Banks vs. exchanges — regulators overwhelmingly penalize fiat, not crypto
3.9.2021
Data from a recent report suggest that enforcement actions from U.S. regulators against those in the crypto space cost those firms less than 1% of that in traditional finance for the last 20 years
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
3.9.2021
Reports from Zimbabwe suggest that an individual by the name of Martin Mhlanga, who is the mastermind behind the Cryptoshares bitcoin pyramid scheme, has disappeared along with over $6 million in investor funds. In addition to Mhlanga’s disappearance, the individuals thought to be managing...
Price analysis 9/3: BTC, ETH, ADA, BNB, XRP, SOL, DOGE, DOT, UNI, LINK
3.9.2021
This week’s sharp rally in Bitcoin and Ether signals that bulls are back in control and altcoins are likely to follow
IRS Sends Undercover Agent to Bust Criminals on Crypto Marketplace
3.9.2021
The US Internal Revenue Service (IRS) is going to great lengths to track down criminals who use cryptocurrencies in dark web drug sales, deploying an undercover agent to work on peer-to-peer (P2P) marketplace LocalCryptos.com.
The platform presents itself as a P2P bitcoin (BTC) and ethereum (ETH)...
Binance pushes back against warning from South Africa regulator
3.9.2021
Though the FSCA is an agency of the South African government, Binance claimed the country’s Financial Intelligence Centre was the “major regulator” with which it had been working to be in compliance with local laws
Hashrate Follows Price: Bitcoin Hashrate Jumps 92% in 2 Months, Difficulty Expected to Increase in 4 Days
3.9.2021
Bitcoin prices have improved a great deal in recent times and the network’s hashrate remains higher than it was 67 days ago when it tapped a low of 69 exahash on June 28. Today, statistics show Bitcoin’s hashrate has increased more than 92% since then and the network is due...
Altcoins book 50% gains after Bitcoin and Ethereum set a path to new highs
3.9.2021
POLY, BCHA and XYO led altcoins higher after BTC flipped $50,000 to support and ETH hit $4,000
From $250 Billion to $2.35 Trillion: A Look at the Top Ten Crypto Market Cap Shifts Over 2 Years
3.9.2021
While the crypto economy is worth more than $2.35 trillion, there’s a variety of new cryptocurrencies that have claimed top ten positions, in terms of market capitalization, in recent times. Two years ago, the top ten crypto assets by market cap looked a lot different than today, and things...
After a 273% rally, this key indicator signaled that CELO price was overextended
3.9.2021
Trading is “easy” when the trend is upward, but remember that in a bull market, cryptocurrencies take the stairs up and the elevator down
Finance Redefined: Swindling the lender and a $100M pot, Aug. 30–Sept. 3
3.9.2021
Hackers run wild, but DeFi marches on; all covered in this weeks Finance Redefined
Top NFT Trading Strategies by Arthur Hayes
3.9.2021
The market for non-fungible tokens (NFTs) seems to be on everyone’s lips at the moment. Among those interested is also Arthur Hayes, former CEO of the BitMEX derivatives exchange, who today shared his top NFT trading strategies, while noting that real opportunities exist if you can “put aside...
1inch Network sponsors crypto-themed animated NFT series
3.9.2021
The series follows the exploits of a team of creatures attempting to get startup projects off the ground and will feature 1inch as a plot point in the first season