CRYPTO BUSINESS

Etherscan data showed a wallet linked to Shkreli dumped 162 billion MSI, a move that sent the price of the token to fall 95%.

The report cited that scams promising passive income and unbelievable yields are no longer "enticing to potential victims."

The study's authors said they found "evidence of systematic insider trading in cryptocurrency markets, where individuals use private information to buy coins prior to exchange listing announcements."

Genesis revealed last month that it had exposure to the bankrupt crypto hedge fund Three Arrows Capital.

"It's kind of hard to make that decision because we've never been in touch with the investigators. They've never charged us with anything," Kwon said when asked if he has any plans of going back to South Korea.

Blockchain technology can play a crucial role in complementing existing freelance and gig marketplaces.

In a Twitter thread Wednesday, the Dogecoin Foundation reiterated that the initiative is not an official Dogecoin project.

There is so far no concrete explanation on why SHIB is poised to trade higher but the crypto asset showed a heavy trading volume, which increased by 113.8% Monday.

The colossal whale's movement has since captured the attention of investors, with some speculating that it could be dumped before The Merge.

"I think there's a high probability that it's a scam," a BlueBenx user reportedly said.

"Terra was supposed to be a stablecoin, and it didn't remain stable," Kwon said in the interview's teaser.

Interestingly, the impressive price rally of Shiba Inu appears like it was not backed by any catalysts, metric-wise.

Coinbase said that it received a voluntary request for information from the SEC in May but was unaware if the said inquiry would turn into a formal investigation.

Mark Cuban and his team Dallas Mavericks, along with Voyager Digital CEO Stephen Ehrlich, are named defendants in a class-action complaint

"I have a special treat for Vietnam soon. I'll keep you all posted. Just making sure we are present in that region," Kusama said in July.

Musk mentioned that "the actual total transactional throughput capability" of the crypto asset he is supporting "is much higher than Bitcoin."

So far, no one owns up to the act, but it has undoubtedly affected the addresses of high-profile crypto personalities and firms to potential regulatory trouble since the list directly interacted with the address of the just-sanctioned crypto mixing tool.

Cybercriminals have stolen around $1.4 billion crypto funds so far this year by attacking cross-chain bridges.

The investigation marks the first time time the enforcer of federal consumer protection laws has initiated a probe into the crypto market.

Hotbit shared the news on Twitter alongside a GIF showing a crying Anya Forger from "Spy x Family."

The U.S. Treasury Departments Office of Foreign Assets Control (OFAC) noted that he move was made because the virtual currency mixer "has been used to launder more than $7 billion worth of virtual currency since its creation in 2019."

MicroStrategy said Saylor's new role will center on "innovation and long-term corporate strategy while continuing to provide oversight of the Company’s bitcoin acquisition strategy."

Additional details about the initiative could be provided in mid-October during the company's next earnings release. 

Popular blockchain naming service provider Unstoppable Domains has become a unicorn after a recent Series A funding round.

The crypto lobbying groups in Japan also aim to ask the Financial Services Agency to stop taxing the paper gains on cryptocurrency holdings if the firms hold them for purposes other than short-term trades. 

According to an announcement from Aptos, new investors, including Griffin Gaming Partners, Franklin Templeton, Circle Ventures and Superscrypt also participated in the Series A funding round. 

The Cyprus Securities and Exchange Commission (CySEC) greenlit Crypto.com to carry out operations and offer a suite of products and services in the region.

Former employees from Celsius Network revealed that Celsius executives' poor management led to the bankruptcy.

The U.S. Securities and Exchange Commission (SEC) is working to get some cryptolending companies properly registered if they operate more as investment firms, the head of the Wall Street regulator told CNBC in an interview on Thursday.