Articles
Crypto Market Analysis

US indicts crypto investor over alleged $20M fraud scheme

User Image

Door Anoniem

Gemaakt July 17, 2026|1 min lezen
Main Image

Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.

Source: CoinTelegraph


Andere artikelen die recentelijk zijn gepubliceerd

AI has been a ‘net negative’ for crypto: Phemex CEO
AI has been a ‘net negative’ for crypto: Phemex CEO

Crypto Market Analysis

Federico Variola says AI has diverted capital from crypto and is empowering attackers, while rising ...

ECB seeks online merchants for 2027 digital euro pilot
ECB seeks online merchants for 2027 digital euro pilot

Crypto Market Analysis

Euro-area online and mobile merchants can apply until Oct. 27 to test beta digital euro payments in ...

Bitcoin Coinbase Premium hits monthly low as CLARITY Act vote squeezes US demand
Bitcoin Coinbase Premium hits monthly low as CLARITY Act vote squeezes US demand

Bitcoin

Bitcoin exchange demand on Coinbase declined after the US Senate voted against the CLARITY Act, whil...

Italy investigates government email breach linked to Revolut data leak
Italy investigates government email breach linked to Revolut data leak

Crypto Market Analysis

Italy is probing the Revolut-linked breach after its cyber agency reported more than 650 cases invol...

Ethiopia cuts Bitcoin miners’ power by 77% amid hydropower shortage: Report
Ethiopia cuts Bitcoin miners’ power by 77% amid hydropower shortage: Report

Bitcoin

Bitcoin miners generated 35% of the state-owned power producer’s revenue last year, but declining ...

Deutsche Bank awaits regulatory nod to launch institutional crypto custody solutions
Deutsche Bank awaits regulatory nod to launch institutional crypto custody solutions

Bitcoin

Germany’s largest bank is awaiting regulatory approval to launch institutional custody solutions f...