A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick weal...
Category: Crypto
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SEC Freezes Assets of Utah-Based DEBT Box in a $50 Million Crypto Fraud Case Involving Bitcoin and Ether
In a significant development, the Securities and Exchange Commission (SEC) has announced that it has obtained a temporary asset freeze and restraining order against Digital Licensing Inc., a Draper, U...
As Dogecoin and Pepe Prices Slide, Could New Meme Coin Shibie Token Be an Alternative?
The meme coin space has been hit hard in the past 24 hours, with Dogecoin ($DOGE) and Pepe ($PEPE) experiencing significant price slides. This slide comes after a period of sustained volatility, promp...
Bitnovo reveals Spain’s rapidly increasing crypto adoption
Spanish cryptocurrency company Bitnovo conducted research to understand how Spanish citizens see cryptocurrency growth in the country. The adoption of cryptocurrency in Spain is growing rapidly. Accor...
Crypto exchanges have cost Ukraine $80M in lost taxes as regulation stalls
The Ukrainian government said Wednesday it is losing potentially tens of millions in tax revenue due to the non-regulated status of crypto exchanges operating within the country. Over the past decade,...
Upbit Now 2nd Largest Crypto Exchange by Trading Volume
Prior, Coinbase was the second-largest cryptocurrency exchange. Binance has maintained its position as the leading crypto exchange by trading volume. According to data compiled by CCData, South Korean...
US SEC Secures Restraining Order Against Firm Accused of Crypto Fraud
The United States Securities and Exchange Commission (SEC) has secured a restraining order against Digital Licensing Inc, a Draper, Utah-based startup. The restraining order was also filed against the...
Crypto news: BlockFi Chapter 11
The bankrupt crypto service provider, BlockFi, is proceeding with its Chapter 11 plan, urging those eligible to vote for acceptance by 11 September 2023. This will make it easy for the company to proc...
Crypto Trader Says One Ethereum-Based Altcoin Ready To Surge by Double Digits – Here’s His Target
A trader has identified an altcoin based on Ethereum (ETH) that has the potential to surge by almost 30% from its present price. Pseudonymous trader Altcoin Sherpa tells his 196,400 Twitter followers ...
X To Add Stock Trading Soon, Crypto Trading Next?
Crypto News: Billionaire Elon Musk appears to making quick moves in the direction of making the X platform, formerly called as Twitter, the everything app for finance. On Thursday, reports said that t...
Bridgecoin Capital Unveils Crypto Lending Product Leveraging Capital Gains
The new lending platform from Bridgecoin Capital is the first of its kind, allowing clients to invest their cryptocurrency in conventional real estate. This groundbreaking strategy is the first tax-e...
Bridgecoin Capital enables crypto capital gain deferment
On August 3, Bridgecoin Capital announced the release of a platform allowing users to invest their cryptocurrency in conventional real estate. Notably, this model is the first tax-efficient technique...
Elon Musk: crypto activity on Twitter
A recent study by the “Network Contagion Research Institute” (NCRI) showed how Elon Musk’s Twitter activity and the high presence of bots have manipulated the prices of several crypto assets in recent...
Litecoin, Binance Coin (BNB), And InQubeta (QUBE) Trade Blows
There are a lot of projects competing for preeminence in the crypto space. Each asset displays unique features and strengths, intensifying the competition as these projects aim for crypto dominance. A...
Hashkey Becomes First Licensed Crypto Exchange In Hong Kong
Hong Kong’s Hashkey Exchange has become the first cryptocurrency platform in the city-state to upgrade its type 1 and type 7 licenses, thus obtaining approval to serve retail customers. This lan...
A Comprehensive Crypto Market Sentiment Tracker
[Press Release – London, United Kingdon, August 3rd, 2023] CoinMarketCap, the leading platform for cryptocurrency data, announces the launch of its groundbreaking CMC Crypto Fear and Greed Index. Desi...
HashKey Becomes First Crypto Exchange to Get Licensed for Retail Services in Hong Kong
Despite China’s strict ban on cryptocurrency transactions, Hong Kong has taken a different approach, welcoming cryptocurrency firms and even encouraging banks to work with them. The HashKey exchange h...
Bitget Report Shows Gen Z Are Leading The Pack In Crypto Copy Trading
Copy trading is one of the major activities captivating the hearts of crypto admirers, and social and copy trading are increasingly adopted by investors in the virtual ecosystem. According to recent r...
BitBoy Crypto Uncovers Secret Crypto Takeover Plan by SEC and Prometheum
BitBoy Crypto raises alarm about crypto startup Prometheum’s connections to SEC. The analyst raised suspicions of a secret crypto takeover plan by Gensler and Prometheum. CEO Aaron Kaplan’s congressio...
Blackberry identifies malware that affects crypto community
The cybersecurity arm of Blackberry identified malware that could impact the crypto community, healthcare, and government. Blackberry has identified a list of the most common malware currently affecti...
Liechtenstein Admits to $4.5 Billion in Crypto Theft and Money Laundering!
The post Liechtenstein Admits to $4.5 Billion in Crypto Theft and Money Laundering! appeared first on Coinpedia Fintech News A New York man named Lichtenstein pleaded guilty to being responsible for t...
FTX and Alameda Research May Have Used Social Media Bots To Manipulate Crypto Market, Says New Study
New research finds that Twitter bot accounts may have lifted the prices of digital assets listed on embattled crypto exchange FTX and traded by its hedge fund arm, Alameda Research. The study, conduct...
Crypto Stocks Slump on US Securities Ruling is a Bargain Window (Opinion)
BTC is up 80%+ from recent lows. ETH is up 60%. Meanwhile, some crypto stocks are up by quite a bit more. A U.S. court ruling this week siding with the SEC is an understandable time for markets to chi...
Stocks making the biggest moves after hours: AAPL, AMZN, ABNB, COIN
Sheldon Cooper | Lightrocket | Getty Images Check out the companies making headlines in after-hours trading. Amazon — The e-commerce giant popped more than 7% in extended trading after posting strong ...
HashKey Becomes the First Retail Crypto Exchange in Hong Kong
HashKey has become the first crypto exchange to offer retail trading to customers in Hong Kong, as the semi-autonomous Chinese city opens up to crypto. The exchange confirmed on August 3 that the Hong...
Crypto Lender BlockFi Receives Conditional Approval For Bankruptcy Plan
In a recent development, popular cryptocurrency lender BlockFi has announced that a US court has conditionally approved its bankruptcy plan and ordered that everyone entitled to vote should vote to ac...
XDC price prediction as coin rallies by 31% in a week
Key takeaways The cryptocurrency market has been bearish so far this week, with the prices of Bitcoin and other cryptocurrencies trading in the red zone. However, XDC is outperforming the market afte...
Tel Aviv Stock Exchange to offer crypto services via Fireblocks pact
Israel is set to introduce more regulated cryptocurrency opportunities, with the country’s only public stock exchange preparing to offer new crypto services. The Tel Aviv Stock Exchange (TASE) has sig...
SEC Charges Utah-Based DEBT Box, Other Defendants With $50M Crypto Fraud Scheme
The SEC charged Draper, Utah-based DEBT Box, as well as the company’s four principals and 13 other defendants, with operating a scheme that began in March 2021 to sell unregistered securities called “...
ChainAware.ai aims to revolutionize crypto security
ChainAware.ai offers a solution to individuals and businesses seeking to better understand their users’ crypto habits and creditworthiness. The portal combines artificial intelligence (AI), big data,...
SEC Freezes Assets of Utah Crypto Fraud Scheme Raising $50M!
The post SEC Freezes Assets of Utah Crypto Fraud Scheme Raising $50M! appeared first on Coinpedia Fintech News The SEC has obtained a temporary asset freeze and restraining order against an alleged fr...
This coin is outshining XRP & BTC in the crypto market
This new token is a presale token that is meant to be used in the Cryptocurrency Market. It is currently trading at 7 and is expected to reach 13 by the end of the year. The coin is designed to be use...