Markets - Page 25

Catch up with the latest action on the crypto and financial markets so you can make informed investment decisions.

Daren Li Admits to Laundering $73M in US Crypto Scam

November 13, 2024

Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to a charge of conspiracy to commit money laundering for his role in a scheme that laundered over $73 million in proceeds from cryptocurrency investment scams targeting U.S. victims.

Community·Markets

Revolut Expands Crypto Exchange Access to 30 European Countries

November 13, 2024

London-based fintech firm Revolut has expanded its standalone crypto exchange, Revolut X, to 30 new countries in the European Economic Area (EEA). The company announced the expansion on November 13, positioning Revolut X as a “competitive platform” for crypto traders within the continent. Launched in May, Revolut X represents an “important milestone” for the company’s

November 13, 2024

Dogecoin’s Fate? Musk, Ramaswamy to Lead Trump’s ‘DOGE’ Push

Will Trump’s ‘DOGE’ Department Boost or Sink Dogecoin? The crypto world is

November 13, 2024

Shibarium Erupts: Half a Billion Transactions and New TVL ATH

Shibarium, Shiba Inu’s layer-2 scaling solution, is experiencing remarkable growth, recently surpassing

Blockchain·Community·Defi·Ethereum·Markets·NFTs·Policy·Regulation

OpenSea Faces SEC Crackdown: NFT Marketplace Accused of Selling Securities

The NFT market has been thrown into turmoil as the Securities and Exchange Commission (SEC) issued a Wells Notice to OpenSea, threatening

August 28, 2024

Bitcoin·Blockchain·Community·Markets·Policy

The Mystery of Satoshi Nakamoto: Does the FBI Hold the Key?

The mystery surrounding Satoshi Nakamoto, the enigmatic creator of Bitcoin, has deepened as new evidence seemingly suggests the FBI may have long

August 28, 2024

Community·Markets

Haru Invest CEO Attacked During Fraud Trial in South Korea

The CEO of bankrupt South Korean yield platform Haru Invest was attacked with a knife in a courtroom on Wednesday during a

August 28, 2024

Blockchain·Community·Defi·Markets·Policy·Technology

US Government’s $239 Million Taliban Transfer (Could Have Been Prevented by Blockchain)

In a staggering blunder, the U.S. government has inadvertently transferred $239 million intended for counterterrorism efforts to the Taliban, exposing critical flaws

August 28, 2024

Markets·Policy·Regulation·Security

Celsius Settles Two-Thirds of Debt Owed to Creditors Amid Bankruptcy Proceedings

Celsius, a cryptocurrency lending and borrowing platform, has repaid approximately $2.53 billion to around 251,000 creditors, which is two-thirds of its eligible

August 27, 2024

Bitcoin·Markets·Policy·Regulation

Nasdaq Seeks Approval From SEC to Launch Bitcoin Index Options

Nasdaq is seeking regulatory approval from the U.S. Securities and Exchange Commission (SEC) to launch and trade options on a Bitcoin index.

August 27, 2024

Bitcoin·Blockchain·Community·Markets·Security

Bitcoin ATMs Emerge as Key Tools for Scammers in Growing Fraud Cases

Scammers are increasingly exploiting cryptocurrency ATMs and kiosks to swindle unsuspecting victims. In a recent case in Troy, Michigan, a woman who

August 27, 2024

Blockchain·Markets·Regulation

SEC Charges Brothers Over $60 Million Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) has filed charges against Jonathan and Tanner Adam, accusing the brothers of running a $60

August 27, 2024

Bitcoin·Community·Markets

Bitcoin Millionaires Surge 111% to 85,400 in 2024 Amid Crypto ETF Boom: Report

A new report from Henley & Partners reveals a 111% increase in the number of crypto millionaires worldwide, bringing the total to

August 27, 2024

Community·Ethereum·Markets·Road 2 Crypto

Vitalik Buterin Defends Prediction Markets Against ‘Gambling’ Misconceptions

Ethereum co-founder Vitalik Buterin recently highlighted a common misconception regarding prediction markets like Polymarket. He widely rejected the view that prediction markets

August 26, 2024

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Markets - Page 25

Daren Li Admits to Laundering $73M in US Crypto Scam

Revolut Expands Crypto Exchange Access to 30 European Countries

Dogecoin’s Fate? Musk, Ramaswamy to Lead Trump’s ‘DOGE’ Push

Shibarium Erupts: Half a Billion Transactions and New TVL ATH

OpenSea Faces SEC Crackdown: NFT Marketplace Accused of Selling Securities

The Mystery of Satoshi Nakamoto: Does the FBI Hold the Key?

Haru Invest CEO Attacked During Fraud Trial in South Korea

US Government’s $239 Million Taliban Transfer (Could Have Been Prevented by Blockchain)

Celsius Settles Two-Thirds of Debt Owed to Creditors Amid Bankruptcy Proceedings

Nasdaq Seeks Approval From SEC to Launch Bitcoin Index Options

Bitcoin ATMs Emerge as Key Tools for Scammers in Growing Fraud Cases

SEC Charges Brothers Over $60 Million Crypto Ponzi Scheme

Bitcoin Millionaires Surge 111% to 85,400 in 2024 Amid Crypto ETF Boom: Report

Vitalik Buterin Defends Prediction Markets Against ‘Gambling’ Misconceptions

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Daren Li Admits to Laundering $73M in US Crypto Scam

Revolut Expands Crypto Exchange Access to 30 European Countries

South Korea Crypto Scam: 215 Arrested in $232M Fraud Involving Popular YouTuber

Charting New Horizons: Ramji Takes the Helm at Vanguard, Crypto Seas Await!

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Doland Tremp, Pepe Trump, Maga VP … Meme Coins Dance With Trump Under the Arclights

From Brainiacs to Blockchain Bandits: MIT Grads Swipe $25M in 12-Second Crypto Heist

Dolce & Gabbana’s NFT Catwalk Catastrophe: Digital Couture Crashes in the Metaverse

Markets - Page 25

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