Tag: Scam

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Huobi Global Mandated to Cease Operations in Malaysia

SCM claims Huobi Global failed to obtain the necessary registration. ...

Regulatory Confusion as the World Wrangles with Crypto

Regulatory concerns are a growing issue in the cryptocurrency industry, and the gaps that are opening up between different global regions are impossible...

TRX Extends Rally As Bulls Eye $0.08

Tron price is up over 5% and gaining pace above $0.072 against the US Dollar. TRX outperformed Bitcoin and could rise further toward...

57-Year-Old Las Vegas Resident Charged for Alleged Participation in $45M CoinDeal Scam: DOJ

Months after the Securities and Exchange Commission charged eight people allegedly involved with orchestrating the $45 million CoinDeal scam, the Department of Justice...

Monero community sounds displeasure over Mordinals – Cryptopolitan

Mordinals, also known as Monero ordinals, have emerged as a novel feature within the Monero blockchain, enabling the incorporation of additional information and...

PEPE up +13.06%, BTC +0.89%, Pepe Coin is The Coin of The Day – Daily Market Update for May 21, 2023 | CoinCodex

Key highlights:The total cryptocurrency market cap increased from $ 1.14T to $ 1.14T in the past 24 hours, representing a 0.76% changeThe Bitcoin price at...

Bitcoin (BTC) Price Analysis for May 20

The weekend has started with ongoing bear pressure as the rates of most of the coins keep falling. Top coins by CoinMarketCap BTC/USD The rate of Bitcoin (BTC) has...

Economic Equilibriums and Disruptions: MacroSlate Weekly

Regional Banks and debt ceiling dramaIn a week filled with ups and downs, small US banks were doing well while the country was...

ATPBot Connects its AI Quantitative Trading Bot to Binance API

Quantitative trading bot ATPBot has announced that it has connected to the Binance API. As a result, users of the highly effective AI...

DOJ charges Las Vegas man in $45 million CoinDeal scam – Cryptopolitan

TL;DR BreakdownAuthorities have brought charges against a 57-year-old Las Vegas man, Bryan Lee, in connection with the CoinDeal crypto fraud scheme. The U.S....