Bitcoin

Crypto CrimesCryptocurrency

Cryptocurrency Crackdowns: From Financial Fraud to Drug Smuggling

Cryptocurrency, once hailed as a revolutionary tool for financial freedom, has increasingly been scrutinized for its role in facilitating illegal activities. These developments...

Bitcoin BTC
BitcoinCryptocurrency

Metaplanet Acquires ¥300 Million in Bitcoin, Expands Holdings to 398.8 BTC

Metaplanet has continued to express its optimism about Bitcoin, making another acquisition of BTC following a previous purchase in August. The Japanese organization...

Bitcoin
BitcoinBlockchain

Bitwise Chief Tackles Jim Bianco on Bitcoin ETF Inflow

Ever since Jim Bianco, CEO of Bianco Research, publicly remarked on the potential of Bitcoin ETFs to attract TradFi (traditional finance) investors and...

BlockchainCryptocurrencyPolitics

Top Crypto Chief Declares Support for Kamala Harris as Pre-Election Moves Intensify 

As the November polls draw closer, more leaders across the crypto industry are publicly declaring their allegiances. Recently, CNBC published a jointly authored...

Bitcoin
Bitcoin

Coinbase Safekeeps 10.83% of Bitcoin’s Total Supply: A Peek into Centralization Risks and Institutional Influence

In a recent post by Sani, the founder of TimeChainIndex.com, it was revealed that Coinbase currently manages 2.27 million BTC, representing approximately 10.83%...

BitcoinBlockchainCryptocurrency

Russia May Have Generated 50 Billion Rubles from $3 Billion BTC Mined in 2023

Crypto operations in Russia have recently undergone significant changes, and the government’s move to legitimize cryptocurrency activities is set to further strengthen the...

Bitcoin hackers
BitcoinCryptocurrency

$6.5 Million Worth of Stolen Assets Traced to Tornado Cash

2024 has been a year of many intriguing headlines for the crypto community and cyberattacks are having a fair share of the headline...

Crypto Scam alert
Crypto CrimesCryptocurrency

Four Suspects Face 12-Year Jail Terms in Ukraine for Crypto Extortion

As the crypto world continues to evolve, offering more opportunities to individuals, corporate firms, and governments, criminal groups are also trying to capitalize...

Cryptocurrency
BitcoinCrypto CrimesCryptocurrency

The Growing Threat of Illicit Activity in the Cash-to-Crypto Industry: A Global Regulatory Response

The cryptocurrency industry has often been a double-edged sword, providing financial inclusion and innovative solutions but still poses significant risks due to its...

Ethereum ETF
BlockchainCryptocurrencyEthereum

Trading Volume for Nine Spot Ether ETFs Drops from $151.57M to $95.91M in One Day

The trading volume of nine spot Ether funds saw a significant drop of $55.66 million on Thursday, according to data from Sosovalue. Of...