Dubai Investor Uses Celebrities to Scam $30 Million with Altcoins

Sahil Arora scammed investors using Pump.fun platform, earning around $30 million. He exploited legal loopholes and involved celebrities in his schemes. Continue Reading:Dubai Investor Uses Celebritie

COINTURK NEWS 2024-08-16 11:14:12

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Investor Sahil Arora Executes $30 Million Fraud Using Celebrities

Sahil Arora used Pump.fun platform for a $30 million fraud in 2024. He launched altcoins through celebrities and sold them after their promotion. Continue Reading:Investor Sahil Arora Executes $30 Mil

COINTURK NEWS 2024-08-16 11:14:03

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Binance re-enters India after settling $2.25 million penalty with FIU

One Binance spokesperson told The Block that the exchange has paid the $2.25 million penalty previously imposed by Indian regulators.

Timmy Shen 2024-08-16 07:50:31

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Marathon Digital Boosts Bitcoin Holdings with $249 Million Purchase

Marathon Digital expands its Bitcoin holdings by purchasing $249 million worth of Bitcoin, following a successful $300 million senior note offering.

exbasi.com 2024-08-16 06:32:51

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Blackrock’s Bitcoin and Ethereum Funds Dominate Tuesday’s ETF Inflows

On Tuesday, U.S. spot bitcoin exchange-traded funds (ETFs) experienced an inflow of $38.94 million, while spot ether ETFs attracted $24.34 million. Tuesday’s Inflows Boost Spot Bitcoin and Ether ETFs

Jamie Redman 2024-08-15 17:34:36

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Riot Platforms buys another 1 million Bitfarms shares, increasing ownership stake to 18.9%

Riot Platforms now owns just over 85.29 million Bitfarms shares and is the largest shareholder of its smaller bitcoin mining rival.

Jason Shubnell 2024-08-15 14:40:20

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Argo Blockchain Repays $35 Million Loan to Galaxy Digital

Argo Blockchain repaid $35 million to Galaxy Digital, avoiding bankruptcy. Argo sold its Helios facility and refinanced its debt in December 2022. Continue Reading:Argo Blockchain Repays $35 Million L

COINTURK NEWS 2024-08-13 20:33:34

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Harris takes lead over Trump on Polymarket’s $572 million prediction market for next US president

Polymarket bettors have pushed the odds of Harris winning the US presidential election in November to 52%.

Timmy Shen 2024-08-13 04:20:19

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CFTC Awards Over $1 Million for Crypto Trading Whistleblower Tip

CFTC recently awarded over $1 million to a whistleblower who reported "improper trading" activities in the crypto market. The tip led to an enforcement action by the CFTC.

exbasi.com 2024-08-12 08:02:23

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SEC vs. Ripple lawsuit nears conclusion after $125 million fine imposition

The long-running legal battle between the US Securities and Exchange Commission (SEC) and Ripple Labs is approaching closure following a final judgment ordering Ripple to pay a $125 million civil pena

exbasi.com 2024-08-09 07:22:36

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Crypto trader turns $19 million into $30 million in recent sale

Considering the lucrative opportunities offered by the cryptocurrency trading environment, it comes as no surprise that carefully timed trades can … Continue reading

exbasi.com 2024-08-08 14:06:02

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Capula Management reveals $464 million investment in spot Bitcoin ETFs in Q2 13F filing

Capula Management, Europe’s fourth-largest hedge fund, purchased over $464 million in spot Bitcoin exchange-traded funds (ETFs) during the second quarter of 2024, according to an Aug. 5 US Securities

Oluwapelumi Adejumo 2024-08-06 19:10:17

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