involved in a sophisticated fraud operation, per The Hindu. The suspects were running a fraudulent entity ...

Shiba Inu coin lead developer Shytoshi Kusama has once again echoed a frenzy across the global crypto landscape, spotlighting a game-changing partnership for the SHIB ecosystem. On Tuesday, the lead d...

The partnership was in response to retail customers and corporates seeking ways to enter the crypto market According to Boerse Stuttgart Digital, traditional financial institutions have to make a choi...

QuickShock is the best crypto marketing agency organizing a networking party in Dubai, where market leaders will gather. This is the only cryptocurrency event where you can gain practical knowledge, m...

Explore why Dogecoin and Cardano are struggling and if it’s time to seek better, faster-growing opportunities in the unpredictable crypto market. The crypto market has been unpredictable lately....

Hong Kong police busted a local crypto fraud group and arrested 27 people, involving students for defrauding victims of HK$360 Million. Amongst the accused were 21 men and 6 women (aged 21 to 34) who ...

Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked...

SPONSORED POST* A seasoned crypto whale, known for his strategic long-term holds, has recently caught the attention of the market. This investor held Polygon (POL) from its humble price of $0.0029 dur...

The cryptocurrency market exhibited a period of relative stagnation in the third quarter of 2024, maintaining a total market capitalization of $2.33 trillion despite encountering substantial volatilit...

The Vice President of the United States, Kamala Harris, seems to further consolidate her position of support towards crypto and the legalization of cannabis as part of her ambitious vision for a more ...

The US presidential elections are expected to impact the crypto markets significantly. As the elections are nearing, investors are changing their investment patterns to capitalize on the potential gro...

The post Largest-Ever BSA Fine: TD Bank Hit with $3B for Ignoring Crypto Red Flags appeared first on Coinpedia Fintech News The Financial Crimes Enforcement Network (FinCEN) has hit TD Bank with over ...

Hong Kong authorities have identified a fraud syndicate that used deepfake technology to run a $43 million cryptocurrency romance scam. The operation resulted in the arrest of 27 individuals, includin...

TD Bank, a major American financial institution, has been slapped with a substantial fine of $3.1 billion for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations in th...

Donald Trump, however, has positioned himself as a very strong advocate for the crypto industry, and publicly vowed to support Bitcoin mining, self-custody, and deregulation by firing SEC Chairman Gar...

FinCEN reveals TD Bank’s suspicious crypto trading activities with Customer Group C. TD Bank facilitated over $420 million to a bank offering crypto services in Columbia through Customer Group C. A co...

A savvy crypto trader recently turned a modest $727 investment into a massive $2.42 million in four days, achieving an astounding 3,329x gain. According to blockchain data provided by Lookonchain, a b...