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Nalezeno "US Investors": 4175

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

15.10.2024
A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home detention in New York. Prosecutors say he led a multi-level marketing scheme, promising massive returns, before siphoning off millions...

Ethereum Investors Eye Gambling Token Mpeppe for New Profit Opportunities

14.10.2024
Ethereum (ETH) remains a leading cryptocurrency in the DeFi space, holding the second-largest market capitalization after Bitcoin. However, recent price fluctuations have made it unstable, influenced by U.S. election trends, economic indicators, and global geopolitical situations. As a result...

World Liberty Financial Adds 100K Investors to Whitelist, Eyes $1.5B Valuation Post-Raise

14.10.2024
On Monday, the team behind the decentralized finance (defi) project World Liberty Financial (WLF), backed by the Trump family, announced that over 100,000 accredited U.S. investors have been added to the whitelist. During the X Spaces event, WLF founders Zachary Folkman and Chase Herro shared that...

Trump-Backed World Liberty Financial Whitelists 100K Accredited Investors Ahead of WLFi Launch

14.10.2024
World Liberty Financial will be a unified platform where users can borrow and lend cryptocurrencies, create liquidity pools and transact with stablecoins, Folkman and Herro added

Liquidity protocol DeFi Edge halts deposits, affecting crypto investors

14.10.2024
The liquidity management app’s team had previously stated that some strategies would be “delisted,” but the new deposit block affects all strategies

Bitcoin’s indecisiveness could drive investors to SUI, APT, TAO, and WIF

13.10.2024
Bitcoin's range-bound action looks set to continue, but SUI, APT, TAO, and WIF could rally higher over the coming days

Bitcoin Price Predictions for End of 2024 and the Forecasted Outlook for 2025

12.10.2024
Over the past week, bitcoin has been bouncing between $59,019 and $63,794 per unit. While prices have slipped slightly—down 1.29% for October so far—there’s still plenty of optimism that ‘Uptober’ will live up to its reputation. After all, October has historically...

Bitcoin ETFs end three-day skid with $254M inflow

12.10.2024
The $254 million inflow day was the third-largest ever on days when BlackRock’s IBIT failed to contribute

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

12.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These schemes, including practices like wash trading, aimed to fabricate the illusion...

High-Return Crypto Scheme Hit With Cease-and-Desist in Texas

11.10.2024
Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The alleged scheme, tied to Trage Technologies, promised high returns on digital asset arbitrage trading but is accused of misleading...

Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

11.10.2024
After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS Partners. Accused of violations under Washington’s Securities Act, the case centers on GS Partners’ Metacertificates and a multi-level...

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

11.10.2024
The Federal Bureau of Investigation (FBI) has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly. FBI experts explain how scammers trick victims into fake crypto investments and scare them into handing over more funds before...

USDT Faces Downward Pressure as Investors Pivot to Stocks in China

10.10.2024
USDT, the largest stablecoin in the crypto market, has marginally lost its peg to the U.S. dollar, trading at less than $1 since September 30. Analysts believe this is a byproduct of large outflows from China as crypto investors turn to the national stock market to participate in the bull...

Crypto ETFs Take Center Stage: Nearly Half of Charles Schwab Investors Eye Digital Assets

10.10.2024
A recent survey conducted by American financial powerhouse Charles Schwab revealed that nearly half of the respondents (45%) are gearing up to invest in cryptocurrency exchange-traded funds (ETFs). Millennials Lead the Crypto ETF Charge, Expert Puzzled by Schwab’s Slow Move Charles Schwab,...

Nearly 50% of U.S. Investors Plan to Invest in Crypto ETFs: Charles Schwab Survey

10.10.2024
Crypto was the leading asset class among millennial ETF investors, topping even stocks and bonds, the survey showed

Crypto tops fixed-income on ETF investor wishlist: Schwab survey

10.10.2024
Crypto is second only to equities and for millennial investors it tops the list, the survey said.

South Korean Lawmakers Call for Full Investigation Into KOK Token Crash

10.10.2024
Two South Korean lawmakers have called for a full investigation into the KOK token after its value collapsed to almost zero. Victims have accused Korea’s largest newspaper of promoting the scam, sparking concerns about its role. The alleged cryptocurrency fraud has caused an estimated...