You Searched For "crypto account" and got 20 results
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2 mins read
'Pig-butchering' scams have netted criminals $75 billion in stolen crypto, study says
Pig-butchering scams involve sending a wrong-number text and then building trust with a victim, who…
Yuheng Zhan
5 mins read
A teen posing as an oligarch's son mysteriously jumped to his death after befriending a gangster and a crypto millionaire
New evidence is emerging in the death of Zac Brettler, a 19-year-old who jumped from a fifth-floor …
Mikhaila Friel
2 mins read
Crypto fund flows this year have surpassed the total seen in all of 2021 as ETFs stoke huge demand
It took less than three months since the approval of 11 bitcoin ETFs for fund inflows to top what w…
Phil Rosen
1 min read
Bitcoin will see a correction before rallying to new record highs, billionaire crypto bull Mike Novogratz says
The crypto market has become frothy as traders chase the bitcoin high on too much leverage, Galaxy'…
Filip De Mott
2 mins read
A short seller says it's buying bitcoin and betting against MicroStrategy because the stock trades at an 'unjustifiable' premium over the crypto itself
"MicroStrategy shareholders are now paying $177,000 per bitcoin when they could instead gain exposu…
Matthew Fox
1 min read
North Korean hackers are getting away with a lot less crypto even as theft attempts rise
Among the 20 hacks by North Korean-affiliated cybercriminals last year, the total amount of crypto …
Yuheng Zhan
2 mins read
Crypto ETFs now own 3.5% of all bitcoins in existence after '10 years of pent-up demand'
The iShares Bitcoin Trust has seen the highest inflows among bitcoin ETFs so far, hitting $4.39 bil…
Matthew Fox
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
1 min read
As much as 75% of bitcoin wallets remain in profit, despite the recent market decline, Glassnode says
Bitcoin investors remain largely in the green despite the market downturn over the past week, resea…
Adam Morgan McCarthy
1 min read
Celsius customers lose control of the $4.2 billion they deposited in accounts at the bankrupt crypto lender
Judge Martin Glenn said he "empathizes with the frustration account holders may feel if they didn't…
Zahra Tayeb
1 min read
Bankrupt crypto lender Celsius used Quickbooks for its accounting just like FTX, report says
According to an examiner's report, Celsius' logged its finances in 15 QuickBooks files and failed t…
Zahra Tayeb
2 mins read
FTX US's auditor stands by its accounting work for the collapsed crypto exchange, report says
The auditors of both of FTX US branch and the larger global exchange are being sued by customers.
Jennifer Sor
1 min read
Crypto firm Nansen issues data breach alert, asks users to reset password
Crypto analytics platform Nansen has issued a data breach alert, revealing that a hacker gained acc…
4 mins read
What is wash trading, the fraudulent practice that some experts say accounts for 70% of transactions on crypto exchanges?
Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest f…
Jennifer Sor
2 mins read
Fidelity's plan to add bitcoin for 401(k) retirement saving raises grave concerns, US Labor Department says
There's a lot of hype around "you have to get in now because you will be left behind otherwise," an…
Shalini Nagarajan
1 min read
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
The ED is trying to ascertain whether these firms were involved in foreign exchange violations o…
3 mins read
SBF's conviction is the final nail in the coffin for crypto bros hoping to get rich quick
Sam Bankman-Fried was found guilty of all seven charges. Crypto's future lies in regulation, spelli…
Pete Syme
6 mins read
Sam Bankman-Fried was just convicted. Where does crypto go from here?
Sam Bankman-Fried's conviction closes a dark chapter for the crypto industry. But the future of the…
Dan DeFrancesco
2 mins read
Binance hires the accounting firm that disavowed Donald Trump's financials to verify its crypto reserves
Earlier this year, Mazars USA said it no longer stands by 10 years of financial statements for Dona…
Brian Evans
1 min read
Ex-Amazon employee convicted of hacking Capital One and stealing data of over 100 million people, including social security numbers and banking info
"She wanted data, she wanted money, and she wanted to brag," Assistant United States Attorney Andre…