Cryptocurrency Analysis and News Portal
Too often, the finance bros bet big, using the same kind of fragile, nested and interlocking leverage that led to the 2008 financial crisis. Other times they used outright fraud – and they did it off-chain, playing by no rules, with no transparency. They were mistaken for part of the
Read More
The host of Mad Money, Jim Cramer, has cast doubt on the trustworthiness of crypto exchange Binance. “Why can’t people in charge just admit that Binance has no real legitimacy after what happened to FTX?” he asked, adding: “I would trust my money more in Draftkings than I would Binance.” Jim
Read More
In a new Twitter post dated Dec. 12, Du Jun, co-founder of cryptocurrency exchange Huobi Global, shared new insight on his experience of running ABCDE Capital, a $400 million Web 3.0 venture capital (VC) fund, in June this year. According to Jun, the idea for ABCDE Capital came in March,
Read More
The DOJ investigation showed that CZ had kept the financial records of Binance from the public. Popular cryptocurrency exchange Binance has denied the alleged probing by the US DOJ over a possible money laundering and criminal sanction violation. The prosecuting office in Seattle began the investigation in 2018
Read More
"As has been reported widely, regulators are doing a sweeping review of every crypto company against many of the same issues. This nascent industry has grown quickly and Binance has shown its commitment to security and compliance through large investments in our team as well as the tools and technology
Read More
Both artists and the public are seeing the benefits of joining the ecosystem – the Web3 decentralized character allows for user input and ownership.Music is now one of the many areas that NFT adoption is sweeping over. More musicians, DJs, and vocalists are using blockchain technology every day. NFTs, or
Read More
The hardware wallet industry has emerged as one of the most resilient sectors to the ongoing cryptocurrency winter, with issues like the FTX crash bringing in even more cold wallet sales.The bear market of 2022 has once again reminded crypto investors of the importance of self-custody and independence from centralized
Read More
Co-accused U.K. national Christopher Hamilton, who faces similar charges to Schneider, in August lost a plea in his home country to avoid extradition to the U.S., while his fellow countryman Robert McDonald managed to avoid extradition on human rights grounds. Original Source
Read More
Nansen considers a wallet to be “smart money” if it is “historically profitable,” meaning it meets at least one of several conditions, including: making at least $100,000 by providing liquidity to decentralized finance (DeFi) protocol, SushiSwap and Uniwap, excluding so-called impermanent losses; having at least more than or equal to
Read More
Maryland woman Zenobia Walker, 65, pled guilty in January to her role in a a scheme in which she received over $300,000 from victims of romance scams and other fraud schemes, deposited the money in her personal bank accounts, exchanged it for cryptocurrency, and passed the crypto on to her
Read More