Tag: exchange

Tag: exchange

NFT founder stole millions from Bitcoin project, investors allege
Several investors of a non-fungible token (NFT) project, Hashling NFT, have accused its founder of misappropriating millions of dollars in profits from the project and a closely tied Bitcoin mining op...

Chainalysis CEO offers a clue into the recent spate of Paris crypto attacks
Some criminal organizations are yet to receive the memo — crypto is traceable — and could explain the recent string of crypto-related kidnappings, says Chainalysis CEO Jonathan Levin. Law enforce...

Bitcoin Retail Demand Rises 3.4% As Small Investors Return To The Market – New ATH Soon?
Retail participation in the Bitcoin (BTC) market is on the rise, as on-chain data indicates that smaller investors are gradually re-entering the space. This renewed activity is often a sign of growing...

Europol helps dismantle $23M ‘mafia crypto bank’
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities in China and...

Democrats seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the presiden...

eToro jumps 30% on Nasdaq debut after upsized IPO
Update (May 15, 2:12 am UTC): This article has been updated to add a comment from eToro Australia’s Robert Francis.Crypto and stock trading platform eToro has seen its share price gain nearly 30% du...

Crypto startups scaring away VCs with 80x valuations: 10T Holdings
Too many crypto startups are pricing themselves out of venture capital funding by chasing valuations far exceeding their revenues, according to Dan Tapeiro, the CEO of crypto-focused venture capital f...

XRP Frenzy Builds: Over $1 Billion in Open Interest Signals Breakout Tension
XRP’s price has climbed to $2.61 in the last 24 hours, and has been able to keep a steady pace, registering a 22% gain over the past seven days. Traders are piling into futures contracts. A notable ...

Dogecoin active addresses surge by 528% — Will DOGE price follow?
Key Takeaways: Dogecoin's active addresses surged 528% to 469,477.DOGE’s futures open interest rose 70% to $1.65 billion, indicating strong speculative interest.On May 13, Dogecoin (DOGE) witnessed ...

3 reasons why Ethereum price could rally to $5,000 in 2025
Key takeaways:A longer-term ETH price rally is dependent on SEC approval of in-kind ETF creation and staking to attract more investors. AI adoption and Ethereum layer-2 growth must drive onchain activ...

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