appleandroid
light

Language

  • English
  • Română

Currency

  • $ USD
  • € EUR
news-imageOctober 19, 2024

Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud

A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag Tomar, was sentenced for orchestrating this scheme, where fake websites mimicking Coinbase led to victims surrendering credentials. U.S.
Publisher: Bitcoin
Sentiment: Negative
General

More News Articles

Negative
cover-imageBitcoin
October 19, 2024

Hong Kong's Fraud Empire Collapses: How Triads, AI, and Fake Love Fuel Massive Crypto Heist

Hong Kong police have dismantled a notorious fraud syndicate responsible for defrauding victims of HK$360 million using romance scams tied to fake cryptocurrency platforms. Arresting 27 individuals, some linked to triads, they revealed the sophisticated use of deepfake technology and digital media expertise to deceive victims across Asia.

general-iconGeneral
Positive
cover-imageCoinPedia
October 19, 2024

Trump vs. Harris: Crypto Policies That Could Shape U.S. Election 2024

The U.S. presidential election in 2024 has taken an unexpected turn, especially when it comes to crypto. Donald Trump and Kamala Harris have totally different views on the topic, and it's getting a lot of attention. Trump, who wasn't a fan of crypto before, is now all about it.

general-iconGeneral
Negative
cover-imageCryptopolitan
October 19, 2024

Ex-Olympian's drug empire busted, over $3M in crypto seized

Former Olympian snowboarder Ryan James Wedding has been charged in a cocaine trafficking ring that allegedly used stablecoin Tether (USDT) to run billion-dollar deals. The US Attorney's Office, Central District of California has charged Wedding and 15 other defendants for shipping kilograms of cocaine through Mexico and into the United States and Canada.

general-iconGeneral
Positive
cover-imageBitcoin
October 19, 2024

Binance Expands Mobile Money Across Africa — 6 More Countries Gain Access

Crypto exchange Binance has expanded its reach in West and Central Africa, integrating mobile money payments for cryptocurrency purchases in six countries. This move supports Binance's goal to boost financial inclusion and make digital assets more accessible.

general-iconGeneral
Negative
cover-imageBitcoinist
October 19, 2024

Crypto Bettor ‘Fredi' Distorts Trump Odds On Polymarket, Researcher Claims

In a story within the decentralized prediction market sphere, a researcher has accused a crypto bettor, operating under the pseudonym ‘Fredi9999' or simply ‘Fredi,' of significantly manipulating the odds for former President Donald Trump on the crypto platform Polymarket.

general-iconGeneral
Negative
cover-imageCoingape
October 19, 2024

TAP Price Crashes 96% As Tapioca DAO Loses $4.5M to Crypto Hack

Tapioca DAO experienced a devastating breach that resulted in the loss of approximately $4.5 million in digital assets. The crypto hack reportedly initiated through a social engineering scheme, caused the platform's TAP token to plummet by 96.90%.

general-iconGeneral
Positive
cover-imageBitcoin
October 19, 2024

Blackrock Targets $3 Trillion Crypto Derivatives Market, Quietly Pushing Game-Changing Token

Blackrock, the world's largest asset manager, is reportedly seeking to disrupt the $3 trillion crypto derivatives market by pushing to have its BUIDL token accepted as collateral. Discussions are ongoing with major exchanges like Binance and Deribit. The token's interest-paying structure could appeal to institutional investors seeking alternative collateral options in the growing derivatives sector.

general-iconGeneral
Negative
cover-imageCrypto news
October 18, 2024

US jails man for 5 years over $20m crypto fraud

An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U.S. District Judge Kenneth D.

general-iconGeneral
Negative
cover-imageThe Currency Analytics
October 18, 2024

FTX Executive Seeks Leniency Ahead of Sentencing Hearing

The ongoing fallout from the FTX collapse, a former executive of the troubled cryptocurrency exchange is pleading for leniency as he approaches his court hearing. Nishad Singh, who served as the company's engineering chief, has requested a lighter sentence from a federal judge in Manhattan, arguing that his role in the scandal was not as significant as that of others involved.

general-iconGeneral
Neutral
cover-imageCoingape
October 18, 2024

Binance Exec Too Ill to Appear in Nigerian Court, Trial Postponed

A Nigerian court has postponed the trial of Binance executive Tigran Gambaryan, who is currently in detention in Nigeria. One hearing was rescheduled after Gambaryan, an American citizen and head of financial crime compliance at Binance, failed to appear because he was ill.

general-iconGeneral
Positive
cover-imageCryptoSlate
October 18, 2024

BlackRock eyes crypto derivatives market with BUIDL as collateral

BlackRock is reportedly in discussions with several centralized exchanges to allow its BUIDL fund to be used as collateral for derivatives trades As reported by Bloomberg on Oct. 18, people familiar with the matter shared that the move includes exchanges such as Binance, OKX, and Deribit.

general-iconGeneral
Positive
cover-imageNewsBTC
October 18, 2024

Crypto Craze: Investor Nets A 3,360% Gain, Turning $86,000 Into $3.75 Million

In another fabulous story from the crypto market, an investor has realized a staggering 3,360% return, transforming an initial investment of $86,000 into approximately $3.9 million. This extraordinary gain was achieved through an investment in the memecoin Goatseus Maximus (GOAT).

general-iconGeneral
Positive
cover-imageCryptopolitan
October 18, 2024

Truth Terminal becomes the first AI crypto millionaire

Bot-inspired meme tokens are a whole new wave of assets, verging on the meaningless. Truth Terminal is quickly turning into a crypto influencer, creating hype around the GOAT token.

general-iconGeneral
Negative
cover-imageCryptopolitan
October 18, 2024

Tapioca DAO hit by $1.6 million hack

A significant security breach has rocked the decentralized finance (DeFi) protocol Tapioca DAO, leading to a steep decline in the value of its TAP token. On Friday, an attacker was able to drain 28 million TAP tokens from one of Tapioca DAO's smart contracts.

general-iconGeneral
Positive
cover-imageCoindesk
October 18, 2024

AED Goes Crypto: OKX's Pioneering Exchange Services in Dubai

OKX's Rafid Mahasneh and Haider Rafique discuss their launch in the UAE, offering unique products like AED banking rails and trading pairs. This content is not an offer or solicitation to buy, sell, or hold virtual assets.

general-iconGeneral
Positive
cover-imageCoingape
October 18, 2024

Fed Governor Christopher Waller Reveals DeFi's Role In Global Finance

On Friday at the Vienna Macroeconomics Workshop, Fed Governor Christopher Waller opined that DeFi could complement and substitute centralized finance. He observed that the technologies responsible for this area may enhance efficiency within traditional financial operations by allowing individuals to trade assets directly without intermediaries.

general-iconGeneral
Positive
cover-imageCryptopolitan
October 18, 2024

DeFi can complement traditional finance systems: Federal Reserve

Federal Reserve Governor Christopher Waller has just told a workshop on Friday that decentralized finance (DeFi) has the potential to complement traditional financial systems. Speaking at the Institute of Advanced Studies' Vienna Macroeconomics Workshop, Waller cited some DeFi aspects like technology as critical they can affect and support traditional financial services.

general-iconGeneral
Neutral
cover-imageCryptopolitan
October 18, 2024

Is Mark Cuban right to claim crypto donors are ‘manipulating' Donald Trump?

American businessman and billionaire Mark Cuban is a vocal critic of presidential aspirant Donald Trump, and these days, he doesn't spare any opportunity to express his dislike. With the 2024 elections just around the corner, presidential candidates have intensified their campaign efforts, lobbying donors and pandering to various opinion groups.

general-iconGeneral
Positive
cover-imageCryptoSlate
October 18, 2024

Fed official touts DeFi as ally, not rival, to traditional finance

Federal Reserve Governor Christopher Waller believes that DeFi is more likely to work alongside traditional finance rather than replace it entirely. Speaking at the Vienna Macroeconomics Workshop on Oct. 18, Waller delved into the ongoing debate surrounding DeFi's role in the financial system, acknowledging its innovations while highlighting the enduring value of centralized finance.

general-iconGeneral
Neutral
cover-imageBitcoin
October 18, 2024

Tokenization and Stablecoins Close to Being Regulated in This Latam Giant

The President of the Central Bank of the Latin American giant announced plans to expedite the regulation of asset tokenization and stablecoins by 2025. The bank will issue a new consultation this month to gather more input on the rules for approving VASPs' operations in the country.

general-iconGeneral
Next Page 1