hot 28 June 2024 Crypto Went Overlooked in the First U.S. Presidential Debate Industry participants and enthusiasts had hoped for a discussion on digital assets, but the 90-minute debate had been anything but.
Martin Shkreli 21 June 2024 Martin Shkreli exposed as the creator of the infamous DJT Token On-chain detective ZachXBT has been awarded a $150,000 bounty for identifying Shkreli as the original creator of DJT.
hot 13 June 2024 Artificial Intelligence - The Double-Edged Sword of Crypto AI did not only push the industry forward but also moved it a few steps back.
depin 7 June 2024 ARAX Is Bringing Intelligent DePIN Street Lights to Tuzla, Romania ARAX devised a plan that will save operational costs, increase revenue, and create a more transparent and forward-thinking infrastructure in Tuzla.
hack 31 May 2024 Crypto Losses And Hacking Incidents Have Decreased By 12% According to a recent report by Immunefi, losses from cryptocurrency fraud and hacks have decreased by 12% year-over-year.
ETF 24 May 2024 ETFs vs. Direct Ownership: Which One Should You Choose? The choice between ETFs and direct ownership depends heavily on the investor’s risk tolerance, need for control, and safety concerns.
fraud 16 May 2024 ‘Crypto King’ Arrested And Charged With Fraud In Alleged Ponzi Scheme In a crypto and forex Ponzi scheme spanning between 2021 and 2022, around 160 investors gave Aiden Pleterski and his company approximately $40 million CAD to perform investments on their behalf.
refund 9 May 2024 FTX Will Issue Refunds To All Eligible Customers In a press release filed last Tuesday, FTX states that all customers whose assets were withheld in 2022 will receive a refund.
hot 3 May 2024 Binance Founder Sentenced to 4 Months in Prison Zhao acknowledged that a lack of appropriate money-laundering systems resulted in terrorist groups and other criminals having access to Binance’s trading platform.
hot 11 April 2024 High-profile cryptocurrency fraud trial involving $110 million opens This trial marks a significant step in the efforts of U.S. authorities to regulate offenses within the DeFi sector, a domain of cryptocurrency trading that operates under the principle that “code is law.”
hot 26 March 2024 6000 Mining Machines to be Redistributed to Destinations Abroad Sunnyside Digital is looking to resell its equipment and cater to the needs of miners in countries such as Ethiopia, Tanzania, Paraguay, and Uruguay.
bitcoin 15 March 2024 What Should You Expect from Bitcoin’s Next Halving Cycle? The period before the halving of Bitcoin offers an excellent chance for deliberate strategic planning and attentive market analysis.
BitcoinETF 11 March 2024 BlackRock ETF Bitcoin Holdings Overtake MicroStrategy The BlackRock Bitcoin ETF (IBIT) saw its bitcoin holdings soar on Friday, outpacing MicroStrategy's bitcoin reserves.
hot 26 February 2024 ZachXBT Recovered Most of the Stolen NFT Revenue Blockchain investigator ZachXBT has revealed his 9-month research of stolen DeGods NFT and recovered a decent chunk of the stolen funds.
hot 19 February 2024 Jupiter's Compliance Department Withdraws Investment in Ripple XRP ETP Jupiter’s 2023 investment of more than $2 million in the fund was canceled due to regulations in Ireland, losing $834.