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Tag: exchange

Bitcoin Exchange Stablecoins Ratio Surges—A Warning For Investors?
On-chain data shows the ‘Exchange Stablecoins Ratio’ for Bitcoin has shot up recently. Here’s what it could mean f...

NFT founder stole millions from Bitcoin project, investors allege
Several investors in a non-fungible token (NFT) project, Hashling NFT, have accused its founder of misappropriating millions of dollars in profits from the project and a closely tied Bitcoin mining op...

Chainalysis CEO offers a clue into recent spate of Paris crypto attacks
Some criminal organizations are yet to receive the memo — crypto is traceable — and could explain the recent string of crypto-related kidnappings, says Chainalysis CEO Jonathan Levin. Law enforce...

Bitcoin Retail Demand Rises 3.4% As Small Investors Return To The Market – New ATH Soon?
Retail participation in the Bitcoin (BTC) market is on the rise, as on-chain data indicates that smaller investors are gradually re-entering the space. This renewed activity is often a sign of growing...

Europol helps dismantle $23M ‘mafia crypto bank’
European law enforcement in January arrested 17 suspects of a “mafia crypto bank” who are said to have laundered over 21 million euros ($23.5 million) in crypto for criminal entities in China and...

Democrats seek suspicious activity reports linked to Trump crypto ventures
US Democrat lawmakers have sent a letter to the US Treasury demanding access to suspicious activity reports (SARs) on several Trump-backed crypto projects as part of the latest probe into the presiden...

eToro jumps 30% on Nasdaq debut after upsized IPO
Update (May 15, 2:12 am UTC): This article has been updated to add a comment from eToro Australia’s Robert Francis.Crypto and stock trading platform eToro has seen its share price gain nearly 30% du...

Crypto startups scaring away VCs with 80x valuations: 10T Holdings
Too many crypto startups are pricing themselves out of venture capital funding by chasing valuations far exceeding their revenues, according to Dan Tapeiro, the CEO of crypto-focused venture capital f...

XRP Frenzy Builds: Over $1 Billion in Open Interest Signals Breakout Tension
XRP’s price has climbed to $2.61 in the last 24 hours, and has been able to keep a steady pace, registering a 22% gain over the past seven days. Traders are piling into futures contracts. A notable ...

Dogecoin active addresses surge by 528% — Will DOGE price follow?
Key Takeaways: Dogecoin's active addresses surged 528% to 469,477.DOGE’s futures open interest rose 70% to $1.65 billion, indicating strong speculative interest.On May 13, Dogecoin (DOGE) witnessed ...