Seychelles-based KuCoin cryptocurrency “exchange” banned in New York, fined $22m

High risk warning: Foreign exchange trading carries a high level of risk that may not be suitable for all investors. Leverage creates additional risk and loss exposure. Before you decide…

Man pleads guilty to cryptocurrency scheme

Theodore man admits to ‘sophisticated’ cryptocurrency scheme netting $210,000

MOBILE, Ala. (WALA) - A Theodore man awaiting sentencing on fraud charges admitted Tuesday that he orchestrated a separate scheme involving cryptocurrency and stolen identities from the dark web.Sean White.…

FTX and IRS Battle Over $24 Billion Tax Claim

FTX Trading is reportedly currently locked in a legal dispute with the Internal Revenue Service (IRS) over a $24 billion tax claim. The outcome of this case could have significant…

Theodore man admits to ‘sophisticated’ cryptocurrency scheme netting $210,000

Sean White. 29, pleaded guilty to wire fraud, admitting that he reaped more than $200,000 through the “sophisticated” scheme from December 2020 to about March 2022. He faces up to…

BlackRock’s Bitcoin ETF and SEC Talks: Impact on Cryptocurrency Market

As the financial world continues to evolve, BlackRock, a leading financial institution, is spearheading the charge towards cryptocurrency-based financial products. The firm recently held its third meeting with the Securities…

Jefferson City police report increase of cryptocurrency scams

JEFFERSON CITY − The Jefferson City Police Department says it has seen an increase in the number of calls directing individuals to deposit funds in cryptocurrency kiosks. Police say scammers have directed…

ECPD issues warning after people targeted with scams soliciting cryptocurrency

EAU CLAIRE (WQOW) - If someone is asking you to pay them with cryptocurrency, be extremely cautious. That warning comes from the Eau Claire Police Department, who said Tuesday that they've…

Bitcoin’s Bull Run: ETF Rumors Drive Surge Amid Market Moves

Bitcoin, the pioneering cryptocurrency, surged past the $44,000 mark, hitting levels unseen in over 18 months, fueled by mounting anticipation surrounding the potential approval of a new Bitcoin Exchange-Traded Fund…

Here’s When Bitcoin (BTC) Price Will Hit New ATH – Rekt Capital Predicts Timeline

Cryptocurrency analyst Rekt Capital has delved into an in-depth analysis of Bitcoin’s current bull market, exploring various key factors and indicators to predict its potential duration and conclusion. With a…

Payhound: building trust in the cryptocurrency space

Elton Dimech, Managing Director of Payhound, explains how the company is focusing on reliability and stability as opposed to market disruption in a bid to solidify its position as a…

Here’s Why Bitcoin (BTC) And Crypto Market Falling Today

The cryptocurrency market has continued to face a downturn today, leaving investors on edge as Bitcoin and other major cryptos experience a dip. Meanwhile, several factors might have potentially contributed…

IRS counts down biggest crypto fraud schemes of the year

The Criminal Investigation division of the U.S. Internal Revenue Service published a list of its top ten "most prominent and high-profile" cases it investigated in 2023, and four of them…

Will Dogecoin (DOGE) hit $1? Experts reckon this DeFi token is a better option to invest in 2024

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Binance and Zhao Responding to SEC’s DOJ Integration

Binance Holdings and its former CEO, Changpeng Zhao, have responded to the United States Securities and Exchange Commission's (SEC) move to incorporate Binance’s admission of guilt to the Department of…

Microsoft Warns of Hackers Exploiting OAuth for Cryptocurrency Mining and Phishing

Dec 13, 2023NewsroomCryptocurrency / Threat Analysis Microsoft has warned that adversaries are using OAuth applications as an automation tool to deploy virtual machines (VMs) for cryptocurrency mining and launch phishing…

BONK Meme Coin Update: Coinbase Listing Incoming?

TL;DR Coinbase Supports Bonk Inu (BONK): Coinbase, a major cryptocurrency exchange, has added Bonk Inu (BONK), a rapidly popular digital asset, to its roadmap, indicating a potential official listing soon.…

The Emerging Cryptocurrency Capturing Chainlink and Monero Investors’ Attention

TLDR NuggetRush (NUGX) is a leading ICO gaining traction in the crypto market, showcasing more potential than other cryptos. Its unique model, blending utility and memes, sets it apart from…

Impasse on GST levy for cryptocurrency & virtual digital assets still continues

The impasse on GST levy for cryptocurrency and virtual digital assets continues as tax authorities are likely to seek more time to come up with the right proposal regarding the…

Enis Bushati at the Helm of NIZA: Pioneering the Future of Finance and Cryptocurrency

December 13th, 2023 at 1:50 pm UTC · 3 min read Photo: NIZA /NIZA/ – Enis Bushati takes the helm of a transformative leap in financial technology in a ground-breaking…

In a recent development, KuCoin, a prominent cryptocurrency exchange, has agreed to a $22 million settlement following a lawsuit filed by the New York Attorney General, Letitia James.

KuCoin To Pay $22M To Settle NY Attorney General’s Lawsuit - Crypto Daily Regulation Published 1 hour ago on December 13, 2023 Table of Contents In a recent development, KuCoin,…

Guelph woman loses over $70k in two cryptocurrency scams: police

Guelph police say two different cryptocurrency scams have cost one Guelph woman more than $70,000. In October, investigators said the victim reported losing approximately $57,000 after dealing with a supposed…

LifeRestart | $EFIL: A New Star Reshaping the Cryptocurrency Universe

The project has announced plans to move to BNB Chain, aiming to attract more liquidity and a larger user base. In the vast universe of cryptocurrencies, a new star is…

Price History Fuels Ripple’s (XRP) $1 Target Optimism; Gmx (GMX) & InQubeta (QUBE) Ready to Rally

Ripple (XRP) has a long history, which started in 2004 when developer Ryan Fugger created a platform known as Ripplepay to benefit financial transactions. In 2012, a team of Jed…

Bitcoin, Ethereum Fall Ahead Of Fed Decision; Bonk Becomes Top Loser

Loading...Loading...Bitcoin BTC/USD moved lower, with the cryptocurrency prices trading below the $42,000 level on Wednesday.Ethereum ETH/USD also recorded losses, trading below the key $2,200 mark this morning.FTX Token FTT/USD was…

Cryptocurrency Hedera Rises More Than 5% In 24 hours By Benzinga

© Reuters. Cryptocurrency Hedera Rises More Than 5% In 24 hours Benzinga - by Benzinga Insights, Benzinga Staff Writer. Over the past 24 hours, Hedera's (CRYPTO: HBAR) price has risen…

Bitcoin Ordinals Smash Records With $36 Million Trading Frenzy – Time to Dive In? By U.Today

As reported by U.Today, the Bitcoin Ordinals market an overwhelming response following the official announcement by Binance regarding the listing of BRC-20 SATS (1000SATS). The spot trading pairs for 1000SATS…

Transformative Power of Cryptocurrency: A Case Study on Ethereum’s Investment Potential

In the dynamic realm of digital finance, cryptocurrency has emerged as a revolutionary force, redefining traditional concepts of currency and investment. Among several cryptocurrencies, Ethereum stands out as innovative, showcasing…

Zvi Gabbay : “The SEC’s Approach Is Wrong, and I Think That They’re Already Paying For It”

“The SEC's approach is wrong, and I think that they're already paying for it," stated Dr. Zvi Gabbay, a partner and the head of the Capital Markets Department at the…

A tale of two Silicon Valley Sams

Simone Rotella THIS was the year when two of Silicon Valley’s biggest hype blimps – cryptocurrency and artificial intelligence – were deflated by drama. First came the downfall of Sam…

OAuth apps used in cryptocurrency mining, phishing campaigns, and BEC attacks

OAuth apps used in cryptocurrency mining, phishing campaigns, and BEC attacks Pierluigi Paganini December 13, 2023 Microsoft warns that threat actors are using OAuth applications cryptocurrency mining campaigns and phishing…

Cryptocurrency Aptos Down More Than 6% Within 24 hours By Benzinga

© Reuters. Cryptocurrency Aptos Down More Than 6% Within 24 hours Benzinga - by Benzinga Insights, Benzinga Staff Writer. Over the past 24 hours, Aptos's (CRYPTO: APT) price has fallen…

Lithuania’s Cryptocurrency Surge Raises Concerns for Regulators Amid Money Laundering Fears – Novinite.com

Lithuania finds itself at the forefront of cryptocurrency expansion within the EU, boasting one of the largest counts of crypto companies. However, this surge has prompted regulators to sound the…

Cryptocurrency Hedera’s Price Increased More Than 5% Within 24 hours By Benzinga

© Reuters. Cryptocurrency Hedera's Price Increased More Than 5% Within 24 hours Benzinga - by Benzinga Insights, Benzinga Staff Writer. Over the past 24 hours, Hedera's (CRYPTO: HBAR) price has…

XRP Forms Largest Bull Flag in Cryptocurrency History

Data confirms that XRP has formed what is possibly the largest bull flag in cryptocurrency history amid its sustained performance below the January 2018 all-time high of $3.84.- Advertisement -…

Cryptocurrency Price Today: Bitcoin Sees Mega Gains As Market Cap Crosses $1.60 Trillion

Bitcoin (BTC), the oldest and most valued cryptocurrency in the world, managed to rise above the $42,000 mark for the second time this week, riding high on the US Federal…

The Next Big Thing in Crypto: A Cryptocurrency Ready to Surpass PEPE and The Sandbox

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Ghana has the 9th highest rate for cryptocurrency ownership out of 27 countries

According to the latest Cryptocurrency Adoption Index, conducted by Finder.com, Ghana stands 9th among 26 other countries in terms of adopting cryptocurrency! The study was conducted among 27 countries, which…

Shiba Inu Community Engagement Increases, Ethereum On-Chain Activity Show Impressive Performance, Everlodge to Democratize Luxury Estates

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Over $160M Liquidated In Crypto After Fed Keeps Interest Rates Unchanged

Loading...Loading...Over $160 million in cryptocurrency futures were liquidated, following the latest monetary policy decision from the Federal Reserve. What Happened: The U.S. central bank maintained its key interest rate for the…

New research links cryptocurrency with gambling harms

New research suggests that those gambling at harmful levels are almost five times more likely to own cryptocurrency than the general population and are more likely to experience negative impacts…

Bitcoin’s Bull Run Has Plenty of Steam Left, These Indicators Suggest

Cognitive biases like anchoring may see investors anticipate a BTC price slide in the wake of this year’s 150% rally. Indicators like Puell Multiple, MVRV Z-Score, and Mayer Multiple suggest…

Russia Plans to Export Crypto Like Natural Gas, Will They Legalize It?

Russia’s Ministry of Finance has been mulling the idea of exporting cryptocurrencies produced out of mining activities taking place in the country. The Ministry says that this mechanism would also…