Category: Crypto

Cryptocurrency detective ZachXBT and data provider Lookonchain have teamed up to uncover cryptocurrency wallets linked to the username “MustStopMurad,” one of the most popular memecoin influencers of ...

It is noted that all the attention spans in the cryptocurrency market at this time in October 2024 are captured by some Keynesian tokens. Among those, NEIRO, PEPE, and Rexas Finance are the ones that ...

The Securities and Exchange Commission charged three market makers and their employees for wash trading and market manipulation. The three crypto firms are accused of fabricating trading volumes and f...

Memecoins captured a 14.3% market share in Q2, 2024, highlighting significant investor interest. Simplified token designs and reduced locked allocations of memecoins promote healthier, sustainable mar...

The Securities and Exchange Commission of Thailand (SEC) has proposed new crypto investment rules for mutual funds and private equity funds. These new guidelines are aimed to bring changes to investme...

In an impressive move that left many stunned, the FBI created and launched a fake cryptocurrency. They named it “NexFundAi”. This token was created to catch fraudsters of the crypto market. The FBI go...

In the latest development on Thursday, South Korea’s Financial Services Commission (FSC) said that they would investigate the monopoly structure of the country’s crypto market centered around crypto e...

An 85-year-old disbarred Beverly Hills attorney has been ordered to pay $14 million in restitution for his role in a $9.5 million cryptocurrency Ponzi scheme. On Monday, a U.S. judge ordered an 85-yea...

In the world of cryptocurrency, BlockDAG has ignited widespread excitement with its $1 million giveaway, capturing the imagination of the social media world. Meanwhile, Binance Coin (BNB) is demonstra...

Its potential is so substantial that industry experts are drawing parallels between investing in Rollbock and acquiring SOL during its nascent stages when it was priced at $1. As new cryptocurrencies ...

The Gotbit, ZMQuant, CLS GLOBAL, My Trade case is slowly becoming one of the most sophisticated crackdown by US regulators as news of the FBI creating ‘NexFundAI’ tokens to identify these fraudsters c...

Cardano has recently achieved a significant milestone with the introduction of its first legally enforceable smart contract under Argentine jurisdiction. This development comes in the wake of Argentin...

Key Points: U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million. The FBI, in a first-of-its-kind move, created a fake digital token to expose i...

The case highlights a pivotal U.S. legal effort against fraud in the cryptocurrency market. The global arrests and charges highlight the need for international cooperation in regulating cryptocurrenci...

Este artículo también está disponible en español. Crypto analyst James has compared Dogecoin (DOGE) and Bitcoin (BTC) and provided insights into what to expect from these major cryptocurrencies in thi...

On October 2, the United States Securities and Exchange Commission (SEC) filed an appeal against the court’s ruling that Ripple (XRP) was not considered a security. Following the SEC appeal, the price...

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the gro...

The cryptocurrency landscape is buzzing with activity. Binance Coin (BNB) is on the cusp of surpassing the $600 milestone, fueled by ongoing innovations such as BNB Greenfield. At the same time, Tonco...

Taiwan’s Financial Supervisory Commission (FSC) is set to introduce a trial phase for crypto asset custody services in local banks, anticipated to start in the first quarter of 2025. This initiative a...

The quick gains since last Saturday occurred on sizeable demand. Liquidation levels highlighted a potential range formation around $0.007. Turbo [TURBO] was quick to recover from the slump it saw in e...

Top 7 Crypto Projects to Watch in October 2024: No Result View All Result Source: https://blockchainreporter.net/top-7-crypto-projects-to-watch-in-october-2024/...

The bearish market is a result of correction on several top altcoins, and it remains to be seen where these tokens can get to in the long run. However, SUI stands tall among the best crypto picks this...

Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump sc...

Shiba Inu and Dogecoin have reclaimed key levels in the last few weeks rekindling investor confidence. While meme coins seem ready for a resurgence, DeFi casino Rollblock is looking to outperform them...

On October 10, a joint enforcement action was initiated by the U.S. Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), and the Department of Justice (DOJ) against fou...

Are you ready to capitalise on the next big crypto surge, or will you miss out on the coins poised to dominate the market in October 2024? As the cryptocurrency market evolves, it can be daunting for ...

A notable influx of capital is poised to impact the cryptocurrency market significantly in the coming months. An estimated $6.8 billion will be directed towards creditors of the collapsed FTX exchange...

DTX Exchange (DTX) has defied the market sentiment with its off-the-charts presale demand as it nears completion. Closely monitoring this bullish trajectory by DTX, a Solana (SOL) expert has made a cl...