Binance works with Indian police to expose the $100,000 renewable energy scam ring
Binance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiBinance and Delhi Police have successfully dismantled a $100,000 scam that duped investors with false claims linked to a fake solar company.
XingChiNigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.
WeatherlyCoinbase’s delisting of Tether reflects tightening EU regulations. More tokens face delisting as MiCA is enforced, creating long-term market stability.
BerniceTether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
JoyIn a shocking turn of events, Isabella Yer Enci, a former accounts executive at Voltron, has admitted to duping a cryptocurrency trader, pocketing over $900,000 worth of her company's digital assets.
XingChiTether recently teamed up with the US Department of Justice to recover $6 million in crypto assets tied to scams in Southeast Asia, where fraudsters posed as legitimate exchanges to defraud victims.
CatherineThai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisJustin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.
WeatherlyThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiTether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineBitGo’s Steve Scott writes that by approving Bitcoin as a base product in the ETF space, the SEC has reduced the risk at the asset’s fundamental level. Now the only question is, will they invest in it?
JinseFinanceThe solution proposed by Nubit is not to perform integrity checks on the entire state transition, but to simplify it to checking the validity of a small number of checkpoints.
JinseFinanceBefore the introduction of Inscriptions and Ordinal protocols, Bitcoin was limited in its scope of application due to the Turing incompleteness of its scripting language.
JinseFinanceIMF Managing Director, Kristalina Georgieva, asserts that cryptocurrencies, including Bitcoin, are not money but rather an asset class. Her distinction aligns with recent market trends. The SEC's approval of spot Bitcoin ETFs is seen as a pivotal moment, poised to attract mainstream investment, according to MicroStrategy CEO Michael Saylor.
BerniceIf the SEC denies the filing, we may see cascading liquidations as we expect $51 billion in additional perpetual long Bitcoin futures to be unwound.
JinseFinanceNow let's talk about changing positions. It's not that it's not possible, but it's hard to evaluate the potential profit.
JinseFinanceThese concerns were raised even as BlackRock is filing for a Bitcoin ETF on its own.
AlexGreenpeace's smear campaign against Bitcoin has picked up steam again in recent days.
BitcoinistIn an effort to make crypto mining greener, Stronghold Digital Mining is turning hazardous waste from coal mining into clean energy to power Bitcoin miners.
Cointelegraph