OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea ...

USD/INR extends upside amid firm US Dollar demand

The Indian Rupee weakens in Tuesday’s Asian session.  Renewed US Dollar demand and persistent foreign outflows continue to weigh on the INR.  The Conference Board’s Consumer Confidence is due later on...

Binance Founder CZ Discloses Private Portfolio Loaded With BNB, A Little Bitcoin

Binance founder and former CEO Changpeng “CZ” Zhao made public his crypto holdings on Monday, revealing that 98.6% of his portfolio is composed of BNB, the exchange’s native token, w...

Shiba Inu (SHIB) Price Collapse Seems Inevitable: Can Bulls Do Something?

Monday is considered to be the most unpleasant day of the week, and the cryptocurrency market is proving that fully today. With the U.S. stock market opening at a three-week low, prices on the crypto ...

XRP Faces Critical Support Challenge as Bearish Pressure Mounts, Potential for Market Recovery Remains

The cryptocurrency market is currently navigating through significant volatility, with XRP, Ethereum, and Dogecoin showing crucial price movements. As the market’s sentiment fluctuates, investors must...

What Does Zhao’s Crypto Portfolio Reveal?

Changpeng Zhao, the prominent figure behind Binance, has recently opened up about his cryptocurrency holdings, taking a significant step to promote transparency in the crypto market. By utilizing a fr...

OKX Pleads Guilty, Pays $500 Million for Illegally Serving US Customers

Cryptocurrency exchange OKX’s Aux Cayes FinTech Co. Ltd affiliate has settled with the U.S. Department of Justice, and has agreed to pay over $500 million worth of penalties after pleading guilt...

FTX Solana Unlock Triggers SOL Nosedive Below $160

Solana price drops below $160 amid market concerns over the FTX unlocking event, increasing supply risks. Weekly decentralized exchange (DEX) volume on Solana fell by 36.35%, reflecting broader market...

BitMEX Co-Founder Arthur Hayes Predicts BTC Drop to $70,000 as Hedge Funds Profit from IBIT Strategy

On February 25th, BitMEX co-founder Arthur Hayes conveyed pertinent insights regarding the current behavior of institutional investors concerning IBIT holdings. Hayes noted that a significant number o...

MAGACOINOFFICIAL.COM vs. XRP vs. Solana—Which Crypto Will Reign Supreme in 2025?

Disclaimer: This content is a sponsored article. Bitcoinsistemi.com is not responsible for any damages or negativities that may arise from the above information or any product or service mentioned in ...

Apple Plans to Pour $500 Billion Into US as Trump Tariffs Loom—But Not Everyone Buys It

Apple revealed plans to spend more than $500 billion in the United States over the next four years, marking its largest-ever domestic investment. The massive commitment, announced Monday, includes bui...

`Catzilla’s Rocket Path—Aiming for $2 Before Polygon (POL) Hits $1!

Crypto enthusiasts are abuzz as two digital coins prepare for potential breakthroughs. With the current market upswing creating excitement, one coin aims to double its value, while another is edging c...

Binance’s Changpeng Zhao Unveils Holdings: BNB Dominates, BTC Just 1.3%

Changpeng “CZ” Zhao, co-founder and former CEO of Binance, disclosed his cryptocurrency portfolio on Binance Square. His holdings show an overwhelming dominance of Binance’s native token, BNB, while B...

Bitcoin Price Predictions: Liquidation Intensity Forecast as BTC Approaches $90,000 and $95,000

According to recent data from Coinglass, Bitcoin is currently facing significant volatility thresholds. If the price dips below $90,000, the cumulative long liquidation intensity across major centrali...

Cardano (ADA) Price Prediction for February 25

ADA, the native token of the Cardano blockchain, has experienced a significant price drop in the past 24 hours, reaching a crucial support level. As of today, February 25, 2025, ADA has dropped 13% an...

Strategy’s Michael Saylor met with the SEC Crypto Task Force on Friday

Microstrategy founder and chairman Michael Saylor sat down with the SEC’s brand-new Crypto Task Force in Washington on Friday, February 21, and had a meeting focused entirely on figuring out exactly h...

Crypto Falls after Hack, SOL underperforms, Sonic & Berachain heat up

Crypto Falls after Hack, SOL underperforms, Sonic & Berachain heat up Crypto falls after macro-sell off and huge hack. North Korea’s Lazarus behind $1.4bn Bybit hack. Hack caused by musking attack...

Best Crypto to Buy Now: Buy it Before It Surges in the Next Bull Run

If you’re looking for the best crypto to buy now, you’re in the right place. The crypto market is gearing up for another wild ride, and finding a hidden gem before it takes off is how experienced inve...

Why Investors Are Bullish on MUTM, Here’s Why You Should Add It to Your Portfolio

As the DeFi space continues to grow, Mutuum Finance (MUTM) has captured the attention of investors looking for projects with real utility and growth potential. With its decentralized lending platform,...

Ethereum Faces Bearish Pressure Amid Bybit Reserves Recovery, Potential for Reversal Remains Uncertain

Ethereum (ETH) is experiencing significant bearish pressure, falling over 18% in the last 30 days amid heightened market uncertainty. The Relative Strength Index (RSI) has declined sharply, indicating...

Is This End of Bitcoin’s Bearish Trend?

BTC price remains below the resistance level at $100,000 and the 50-day moving average as investors stay in the sidelines. However, Bitcoin has flashed a rare buy signal that could mark the end of the...

Ethereum Faces Pressure As Hack Slashes Reserves, Next Price Level?

Following a major Ethereum hack that drained a large amount of ETH from Bybit’s wallet the exchange’s ETH reserves have recovered. According to data, Bybit registered a sharp fall of its ETH reserves ...

South Korea gives nod to ‘crypto’; Upbit faces hefty fines

Homepage > News > Business > South Korea gives nod to ‘crypto’; Upbit faces hefty fines Institutional investors in South Korea can open accounts on digital asset exchanges starting in the sec...

Nexo Becomes Mexican ATP 500 Tournament Partner: Details

Nexo, the leading digital assets wealth platform, has entered the world of elite sports partnerships in collaboration with the Abierto Mexicano Telcel presentado por HSBC (Acapulco Tennis Open). This ...

Sam Bankman-Fried tweets for the first time in two years, shares insights on corporate management

Key Takeaways Sam Bankman-Fried broke a two-year Twitter silence to discuss employee terminations and corporate management. He emphasized that terminations are often not the employee’s fault but...

Kansas Community Suffers After Bank Fraud Scandal

A small town in Kansas is reeling from substantial financial setbacks after its former bank CEO was implicated in a cryptocurrency fraud scheme. Shan Hanes, the ex-CEO of Heartland Tri-State Bank, all...

Bitcoin ETFs Have Shed $929 Million So Far in February

Outflows from exchange-traded funds tracking Bitcoin’s spot price have accelerated as pangs of pessimism hit the crypto market. Data from UK-based asset manager Farside Investors shows that outf...

BRICS News: Trump Declares Victory Over BRICS, Says Tariff Threat Ended Alliance

Donald Trump warned BRICS nations that any attempt to undermine the U.S. dollar would lead to a 150% tariff and a trade halt. BRICS members continue exploring trade in local currencies, but they have ...

PBOC conducts one-year Medium-term Lending Facility for CNY300 bn at 2.0%

The People’s Bank of China (PBOC), China’s central bank, injected CNY300 billion on Tuesday via the one-year Medium-term Lending Facility (MLF), maintaining the rate at 2%. Meanwhile, the PBOC i...

Montana’s Rejection of Bitcoin Reserve Bill Highlights Diverse State Approaches Amid Nationwide Legislative Momentum

As 24 states chase Bitcoin reserves, why is Montana stepping away from the trend? Montana’s Bitcoin reserve bill failed in a 41-59 House vote, ending its prospects. Twenty U.S. states continue advanci...

Is MAGACOINOFFICIAL.COM About to Pass XRP and SOLANA? The Countdown to $1 Million Begins!

MAGACOINOFFICIAL.COM’s Explosive Growth—Is This the Next Big Crypto? Disclaimer: This content is a sponsored article. Bitcoinsistemi.com is not responsible for any damages or negativities that may ari...

Australian Dollar weakens amid heightened global risk sentiment

The Australian Dollar declines due to escalating trade tensions. Traders await Australia’s monthly inflation report due on Wednesday seeking key insights into the RBA’s policy outlook. President Trump...