Bitcoin News / Bitcoinist - 1 year ago
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case.
The JPEX Case
According to a report by H...
Bitcoin News / Bitcoinist - 1 year ago
eToro has taken steps to solidify its position in the European market. The company recently announced it obtained the Crypto Asset Service Provider (CASP) registration from the Cyprus Securities and Exchange Commission (CySEC).
Embracing The Future O...
Bitcoin News / Bitcoinist - 1 year ago
Data shows the Bitcoin correlation with the US dollar index and stock market indexes like S&P 500 and Nasdaq 100 have dropped low recently.
Bitcoin Is Showing Little Correlation To Any Index Right Now
In a new post on X, the market intelligence p...
Bitcoin News / Bitcoinist - 1 year ago
XRP has defied all expectations of a bearish outlook to become the most traded altcoin on crypto exchanges in the United States. The cryptocurrency has overtaken prominent cryptocurrencies like Solana, Litecoin, and Shiba Inu, despite being blacklist...
Bitcoin News / Bitcoinist - 1 year ago
Data shows a Chainlink whale has made a large withdrawal from Binance in the past day, a possible sign that buying may be happening.
Chainlink Has Enjoyed A Sharp 11% Surge During The Past Week
Chainlink has been among the best performers in the cryp...
Bitcoin News / Bitcoinist - 1 year ago
The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, Singapore banks have extended ongoing money laundering investigations to clients of Chinese...
Bitcoin News / Bitcoinist - 1 year ago
Changpeng “CZ” Zhao, the CEO and founder of the world’s leading cryptocurrency exchange Binance, has responded to claims that he received a $250 million loan from BAM Management, a firm that operates as Binance.US’ holding company.
Binan...
Bitcoin News / Bitcoinist - 1 year ago
A local report confirmed that Busan, the second most populous city in South Korea, plans to use the Ethereum and Cosmos for its project “Blockchain City.” The Asian city has been developing its blockchain capabilities for a while and plans to double...
Bitcoin News / Bitcoinist - 1 year ago
In a rebuttal to recent concerns raised by The Wall Street Journal (WSJ) on its lending practices, Tether has refuted claims regarding its USDT lending and reinforced its position on the overall safety and transparency of its operations.
Tether, the...
Bitcoin News / Bitcoinist - 1 year ago
Bitcoin has fallen below the $27,000 support but even this has not eliminated the bullish signals that surround the cryptocurrency. With a good number of traders still choosing to bet against the price of the pioneer cryptocurrency, the odds that a p...
Bitcoin News / Bitcoinist - 1 year ago
Charles Randell, the former chair of the UK’s Financial Conduct Authority (FCA), has stunned the financial world by revealing that the FCA experienced significant political pressure to embrace cryptocurrency firms.
During a recent conference h...
Bitcoin News / Bitcoinist - 1 year ago
A crypto investor has lost $4.46 million worth of assets to a USDT Approval mining scam. According to a report from the blockchain security platform Scam Sniffer, this crypto scam occurred a minute after the investor withdrew 4.46 million USDT from t...
Bitcoin News / Bitcoinist - 1 year ago
The Bitcoin network is treading unprecedented territory, with block fullness experiencing the longest period of in history, according to the latest data by Dune. As of press time, over 461,000 transactions are queued up in the mempool, a situation th...
Bitcoin News / Bitcoinist - 1 year ago
The Australian Securities and Investments Commission (ASIC) has initiated civil proceedings against Bit Trade, the provider of the Kraken cryptocurrency exchange in Australia, for disregarding design and distribution requirements for one of its tradi...
Bitcoin News / Bitcoinist - 1 year ago
Nobuaki Kobayashi, the Rehabilitation Trustee for the once-prominent Bitcoin exchange Mt. Gox, has announced an alteration to the previously set repayment deadlines for creditors. Originally slated for October 31, 2023, the deadline of the Base Repa...
Bitcoin News / Bitcoinist - 1 year ago
In a significant development, a former executive of Deutsche Bank, one of Germany’s leading financial institutions, has been handed a 30-year prison sentence for his involvement in a crypto fraud scheme.
The US Department of Justice (DOJ) issu...
Bitcoin News / Bitcoinist - 1 year ago
A potential shift has recently been proposed within the Bitcoin Ordinals, a project spearheaded by its creator and primary coder, Casey Rodarmor. At the core of this proposal lies a pivotal component of the protocol: the inscription numbering system....
Bitcoin News / Bitcoinist - 1 year ago
Since June, XRP has been on an upward trajectory in terms of liquidity. This liquidity has continued to maintain high levels even after the euphoria of the Ripple victory over the US Securities and Exchange Commission (SEC) has worn off, which could...
Bitcoin News / Bitcoinist - 1 year ago
Data shows the Bitcoin market sentiment has returned to neutral today for the first time in September.
Bitcoin Fear & Greed Index Has Surged Into Neutral Territory
The “fear and greed index” is an indicator that tells us about the gen...
Bitcoin News / Bitcoinist - 1 year ago
A report indicates that big tech giant Apple was working on a stock trading app for its devices along with banking institution Goldman Sachs. Across social media platforms, rumors began surfacing about a possible listing of Bitcoin (BTC) and other cr...
Bitcoin News / Bitcoinist - 1 year ago
In recent years, crypto assets such as Bitcoin and Ether have witnessed increased adoption in various countries worldwide. In a testament to this growing trend, South Korea’s tax organization disclosed that cryptocurrencies accounted for the largest...
Bitcoin News / Bitcoinist - 1 year ago
Cross-chain bridges have emerged as a pivotal battleground in the ever-evolving war against crypto asset laundering, according to a recent report by crypto analytics firm Elliptic.
In a dramatic shift, the study reveals that the value of illicit cry...
Bitcoin News / Bitcoinist - 1 year ago
Binance, the world’s leading cryptocurrency exchange is moving closer to completely cutting ties with its European payment partner Paysafe. Currently, a small portion of Binance users in the European Union (EU) have been blocked from fiat withd...
Bitcoin News / Bitcoinist - 1 year ago
On-chain data shows the Bitcoin exchange supply has resumed its downtrend recently, after earlier deviating towards a rise.
Bitcoin Percent Supply On Exchanges Has Dropped To 11.8%
As pointed out by an analyst in a post on X, the BTC exchange supply...