A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit Consulting LLC and its founder Aleksei Andriunin […]
With the participation of Ribbit Capital, Franklin Templeton, NYCA, First Round, Lightspeed Faction, and HF0, Crossmint will accelerate its mission to bring every business and AI agent onchain. Crossmint Raises $ 23.6 Million to Move Businesses to Blockchain The world is increasingly moving to include blockchain technology, and companies like Crossmint have risen to …
Utila has announced the successful completion of an $ 18 million Series A funding round, led by Nyca Partners, to enhance its institutional digital asset operations platform. The company, which has processed $ 35 billion in digital asset transactions over the past 18 months, aims to scale its global operations and expand research …
Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $ 32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced more than $ 32 million from over 3,600 victims. According …
On March 18, 2025, about 19.83 million bitcoins were circulating, and a substantial portion of these holdings now reside on established cryptocurrency platforms. To illustrate, Coinbase maintains 5.66% of the world’s circulating BTC. From Coinbase to Bybit: The Largest Bitcoin Stockpiles on Centralized Exchanges Cryptocurrency platforms serve as principal custodians of bitcoin ( BTC), and […]