Prospects of Bitcoin ETF Approval Lowered by Bitwise Findings

Prospects of Bitcoin ETF Approval Lowered by Bitwise Findings

Bitcoin Price stable but under pressure Bitwise research concludes that 95 percent of exchanges’ volumes fake Transaction volumes shrink after Mar 21 It’s a sequel of damaging news. Days after SEC revealed the public’s apprehension of Bitcoin ETF approval; Bitwise...
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Report: Bitcoin and Crypto Markets More Regulated Than Widely Thought

Report: Bitcoin and Crypto Markets More Regulated Than Widely Thought

There is a common motif within the crypto markets that the advent of “do-no-harm” regulation would allow for an influx of institutional, corporate, and public funds that will help propel Bitcoin and other cryptocurrencies higher. Despite this, a recent rep...
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The Criminal Past of Quadriga’s Co-Founder Has Been Revealed

The Criminal Past of Quadriga’s Co-Founder Has Been Revealed

The mystery surrounding the disappearance of $190 million in crypto from Canadian exchange Quadriga deepened as it was revealed the surviving founder is a reported ex-con who served 18 months in a federal U.S. prison for identity theft, bank fraud...
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Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia

Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia

The former operator of now-shuttered crypto exchange BTC-e, Alexander Vinnik, has lodged an appeal with a Piraeus court for his release or extradition to Russia. Former operator of now-shuttered crypto exchange BTC-e, Russian national Alexander Vinnik, has app...
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AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO

AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO

Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison. Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison.
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Fake Wasabi Bitcoin Wallet Emerges

Fake Wasabi Bitcoin Wallet Emerges

A fake version of Wasabi wallet, probably designed to steal bitcoins, has emerged online at wasabibitcoinwallet.org. (Don’t visit that site.) Wasabi Lead Developer Exposes Fake Website According to Wasabi developer nopara73 (the only confirmed identity he ha...
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AriseBank CEO Pleads Guilty To Securities Fraud

AriseBank CEO Pleads Guilty To Securities Fraud

The moral of the story? If something sounds too good to be true, you’re probably getting scammed. The moral of the story? If something sounds too good to be true, you’re probably getting scammed.
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Mt. Gox Trustee: Creditors Will Soon Receive Decisions Over Rehabilitation Claims

Mt. Gox Trustee: Creditors Will Soon Receive Decisions Over Rehabilitation Claims

The trustee of Mt.Gox has announced that he has concluded the processing of creditors’ rehabilitation claims. Nobuaki Kobayashi, trustee of the now-defunct Bitcoin (BTC) exchange Mt. Gox, has announced he has concluded the processing of creditors’ rehabili...
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‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos

‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos

An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly s...
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Cryptopia Relaunches Trading with 40 Asset Pairs; Users Get ‘Haircuts’ to Manage Losses

Cryptopia Relaunches Trading with 40 Asset Pairs; Users Get ‘Haircuts’ to Manage Losses

About two months after the hack, the Cryptopia exchange managed to reopen, after absorbing losses of up to $17 million. About two months after the hack, the Cryptopia exchange managed to reopen, after absorbing losses of up to $17 million.
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