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…
See Why Jack Dorsey’s Block Will Invest 10% of Bitcoin Profits Into BTC Monthly.
Dorsey explained that Bitcoin is the best and only candidate for a decentralized open protocol for transactions on the internet.Financial technology conglomerate Block, owned by X co-founder Jack Dorsey, has…
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…
Bitcoin Whales Bagged $2.8B Worth of BTC in a Day.
Bitcoin’s drawdown below $60,000 proved to be a “buy the dip” opportunity for whales.Bitcoin’s recent market correction that dragged the world’s largest cryptocurrency near the low of $56,500 turned out…
Dutch Authorities Arrest Suspect in ZKasino Online Gambling Scam.
Netherlands authorities detain 26-year-old in ZKasino crypto rugpull case, seizing assets exceeding $12 million. On April 29, Dutch law enforcement arrested a man believed to be connected to the fraudulent…
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…
Will Markets Sink on $2.4B Crypto Options Expiry Event?
Crypto options expiry day is here again and there is a sizeable batch of Bitcoin and Ethereum contracts expiring today. There are around 23,000 bitcoin options about to expire on…