UK Fraud Office Probes $28M Crypto Fund Collapse, Two Arrested
The office has begun probing Basis Markets, a defunct crypto project accused of misappropriating investor funds.
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The office has begun probing Basis Markets, a defunct crypto project accused of misappropriating investor funds.
Crypto’s recent slump could be the result of a market maker liquidity crisis triggered by the crypto crash in October, speculates BitMine’s Tom Lee.
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Alert: A WhatsApp worm is spreading a banking trojan in Brazil, targeting crypto wallets and financial logins.
The developer will serve 48 months for running an unlicensed money transmitter, after his co-founder received five years earlier this month.
Disgraced lobbyist Jack Abramoff gets probation for crypto fraud, but must repay $2.2 million to victims of his bogus AML Bitcoin scheme.
Barstool founder Dave Portnoy announced on November 18 that he took advantage of the recent market downturn to purchase $1 million in XRP, $750,000 in bitcoin and $400,000 in ethereum. Timing the Market Turbulence Barstool founder Dave Portnoy revealed on Nov. 18 that he seized the recent market downturn to acquire $1 million worth of…
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Michael Selig said he supported having a “cop on the beat” for digital asset markets and answered questions about how he would handle regulation as the sole CFTC commissioner.
A bearish signal from Bitcoin’s SuperTrend indicator projected a major decline, which could be reinforced by the Crypto Fear & Greed index registering “extreme fear.”
At the beginning of November, the odds of a December rate cut were 67% among traders, but they have since cratered alongside investor sentiment.