New York Resident Charged in $43 Million Crypto-Related Ponzi Scheme.
The FBI apprehended Idin Dalpour for a $43M Ponzi scheme involving a Las Vegas hospitality enterprise and a crypto trading operation. A New York court and the Federal Bureau of…
Man Loses $68 Million Sending Funds To Fake Crtpto Address Known As Poisoning Scam.
Someone just lost over one thousand Wrapped Bitcoin (WBTC) by copying and pasting the wrong address for a crypto transaction. Crypto hackers have claimed another major victim, fooling him into…
Former FTX Exec Agrees to Transfer $5.9 Million Bahamas Property in Plea Deal.
Ryan Salame, ex-co-chief of FTX Digital Markets, to give up his Bahamas residence before late May sentencing. Former FTX Digital Markets co-chief executive Ryan Salame has agreed to transfer his…
BTC Price Surges Above $59K as Spot Bitcoin ETF Outflows Ease Up.
Grayscale’s GBTC was the only ETF to experience a net outflow on May 2nd.Days after suffering devastating losses that dragged its price to $56,500, bitcoin rebounded on Thursday and during…
Robert Kiyosaki’s 6 Rules of Surviving a Bad Market Crash Include Bitcoin.
Kiyosaki urged investors to save real money rather than fake money because the former increases in value over time, while the latter only depreciates. Robert Kiyosaki, the author of the…
Crypto Twitter Skeptical As MicroStrategy Proposes Bitcoin-Based Identity Solution
MicroStrategy has proposed a new Bitcoin-based strategy for combatting online spam – though Bitcoiners are skeptical as to whether it’s a good idea. During the annual MicroStrategy World conference on…
Standard Chartered Caution Investors That Bitcoin Price Could Fall to $50K
Standard Chartered Bank has warned that bitcoin’s price could potentially decline to $50,000. The head of digital asset research at the bank attributed this forecast to a mix of crypto-specific…
JPMorgan Cautious on Crypto Market Amid Retail Investor Pullback.
Analysts from JPMorgan mentioned the cautious stance in a report. The cryptocurrency market has seen heavy selling or profit-taking over the last two weeks.For a number of reasons, such as…
US Authorities Investigate Jack Dorsey Led Block Over Compliance Breaches.
A former Block employee allegedly gave documents to prosecutorsThe records revealed many small-dollar dealings with organizations of sanctioned nations. Reports indicate that US federal authorities are looking into Block, Inc.,…
Hackers Stole $1.6 Million in Digital Assets From Defi Protocol Pike Finance
Unknown attackers recently siphoned digital assets valued at just under $1.6 million from the decentralized finance protocol, Pike Finance. The protocol announced it is offering a 20% reward for the…