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FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams
10.9.2024
The Federal Bureau of Investigation’s Internet Crime Complaint Center has revealed a sharp rise in cryptocurrency fraud complaints, with over 69,000 cases and $5.6 billion in losses. Investment scams accounted for 71% of these losses, highlighting the growing exploitation of digital...
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found
FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023
9.9.2024
The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found
US, Canadian investors to get full compensation in GSB Group settlement
9.9.2024
The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments
US, Canadian investors to get full compensation in GSB Group settlement
9.9.2024
The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments
Tether's $100M Investment in LatAm Agriculture Firm May Be a Tokenization Play
9.9.2024
Adecoagro is a founder and partial owner in an Argentina-based agricultural commodities tokenization platform Agrotoken
Crypto Fund Outflows Were Most Since March Last Week as Bitcoin ETFs Bled
9.9.2024
Bitcoin lost over 8% of its value during the week, falling below $54,000 on Sept. 6 having traded around $59,000 on Sept. 2
Crypto products post $726M outflows amid rate cut uncertainty
9.9.2024
CoinShares expects that a 50 basis point cut is more likely if inflation comes in below expectations in the upcoming inflation report on Sept. 10
Crypto products post $726M outflows amid rate cut uncertainty
9.9.2024
CoinShares expects that a 50-basis-point cut is more likely if inflation comes in below expectations in the upcoming inflation report on Sept. 10
Bitcoin ETFs record combined $1.2B in outflows in 8 days
9.9.2024
Despite the outflows, crypto ETFs outshined the over 400 new ETFs in 2024, with the four biggest launches being spot Bitcoin ETFs
Bitcoin ETFs need time to be ‘instrument of adoption’ — Bianco Research CEO
9.9.2024
Bianco Research CEO Jim Bianco says the next Bitcoin halving in 2028 and significant development of on-chain tools are needed for wider ETF adoption
Bitcoin ETFs need time to be ‘instrument of adoption’ — Bianco Research CEO
9.9.2024
Bianco Research CEO Jim Bianco says the next Bitcoin halving in 2028 and significant development of onchain tools are needed for wider ETF adoption
Tether invests $100M in agriculture firm as stablecoin competition grows
8.9.2024
This is Tether’s first investment in the agriculture and food sector, after investments in artificial intelligence, Bitcoin mining operations, and digital education initiatives
Tether Invests $100 Million in Latam’s Agricultural Giant Adecoagro
8.9.2024
Tether, the USDT stablecoin issuer, has acquired 9.8% of Adecoagro, a Latin American-based agricultural giant. In a move described by Argentine media as surprising, the company invested $100 million to diversify its investments in the agricultural and food sectors. Adecoagro, valued at over...
UBS: European Real Estate Markets Enter New Cycle
8.9.2024
UBS reported on Thursday that European real estate markets appear to be entering a new investment cycle, with key indicators pointing to stabilization. “A new cycle starts,” the report said, as investment volumes show signs of bottoming out. After a period of inflation and rising...
Binance Kazakhstan Receives Formal Consent for Regulatory License
7.9.2024
Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward becoming Kazakhstan’s first fully regulated Digital Asset Trading Facility (DATF). The approval followed rigorous evaluations, including...
Celebrities boost crypto projects but don’t guarantee legitimacy
6.9.2024
In some cases, celebrity backing for a crypto project is a red flag because it’s a scam ad made by criminals.
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
5.9.2024
The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes restitution, disgorgement of illegal profits, and a civil...
Blockstream Mining Starts Third Investment Round for Hashrate-Backed Tokenized Note
5.9.2024
The EU-compliant security token gives investors exposure to the hashrate over a four year period
Web3 Startup Startale Labs Secures Investment From Samsung Next Following Sony Partnership
4.9.2024
Samsung Next has announced its investment in Startale Labs, a company at the forefront of the Web3 ecosystem. This partnership aims to address the limitations of centralized systems by providing essential tools and infrastructure for decentralized applications (dapps) and smart contracts. Startale...