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This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
- Five individuals were fined over $5M for running a digital asset fraud scheme targeting 190 victims.
- The Icomtech creators falsely promised high returns on Bitcoin trading but misappropriated customer funds.
Thursday, 12/12/2024 | 08:16 GMT by
Damian Chmiel
PayPal Integrated into Paybis as Trump Appoints David Sacks AI & Crypto Czar
- PayPal’s infrastructure reduces fraud checks and errors for better transaction success rates.
- The incoming US administration, including SEC and CFTC officials, is expected to shape crypto policy.
Monday, 09/12/2024 | 17:51 GMT by
Tareq Sikder
BitOasis Secures Crypto License from VARA Following CoinDCX Acquisition
- The license confirms BitOasis' compliance with VARA, following a 2022 provisional permit.
- The firm recently obtained a Minimum Viable Product license from Bahrain's Regulatory Authority.
Monday, 09/12/2024 | 09:21 GMT by
Tareq Sikder
Why is Ethereum Going Up? Unpacking ETH's 2024 Price Surge and $10,000 Predictions
- Ethereum has surged 66% in the past month, reaching $3,900 levels, driven by record-breaking futures interest of $26 billion.
- Analysts project ETH could reach between $4,000 to $6,500 by the end of 2024, and even $32,000 by 2030.
- Learn why Ethereum's price is up today and check the most up-to-date technical analysis.
Thursday, 05/12/2024 | 08:26 GMT by
Damian Chmiel
B2BROKER Boosts Crypto Connectivity: Integrates with Multiple Liquidity Pools
- B2CONNECT integrates with B2TRADER Spot Broker, Binance Futures WebSocket API, and Crypto.com’s liquidity adapter.
- “Integration with all the leading crypto exchanges” enables businesses to create custom liquidity pools.
Wednesday, 04/12/2024 | 10:35 GMT by
Tareq Sikder
Why Is TRX Going Up? Tron Surges 100% After Justin Sun Backs Trump’s Crypto Project
- Tron's TRX skyrockets to $0.45, hitting a record $39B market cap after Justin Sun backs Trump's crypto venture.
- TRX surges 100% in crypto rankings in just one day, securing the top 10 position above AVAX.
- Check Tron's TRX price predictions for 2024, 2025 and long-term forecasts.
Wednesday, 04/12/2024 | 10:10 GMT by
Damian Chmiel
Coinbase, Binance Among 16 Crypto Exchange Websites Blocked by Cambodia
- The Telecommunication Regulator blocked 102 domains, targeting crypto exchanges and gambling sites.
- Two platforms are authorized under Cambodia's FinTech Sandbox, which bans digital asset-to-fiat exchanges.
Tuesday, 03/12/2024 | 17:49 GMT by
Tareq Sikder
Beware of “Fake Investors”: AI Startup Founder Claims to Have Lost $50,000 to Scammers
- The AI startup founder was certain it was the $8 million investment offer until scammers siphoned $50,000 out of his crypto wallet.
- The scam operation was highly organized and involved a series of video calls with at least four scammers.
Tuesday, 03/12/2024 | 11:49 GMT by
Arnab Shome
Bitget Launches BitEXC to Capitalize on Vietnam’s Expanding Crypto Market
- The platform offers spot and futures trading, with copy trading and bots planned.
- Vietnam ranks second globally in cryptocurrency ownership, with 21.2% of its population holding digital assets.
Tuesday, 03/12/2024 | 11:44 GMT by
Tareq Sikder
Crypto in 2024 Reaches $3 Trillion Market Cap, Embraced by 72% of Retail Investors
- New users face barriers in onboarding, interfaces, and managing private keys, limiting adoption.
- GT Protocol offers a crypto investment platform that uses an AI chatbot for trading and portfolio management.
Thursday, 28/11/2024 | 19:58 GMT by
Ariel Shapira
Former UK Minister Joins Axiom's $75 Million Bitcoin Venture Fund Push
- Steve Baker was appointed the newest Advisor of the BTC-focused venture capital firm Axiom.
- He joins the long list of public servants who decided to switch from politics to blockchain technology.
Thursday, 28/11/2024 | 09:20 GMT by
Damian Chmiel
CFTC Might Get Full Oversight over the US Crypto Market Under President Trump
- The anticipated change might make the CFTC responsible for overseeing the crypto spot markets and exchanges.
- Currently, the regulator oversees Bitcoin and Ether options and futures.
Wednesday, 27/11/2024 | 07:12 GMT by
Arnab Shome
“If the Crypto Bubble Bursts, No One Will Come for Compensation,” Consob Commissioner
- Crypto ownership in Italy rose from 8% to 18% between 2022 and 2023, often with limited risk awareness.
- Vulnerable groups and those with lower financial literacy, depend on social media for advice.
Friday, 22/11/2024 | 15:12 GMT by
Tareq Sikder
Kraken Hits $2 Billion CAD in Custody, Focuses on Crypto Knowledge Growth
- Ontario Securities Commission reports 54% of Canadians defined cryptocurrency in 2023.
- Recently, the firm has introduced crypto-based derivatives for Australian wholesale clients.
Thursday, 21/11/2024 | 16:34 GMT by
Tareq Sikder
Wall Street Miner Canaan Raises $30 Million, Sees 121% Revenue Increase in Q3 2024
- The firm secured a purchase agreement with HIVE Digital Technologies for 5,000 Avalon A15 miners.
- The company mined 147 Bitcoins in Q3 2024, increasing its holdings to 1,231 BTC.
Wednesday, 20/11/2024 | 11:06 GMT by
Tareq Sikder
CyVers and Station70 Team Up for Transaction Security Solution Launch
- The new solution integrates Station70’s hosted co-signer-as-a-service with CyVers’ advanced real-time threat detection engine.
- This dual-layered security approach allows institutions to gain greater control over signing processes while ensuring transactions are legitimate.
Tuesday, 19/11/2024 | 12:17 GMT by
Arnab Shome
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