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FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
11.10.2024
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulation involving several cryptocurrency companies. Accusations include “wash-trading” and artificially inflating trading volumes to deceive...
Trump's Lead Over Harris Widens on Polymarket's Prediction Market
10.10.2024
His odds of winning the U.S. presidential election have soared to a more than two-month high
Bitcoin Tumbles Below $59K Amid Inflation Worry, Regulatory Onslaught on Crypto
10.10.2024
Bitcoin Shatters All-Time Hashrate Record at 698 EH/s as Miners Defy Market Challenges
10.10.2024
According to the latest network data, bitcoin’s computational power hit an all-time peak today on Oct. 10, 2024, reaching 698 exahash per second (EH/s). This new record surpasses the previous high of 693 EH/s, set on Sept. 8. Bitcoin’s Hashrate Skyrockets to 698 EH/s as Miners Surge Ahead...
SEC Sues Crypto Market Maker Cumberland DRW
10.10.2024
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer
OKX Goes Live in UAE, Targeting TradFi Institutions, Retail Market
10.10.2024
OKX, one of the four biggest cryptocurrency exchanges, has gone live in the UAE, Middle East General Manager Rifad Mahasneh said in an interview
OKX secures full UAE license, opens retail and institutional trading
10.10.2024
The trading platform highlighted that investors can deposit and withdraw UAE dirhams using their local bank accounts
Bitcoin price must leave $60K range 'to re-awaken supply' — Market analyst
10.10.2024
Bitcoin’s consolidation around $60,000 has investors sidelined, with a new price range needed to spark activity, according to an analyst
Bitcoin ETFs Record Another Day of Losses; Ethereum ETFs Stay Neutral
10.10.2024
On Wednesday, U.S. spot bitcoin exchange-traded funds (ETFs) faced another tough day, with the 12 funds seeing outflows totaling $30.59 million. In contrast, their spot ethereum ETF counterparts had an uneventful day, with all nine funds neither gaining nor losing value. Wednesday’s Spot...
Why is Bitcoin price down today?
10.10.2024
Bitcoin traders are reducing their risk exposure ahead of the upcoming US inflation report, among other factors contributing to the cautious sentiment
Ripple Launches Crypto Custody Solution for Banks, Fintech Firms
10.10.2024
Ripple, a leading U.S. blockchain startup, has launched a new crypto custody service aimed to serve banks and…
South Korea to Review Upbit’s Monopoly in Virtual Asset Market
10.10.2024
South Korea’s regulators are considering reviewing Korea’s largest crypto exchange, Upbit’s Monopoly in the virtual asset market. On…
Bitcoin Falls to $60.5K as Coinbase Premium Gap Points to Sell Pressure
10.10.2024
Bitcoin had a rough Wednesday, starting the day above $62,000 but quickly slipping to a daily low of $60,541. The market turbulence didn’t stop there, as over $40 million in bitcoin long positions were wiped out. Across the broader crypto space, both long and short positions saw liquidations...
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....
UBS Maintains Optimism in Markets Amid Middle East Uncertainty
10.10.2024
Global investment bank UBS remains optimistic about market prospects despite escalating geopolitical tensions in the Middle East. While fighting between Israel and Hezbollah and missile attacks from Iran have caused concern, oil prices are stable, gold remains near record highs, and U.S. recession...
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
Bitcoin Dips Below $61K, Ether Slips 3% as Some PlusToken China Ponzi-Related Coins Moved to Exchanges
9.10.2024
One observer noted 7,000 PlusToken-related ETH transferred to crypto exchanges on Wednesday, raising concerns about potential selling pressure
SEC Slaps Fraud Charges on 3 Crypto Firms for Market Manipulation
9.10.2024
The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against three companies and nine individuals for…
Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
9.10.2024
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege