investors

Investors involved in the EthereumMax (EMAX) class action lawsuit have been granted a final opportunity to revise their claims against celebrities accused of endorsing the now-defunct cryptocurrency. In an order dated October 3, United States District Court Judge Michael Fitzgerald extended a thi ...

Police in South Korea announced the elimination of two fraudulent cryptocurrency schemes whose organizers managed to lure investors for about $360 million. Suwon County Prosecutor's Office said the originators of one of the scams positioned themselves as a P2P site for tr ...

Crypto trading platform Unbanked announced it is shutting down due to tough industry regulations in the U.S. In an official notice to customers, Unbanked said the decision to close the business was made after numerous but unsuccessful attempts to meet all the requirements ...

The Commodity Futures Trading Commission (CFTC) sued five Americans who promoted what officials said was a fraudulent Icomtech cryptocurrency scheme that caused more than 170 people to lose money. The CFTC filed a civil lawsuit in California Central District Court against D ...

He warned investors against investing in this asset And while the token "holds a special place" in the billionaire's heart, it remains extremely volatile The WSJ board met yesterday, May 23. Among those present was Elon Musk, who unexpectedly warned investors abo ...

The Agency for Financial Monitoring of the Republic of Kazakhstan identified four residents of Zhezkazgan, Almaty and Astana, who organized a cryptocurrency pyramid MetaGo and deceived over 600 Kazakhstanis. As part of the fraudulent scheme MetaGo organizers attracted inv ...

In one week in Ukraine there will be Crypto | Verse Conference - an event in the Ukrainian market, which will be a platform for discussing the prospects of cryptocurrencies, their benefits for business and financial inclusion, the use of blockchain technology and CBDC, NFT, decentralized finance ...

The New Jersey State's Attorney's Office and other officials have joined the efforts of their colleagues to block a fraudulent scam related to the TruthGPT Coin crypto-asset offering. Attorney General Matthew Platkin (Matthew J.. Platkin) ...

Investors are abandoning bank deposits They will be more active in choosing ETH stacking The price of cryptocurrencies has been falling lately, and the bulls seem to be giving in to the bears. But Bernstein analysts Gautam Chhugani and Manas Agrawal are very p ...

OpenAI CEO Sam Altman plans to raise about $100 million in funding for his Worldcoin cryptocurrency project. According to three people with knowledge of the deal, Sam Altman is in preliminary talks to raise the cash as he prepares to launch Worldcoin in the next few weeks. ...

But the cryptocurrency has maintained its lead Look at detailed analytics from CCData The spot trading volume on Binance has fallen for the second straight month, according to CCData. In April, it decreased by 48%. This is the second lowest level since March 2021 ...

According to April's Santiment Observer report, major bitcoin investors increased their holdings of assets in the first cryptocurrency by 64,000 BTC (about $1.8 billion). In their report, Santiment analysts point out: bitcoin whales have been aiming to replenish VTC stock ...

Neobank promises to create an "economy without borders" here And is preparing products for investors to do so British fintech startup Revolut is starting to explore the Latin American market. Their first country in the region was Brazil. Revolut opens a divisi ...

The former CEO of the cryptocurrency derivatives exchange BitMEX Arthur Hayes suggested that the bitcoin rate could soar to $1 million due to the bankruptcy of financial institutions. In a series of tweets, Arthur Hayes shared his opinion on the current situation with ban ...

It is possible that such pressure from the authorities has a positive effect Counterparties with weak or unreliable structures will leave the market, making room for others The Fed is expected to raise interest rates again today, May 3, after which the market wil ...

They were accused that the split into 2 "subsidiaries" was a fraud The merger will speed up the return of investors' funds Bankrupt crypto company Celsius agrees to merge its units in the UK and US. It would be their answer to court allegations that the firms sha ...

The exchange has disclosed the amount of spending and income This spending may shock investors But the exchange is also actively returning assets FTX unveiled a new capital report. To date, they have spent $86 million on their activities. Of that amou ...

ZachXBT, a well-known researcher in the world of cryptocurrency, has made a shocking revelation. According to their recent findings, an individual has been issuing numerous fraudulent "meme tokens" from a particular address over the last 45 days. The wallet in question is 0x739c58807B99Cb274f6 ...

Financial experts at Standard Chartered have predicted that the price of Bitcoin could reach $100,000 by the end of 2024. This bullish outlook is attributed to the increased attention and interest in Bitcoin among investors following the collapse of several US banks, including Silicon Valley. ...

The South Korean Central Bank is taking steps to increase its oversight of virtual asset service providers (VASPs) and cryptocurrency issuers. To better monitor these entities, the Bank of Korea will now request transaction data from cryptocurrency exchanges, a move that has been approved by the ...

BlockFi, the cryptocurrency lending company, has obtained another extension from the court to delay the submission of its final reorganization plan until mid-May. The delay was granted to allow BlockFi more time to finalize its restructuring plan as it considers selling off its assets and is acti ...

ZachXBT, a cryptocurrency enthusiast, has accused popular American rapper Soulja Boy of promoting fraudulent NFT projects. The rapper allegedly ran 73 promotions and 16 NFT giveaways on Twitter, featuring tokens such as RapDoge, Orion, The Life Token, SaferMars, Flokinomics, and ParrotsDAO. Ho ...

The BNB Chain blockchain developers have taken swift action by adding 191 projects to their red list. This list serves as a warning to investors about the possible dangers of investing in fraudulent projects. The updated list includes projects that have fake tokens, exorbitant withdrawal fees, ...

The number of cryptocurrencies in the world has reached tens of thousands. Are many of them good? Hardly. How can an investor determine what is a high-quality altcoin, and what is a “scam” and another fraudulent project? ...

The North American Securities Association (NASAA) has recently announced that Robinhood Financial, the payment platform, has reached a settlement agreement with investors and has agreed to compensate for the damages caused by operational errors and technical failures. According to NASAA officials ...

The Seychelles Ministry of Finance has announced the initiation of a regulatory framework for the cryptocurrency industry in order to protect users from risks. During a meeting of the National Assembly, Finance Minister Naadir Hassan explained that the government is developing requirements for th ...

The senator has revealed her plans for the upcoming election campaign, which will focus on addressing the issues surrounding cryptocurrency companies and forming a strong coalition of opponents against crypto assets. Elizabeth Warren has shared her campaign thesis, expressing her long-standing op ...

The SEC has filed a lawsuit against Justin Sun, founder of the Tron project, and his companies for the alleged unregistered sale of securities in the form of cryptocurrencies. The SEC claims that TRX coins and BTT tokens are securities and that Sun engaged in market manipulation to stimulate publ ...

Jim Cramer, the popular financial news columnist and host of Mad MoneyGram, has recently announced his decision to sell his bitcoins, despite the growing mistrust in banks and the traditional financial system. Cramer discussed the recent bankruptcy of major US banks, Silicon Valley Bank (SVB) and ...

Silvergate Bank March 2023 has been a challenging month for banks operating in the crypto industry. The termination of operations has already been announced by Silvergate, Signature and Silicon Valley. What awaits crypto investors amid these events? Silvergate Bank The ...

The Hoggpool project has been accused of committing a crypto fraud of $615,000 by Egyptian police. Authorities have taken into custody 29 individuals who were involved in the distribution of the mobile application, which was designed to attract investors in cryptocurrencies. According to the p ...

Santiment, a company specializing in analyzing social metrics and data across various platforms, has released a report indicating that cryptocurrency "whales" and "sharks" are quickly accumulating BTC once again. Last week, when the price of the first cryptocurrency plummeted to $20,000, wallet o ...

The Ethereum co-founder, Vitalik Buterin, recently made headlines after selling several meme-based cryptocurrencies, causing a stir in the crypto community. Lookonchain reported that Buterin sold a whopping 50 billion units of MOPS for 1.25 ETH, equivalent to around $2,000. Additionally, he so ...

Coffeezilla, a popular YouTuber known for uncovering crypto fraud, has recently accused Khabib Nurmagomedov, a Russian mixed martial artist, of scamming investors with non-fungible tokens (NFTs). Nurmagomedov partnered with GoMining in October 2021 to launch a collection of NFTs, each supported b ...

Phoenix Community Capital, a renowned cryptocurrency investment venture associated with prominent personalities in politics and media in the UK, has recently ceased returning investments to its clients. The project's market capitalization was valued at approximately $800 million when it was intro ...

The U.S. Commodity Futures Trading Commission (CFTC) has taken legal action against Vista Network Technologies, a California-based company, alleging that the firm defrauded investors and embezzled over $7 million worth of cryptocurrencies. According to the complaint filed in the District Court for t ...