US authorities arrested scammers in a $73M crypto money laundering scheme
From Cointelegraph: 2024-05-18 05:52:54 Scammers tricked victims into transferring millions of dollars to U.S. bank accounts for money laundering purposes.
From Cointelegraph: 2024-05-18 05:52:54 Scammers tricked victims into transferring millions of dollars to U.S. bank accounts for money laundering purposes.
From Cointelegraph: 2024-05-18 03:43:06 Judge Lane has stated that Genesis is running out of funds for distribution due to creditor
From Investing.com: 2024-05-18 00:00:19 Bitcoin (BTC) shows bullish momentum, breaking key resistance levels at $63,000 and 50 EMA, aiming for
From Coin Telegraph: 2024-05-17 22:48:20 The U.S. Congress bipartisan vote rejected the SEC’s SAB 121. President Biden threatened to veto
From Cointelegraph: 2024-05-17 18:01:31 Former Binance CEO sentenced to 4 months in federal prison on April 30. No reporting date
From Investing.com: 2024-05-17 16:57:43 Two Chinese nationals were charged by U.S. authorities for a $73 million cryptocurrency scam. Yicheng Zhang
From Nasdaq: 2024-05-17 16:32:46 Bitcoin experienced a 10.1% jump this week, driven by a resurgence in risk-taking after geopolitical uncertainties.
From Investing.com: 2024-05-17 16:30:20 Bitcoin’s value surpasses $66,000, sparking interest with Michael Saylor’s cryptic tweet “Get the Message.” Market stability
From Investing.com: 2024-05-17 15:30:40 Penguiana’s presale for the meme coin has surpassed 1,500 SOL, showcasing significant interest within the crypto
From Investing.com: 2024-05-17 15:30:23 In a rare move, China’s real estate market may benefit Bitcoin, influencing global market liquidity. Liquidity-strained
From Cointelegraph: 2024-05-17 15:25:00 The developer of Tornado Cash has been in detention in the Netherlands since August 2022 due
From Investing.com: 2024-05-17 15:00:38 Alephoria introduces web3 users to the Aleph Zero ecosystem, offering a range of interactive campaigns and
From Investing.com: 2024-05-17 15:00:22 Former financial journalist Max Keiser criticized XRP, stating it will decline to zero against Bitcoin. He
From Investing.com: 2024-05-17 14:30:35 The Outer Edge forum in Riyadh gathered over 700 attendees from around the world, including prominent
From Nasdaq: 2024-05-17 14:11:07 On May 17, 2024, B of A Securities upgraded Coinbase Global’s outlook from Underperform to Neutral,
From Nasdaq: 2024-05-17 13:51:00 Broad stock market indexes have hit new all-time highs, solidifying the current bull market. The recent
From Investing.com: 2024-05-17 13:30:38 MetaLend introduces cross-chain trading on the Ronin ecosystem, allowing users to trade gaming assets across different
From Nasdaq: 2024-05-17 12:30:00 CME Group (CME) is poised for growth with a strong global presence, product portfolio, electronic trading,
From Barchart: 2024-05-17 11:46:13 Financial giants have taken a bearish stance on Trade Desk, with 30% bullish and 40% bearish.
From Nasdaq: 2024-05-17 11:46:08 Investors with substantial funds have shown optimism towards HubSpot (NYSE:HUBS), as indicated by recent options trades.
From Nasdaq: 2024-05-17 11:46:03 Investors have taken a bullish stance on Moderna, with big trades spotted on publicly available options
From Nasdaq: 2024-05-17 11:16:29 Investors with significant funds show bullish sentiment towards Broadcom (AVGO). Major trades spotted through Benzinga’s options
From Nasdaq: 2024-05-17 11:16:23 Investors with a lot of money are bearish on ZIM Integrated Shipping, according to recent options
From Nasdaq: 2024-05-17 11:16:19 Financial giants are showing a bullish trend in Viking Therapeutics with 11 unusual trades observed. 45%
From Cointelegraph: 2024-05-17 11:06:05 Bitcoin is showing bullish signals on lower timeframes, but the question remains whether the price can