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Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
18.8.2021
Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows the U.S. Treasury’s Financial Crimes Enforcement Network (Fincen) fining Harmon $60 million last year. Helix Operator...
Iran Raises Alarm Over Potential Influx of Miners From China
28.7.2021
With the government in Beijing cracking down on their operations, Chinese miners have been on the lookout for other jurisdictions. Providing low-cost energy, Iran has emerged as a prospective destination. However, the country’s state-owned power utility has expressed concerns over a possible...
Dogecoin Wannabes Flood The Market With Pumps & Dumps
19.7.2021
Inspired by the dogecoin (DOGE) rally this year, dozens of meme coin opportunists tried to onboard this dog-themed altcoin bandwagon. And now, despite a few exceptions, most of these altdoges are standing with tucked tails while the value of these copies keeps going down.
Ever since the world’s...
Funding Roundup: Innovative Projects Attract Bigger Sums from Global VCs and Angel Investors
10.6.2021
Amidst the stratospheric rise of defi and heightened demand for unique and innovative solutions, the global community of angel investors and VC firms is continuously engaging in private funding rounds and token sales. The resulting flood of capital demonstrates that entrepreneurs and startups play...
‘Flood’ of Crypto Scam Cases Hit Spanish Courts
1.6.2021
Spanish media outlets are reporting that the country’s courts have been “inundated” with crypto scam-related cases.
The most notorious of the bunch is an alleged pyramid scheme originating in Tenerife, centering around a firm named Arbistar 2.0. Police claim that the alleged scam has sucked in...
Cryptocurrency Related Scams Flood Tribunals in Spain
1.6.2021
Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin...
Shark Tank’s Kevin O’Leary Expects Flood of Institutional Money Into Bitcoin When ESG Standards Are Met
26.5.2021
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has predicted that a flood of institutional money will flow into bitcoin once miners have addressed the renewable energy and environmental, social, and governance (ESG) issues. He said the flood will begin when bitcoin meets the ESG standards...
Analysts Expect Flood of Companies to Follow Tesla and Hold Bitcoin —Twitter Already Considering
11.2.2021
Following Tesla’s move to invest $1.5 billion in bitcoin, analysts are predicting that a flood of other companies will follow suit. Mad Money’s Jim Cramer thinks that all companies should put bitcoin in their balance sheets, and Twitter reveals that it is already looking into doing...
Indian Crypto Exchanges Flooded With INR Deposits and New Users After Elon Musk’s Tesla Revealed Bitcoin Purchase
9.2.2021
Indian crypto exchanges have been experiencing a flood of INR deposits and surging trading volumes since it was revealed that Elon Musk’s Tesla purchased $1.5 billion worth of bitcoin. The positive sentiment swept the Indian crypto industry despite the uncertainty of the cryptocurrency bill...
Bitcoin Exchanges Flood London’s Metro With Adverts
14.12.2020
Two cryptocurrency exchanges chose to kick off advertising campaigns on London's Underground system Monday
Indian Crypto Boom: New Traders Flood Exchanges — CEOs Reveal What’s Driving Massive Growth
10.12.2020
The Indian cryptocurrency industry is experiencing massive growth. New traders are flooding crypto exchanges, executives from four of the largest crypto trading platforms in India exclusively told news.Bitcoin.com. They also share their views on what drives the Indian crypto market, current...
'A flood of money and credit' — Ray Dalio new Bitcoin praise echoes MicroStrategy
9.12.2020
The billionaire warns about incoming asset inflation while recommending Bitcoin and gold as he continues warming to cryptocurrency
First Mover: ‘Blue Wave’ in U.S. Senate Could Mean Flood of Stimulus for Bitcoin
19.10.2020
As U.S. President Donald Trump fades in election polls, Wall Street analysts are sketching out the market implications of legislative races
Huge ‘Bitcoin Tram’ Ad Campaign and 20 Billboards Flood Hong Kong’s Financial District
12.9.2020
A massive Bitcoin ad campaign has launched in the heart of Hong Kong’s financial district, featuring three Bitcoin trams and 20 matching billboards. It is a community initiative coordinated by the Bitcoin Association of Hong Kong, an organization with more than 5,000 members. The Bitcoin Tram...
Flood of Yield Farming Projects Likely Coming to Cryptoverse - Report
19.8.2020
Ethereum (ETH) decentralized finance (DeFi) protocols, such as the troubled Yam Finance yield farming project, are expected to rise in popularity in the coming months, with industry observers saying that the extremely high yields they offer encourage the rapid development of communities that...
Bitcoin’s Lightning Network Is Vulnerable to ‘Looting’: New Research Explains
6.7.2020
Computer scientists Jona Harris and Aviv Zohar have examined the Lightning Network's "flood and loot" attack which preys on Bitcoin congestion
Mining Pool Distributes $2.4M Transaction Fee After Flood of Phoney Refund Claims
15.6.2020
Mining pool Ethermine said it would never freeze transaction fees again
Largest US Banks Expect Billions in Loan Losses, Profits Plunge
19.4.2020
Several of the largest U.S. banks have set aside billions of dollars in reserves as they expect massive losses from loan defaults, sending their profits nosediving. Wells Fargo’s first-quarter earnings fell a whopping 90% while JPMorgan Chase’s profit dropped 70%. Bank of America...
Bitcoin Garners New Users as Governments Flood World With Fiat
9.4.2020
Thousands of new users are turning to bitcoin, according to Kraken and other exchanges, over fears that government stimulus will lead to inflation
Top Crypto Firms Including Binance, Civic, Tron Targeted in Flood of Lawsuits
6.4.2020
A flood of class-action lawsuits were filed in New York Friday, taking aim at a number of major cryptocurrency projects over their token sales