Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,399,169,394,324.12
  • 24h Vol: $53,361,005,239.12
  • BTC Dominance: 56.62%

Fraud

do-kwon’s-terraform-sent-$7-million-to-law-firm-before-collapse,-report-unveils

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

Leave a Comment / Bitcoin, ceo, Charges, co-founder, collapse, Crash, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, do kwon, embezzlement, Ethereum, Fraud, Investigation, Kim & Chang, law firm, Lawyers, LUNA, money, Montenegro, News, Payments, Prosecutor's, Singapore, South Korea, south korean, Stablecoin, Terraform, terraform labs, TerraUSD, transfers / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean […]

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils Read More »

economist-paul-krugman-criticizes-florida-gov.-ron-desantis’-opposition-to-central-bank-digital-currency

Economist Paul Krugman Criticizes Florida Gov. Ron DeSantis’ Opposition to Central Bank Digital Currency

Leave a Comment / adoption, Analysis, bank accounts, Bitcoin, BTC, CBDC, Conspiracy Theories, Criminals, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Digital Currency, Drugs, Economics, editorial, Ethereum, Extortion, Federal Reserve, financial system, Florida, Fraud, freedom, home safes, illegal purchases, Keynesian, Krugman and DeSantis, Monetary Policy, Money Laundering, News, NYT opinion piece, Opinion, paper cash, Paul Krugman, rights, Ron DeSantis, tax evasion, Weapons, Woke, Woke Money / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Economist Paul Krugman questioned why Republican Florida governor Ron DeSantis opposes a central bank digital currency (CBDC) in a recent opinion editorial. Krugman suggested that DeSantis may be motivated by “general paranoia.” He speculated that DeSantis may be influenced by individuals who fear a digital currency could hinder “un-woke activities such as tax evasion and

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former-deutsche-bank-investment-banker-charged-with-crypto-fraud-in-us

Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US

Leave a Comment / Altcoins, Bank, Bitcoin, broker, Charges, Crypto, Crypto Fraud, Crypto Hacked, crypto investments, Cryptocurrencies, Cryptocurrency, Deutsche Bank, Ethereum, Fraud, fraud scheme, indictment, investment banker, Investments, Investors, News, U.S., US, Victims / / / , , , , , , , , , , , , , , , , , , ,

An investment banker formerly employed by Deutsche Bank has been charged with perpetrating a crypto-related fraud. The man from Brooklyn has been accused of misappropriating funds from victims whom he promised large returns on cryptocurrency investments in a Ponzi-like scheme. Ex-Deutsche Bank Investment Banker Arrested and Charged for Defrauding Crypto Investors Rashawn Russell, a 27-year-old

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2023’s-bitcoin-obituaries:-bitcoin-defies-6-death-predictions-with-80%-price-increase-since-end-of-2022

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

Leave a Comment / 2023 bitcoin deaths, 99bitcoins.com, bad takes, Bitcoin, bitcoin death, bitcoin deaths, Bitcoin funeral, Bitcoin Obituaries, Bitcoin Obituaries list, blockchain technology, bubble asset, carbon taxes, Corporation, Crypto Hacked, Crypto Winter, Cryptocurrency, Decentralized, Digital Currency, Diversification, Energy Consumption, Ethereum, eulogies, financial world, Fraud, get-rich-quick, Government, investment, leading cryptocurrency, Market Capitalization, Market Performance, Market Valuation, Meta, Network Effect, News, Obituaries, Ponzi Scheme, Skeptics, store of value, Tesla, Yield / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

It’s been more than 100 days since the end of 2022, and the price of bitcoin has risen more than 80% since then. Over the past 30 days, bitcoin has increased by more than 45% against the U.S. dollar. Despite its recovery this year, after a long crypto winter in the previous year, the Bitcoin

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022 Read More »

ukraine-dismantles-$40-million-russian-crypto-pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Leave a Comment / Bitcoin, conflict, Crypto, Crypto Hacked, crypto investments, crypto pyramid, Cryptocurrencies, Cryptocurrency, Ethereum, financial pyramid, Fraud, fraudsters, invasion, Investors, News, Pyramid Scheme, Russia, russian, SBU, Scam, scammers, security service, Ukraine, ukrainian, Victims, War / / / , , , , , , , , , , , , , , , , , , , , , ,

Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies around the world. Large Crypto Pyramid Scheme With Russian Roots Busted in Ukraine Officers from the Security Service of Ukraine

Ukraine Dismantles $40 Million Russian Crypto Pyramid Read More »

us-government-plans-to-sell-over-41,000-bitcoins-confiscated-from-silk-road-hacker

US Government Plans to Sell Over 41,000 Bitcoins Confiscated from Silk Road Hacker

Leave a Comment / Analytics, Asset, Auction, Bitcoin, bitcoin sale, Blockchain, BTC, Coinbase, confiscation, Criminal Investigation, Crypto Hacked, Cryptocurrency, Currency, dark web, Digital, Ethereum, Exchange, Fed sale, financial, forfeiture, Fraud, glassnode, James Zhong, Liquidation, Marketplace, News, prosecution, Seizure, sentencing, Silk Road, Ulbricht, US government, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a court document filed on March 31, 2023, regarding the sentencing of James Zhong, who stole over 50,000 bitcoin from the Silk Road marketplace, the U.S. government plans to liquidate 41,490 bitcoin “over the course of this calendar year.” U.S. Government Discloses Strategy for Selling Confiscated Bitcoin The U.S. government, one of the

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french-authorities-raid-5-major-banks-over-accusations-of-money-laundering-and-fiscal-fraud

French Authorities Raid 5 Major Banks Over Accusations of Money Laundering and Fiscal Fraud

Leave a Comment / Allegations, Banking Crisis, Bitcoin, bnp paribas, cnbc, Crypto Hacked, Cryptocurrency, Cum-Ex Scheme, Dividend Accounts, Dividend Arbitrage, Ethereum, Europe, Exane Bank, Finance, financial institution, Financial Prosecutor, fiscal fraud, Fiscal Fraud Charges, Fraud, French Authorities, german prosecutors, Governments, HSBC, international, Investigating Judges, Investigation, major banks, Money Laundering, Natixis, Office Raids, Paris, Paris France, PNF, Prosecutor's, Raid, Societe Generale, Suspicion, tax evasion, Taxation, wealthy clients / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

On Tuesday, French officials conducted raids on five major banks located in and around Paris, including Societe Generale, BNP Paribas, HSBC, Natixis, and BNP’s Exane Bank, over alleged charges of money laundering and fiscal fraud. According to a spokesperson for France’s Financial Prosecutor’s Office (PNF), the preliminary investigation into four French banks and one international

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crystal-blockchain-study-reveals-$16.7-billion-in-crypto-assets-stolen-since-2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Leave a Comment / Analytics, Bitcoin, Blockchain, Blockchain Analysis, China, crypto exchange, Crypto Hacked, Cryptocurrency, cryptocurrency mixing service, cryptocurrency theft, Crystal Blockchain, Cyber Security, cyberattacks, Cybercrime, decentralized finance, DeFi, Digital Assets, Ethereum, Ethereum blockchain, financial damage, Financial Technology, Fraud, Hackers, Money Laundering, News, nft, Ponzi scam, Ronin network bridge hack, rug pulls, Scams, security breaches, stolen assets, Tornado cash, United States / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related to cryptocurrency and decentralized finance (defi). According to the study, approximately $16.7 billion in crypto assets have been stolen since 2011. Last year, Crystal’s intelligence team documented 199 incidents resulting in the theft of $4.17

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011 Read More »

report:-doj-and-fbi-investigating-terraform-labs-in-connection-to-algorithmic-stablecoin-collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Leave a Comment / Alexander Osipovich, Algorithmic stablecoin, Bitcoin, Blockchain, CHAI, Charges, co-founder, Crypto Hacked, Cryptocurrency, Daniel Shin, dismissal, DOJ, Dubai, Ethereum, FBI, Fraud, Investigation, investigators, lawyer, LUNA, Luna 2.0, Money Laundering, multibillion-dollar, News, probe, relationship, SDNY, SEC, securities fraud, Serbia, Social Media, South Korea, south korean, Terra USD, terraform labs, TFL CEO, unusual, UST, Wall Street Journal / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terraform Labs, the company behind the Terra blockchain project, have been questioned by U.S. law enforcement. Unusual Relationship:

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5-high-profile-cryptocurrency-implosions-shatter-trust,-wipe-out-billions-in-value-during-2022’s-crypto-winter

5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter

Leave a Comment / addresses, Bankruptcy, Bitcoin, Blockchain, bounce back, CEL, ceo, Circulation, Concentration, crypto assets, Crypto Hacked, Cryptocurrencies, Cryptocurrency, deployer, deposits, do kwon, ERC20, Ethereum, Exchange Tokens, Fraud, FTT, ftx, HOPE, HUSD, Illicit, Investors, LUNA, Market Capitalization, Market Updates, Market Valuation, restructuring, SEC, Stablecoin, Stablecoins, Terra, trading, transactions, UST, VGX, voyager, Wallets / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

2022 was a year of phenomenal cryptocurrency blowouts, as several projects collapsed and many more are on life support after the entire ecosystem was shattered. The fallout from these digital currency projects has not only removed billions of dollars in value from the crypto economy, but also eroded trust. The following is a look at

5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter Read More »