Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator
The Hong Kong Monetary Authority (HKMA) has warned the public about two foreign-based crypto companies allegedly misrepresenting themselves as banks. The firms ...
Tag: BTCUSDT
Bitcoin Miners Continue To Sell – 2010 Satoshi-Era Miner Moves 2K BTC
Bitcoin has entered price discovery after repeatedly breaking all-time highs over the past week. The price surged an impressive 38% ...
Singaporean Accused Of $230M Crypto Scam Seeks ‘Speedy Trial’ In US—Details
A 20-year-old Singaporean, Malone Lam, has requested a “speedy trial” in a US court, following charges of stealing roughly $230 ...
Bitcoin Hacker Sentenced To 5 Years For Laundering $10.5 Billion From Bitfinex
Ilya Lichtenstein, who pleaded guilty to his role in the 2016 Bitcoin hack of the cryptocurrency exchange Bitfinex, has been ...
Bitcoin Price Rally Shows Signs Of Correction, Will Key Support Levels Hold?
Over the last few weeks, Bitcoin's sharp rally has put the largest digital asset in the spotlight of the crypto ...
Bitcoin ‘Trader’ Profits Balloon To 47%: Here’s How They Looked Last Top
On-chain data shows the Bitcoin profits held by the 'trader' group have shot up recently. Here's whether they are as ...
WazirX Crypto Heist: Delhi Authorities Arrest Suspect Linked To The $235 Million Hack
In the latest development of the WazirX crypto heist saga, the Delhi Police detained a man for his alleged connection ...
Crypto Assets Catch Institutional Attention As 72% Show Willingness To Invest – Survey Reveals
A recent survey by Swiss digital bank Sygnum found that 72% of institutional investors - including family offices, external asset ...
