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GLOBAL CRYPTO SCANDAL
Why this crypto winter feels worse than ever — 10 red flags rocking the marketBitcoin and the wider crypto market are facing a harsh winter as prices fall, confidence weakens, and attention shifts to other assets. Gol...- Tougher Singapore crypto regulations kick inSingapore ramped up crypto exchange regulations Monday in a bid to curb money laundering and boost market confidence after a series of high...
- Crypto Market Shock: $99 million vanishes from Libra token amid Argentina’s President Milei controversy—Was his endorsement the catalyst?Crypto Market Scandal: $99 Million Withdrawn from Libra Token Linked to Argentina’s President Milei—A major crypto controversy has erupted ...
- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Japanese crypto exchange says lost $300 million bitcoin in 'leak'Japanese crypto exchange DMM Bitcoin said it had lost bitcoin worth around $300 million in what it described as "an unauthorised leak" from...
- Cryptocurrency Price on March 11: Bitcoin surges to new all-time high, crosses $71,000 mark for the first timeIn the last 24 hours, Bitcoin jumped to an intraday peak of $71,030 in volatile trading. It was last 2.4% higher at $70,900 at 1:07 pm IST....
- Cryptocurrency Price on March 10: Bitcoin near $69,600; Dogecoin, Polygon rise up to 3%Bitocin smashed the $70,000 mark for the first time on Friday, boosted by investor demand for new US spot exchange-traded crypto products a...
- Bitcoin smashes through $70,000 markThe leading cryptocurrency topped the $70,000 mark for the first time, boosted by investor demand for new U.S. spot exchange-traded crypto ...
- Bitcoin back on the rise after vaulting to new recordBitcoin rallied again on Wednesday after retreating briefly from an all-time high it set less than 24 hours earlier, as bulls showed few si...
- Bitcoin hits record high of $69,202 on increased investor appetiteBitcoin hit a record high on Tuesday, fueled by investors pouring money into U.S. spot exchange-traded crypto products and the prospect tha...
- ETtech Explainer: US SEC’s nod to bitcoin ETFs, and what it means for the crypto ecosystemThe US Securities and Exchange Commission (SEC) has granted approval to major asset managers, including BlackRock and Fidelity, for the fir...
- Crypto market eyes interest rates and expected bitcoin ETFs in 2024Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collaps...
- Crypto market eyes interest rates and expected bitcoin ETFs in 2024Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collaps...
- PayPal debuts US dollar-backed stablecoin for paymentsPayPal USD is issued by Paxos Trust Company and backed by dollar deposits and similar cash holdings, the online payments giant said in a re...
- US crypto lobbyists court Democrats in fresh legislative pushThe Blockchain Association, Chamber of Digital Commerce, Crypto Council for Innovation, and Coinbase Global are among the groups knocking o...
- Crypto-linked bank failures fuel regulation debateGlobal finance was rocked by the collapse of Silicon Valley Bank last week, and the digital currency sector was hit hard by the demise of U...
- Coinbase, Galaxy, Paxos stop accepting transfers via Silvergate NetworkThe exodus threatens Silvergate’s SEN network, the bank’s key source of deposits and a platform for crypto participants to transfer money a...
- Big investors are giving up on crypto markets going mainstreamThe implosions and scandals of the past few months have laid waste to the key arguments of crypto boosters, and all but obliterated the not...
- Bankman-Fried: From crypto king to king of tech bubble’s losersA week that began with two crypto CEOs tweeting barbs ended with the bankruptcy of FTX, one of the largest and most prominent crypto exchan...
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