China’s ‘point running’ crypto scams, pig butchers kidnap kids: Asia Express
Chinese crypto noobs are being tricked into laundering funds for ‘rewards’ — and pig butchering scammers are kidnapping kids: Asia ...
Tag: Crypto
SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading ...
Tether crypto, Tron, TRM Labs team up: ‘Our goal is to create…’
T3 FCU, formed by Tether, Tron, and TRM Labs, aims to combat USDT-related crimes. USDT on Tron saw $19.3 billion ...
‘Run It Back’ – Crypto Analyst Predicts Massive Rallies for Ethereum and Solana, Says October Will Be ‘Lit’
A widely followed crypto strategist believes sharp recoveries are in store for Ethereum (ETH) and its competitor Solana (SOL). Starting ...
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its ...
Hong Kong Crypto Giant Metalpha Deposits 33,589 Ethereum Worth About $77,550,000 to Binance: Lookonchain
The Hong Kong-based crypto wealth management giant Metalpha deposited $77.55 million worth of Ethereum (ETH) to Binance in the past ...
Indonesian crypto exchange Indodax goes offline after suspected $22M hack
The breach compromised hot wallets on Indodax, resulting in the loss of Bitcoin, Ether, Tron, Polygon, and Optimism. Indodax has ...
Crypto week ahead for Bitcoin, Ethereum: How market sentiment can challenge shorts
Crypto market has reclaimed the $2 trillion mark BTC and ETH still hold over 60% of the market The crypto ...
Hedge Fund Veteran Says Crypto Facing ‘Quiet Quitting’ Crisis, Unveils Catalyst That Could Spark Altcoin Revival
The crypto sector is currently enduring a “quiet quitting crisis,” according to a hedge fund and digital asset veteran. Quiet ...
Trader Says ‘True Move’ Coming for One DeFi Altcoin, Turns Bullish on SUI and One AI-Focused Crypto Asset
A closely followed crypto strategist believes that one decentralized finance (DeFi) altcoin is gearing up for “explosive” rallies. Pseudonymous analyst ...