Category: Crypto

The ex-CEO of Heartland Tri-State Bank in Kansas has been indicted for allegedly diverting $47.1 million from the bank’s reserves into cryptocurrency investments.  The Elkhart, Kansas-based institutio...

The United Nations (UN) has unveiled that North Korea is under rigorous investigation for a series of cyberattacks aimed at pilfering $3 billion in crypto. International watchdogs believe that the cyb...

Analysts predict a bull run as two major players in the market, Cardano (ADA) and Polygon (MATIC), are showing potential. Meanwhile, the Algotech presale has surged in popularity. By focusing on key c...

Los Angeles-based video game developer Space Nation released the roadmap for its upcoming flagship game, Space Nation Online, on Wednesday, saying that the massively multiplayer online game will tap g...

The primary suggestion of the paper is to include OTC trades under the jurisdiction of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance. The government of Hong Kong will tighten reg...

Key Points: US Senator Cynthia Lummis supports Bitcoin, seeing it as superior to traditional currency and a new form of exchange. Markus Thielen from Matrixport predicts Bitcoin will reach $48,000 in ...

Investors claim the deal led to total losses of around $4.2 billion when the company collapsed during the crypto contagions of 2022. The lawsuit alleges the NBA was “grossly negligent” in agreeing to ...

The Billionaire’s Bet: A.I. Crypto Powerhouse Ignites the Market In an era where artificial intelligence and blockchain technology converge to create groundbreaking opportunities, a story of vision, i...

Cryptocurrency analyst and professional trader Crypto Patel has expressed optimism regarding the future outlook of the XRP price. The analyst has identified a distinctive technical pattern within the ...

Blockchain security analysts CertiK disclosed a deepfake video featuring Vitalik Buterin promoting a wallet drainer phishing site.  This isn’t the first instance cybercriminals have exploited the Ethe...

NFT News Digital art enthusiasts may now easily and securely buy and store NFTs in one place using Web3 SuperApp Kresus, a supported digital wallet option via Sotheby’s Metaverse. Through Sotheby’s Me...

NBA faces $4.2 billion class-action lawsuit for alleged negligence in marketing partnerships with Voyager Digital, focusing on unregistered securities and celebrity endorsements in cryptocurrency. The...

The U.S. Securities and Exchange Commission has gone after crypto brokerage firm TradeStation Crypto—and the firm has agreed to settle the case $3 million in fines. The regulator announced charges aga...

In today’s market, most crypto prices mark slight positive changes, yet remain tethered as investors weigh a multitude of factors, including the ambiguity surrounding the Federal Reserve’s...

The newly launched SMOG Token is diving headfirst into the Solana ecosystem with a unique airdrop utility to bring a novel theme to the bustling blockchain. The project fairly launched through a Jupit...

Republican members of the Senate Banking Committee, which oversees the Securities and Exchange Commission (SEC), have recently expressed significant concerns over the agency’s enforcement practices in...

STX Crypto is trading in bullish territory above major exponential moving averages, showing bullish momentum. On the daily chart, the Stacks cryptocurrency is moving higher and staying above the 50 an...

A detailed report on money laundering in the United States highlights that cash remains king for criminals looking to launder illicit funds. Cash, not cryptocurrencies, remains the go-to money launder...

An average crypto investor experienced a gain of $887.60 in 2023, as reported by CoinLedger, a leading crypto tax software platform. The higher profits contrast sharply from 2022, a year of significan...

Chainlink crypto price broke out of a three-month consolidation phase and made a bullish rally till the $20 level. Currently, the crypto holds near the higher levels suggesting a strong outlook and mo...

The Thai ministry has relaxed tax regulations by suspending the requirement to remit a 7% VAT on profits generated from cryptocurrency and digital token trading to position Thailand as a regional hub ...

In the ever-evolving cryptocurrency market, a new token priced at just $0.01 is capturing the attention of industry experts, who are predicting it to be the next big phenomenon akin to Solana (SOL). T...

The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a small fraction of total money laundering flows compared to fiat currencies; ...

In the past two weeks, Dogecoin has added over 400,000 new wallet addresses, with those holding below 1 DOGE dominating as cult-like retail interest continues to offer the meme coin a lifeline. Whale ...

According to the United States Treasury Department, traditional cash transactions are the preferred medium over crypto for criminal organizations engaging in money laundering activities. Despite the r...

The PI coin price shows range-bound moves and is hovering near the 50-day EMA, reflecting selling pressure in the past sessions. Moreover, the price action displays lower low formation and a falling w...

Crypto custody provider Fireblocks has announced its plans to reduce its workforce as part of a restructuring effort. In a recent interview, Fireblocks said it has been working on restructuring its go...

Cardano’s native ADA token has seen a double-digit percentage surge over the last 24 hours, boosting hopes that the platform can recover from its recent slump. ADA’s surge has come alongside renewed o...

Ripple has been enduring a consistent downtrend characterized by low volatility and a lack of momentum in its price movement. However, it has recently found itself at a pivotal support region near the...