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Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
10.10.2024
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 growing complexity of cyber financial crimes, particularly those involving cryptocurrency....
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
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 schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
Shiba Inu Whales Shift 5 Trillion SHIB: Is ETFSwap the Safe Haven?
10.10.2024
A new crypto project, ETFSwap (ETFS), may be a safe haven for investors amidst current market volatility. SHIB…
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities
Nigerian Regulator Pledges to Fight Crypto Fraud
9.10.2024
The Nigerian Securities and Exchange Commission (SEC) vows to crack down on fraud, money laundering, and market manipulation in the crypto sector. The SEC director general, Emomotimi Agama, emphasized the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu said he supports...
Vitalik Buterin seen as dark horse for 2024 Nobel Prize in Economics
9.10.2024
The co-founder of Ethereum is considered a “non-traditional” pick, but his contributions are undeniable
Vitalik Buterin seen as dark horse for 2024 Nobel Prize in Economics
9.10.2024
The co-founder of Ethereum is considered a “non-traditional” pick, but his contributions are undeniable
Compass Mining Partners With Mindshift to Expand Bitcoin Mining in South Korea
9.10.2024
Compass Mining has announced a partnership with Mindshift, a licensed digital asset service provider in South Korea, to extend bitcoin mining services to the region. The collaboration aims to address challenges like high electricity costs while making bitcoin mining more accessible to South Korean...
JAN3 CEO Samson Mow Warns of ‘Covert Operations’ to Subvert State-Level Bitcoin Adoption
9.10.2024
JAN3 CEO Samson Mow suggested that traditional financial institutions operate in the shadows to prevent more nations from following El Salvador’s path of integrating Bitcoin into their financial systems. Mow commented on a specific case involving the World Bank and another nation. JAN3...
Satoshi’s Coding Reveals Clues About Their Background, Amir Taaki Suggests
9.10.2024
Following the premiere of “Money Electric,” a film pointing fingers at Peter Todd as the mysterious Satoshi Nakamoto, former Bitcoin developer Amir Taaki decided to weigh in. Taaki shared some insights on Satoshi’s coding style, suggesting that it reveals clues about their background. According...
US Spot Bitcoin and Ethereum ETFs Face Net Losses Amid Volatile Market
9.10.2024
Based on the latest data, U.S. spot bitcoin exchange-traded funds (ETFs) ended the day with net losses, while spot ethereum ETFs also experienced a decline. $18.66M Flows Out of Bitcoin ETFs as Ethereum Funds Also Falter On Tuesday, the 12 spot bitcoin ETFs saw $18.66 million flow out, with...
Peter Brandt’s Bullish Bitcoin Forecast: $135K by 2025, but $48K Is the Line in the Sand
9.10.2024
On Wednesday, seasoned trader Peter Brandt shared his long-term perspective on bitcoin, predicting it could reach $135,000 by August or September 2025. This forecast comes with a key caveat: for the projection to hold, bitcoin must stay above a crucial support level of $48,000. Should it drop below...
Everything HBO’s Bitcoin doc got wrong about Peter Todd and Satoshi
9.10.2024
HBO’s “Money Electric” suggests Bitcoin developer Peter Todd is Satoshi Nakamoto, but contradictions and timeline errors abound
VanEck launches $30M ventures fund for crypto and AI
9.10.2024
VanEck’s new $30 million fund, VanEck Ventures, will focus on investment in fintech, crypto and AI startups building next-generation payments
Tracing the evolution of Blockchain, with Eos Network Foundation exec
9.10.2024
Decentralize with Cointelegraph is joined by Bart Wyatt of the Eos Network Foundation to explore blockchain’s journey from a decentralized ledger to a transformative technology
QNT Price Trends: Break Resistance or Brace for a Pullback?
9.10.2024
QNT is down by 1.41% in a single day, listed at $66.67 when writing this article. It further…
Palau Collaborates With Japan to Introduce Blockchain Savings Bonds
9.10.2024
The government of Palau has taken a major step towards integrating blockchain technology into its economy with the launch of Palau Invest, a digital savings bond platform. This initiative, developed in collaboration with Japan, offers citizens a unique opportunity to invest in national...
Taiwan to trial crypto custody services through local banks in 2025
9.10.2024
Taiwan’s Financial Supervisory Commission reportedly plans to start collecting applications from institutions interested in trialing Bitcoin custody services in the first quarter of 2025
86-year-old to pay $14M after admitting to running crypto Ponzi scheme
9.10.2024
Prosecutors only sought a five-year probation sentence for crypto schemer David Kagel because of his age and ailing health