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Bitfinex CTO Refutes Data Breach Claims, Calls it ‘Fake’
Key Takeaways Leading crypto exchange Bitfinex’ chief technology officer Paolo Ardoino has refuted claims made by hacking group FSOCIETY regarding
CoinCodeCap WeekInFocus: May 5, 2024
Former Cred Executives Indicted on Wire Fraud and Money Laundering Charges
Australian Court Finds BPS Financial Guilty on 4 Charges
BTC-e Mastermind Alexander Vinnik Pleads guilty to Money Laundering charges
Key takeaways: Alexander Vinnik, a Russian national, has pleaded guilty to charges related to his involvement in operating BTC-e, one of the world’s largest virtual
$68M Crypto Heist: Scammer Strikes Using Address Poisoning
Key Takeaways: A recent incident involving the loss of $68 million worth of Wrapped Bitcoin (WBTC) has underscored the dangers of address poisoning scams in
Terraform Labs Challenges SEC’s $5.3 Billion Fine Proposal
Key takeaways: Terraform Labs, a prominent player in the cryptocurrency space, is contesting the United States Securities and Exchange Commission’s (SEC) proposed remedies following a federal
ZKasino Scam: Suspect Arrested, Dutch Authorities Seize $12.2M
An individual believed to be connected to the ZKasino online gambling platform scam was taken into custody by Dutch authorities.
Top 3 Best Crypto Coins to Buy for Long Term
The time is ripe to make a crypto portfolio now. Like equity and other investment options, if you choose wisely crypto has proven to be a
Market Analysis
Top 3 Best Crypto Coins to Buy for Long Term
The time is ripe to make a crypto portfolio now. Like equity and other investment options, if you choose wisely crypto has proven to be a wealth generator in the
Reversal Expected in Ethereum: ETH Crypto Price Prediction
Ethereum is also experiencing a sharp fall after a decent rally. The fall comes at a time when most investors were expecting the price to shoot to $4,000. In this
Bitcoin Next Target: $40k or $80k?
Bitcoin has been on a slide after the halving event. With the crypto world anticipating a huge bull run, Is the time ripe for BTC accumulation? In this article, we
PRESS RELEASES
Tangem Successfully Closes Investment Round, Fueled by Shima Capital
RevoFi Leads the Charge for Decentralized Cloud Infrastructure with Revolutionary A.I. Capabilities and Far-Edge Computing
Gridex Protocol’s Native Token, GDX, Surges by Over 422% in 24 Hours After Listing on D5 Exchange
Gridex Protocol set to Launch GDX Token on D5 Exchange this March 15th
Mobile Game Prize Kingdoms Advances New Free-To-Earn Gaming Model
EigenLayer Expands Airdrop, To Distribute 28 Million Tokens Amid Backlash
US Lawmakers Call on SEC to Greenlight Bitcoin Options Trading
U.S. Lawmakers Propose Clear Tax Guidelines for Crypto Block Rewards
Riot Platform Reports $211M Q1 Net Income Amid Low BTC Production Woes
Binance’s Anjarwalla Faces Extradition: Interpol Nigeria Confirms Papers Ready
Nigeria Halts Fintech Platform Onboarding Amid KYC Process Audits
Beyond Greatness Summit: Unleash Your Potential with Industry Titans and Visionary Leaders
Defunct Yield Protocol Faces Smart Contract Exploit, Over $180K Drained: Report
Key Takeaways Defunct decentralized finance (DeFi) lending platform Yield Protocol suffered a fresh blow in April 2024 after hackers exploited a vulnerability in its smart
After US, Hong Kong Debuts Bitcoin ETFs, Competition rages
Key Takeaways Hong Kong Bitcoin ETFs have made their debut, three months after the United States launched its first ETFs. Hong Kong’s crypto ETFs which
Discover the Future at Beyond Greatness Summit: Innovation, AI, and Cryptocurrency Unleashed
This year, the Beyond Greatness Summit, hosted by Zeno Learning, is poised to set the standard for technology and educational conferences worldwide. Coin Code Cap
WBTC Depegs from Bitcoin on Justin Sun’s Poloniex
One exchange that Justin Sun owns, Poloniex, offers a wrapped bitcoin product on Tron that is now trading at a discount of more than 20%.Â
Why Is EigenLayer Airdrop Receiving Backlash From Crypto Community?
Key takeaways: The recent unveiling of the EigenLayer airdrop details has stirred a blend of reactions within the cryptocurrency community, ranging from applause to intense
Binance’s Former CEO CZ Faces Four-Month Sentence
Key takeaways: Changpeng Zhao, the former CEO of Binance, has received a four-month prison sentence for his involvement in violating US money laundering laws at
Ocean Crypto Price Analysis
Ocean Crypto is one of the not-so-well-known crypto coins in the AI domain. However, this crypto can be a good bet for short term as
Australia’s Exchange Eyes Spot Bitcoin ETF Approval by End of 2024
The ASX may approve several spot Bitcoin ETFs by the end of 2024.
Mango Markets’ Eisenberg Faces Charges for Child Porn Possession
Avraham Eisenberg is alleged to have had child pornography in his possession.
zkSNACKs Blocks U.S. Users from Wasabi Wallet Amidst Increased Regulatory Scrutiny
Key Takeaways In a surprising move, ACINQ’s Phoenix Wallet and zkSNACKs’ Wasabi Wallet have announced they will no longer be available to users in the
BNB Crypto set for $700? Binance Coin Next Target
Taiwan Prosecutors Propose 20-Year Jail Term in $25 Million Crypto Fraud Case
EDITORIAL TEAM
What are the Trading Signals?
A trade and trading signal is a trigger for the action, either to buy or sell a security or other asset, generated by analysis. That analysis can be human-generated using
How did I start investing in crypto as a College undergrad?
I lost everything that I invested in crypto. Yes, you read it right, I lost everything I invested in crypto, at least for the first few months. Every time I
How to Earn Crypto on OKX (Previously OKEx)?
OKX (Previously OKEx) is a cryptocurrency exchange and a platform for trading cryptocurrencies. Thus, it provides a safe and stable environment for crypto trading. This article will guide you on
Bitcoin and Ethereum Are Not Securities : Belgium’s FSMA
Two Estonian Citizens Arrested in $575 Million Crypto Fraud
Crypto firm Eqonex submits voluntary debt restructuring proposal
Binance Briefly Suspends USDC and USDT Solana Deposits
Starling Bank Has Implemented A Crypto Transaction Ban
Japan intends to introduce an experimental digital yen CBDC in 2023
FBI Urges Public to Avoid Unregistered Crypto Money Services
Key Takeaways: The Federal Bureau of Investigation (FBI) has issued a stark notice advising individuals to steer clear of cryptocurrency money-transmitting services that lack registration
Consensys Sues SEC Over Ethereum Regulation
Due to allegations that the US SEC intends “to regulate ETH as a security,” the software development company Consensys launched a lawsuit against them.
SEC Reviews Proposed Bitcoin Options Trading Regulations
Another round of public comments on an upcoming rule modification for trading options on Bitcoin ETPs has been announced by the US SEC.
Chinese ‘Crypto Dad’ Under Investigation
Yao Qian, a local pro-blockchain official, is allegedly being investigated by Chinese authorities, who believe she has broken the law.
UK Police Can Now Seize Criminal Crypto Holdings Without Arrest
With the newfound power to “seize, freeze, and destroy” crypto used by criminals, the NCA and police in the UK can now do more.Â
Pantera Capital Looks To Raise $1Billion For New Crypto Fund
Key Takeaways Leading digital asset investment manager, Pantera Capital, is gearing up to introduce the Pantera Fund V in April 2025. The firm plans to
SEC Sues Geosyn Mining Over $5.6 Million Fraud
Key Takeaways The U.S. Securities and Exchange Commission (SEC) is taking legal action against Geosyn Mining and its co-founders for allegedly deceiving investors, resulting in
EU Parliament Passes Anti-Money Laundering Bill, Spotlights Crypto Services
Key Takeaways The European Parliament has passed new regulations aimed at combating anti-money laundering (AML) measures, including provisions targeting crypto exchanges. The legislation, which received
Montenegro Court Decision Challenged by Do Kwon, Alleging ‘Unfounded and Illegal’ Interpretation
Millions in Crypto Stuck in Large Bridge Contracts: Arkham Report
Philippines SEC Directs Removal of Binance from App Stores by Apple and Google
US Prosecutors Seek 36 Months’ Jail Term for Binance Founder CZ
US SEC Pursues $5.3B Judgment Against Terraform Labs and Do Kwon
The US SEC has filed a motion against Terraform Labs and its co-founder, Do Kwon, seeking billions of dollars in disgorgement and civil penalties.
Binance Faces Lawsuit in Canada for Alleged Securities Law Violations
Canadian class-action lawsuits against crypto exchange Binance are rising, with the plaintiffs claiming the company broke regional securities rules.
Manitoba In Canada Suspends New Electricity Requests for Crypto Operations Until 2026
Key Takeaways Manitoba, a Canadian province, has extended its moratorium on new requests for electrical service for cryptocurrency operations until April 30, 2026. This extension
WOO X Introduces World’s First Tokenized T-Bills with Retail Investors Access
Key takeaways: Cryptocurrency exchange Woo X has made waves in the sector by unveiling a revolutionary product that enables retail customers to invest in tokenized
Hong Kong Securities Officials Call for Crypto Self-Regulation
Key Takeaways The Hong Kong Securities and Futures Professionals Association (HKSFPA) is calling for independent self-regulatory organizations (SROs) to oversee the crypto industry, arguing that
ZKasino Users Demand Refunds After $33M in Bridged Ether Transferred to Lido
Key takeaways: Amidst allegations of investor scam, the decentralized gambling network ZKasino finds itself embroiled in controversy, with crypto venture capital firm Big Brain Holdings
Binance Executive Arrested in Kenya, Facing Possible Extradition to Nigeria
Nadeem Anjarwalla was reportedly arrested in Kenya following his March departure from Nigeria.
Thailand Cracks Down on Unlicensed Crypto Exchanges to Tackle Cyber Crimes
Thai officials intend to prohibit unlicensed cryptocurrency exchanges from conducting business within the nation in order to combat cyber crimes.Â
