Pump-and-dump schemes accumulate millions in cryptocurrencies, study reveals
Pump-and-dump schemes in cryptocurrencies accumulated US$241 million. Analysis focuses on ERC20 tokens on Ethereum to identify fraud. Investors...
Read moreDetailsPortalCrypt / Archives for Raianne Rocha
Pump-and-dump schemes in cryptocurrencies accumulated US$241 million. Analysis focuses on ERC20 tokens on Ethereum to identify fraud. Investors...
Read moreDetailsMilei's crypto tax plan is taken from Omnibus bill. Proposal aimed for tax exemption for cryptocurrencies, with conditions...
Read moreDetailsFTX decides on liquidation, calculating refunds based on November 2022 Bitcoin values. Bankruptcy law...
Read moreDetailsLawmakers Challenge SEC Over Accounting Standards for Cryptocurrency Custody. SAB 121 faces bipartisan opposition and criticism from...
Read moreDetailsTether defends its position and contribution to the cryptocurrency market. JPMorgan raises concerns about Tether regulation and transparency....
Read moreDetailsBinance sued for facilitating Hamas-linked transactions. Families of victims seek justice in US court. Growing challenge for...
Read moreDetailsThe beginning of research into the energy consumption of US cryptominers. Increase in the price of bitcoin accelerates demand for energy in...
Read moreDetailsPolygon Labs adjusts team to align with strategic vision. Innovation and financial restructuring mark Polygon's response to the market. Developments...
Read moreDetailsHex Trust advances with integration with the XRP Ledger, reinforcing market leadership. Partnership with XRPL expands service offering and...
Read moreDetailsTether expands investments in Bitcoin, reaching US$2,8 billion in holdings. Strategic purchase of Bitcoin reflects confidence and planning...
Read moreDetailsTerraform Labs seeks to thwart SEC actions with defensive tactics. Securities Trial and Bankruptcy in Downtown...
Read moreDetailsSEC considers dropping action against Debt Box after legal challenges. Revelations question the accuracy of the SEC's initial allegations....
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