Tag: money

New Zealand Man Arrested In $265 Million Crypto Scam

admin — Sun, 18 May 2025 22:00:53 +0000

New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into this fraudulent scheme is being led by the US Federal Bureau of Investigation (FBI), resulting in simultaneous arrests of suspects across both nations.

Tornado Cash dev's attorneys say prosecutors hid exculpatory evidence

admin — Sun, 18 May 2025 21:46:36 +0000

Is Twitter Throttling Patreon Links? Yep

admin — Sun, 18 May 2025 19:00:03 +0000

Twitter is now slowing down traffic on links to the crowdfunding site Patreon, WhatsApp, and at times, Meta’s Messenger app, a Markup analysis confirms.

\ Using a tool launched by The Markup last month, readers discovered that links to these sites were delayed by an average of 2.5 seconds—findings we confirmed.

LBank Review: A Comprehensive Analysis of the Crypto Exchange

admin — Sun, 18 May 2025 18:50:33 +0000

LBank is a well-known cryptocurrency exchange that has carved a niche in the competitive world of digital asset trading since its official launch in 2017. With a global user base exceeding 15 million and a focus on offering a diverse range of tokens at competitive fees, LBank has become a go-to platform for traders and investors. However, as with many crypto exchanges, questions about its legitimacy, security, and operational transparency persist.

$15 Million Crypto Laundering Ring Crushed In Hong Kong’s Latest Financial Sting

admin — Sun, 18 May 2025 15:30:45 +0000

Hong Kong police have broken up a money‑laundering ring that moved 15 million through more than 550 accounts and crypto trades. Twelve suspects, aged 20 to 40, were arrested in operations across mainland China and Hong Kong. They now face charges of conspiracy to commit money laundering, Hong Kong Commercial Daily reported on May 17.

Best Altcoins to Buy Now as Contracting Supply Set to Push Bitcoin past $200K by the End of 2025

admin — Sun, 18 May 2025 13:59:17 +0000

Bitcoin can soon cross the $200K mark due to rapidly contracting supply. Matt Hougan, the chief investment officer of Bitwise, said that the king cryptocurrency can hit the milestone by the end of 2025, considering demand and supply.

Bitcoin Price Could Be Preparing For Fresh Wave Of Volatility — Here’s Why

admin — Sun, 18 May 2025 13:00:49 +0000

The Bitcoin price action over the weekend has been quite sluggish, reflecting the indecision and fatigue seemingly hovering over the cryptocurrency market at the moment. After a dour performance during the week, the premier cryptocurrency has continued to trade within the $92,000 – $95,000 range on Saturday, May 17.

Bitcoin Eyes $120K as BTC Bull Token Presale Heats Up

admin — Sun, 18 May 2025 12:19:24 +0000

Bitcoin is back in beast mode.

After months of chop and doubt, $BTC has flipped the narrative with a powerful V-shaped recovery that has it trading above $103K.

Market sentiment has turned sharply bullish, and it’s not just crypto-native voices shouting ‘to the moon.’ Big money is flowing in. Analysts are calling for a $120K breakout.

Meanwhile, U.S. credit risks and macro concerns are adding even more fuel to the Bitcoin fire.

This kind of environment is exactly what seasoned crypto investors wait for.

Understanding Bitcoin Metrics to Predict Price Movements

admin — Sun, 18 May 2025 11:16:47 +0000

We always talk about supply and demand, the core KPI which drives the market forces. The more the demand for Bitcoin, the more the price, and hence it is important to understand the Bitcoin metrics.

In the long term, Bitcoin’s scarce is inevitable due to its nature of minting more coins, and hence the price of a Bitcoin will only see upside if you look through a futuristic vision.

BTCST Just Went 5x in 3 Days | Is it Aiming for $1,000?

admin — Sun, 18 May 2025 07:53:02 +0000

BTCST aims to bring Bitcoin to DeFi! And seeing its recent growth, it is evident that traders are going all-in on BTCST. But is it going all the way to $1,000 or higher?

The BTCST or the Bitcoin Standard Hashrate Token is the bridge between Bitcoin and DeFi. Further, each BTCST is collateralized with 0.1 Th/s mining power of BTC.

$10 Million Bitcoin? Investment Pro Calls It ‘Opportunity’ Of A Lifetime

admin — Sun, 18 May 2025 06:30:23 +0000

Bitcoin has broken past $100,000 after months of little movement. It now trades near $103,484 and some view that as a buying chance. Others warn that even this level could rise further.

Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts

admin — Sun, 18 May 2025 00:49:33 +0000

Nash Exchange Review : Is it legit or Scam?

admin — Sat, 17 May 2025 20:35:57 +0000

Nash is a decentralized crypto exchange platform and a non-custodial; that is, only you can control your assets. Furthermore, it provides various products such as Nash cards, NEX Staking, trading bots, etc. This Nash Exchange Review will help you gather all the information about the decentralized exchange.

Top 10 bridges on Ethereum to transfer ASSETS! | EASY and FRIENDLY!

admin — Sat, 17 May 2025 20:23:57 +0000

Imagine blockchain networks as separate islands, each with its unique features and rules. These islands represent different blockchains, like Ethereum, Binance Smart Chain, or Polygon. Now, picture valuable items (digital assets or data) on one island that you want to use on another island.

Here’s where bridges come in. A bridge acts like a magical pathway or connection between these islands. It allows you to move your items from one island to another, making them usable in different places. This movement is secure and follows certain rules to ensure everything stays safe.

New Zealand Man Indicted in $265M Global Crypto Scam

admin — Sat, 17 May 2025 20:15:57 +0000

Key Takeaways

The scam led to the theft of $450 million New Zealand dollars, between March and August 2024.
The U.S. Department of Justice has filed multiple federal charges against the accused, including racketeering under the RICO Act, conspiracy to commit wire fraud, and conspiracy to commit money laundering

A man from Wellington, New Zealand has been arrested by the FBI for his alleged involvement in $260 million crypto theft.