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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
[Oct 10, 2024 11:30 PM] The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated…
Over 63,000 BTC were sent to exchanges in last 72 hours — CryptoQuant
[Oct 10, 2024 7:32 PM] The recent 50 basis-point interest rate cut by the US Federal Reserve has had a mixed impact on crypto markets.
Dip in trading at Binance and other major crypto exchanges confounds experts
[Oct 10, 2024 2:18 PM] Experts are having trouble explaining why trading is slumping at the same time that Bitcoin prices rise. Are geopolitical tensions to blame.
Retail investors increasingly buying crypto despite volatility: IOSCO
[Oct 10, 2024 4:13 AM] Crypto ownership among retail investors continues to increase despite market setbacks over the past four years.
Record Stablecoin Liquidity, Spike in BTC Transactions Could Fuel Bitcoin Price Surge
[Oct 9, 2024 8:48 AM] Most crypto spot and futures trading are conducted against stablecoin pairs - and an increase signals capital parked on the sidelines to deploy on favorable catalysts.
Bullish Bitcoin Hopes Dented as China Eases Stimulus Plans
[Oct 8, 2024 5:57 AM] The lack of new measures and announcements of new stimulus at a Chinese briefing today pared hopes of a long-drawn stimulus package - one that contributed to a bitcoin run in the past few weeks.
Bitcoin Hits $64K Mark on Monday, Crypto Market Sees $200M in Liquidations
[Oct 7, 2024 5:38 PM] On Monday, Oct. 7, bitcoin (BTC) reached an intraday peak of $64,444, giving traders plenty to buzz about. By the end of Monday’s trading sessions, BTC had gained 2% against the U.S. dollar. The global crypto trading scene saw an impressive…
Crypto Ponzi Leader Receives 121-Month Prison Sentence
[Oct 6, 2024 2:30 AM] David Carmona, founder of the Icomtech cryptocurrency Ponzi scheme, has been sentenced to over 10 years in prison for defrauding investors with false promises of profits. His scheme targeted working-class people with the lure of financial freedom…
CFTC reportedly mulling accepting digital assets as trading collateral
[Oct 3, 2024 6:45 PM] The proposal faces multiple steps before approval, but its passage could ultimately be a boon for the digital assets market.
Binance derivatives market share shrinks to 2020 levels as CEX trading slumps
[Oct 3, 2024 4:35 PM] While Binance and other centralized exchanges saw activity decline in September, Crypto.com witnessed its trading volume reach an all-time high.
Bitcoin Flat Near $61K as Whales Continue to Accumulate; XRP Down 10% as SEC Appeals Case
[Oct 3, 2024 6:20 AM] PLUS: AI tokens not moving despite a $6.6 billion fundraise from OpenAI.
Binance Secures Regulatory License in Kazakhstan for Crypto Trading
[Oct 2, 2024 3:30 AM] Binance Kazakhstan has secured a full Digital Asset Trading Facility (DATF) license from the Astana Financial Services Authority. This approval allows the crypto exchange to operate as a trading platform, broker-dealer, and digital asset custodian…
Robinhood Introduces Crypto Transfers in Europe as It Doubles Down on Expansion
[Oct 1, 2024 3:51 PM] Robinhood customers in the European Union can now transfer more than 20 cryptocurrencies, including include bitcoin, ether, solana and USD coin, in and out of the trading app.
Bitcoin Retail Inflows Hold Steady as Whales Pile In at Start of Historically Bullish October
[Oct 1, 2024 11:03 AM] Data from crypto exchanges OKX and Binance, popular among retail market participants, show minimal activity compared to bull markets in 2021 and 2022, and even lesser than the bear market of 2019 to 2020.
Metaplanet Buys Another 107 Bitcoin, Pushing Stock-BTC Ratio to 20%
[Oct 1, 2024 9:19 AM] The firm now holds over 500 bitcoin after a first tranche of purchases in April.
Memecoin Launchpad GraFun Crosses $250M in Volume on BNB Chain Release
[Sep 30, 2024 3:19 PM] Memecoin-related tools are helping the crypto industry cater to more mainstream users than other crypto uses, according to B, a Floki core developer.
Bitcoin’s Bearish September May Be Its Best Since 2013 Ahead of Bullish October
[Sep 30, 2024 7:37 AM] BTC is close to ending September up 9%, its best since 2013, ahead of a seasonally bullish October.
Dutch Regulator Warns of Crypto Pump-and-Dump, New Regulation to Ban These Schemes
[Sep 30, 2024 1:30 AM] The Dutch Authority for the Financial Markets (AFM) has issued a warning about the dangers of pump-and-dump schemes in the cryptocurrency space, as new regulations prepare to target this market manipulation tactic. The upcoming Markets in…
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
[Sep 29, 2024 11:30 AM] The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds…
Bybit Expands in CIS Region With Kazakhstan License for Crypto Services
[Sep 28, 2024 12:30 AM] Crypto exchange Bybit has secured a major license in Kazakhstan, marking its expansion in the Commonwealth of Independent States (CIS) region. With its new regulatory approval, Bybit plans to offer a broad range of services including digital asset…
Bitcoin Prices Show Positive 30-Day Correlation With China's Central Bank Balance Sheet
[Sep 27, 2024 12:35 PM] “The new inflow of cash could indirectly push up the price of bitcoin, particularly in the long term perspective,” one analyst said.
GraFun, Supported by Floki and DWF Labs, Brings Memecoin Frenzy to BNB Chain
[Sep 27, 2024 11:00 AM] FLOKI tokens could see a price jump as the project’s closeness to GraFun boosts its fundamentals.
Bitcoin Holds Above $64K as China Stimulus Sends Conflux’s CFX, Dog Memes Running High
[Sep 27, 2024 6:40 AM] Bitcoin rose by 3%, trading above $65K with U.S. spot bitcoin ETFs seeing one of their largest inflow days at $365 million,
Hamster Kombat token price plunges on exchange debut
[Sep 26, 2024 1:29 PM] Amid Hamster Kombat officially listing on exchanges such as Binance and HashKey, the HMSTR token has been plummeting.
Bitcoin Jumps Over $64K on China Stimulus; IBIT Options Could Provide Longer-Term Boost
[Sep 26, 2024 12:44 PM] Powell is expected to speak at 13:30 UTC at the US Treasury Market Conference amid mounting expectations for another U.S. interest rate cut this year.
Crypto Inspired by 'Moo Deng' Zooms to $100M as Hippo Meme Takes Over Internet
[Sep 26, 2024 8:10 AM] Holder count has zoomed to 12,400 unique wallets with over $48.5 million in volume traded over the last 24 hours, a fan page for the token said Wednesday.
Bitcoin ETF Demand Grows Among U.S. Investors as China Considers Massive $142B Capital Injection
[Sep 26, 2024 6:15 AM] Data from SoSoValue shows that the total daily net inflow cracked $100 million for the second day in a row for the BTC ETFs amid global monetary easing. PLUS: Worldcoin is up double digits as World ID expands to more countries.
Bitcoin Strength Continues on U.S, China Easing; Floki Bot Crosses Trading Milestone
[Sep 25, 2024 7:02 AM] BTC broke $64,000 in late U.S. hours Tuesday as traders pushed the chances of a second consecutive 50 basis point rate Fed rate cut to 61%. PLUS: Floki fundamentals fuel a price surge.
Bitcoin Miner From Network’s Earliest Months Is Sending BTC to Kraken
[Sep 24, 2024 12:51 PM] The wallet first started moving bitcoin to Kraken three weeks ago and has moved 10 BTC so far in three separate transactions.