US Court Slaps $209 Million Penalty on Crypto Ponzi Scheme
Oregon resident and entities fined $209 million for crypto Ponzi scam The schemes disguised as crypto and carbon investments defrauded investors $83.7 million restitution and...
Author : Timm
Crypto Whales Bought Polygon, Ethereum, and PEPE Coins in Early September 2024
Key Points: Crypto whales are buying Polygon (POL), Ethereum (ETH), and PEPE coins. Polygon whale wallets grew by 90%, showing strong interest. Whale actions may...
Fraudsters Use Late Broadcaster’s Identity in Crypto Scam
Fraudsters are exploiting the identity of late broadcaster Gary Burgess Jersey police have issued warnings about a cryptocurrency scam linked to him Scammers also used...
90% of UK Crypto Firms Fail Licence Due to Fraud Concerns
UK’s FCA reports that 90% of crypto firms lack fraud and money laundering safeguards. Only 14% of firms have successfully registered for crypto licenses. Over...
Himachal Hit by ₹2,000 Crore Crypto Scam Over 3 Years
₹2,000 crore swindled in crypto scams in Himachal Pradesh. 89 arrests made; 20 FIRs filed since 2021. A ₹1,740 crore Bitcoin scam led by Subhash...
Ethereum Price Drop Likely After $45M Selloff and Weak Jobs Report
Key Points: Ethereum drops to $2,368 after weak U.S. job numbers. $45M in Ethereum sold by hackers and Ethereum Foundation. ETH needs to break key...
Investors Look to DeFi for the Next Top Token
In This Post: Investors are focusing on DeFi to find the next leading token. ETFSwap introduces new tokenized ETF trading. AAVE and Uniswap face competition...
XRP Drops as Bearish Trend Grows Below 200-Day EMA
Key Points: XRP has dropped below the 200-day EMA, showing a bearish trend. Low trading volume makes it hard for the price to recover. Key...
Bitcoin Price Set for 12% Dip Before Potential 400-Day Rally
Key Points: Bitcoin price may dip 12% before finding strong support. History shows Bitcoin often rallies within 400 days after halving. Whale accumulation suggests confidence...
Bitcoin Whale Buys 1,000 BTC as Binance Selling Drops Price Below $58K
In This Post: Binance sees a massive sell-off, dropping Bitcoin price below $58K. A whale buys 1,000 BTC, indicating confidence in Bitcoin’s future. Bitcoin retests...