The organizer of the “Dream Capital” crypto-pyramid is going to be tried in Kazakhstan.
The investigation by the Department of the Financial Monitoring Agency for the Mangistown region in the Republic of Kazakhstan has been successfully concluded regarding the mastermind behind a financial pyramid scheme that operated under the name Dream Capital LLP, offering cryp ...
Ethereum (ETH) fell below $2,400, but analysts remain optimistic
ETH is currently sitting at a confluence of support levels, which could play a crucial role in determining its future trend. Ethereum price is approaching channel support On the daily timeframe, ETH has been trading within an ascending parallel channel for the past 95 days. It reach ...
Here's what a long-term BNB bullish breakout means for the future trend
BNB also made a breakout from the short-term pattern and attempted to surpass the resistance line in a bid to rise. BNB is now approaching a significant level of resistance. Since November 2021, the price of BNB has been on a downward trend along a descending resistance line, reaching ...
Is Dogecoin (DOGE) Price Ready to Rally towards $0.10?
Bullish breakout and retest The weekly chart shows that since October 2022, the price of the popular memcoin DOGE has been declining along a descending resistance line. After 400 days, in November 2023, Dogecoin finally broke this barrier and reached a high of $0.107 the following month. ...
In the Krasnodar region, unknown persons robbed a local crypto trader
In a shocking incident, a 23-year-old resident of Primorsko-Akhtarsk (Krasnodar Territory) was targeted by two armed criminals wearing masks. It appears that the attackers were aware of the victim's involvement in cryptocurrency trading. The victim was approached on the ...
Ukrainian police are looking for victims of a major cryptocurrency scam
Investigators from the National Police of Ukraine are seeking individuals who have fallen victim to the fraudulent S-Group fund. The fund's founders enticed investors to put money into non-existent tokens, which were not listed on any international cryptocurrency exchange. Along ...
The founder of the IcomTech cryptocurrency pyramid received 5 years in prison
The founder and former CEO of the cryptocurrency pyramid scheme IcomTech, Mark Ruiz Ochoa, has been sentenced to five years in prison for his involvement in luring investors. Ruíz Ochoa had previously pleaded guilty to fraud. A court hearing took place yesterday, resul ...
Ripple (XRP) is preparing to exit a long-term pattern, but it is unclear where
XRP is nearing the edge of the triangle pattern The price of Ripple's token has been steadily rising, following an upward trendline since the start of 2023. It recently reached a new high for the year, reaching $0.95 in July. Alongside this rise, XRP broke through a long-term resist ...
Can Polygon (MATIC) bounce back above $1?
Polygon experienced a drop below its resistance level Since November 2023, the daily timeframe indicates that MATIC has been trading below the $0.95 horizontal resistance zone. In December, the price briefly surpassed this level (marked with a red circle) but quickly fell back below ...
US authorities accused the Debiex platform of $2.3 million in crypto fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against the Debiex platform, alleging that it has unlawfully obtained $2.3 million worth of cryptocurrency assets. The lawsuit, filed in an Arizona District Court, claims that Debiex and its affiliates hav ...