Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Scams JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report2024-03-10 A former JPMorgan Chase worker in Columbus, Ohio is heading to federal jail for stealing 1000’s of {dollars} from prospects…
Scams Crypto Crime Appears To Drop in 2023 As Digital Asset ‘Romance’ Scams Surge by 85x Since 2020: Chainalysis2024-03-01 The quantity of funds despatched to illicit addresses in 2023 suggests a decline in cryptocurrency-based prison actions, in accordance with…
Scams CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam2024-01-21 The U.S. Commodity Futures Buying and selling Fee (CFTC) says it’s taking authorized motion in opposition to a “bogus” crypto…
Scams The rapid rise of cryptocurrency romance scams2023-09-16 The next is a visitor put up from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, the place victims are “fattened”…