In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. Roger Ver’s Alleged Tax Evasion Unveiled According to the indictment, Ver owned and operated companies such as […]
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The duo allegedly facilitated the laundering of over $100 million in criminal proceeds, including funds originating from the Silk Road and […]
Ethereum (ETH), the second-largest cryptocurrency, has reached a significant milestone by touching $4,000, marking a two-year high and closing the gap towards its all-time high (ATH). As Bitcoin (BTC) also reached a new all-time high of $70,100, the cryptocurrency market is witnessing an explosive bull run. Technical analysis suggests that Ethereum is poised to overcome […]
Bitcoin (BTC), the largest cryptocurrency in the market, has experienced an extraordinary surge in bullish momentum, breaking previous cycle patterns and achieving an astonishing 60% price increase in the past month. Today, Bitcoin has breached its previous record, reaching a new all-time high (ATH) and currently trading at $69,200. BTC reaching new all-time high of […]
Coinbase, one of the leading cryptocurrency exchanges, has again experienced technical difficulties, with its platform crashing amid heightened market activity and bullish sentiment. Coinbase Assures Users Of Fund Safety This incident follows a similar crash just five days ago reported by Bitcoinist, which caused Coinbase’s stock to plummet and frustrated users with zero balances on […]
SEC Chair Gensler Cautions Investors As Bitcoin ETF Launch Looms: Key Details Revealed | Bitcoinist.com
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As the crypto community eagerly awaits the SEC’s decision on Bitcoin ETF applications, SEC Chair Gary Gensler has issued a list of considerations for potential investors in the crypto market. Gensler, known for its skeptical stance on cryptocurrencies, aims to remind investors of the risks associated with the industry. The advisory serves as a timely […]
BREAKING: Binance CEO CZ Steps Down As Part Of $4 Billion Settlement | Bitcoinist.com
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In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange. According to Forbes, as part of a potential $4 billion settlement between Binance and the DOJ, CZ’s departure […]
Per a report from crypto news outlet CoinDesk, the founder of the failed ecosystem Terra (LUNC, formerly known as LUNA), Do Kwon, was denied an appeal on its 4-month sentence. The Montenegro High Court issued a statement upholding its decision over the charges brought up for falsifying an identity document by Kwon. Do Kwon Faces […]
Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […]
Ethereum (ETH), the second-largest cryptocurrency by market capitalization, has witnessed a remarkable surge of 7.4% in the past 24 hours, reaching $2,023 since April 2023. This surge in Ethereum’s value closely mirrors the recent upward movement of Bitcoin (BTC). It coincides with reports indicating that BlackRock, a renowned asset manager overseeing $9 trillion in assets, […]
In a dramatic turn of events involving the Bitcoin price (BTC) during the trial of Sam Bankman-Fried, founder of FTX, shocking revelations have emerged from the testimony of his ex-girlfriend and former head of Alameda Research, Caroline Ellison. The crucial highlight of her statements centers around an alleged conspiracy to manipulate Bitcoin prices by selling […]
In a significant development for the cryptocurrency industry, Su Zhu, co-founder of the failed hedge fund Three Arrows Capital (3AC), was arrested at Changi Airport in Singapore while attempting to leave the country. Zhu’s arrest led to a subsequent court order sentencing him to four months in prison, as confirmed by 3AC’s joint liquidator, Teneo. […]