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BITCOIN INVESTMENTS FRAUD
Bitcoin's dominance rises to 58%; remains the most-held crypto asset across Indian cities: ReportBitcoin’s dominance in the global crypto market rose to 58.2% in H1 2026, while it remained the most-held digital asset across Indian citie...- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- ED attaches commercial assets in Dubai in Bitcoin investments fraud caseThe Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering probe related to ...
- Navigating the crypto universe: Insights from Coin DCX's Mridul GuptaIn a recent live stream on ETMarkets, Mridul Gupta, Chief Operating Officer of CoinDCX, delved into the intricate realm of cryptocurrency i...
- Riot Platforms shares drop 9% after Kerrisdale Capital shorts bitcoin minerKerrisdale believes the introduction of low-fee bitcoin ETFs is more beneficial to investors over owning shares of a company such as Riot, ...
- Companies disclose expected fees for spot bitcoin ETFs ahead of SEC decisionTheir rates were well below the average rate that analysts had anticipated and that even some issuers had indicated would be the range.
- Cathie Wood's ARK invests in bitcoin futures ETF, sells Coinbase sharesCathie Wood's ARK Invest bought 4.3 million shares of ProShares Bitcoin Strategy ETF, which is popularly known as 'BITO' and tracks the pri...
- Bitcoin vs gold: Which one is a better investment option?One of the key reasons investors are drawn to both gold and Bitcoin is their finite supply. Gold's scarcity has been the primary driving fa...
- Bitcoin’s 10% jump to $30,000 hints at trader ‘playbook’ for ETF launchesAn erroneous report that BlackRock Inc. had won approval to launch a spot ETF rapidly sent the largest digital asset to $30,002 on Monday, ...
- Cathie Wood's ARK Invest files for first US spot-ether ETFIn a boost to the crypto sector, the US District of Columbia Court of Appeals last month passed a landmark ruling that the SEC was wrong to...
- US court says SEC wrong to deny Grayscale's spot bitcoin ETF proposalA panel of judges in the District of Columbia Court of Appeals in Washington said the securities regulator's denial of Grayscale's proposal...
- US SEC delays decision on Cathie Wood's spot bitcoin ETFThe SEC is seeking public comment on the Ark 21Shares Bitcoin ETF application, and has pushed back the decision date by several weeks to po...
- Fidelity readies new spot bitcoin ETF filing - reportFidelity is expected to file for a spot bitcoin exchange-traded fund (ETF), joining other major asset managers like BlackRock and WisdomTre...
- US court questions SEC's rejection of Grayscale's bitcoin fund proposalThe SEC rejected Grayscale Investment LLC's application to convert its flagship spot Grayscale Bitcoin Trust (GBTC) into an exchange-traded...
- Warren Buffett is described by Peter Thiel as a "sociopathic grandfather from Omaha" and bitcoin's "enemy No. 1."Warren Buffett is at the peak of an "enemies list" of those seeking to derail bitcoin, according to billionaire venture capitalist Peter Th...
- 5 reasons why you should not get swayed by bitcoin's sky-high returnsAre almost unreal returns a good enough reason for you to invest in the cryptocurrency? No it is not. Here are five reasons why should stay...
- Criminals find easy money in digital currency boomAbout 8,000 people have invested in different cryptocurrencies such as bitcoin and M-Cap through the fraudulent companies floated by the Bh...
- Would you believe this? Steve Wozniak's bitcoins actually got stolenWozniak has an inventive mind, so it comes as no surprise that he’s a fan of Bitcoin.
- What Jamie Dimon got wrong about Bitcoin and tulipsDimon compared bitcoin to tulips, which is accurate, though not in the way he intended.
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