You Searched For "crypto operations" and got 20 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
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
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
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
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
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
2 mins read
Bitcoin scam case: ED attaches assets worth over Rs 97 cr of Raj Kundra, Shilpa Shetty
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 97.79 crore…
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
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
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
2 mins read
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
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
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
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
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
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
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
2 mins read
Kazakhstan's new rules require crypto miners to make disclosures before starting operations
They will also be required to submit technical specifications of how they connect to the power…
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
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.…