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You Searched For "crypto operations" and got 18 results


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2 mins read

US sting operation catches crypto firms 'wash trading' to boost token values

Federal prosecutors set up a fake company to bust four crypto market makers, who they say artificia…

Kelly Cloonan   


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4 mins read

What to know about the potential $30 million whale moving betting markets toward Trump

Four Polymarket accounts that appear to be connected have bet $30 million that Trump will win the e…

Matthew Fox   


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4 mins read

Trump's crypto allies boast lavish lifestyles amid trail of debts

Donald Trump is the face of a new cryptocurrency business. Its key employees have a past littered w…

Katherine Long   


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8 mins read

The new king of crypto

Crypto.com is everywhere: the Lakers arena, Formula 1, UFC fights, commercials with Matt Damon and …

Emily Stewart   


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3 mins read

Sanctions-hit Russia is rushing to set up payment systems, including crypto, to make trading easier

Russia is facing so many issues with its international trade payments that it's shifting its previo…

Huileng Tan   


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10 mins read

A crypto data leak led the FBI to America's most wanted sex trafficking fugitive. Now, the victims want his bitcoins.

Michael Pratt was on the run for three years until a data leak involving crypto wallets he'd bought…

Laura Italiano   


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1 min read

2 founders of a crypto mixer charged with laundering funds from the dark web

Prosecutors say Samourai Wallet, which anonymized crypto transactions, laundered hundreds of millio…

Geoff Weiss   


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2 mins read

Crypto miners are pulling in more money than ever as bitcoin shatters records

Crypto mining revenue hit $78 million a day on Monday, a new all-time high for the industry, accord…

Filip De Mott   


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1 min read

North Korean hackers are laundering millions worth of crypto through a sanctioned 'mixer'

North Korea-backed hackers are using a mixer sanctioned by the US to launder funds stolen in a hack…

Yuheng Zhan   


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2 mins read

Bitcoin mining profitability poised for surge as spot ETFs gain approval

According to S&P Global Commodity Insights, the long-awaited decision has created a ripple effect i…

ANI   


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He taught cops how to fight crypto crime. Now he's accused of running a $100 million dark web drug market.

Until recently, Lin Rui-siang taught cops how to beat cybercrime. He was arrested this week in conn…

Joshua Zitser   


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2 mins read

A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made $1 billion for its 'Reverand CEO,' lawsuit says

NovaTechFx, once one of the fastest-growing financial platforms, now faces a lawsuit that says it s…

Kenneth Niemeyer   


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1 min read

The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped Moscow evade sanctions

Authorities are looking into $20 billion worth of transactions on a Russian crypto exchange, Bloomb…

Yuheng Zhan   


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1 min read

The new CEO of FTX says the failed crypto exchange could be revived and resume normal operations

FTX could resume normal operations again, CEO John Ray III told the Wall Street Journal, though the…

Jennifer Sor   


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2 mins read

Bitcoin's halving could force miners to risk operating in cheaper locations with less reliable electrical grids

The CEO of crypto miner Core Scientific anticipates the bitcoin halving to change the mining landsc…

Phil Rosen   


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1 min read

Galaxy Digital will move more of its operations offshore because of a 'regulatory headache' in the US, billionaire crypto bull Mike Novogratz says

"We still have a hangover … from the denting of trust that FTX and other bad actors in the space cr…

George Glover   


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3 mins read

Coinbase CEO blames India’s central bank for halting trading operations

Coinbase started offering trading operations in India on April 7 but withdrew the same by April 10.…

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4 mins read

Shark Tank investor Kevin O'Leary breaks down his latest crypto bet as regulators look to crush 'rogue' operators

Insider's Phil Rosen interviews Shark Tank star Kevin O'Leary on the mountain of regulatory action …

Phil Rosen