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Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
14.4.2023
An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank...
Asia-Based Digital Asset Firm Hashkey Group Introduces Wealth Management Service
14.4.2023
HashKey has also expanded its OTC service by expanding its liquidity coverage and its range of tokens in the spot market
ROOK Investors Begin Swapping Tokens for $25M Crypto Treasury
14.4.2023
Holders of the former governance token have 90 days to exchange their ROOK for USDC
Ondo Finance Plans Yield-Generating Stablecoin Alternative For Institutional Investors
13.4.2023
The new stablecoin-like token, OMMF, will be backed by conventional money market funds and is available only to qualified purchasers and accredited investors. But retail investors can lend against the tokens via Ondo’s DeFi protocol Flux to indirectly access the yield
Lawyers Unsure of Fate of Do Kwon’s ‘Missing $37B’ – Will Investors Ever Get Their Money Back?
13.4.2023
South Korean legal experts are unsure if “victims” of fraud allegedly committed by Do Kwon and Terraform Labs executives will ever be able to recoup their funds – with an estimated $37 billion now “missing.”
Segye Ilbo reported that South Korean prosecutors are hopeful of freezing at least $5.5...
Warren Buffett Likens Bitcoin to Gambling and Chain Letters in Recent Interview
12.4.2023
Finance mogul Warren Buffett, one of the most successful investors in history, discussed bitcoin during an interview on CNBC’s Squawk Box on April 12. As he has done in previous interviews, the business magnate likened bitcoin to a gambling scheme and chain letters he received as a child....
RenQ Finance Raises Nearly $1 Million in 24 Hours as Stage 4 Completes
12.4.2023
PRESS RELEASE. After RenQ Finance achieved remarkable success by completing stage 4, they generated immense excitement among investors after embarking on stage 5. In just the last 24 hours of stage 5, RenQ has secured over $1 million in funding, bringing the total raised for this stage to...
A Technical Analyst’s Take on Crypto
12.4.2023
TA is a graphical representation of investor behavior, with certain patterns and indicators providing a clue about what’s coming next. It has an important place in the three-legged stool of fundamental, technical and quantitative analysis
Why Mooky is the safe bet for investors? Insights from the experts
12.4.2023
Overview of the Mooky token Mooky is a community-driven token with a focus on environmental sustainability. It is unique because it operates with zero transaction fees and is governed by its holders through a decentralized autonomous organization (DAO) voting system. The holders of the token...
Former investment banker charged for allegedly defrauding crypto investors
12.4.2023
Brooklyn federal court charged a former investment banker for allegedly taking investors’ money under the pretext of making profitable crypto investments
ROOK Investors Aim to ‘Rage Quit’ Through Plan to Liquidate $25M Crypto Treasury
11.4.2023
Their vote could hand ROOK token holders a big payout
Shapella could bring institutional investors to Ethereum despite risks
11.4.2023
The latest fork on the “roadmap” shores up the network’s new validation mechanism while finally allowing stakers access to their ETH rewards
XRP's Four-Week Rally Was Led by Retail Investors: Kaiko
11.4.2023
Retail or non-professional investors powered XRP higher in recent weeks as large investors sold into the rally
Litecoin & Cardano attract new investors; TMS Network enjoys massive 2240% presale gains
10.4.2023
Following the end of the long-anticipated cryptocurrency winter, crypto whales are once again active in the market. Recently, innovative cryptographic projects like TMS Network (TMSN), Litecoin (LTC), and Cardano (ADA) have experienced a surge in demand, causing their value to skyrocket....
TMS Network captivates investors with 2240% leap, dwarfing Fantom and Arbitrum gains
8.4.2023
Many crypto traders are discussing the exciting future of the TMS Network (TMSN) project. It may only be in the second phase of its presale, but TMS Network has already seen a significant token price increase. This number has triumphed over what Fantom (FTM) and Arbitrum (ARB) offer, causing many...
Study claims 99.5% of crypto investors did not pay taxes in 2022
7.4.2023
Finland and Australia had the highest proportion of tax-paying crypto investors, while the United States ranked 10th on the list, according to the study
Smaller investors can have outsized impact on crypto investment markets: BIS study
6.4.2023
Researchers looking at the “crypto carry” rate between spot and futures markets and its causes came to conclusions about crypto market booms and busts and how they happen
Ukraine Dismantles $40 Million Russian Crypto Pyramid
6.4.2023
Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With...
Bitcoin Options Markets Reveal Investors Still Bullish, Despite Repeated BTC Price Failures to Test $30K
6.4.2023
Despite repeated failures by the Bitcoin price to test the $30,000 level in recent weeks over the course of the last three weeks, investors remain bullish, according to options market data presented by crypto analytics firm The Block.
Bitcoin has spent the last three weeks trading with $1,500...
US state regulators announce $10M settlement with Robinhood 'for failing investors'
6.4.2023
The investigation looked into complaints of Robinhood's system outages, causing users to miss out on trades while many of the platform's services were unavailable