You Searched For "crypto trading account" 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
2 mins read
Bitcoin is on a tear as 'crypto president' Trump's betting-market odds climb
"Crypto is the rare instance, where the difference in election outcome could determine the destiny …
Matthew Fox
2 mins read
The 'whale' placing huge bets on a Trump win is a French national with extensive trading experience
Polymarket said it found no evidence of manipulation and that the trader was "taking a directional …
Matthew Fox
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
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
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
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
3 mins read
How Trump flipped from bitcoin skeptic to 'crypto president'
Donald Trump once said bitcoin is based on "thin air." Now, he wants to make the US the industry's …
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
2 mins read
Western sanctions are so tight that Russia and China could soon use an ancient trading system. It's worked before.
Due to US secondary sanctions, Chinese banks are now extremely cautious about processing payments f…
Huileng Tan
1 min read
Crypto exchange Binance temporarily suspends all spot trading
Leading blockchain and cryptocurrency platform Binance on Friday announced that it has temporarily …
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
The world cannot afford a crypto mania: Shaktikanta Das
RBI Governor Shaktikanta Das on Thursday said the central bank does not "emulate" others when it co…
PTI
3 mins read
Crypto lender Celsius pauses account withdrawals and transfers as digital tokens plummet across the board
"We are taking this necessary action for the benefit of our entire community in order to stabilize …
Zahra Tayeb
2 mins read
Stock market today: US stocks trade mixed ahead of key May jobs report
GameStop spiked after more activity from Keith Gill's social media accounts. Traders will parse non…
Max Adams
2 mins read
Stock market today: Stocks trade mixed to kick off June after weak manufacturing data
A nine basis point decline in the 10-year Treasury yield was not enough to boost all three major st…
Matthew Fox
1 min read
Crypto is funding businesses in China that fuel the fentanyl trade, Senator Elizabeth Warren says
Crypto could be used for payment in $540 billion worth of fentanyl supply from China, according to …
Jennifer Sor
2 mins read
After F&O trading platform, CoinSwitch's founders launch zero-commission Mutual Funds with Lemonn
PeepalCo's Lemonn platform is now offering zero-commission Mutual Funds, competing with top Indian …
1 min read
Donald Trump spends day off from his hush-money trial attacking Biden's crypto knowledge and pushing mugshot NFTs
Donald Trump hosted supporters who bought NFTs from his "Mugshot Edition" collection at a dinner in…