UK Regulator FCA Arrests Two People Associated With 1B-Pound Illegal Crypto Business
[Jun 20 6:14 AM] The two suspects were interviewed under caution by the FCA and then released on bail.
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Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
[Jun 20 5:59 AM] Italy is set to adopt measures that will include high fines for those who manipulate the crypto asset market as part of a wider scheme to beef up surveillance of risks tied to the sector.
Double-Whammy For Ethereum: Price Collapses, Exchange Supply Dries Up
[Jun 20 4:00 AM] The winds of change are blowing through the Ethereum (ETH) ecosystem. Despite tentative signs of recovery after recent dips, the price has struggled to stay afloat in the last 30 days. Additionally, a more intriguing trend has emerged: a mass…
Binance Fined $2.2M by India’s Financial Intelligence Unit
[Jun 19 11:11 PM] Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering…
Australian Regulator Appeals Court Decision Exempting Block Earner From Penalty
[Jun 19 10:33 PM] Australian Securities and Investments Commission (ASIC) stated on Tuesday that it had appealed the federal court’s decision to relieve Web3 Ventures Pty Ltd., trading as Block Earner, from liability to pay a penalty for offering unlicensed…
Nvidia Propels AI Crypto Tokens To Market Leadership: Here Are The Top 3 Winners
[Jun 19 10:00 PM] Amid an overall market downtrend, crypto assets based on artificial intelligence (AI) have exhibited substantial gains, fueled by the AI frenzy permeating the traditional finance and crypto markets. This surge has been further augmented by the…
Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments
[Jun 19 9:33 PM] The Securities and Exchange Commission of the Philippines issued an advisory on Wednesday to inform the public that Skyline Crypto and Dry Goods Trading is not authorized to solicit investments from the public. The company has been offering…
Meta loses bid to wriggle out of billionaire’s crypto scam ad lawsuit
[Jun 19 9:03 PM] Meta cited a section of a 1996 federal law in an attempt to escape a crypto ad lawsuit from Australian billionaire Andrew Forrest, but a U.S. federal judge said it wasn’t enough.
Bitcoin And Solana Brace For Quiet Q3: What Crypto Traders Should Know
[Jun 19 9:00 PM] As summer unfolds, the cryptocurrency market is showing little upward momentum. Particularly, crypto analyst Ansem has recently projected a steady course for Bitcoin (BTC) and Solana (SOL) in the coming months. This forecast is grounded in a…
Analyst Says XRP Price Is Long Overdue For Bullish Wave, Here’s The Target
[Jun 19 8:00 PM] The XRP price has struggled in the market over the past year and has failed to reach a new all-time high even after securing partial victories against the US Securities and Exchange Commission (SEC). However, this lackluster price action has not…
Unlicensed Crypto Business Leads to Indictments in Utah
[Jun 19 7:32 PM] Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to the U.S. Department of Justice (DOJ). The two were arrested over the weekend in Washington…
XRP’s Roadmap To Success: Analyst Forecast A Strong Bullish Turn In 2024
[Jun 19 7:00 PM] Despite its recent decline, XRP, one of the largest cryptocurrencies by market cap, now holds the potential for substantial gains. Particularly, according to a recent technical analysis by Amonyx, XRP is poised for a bullish run against both the…
Bitcoin Market Alert: German Government Agency Sends $425M Worth Of BTC To Exchanges
[Jun 19 5:00 PM] Bitcoin (BTC) recently plunged to a one-month low of $64,000, causing concern among bullish investors who now fear impending selling pressure and a potential retest of lower support levels. Adding to these concerns, it has come to light that a…
Bank of America: Younger Wealthy Investors Prefer Crypto Over Traditional Investments
Unique Residential Bitcoin Mining House in Dallas Listed for $2.4M
[Jun 19 2:16 PM] According to a house listing from Dallas, Texas, a crypto mining house is for sale in a residential neighborhood. The brick home is equipped with all the necessary supplies to start a data center, including a fully integrated liquid immersion…
CertiK Faces Fallout After Confessing $3 Million Heist From Kraken, What’s Next?
[Jun 19 1:38 PM] Cryptocurrency exchange Kraken has announced that it has fallen victim to a major security flaw that has resulted in the theft of $3 million worth of digital assets. However, in a surprising turn of events, the party responsible has been identified…
German Law Enforcement Transfers $425M in Bitcoin From Seized Funds
[Jun 19 1:12 PM] Onchain data reveals that an entity likely tied to Germany’s Federal Criminal Police Office (BKA) transferred 6,500 bitcoin, valued at approximately $425 million, on June 19. Arkham Intelligence identified the address on Jan. 31 through its…
QCP Capital Cites ‘Lack of News Flow’ for Bitcoin’s Price Decline Amid Market Doldrums
[Jun 19 11:31 AM] On Wednesday at 11 a.m. EDT, bitcoin hovered just around the $65,000 mark. QCP Capital published its market commentary, attributing the downturn in the crypto economy to a lack of news flow and stagnant markets. In such a market, with minimal…
Whales Dump Over $1 Billion In Bitcoin: Fire Sale Or Foreshadowing?
[Jun 19 11:00 AM] Bitcoin seems to be hitting an air pocket. Over the past two weeks, whales have been shedding their digital assets in large amounts. This exodus, totaling over $1.2 billion according to CryptoQuant, has been a cause for concern for many landlocked…
Bitwise Investments Updates Ethereum ETF Filing, Reveals $2.5M Seed Interest
[Jun 19 10:06 AM] Bitwise Investments, a prominent cryptocurrency asset management firm that offers diverse investment products and services focused on digital assets, has updated its ether-based exchange-traded fund (ETF) S-1 filing with the U.S. Securities and…
Ikigai Founder Explains Why Bitcoin And Crypto Are ‘On The Verge Of Cannibalism’
[Jun 19 9:30 AM] Travis Kling, Founder and Chief Investment Officer of Ikigai Asset Management, shared his insights on the current state of Bitcoin and the broader cryptocurrency ecosystem, which he described as following: “Bitcoin is ~10% off of ATHs and the…
Controversial Figure Martin Shkreli Allegedly Behind New Trump-Themed Crypto Token DJT
[Jun 19 7:25 AM] Martin Shkreli, known for his previous securities fraud conviction, has reportedly claimed to co-create the DJT token, a new crypto asset themed after Donald Trump. The revelation comes as the token’s association with the Trump campaign…
Bitcoin Takes Control In Market Meltdown, Dominance Climbs To 9-Week Peak
[Jun 19 6:30 AM] The cryptocurrency market is currently experiencing significant turbulence, prompting a shift in investor behavior towards Bitcoin, which has traditionally been seen as the safest asset within the digital currency ecosystem. This shift has resulted…
Bitcoin block size hits yearly low: Impact of BTC halving?
[Jun 19 5:14 AM] Despite Bitcoin’s block size hitting a yearly low, the Runes minting market continues to show strong activity and profitability.
Bitcoin, Crypto-Related Stocks Are Ripe for Institutional Adoption: Bernstein
[Jun 19 4:00 AM] Spot bitcoin ETFs are expected to be approved by major wirehouses and large private bank platforms in the third and fourth quarters, the report said.
This Is The Biggest Issue With Altcoins This Cycle: Crypto Analyst
[Jun 19 12:30 AM] In a thread on X, Miles Deutscher, a renowned figure in the crypto analysis sector, has dissected what he views as a critical flaw in the current altcoin market. Addressing his extensive following, Deutscher elaborated on the impact of the rapid…
Bitcoin Month-Long Rally Comes To An End: Price Plunges Below $65,000 – What’s Next For BTC?
[Jun 18 11:30 PM] Bitcoin (BTC), the largest cryptocurrency by market capitalization, experienced a significant decline on Tuesday, echoing the broader downtrend in the cryptocurrency market. Fueled by worries about the global economy and reduced summer liquidity…
Alexandria Ocasio-Cortez Bashes Fairshake Involvement in New York Democratic Party Primaries
[Jun 18 9:37 PM] New York Rep. Alexandria Ocasio-Cortez has criticized the involvement of Fairshake, a crypto-focused super PAC, in New York’s 16th congressional district democratic party elections. Ocasio-Cortez qualified the media campaign against incumbent…
Dogecoin’s Ownership Shifts: Whales Downsize As Prices Dip, Who’s In Charge Now?
[Jun 18 9:00 PM] As the crypto market endures another tumultuous period, Dogecoin has seen significant changes in its ownership structure. Recent data from IntoTheBlock reveals a notable shift, with major Dogecoin whales—those holding more than 0.1% of the total…
US Charges Empire Market Operators in $430M Dark Web Scheme — They Face Maximum Sentence of Life in Prison
[Jun 18 8:31 PM] The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million in illegal transactions. The defendants face severe penalties, including life imprisonment. “During…