Four
Melbourne men found themselves in handcuffs this week after Australian
regulators accused them of washing money from a fake bond scam that fooled
investors with professional-looking documents and promises of steady returns.Victorians…
Since Bitcoin launched, crypto scams have grown more
frequent and complex. They now go beyond basic phishing or giveaways, involving
even well-known companies in fraud like rug pulls. UPay reviewed 236 major…
Arthur Hayes, the co-founder of crypto exchange BitMEX, has offloaded more than $13 million worth of crypto holdings, including ether (ETH), ethena , and pepe .Data from Arkham Intelligence shows…
In brief
An ancient whale moved 306 Bitcoin.
When it was first funded, Bitcoin traded around $75.
The asset’s latest rally has awoken some long-term holders.
A wallet that held more than 300 Bitcoin…
In brief
A man has been indicted in an alleged cross-border fraud scheme.
Authorities traced and seized $7.1 million in crypto, with assets moving through U.S. banks, offshore accounts, and at least…
Wall
Street's top regulator is preparing to slash the minimum account balance
required for frequent investing, a move that could open day trading to millions
of investors currently shut out by existing rules.The
Financial…
In brief
Bitcoin mining infrastructure firm Bit Origin acquired around $10 million in Dogecoin (DOGE).
The firm announced a raise of up to $500 million last week to fund its meme…
In brief
Barstool Sports founder Dave Portnoy said he sold his XRP bag two weeks before its record-setting price surge.
XRP broke its 2018 record price mark on Thursday, setting a new…
In brief
Ripple co-founder and XRP co-creator Chris Larsen has moved more of his coins to Coinbase.
Could he be preparing to sell as XRP closes in on a new high…
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