Some countries around the world suffered bigger financial losses to cryptocurrency scams despite a massive bear market in 2022. Losses from crypto scams in Hong Kong amounted to 1.7 billion Hong Kong ...
Tag: Crypto
Silvergate: crypto bank near bankruptcy
Bad news for the crypto bank Silvergate After collapsing on the stock market a few days ago, and after being dumped by virtually all the major exchanges, there is a new downfall for the bank. In fact,...
$61,779,976 in Solana Abruptly Sent to Coinbase in Series of Massive Crypto Transfers
Several huge crypto wallets have simultaneously sent millions of dollars worth of Solana (SOL) to Coinbase in a flurry of transactions. The series of whale transfers was initially detected by blockcha...
Global crypto market cap battles to hold above $1 trillion as FUD sets in
It has been roughly four days since the series of unfortunate events pushed the cryptocurrency market to take a massive turn for the worse, and it is still struggling to recover from the devastation t...
TON crypto: $1.5 million fundraising round
Tonstarter has closed a $1.5 million seed round, marking an important milestone for the crypto Toncoin (TON). The TON Foundation is a non-profit association of developers and enthusiasts that exists t...
Revolut: the crypto partnership with Polkadot
With its latest initiative, Revolut launches its fourth “Learn & Earn” course on crypto staking, in partnership with Polkadot. The financial services platform that revolutionized banking is making...
Bybit, Mastercard Launch Crypto Debit Card Following Suspension Of USD Transfers
Bybit has introduced a debit card that can be used on the Mastercard network and would deduct cryptocurrency holdings from accounts when making purchases. The launch of Bybit’s virtual and physical de...
USDT Market Share On The Rise, Crypto Daily TV 7/3/2023
In Todays Headline TV CryptoDaily News: USDT stablecoin market share rises to highest in 15 months. The dominance of Tether’s USDT is rising among stablecoins amid an ongoing shakeup of the $136 billi...
Uniswap and it’s mobile crypto wallet on Apple
Bad news for Uniswap, the decentralized crypto exchange that uses a series of smart contracts to execute transactions on its platform. Reportedly, it appears that Apple is denying consent to Uniswap L...
Russian Court Sends 3 Crypto Robbers to Strict-Regime Prison – Bitcoin News
Three Russians are going to spend time in high-security prison for stealing over a million U.S. dollars’ worth of cryptocurrency from another man. In addition, the court has also ordered them to fully...
Ancient Ethereum Whale Comes to Life, Transfers 10,266 ETH – Here’s Where the Crypto Is Going
A long-dormant Ethereum (ETH) whale abruptly came to life over the weekend as the crypto markets continued to struggle. According to blockchain tracker Lookonchain, the Ethereum address moved 10,266 E...
New Sweeps Cash Casino with Crypto & Bitcoin Coins
Stake.us is a popular crypto sweepstakes online casino. By creating an account, you can enjoy instant access to a range of free-to-play games, including Stake Originals. You will also be able to take ...
AI Crypto Ignores Cardano: Charles Hoskinson Shares his Concerns
Charles Hoskinson tweeted that the CryptoTwitter and the AI crypto media haven’t reported on Cardano Twitter. Hoskinson added that it seems like the incentive is to promote division, controversy, and ...
Crypto Market Analysis: Bitcoin, Altcoins Remain Sluggish While Dominance Continues to Surge
The Bitcoin price continues to trade below $22,500 for the fourth consecutive day after the drastic price slash in the first few days of March. While Star Crypto is trying very hard to hold the price ...
Bybit Partners Mastercard to Provide Crypto Card Payments
Crypto exchange Bybit has partnered with leading payment processor Mastercard to launch a debit card that facilitates crypto payments. According to reports, these cards would enable users to pay for g...
Will SEC Classify Crypto Mining As Unregistered Security?
Bitcoin News Through this crypto mining scam, Green United raised over $18M in more than 4 years. The firm fraudulently offered its mining equipment – “Green Boxes” and “Green Nodes.” Fraudulent c...
Coinbase Acquires Crypto Asset Manager One River Digital
Crypto exchange Coinbase has purchased One River Digital Asset Management (ORDAM) as the firm aims to improve its services and take advantage of the weak valuations of digital asset firms. Coinbase an...
Bybit Launches Mastercard Powered Crypto Debit Card
Exchange News Bybit partners with Mastercard to introduce crypto payments debit card. Bybit temporarily suspended US Dollar bank transfers. The world’s significant crypto exchange, Bybit, revealed the...
Ethereum Poised for Explosive Growth in 2023, Says Top Crypto Expert
Macroeconomic expert Raoul Paul is extremely bullish on Ethereum in 2023, citing that it’s now deflationary supply combined with staking mechanics sets the stage for a supply shock that will send the ...
Australia to Postpone Implementing Crypto Regulations due to Investor Outflows
The Australian Treasury will most likely delay enforcing new cryptocurrency rules for the middle of 2024 or even 2025. The local government was expected to impose rules by the end of 2022. Some expec...
Crypto Market In Bearish Phase As Funding Rates on Decline
The US regulators have been cracking down on the crypto space for a while. As a result, it becoming harder for companies to access USD to buy digital assets. The total number of payment providers is s...
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the str...
Crypto market can witness another crash if Bitcoin [BTC] drops below..
If BTC’s price goes below the $22,300 range, it can drop further down. Negative sentiments prevailed in the market but a few metrics had a bullish bias. Bitcoin [BTC] has been disappointing investors...
Utah-based Green United Faces SEC Accusations of Running an $18 Million Crypto Mining Scam – Cryptopolitan
The US Securities and Exchange Commission (SEC) has filed a complaint against Utah-based Green United for allegedly running an $18 million cryptocurrency mining scam. The authority claims that the com...
Tornado Cash dev says ‘sequel’ to crypto mixer aims to be regulator-friendly
A former Tornado Cash developer claims to be building a new crypto mixing service that aims to solve a “critical flaw” of the sanctioned crypto mixer —which he hopes will convince U.S. regulators to r...
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme
Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million “fraudulent scheme” that never mined the crypto it said it would, according to al...
Ripple Survey Suggests Latam Merchants Will Adopt Crypto Payments Massively After Three Years – Bitcoin News
Latam merchants will be slower in adopting cryptocurrency payments compared to merchants in other regions, according to the latest payments survey conducted by Ripple and the Faster Payments Council. ...
Institutional Investors Move Money Out of Crypto Markets for Fourth Straight Week: CoinShares
Digital assets manager CoinShares says institutional crypto investment products suffered their fourth consecutive week of outflows last week. In its latest Digital Asset Fund Flows Weekly Report, Coin...
XRP Lawsuit Outcome Will Have Huge Impact on Crypto Sector
The Ripple vs. SEC case has been dragging on for the past two years and has now entered its third year. The whole crypto market is eagerly waiting for the end of this battle. Brad Garlinghouse, Ripple...