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Category: Crypto News

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Silk Road-Linked Money Laundering Case: US Charges Former Bitcoin Exchange Operator Maximiliano Pilipis

The US Department of Justice (DOJ) recently charged Maximiliano Pilipis with operating an unlicensed cryptocurrency exchange and laundering proceeds allegedly linked to the Silk Road dark web marketplace. Silk Road,

  • Rohit
  • October 29, 2024
  • Crypto News
  • Forex News

Will BRICS Shift to Bitcoin? Exploring Putin’s Ambitious Alternative Payment System

The 2024 BRICS Summit in Russia provided fresh insights into global government attitudes towards Bitcoin and alternative blockchain payment systems. Building on previous discussions, the summit addressed the feasibility of

  • Rohit
  • October 25, 2024November 18, 2024
  • Crypto News

Dogecoin Whale Activity Skyrockets by 3,586%, but Mostly on the Selling Side

Recent data from IntoTheBlock has shown a significant surge in whale activity around the popular meme cryptocurrency Dogecoin (DOGE) over the past 24 hours. Specifically, the volume of large transactions

  • Rohit
  • October 15, 2024
  • Crypto News

Satoshi-Era Bitcoin Wallet Makes $630K Transfer to Kraken, Sparking New Speculation

A Bitcoin wallet from 2009, known for its connections to the early days of Bitcoin, has made another notable transfer. According to Arkham Intelligence, the wallet recently moved $630,000 worth

  • Rohit
  • October 15, 2024December 9, 2024
  • Crypto News
  • FinTech News

UAE Approves Dirham-Pegged Stablecoin: AE Coin Set to Revolutionize Payments

The United Arab Emirates (UAE) has granted AED Stablecoin LLC in-principle approval to launch AE Coin, a stablecoin pegged to the Dirham. This marks a significant step in enhancing the

  • Rohit
  • October 15, 2024
  • Broker News
  • Crypto News

Robinhood Launches Crypto Transfers in Europe

Robinhood Markets has introduced a new feature for its European users, allowing them to deposit and withdraw over 20 cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Solana (SOL), and USD Coin

  • Rohit
  • October 1, 2024
  • Crypto News

Bitcoin Nears Key Support Levels: Analysts Urge Caution Amid Rally

  Bitcoin is approaching key support levels, but analysts are urging caution. After a recent rally, Bitcoin is now close to its August high, which some experts say could push

  • Rohit
  • September 24, 2024September 27, 2024
  • Crypto News

CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer

In a significant legal victory for financial regulators, the U.S. Commodity Futures Trading Commission (CFTC) has secured a $36 million judgment against William Koo Ichioka, a New York-based scammer involved

  • Rohit
  • September 23, 2024
  • Broker News
  • Crypto News
  • FinTech News

Banking Giant Backs EU’s First Regulated Crypto Futures Platform

  Standard Chartered’s investment arm, SC Ventures, has made a significant investment in One Trading, formerly known as Bitpanda Pro, marking a major milestone in the crypto world. This comes

  • Rohit
  • September 17, 2024September 23, 2024
  • Crypto News

Robinhood Faces $3.9M Penalty Over Crypto Withdrawal Issues

California Attorney General Rob Bonta has announced a significant settlement with Robinhood Crypto, LLC, following an investigation into its cryptocurrency withdrawal practices. The online trading platform has agreed to a

  • Rohit
  • September 6, 2024September 6, 2024

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