Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ
An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded responsible this week to cash laundering and conspiracy ...
Tag: Faces
Bitcoin Faces A “Massive” Week As Bulls Target $120,000
Bitcoin (BTC) heads into the July month-to-month shut eyeing $120,000 as a BTC worth rebound holds agency.BTC worth motion is ...
Dragonfly Capital Faces DOJ Threat Over Tornado Cash Ties
Dragonfly Capital may very well be the goal of federal costs stemming from its early funding in Twister Money developer ...
Bitcoin faces profit-taking, but 4 reasons why BTC’s rally isn’t over yet!
Key Takeaways Institutional traders have been a serious catalyst for Bitcoin’s current dip, however whale and miner exercise stays strongly ...
Tether faces 3-year deadline as GENIUS Act becomes U.S. law
Key Takeaways Tether’s USDT is barely 81.5% compliant with the GENIUS Act, per the Q2 reserves report. However Tether nonetheless ...
Assessing why XRP’s run to its ATH faces a MAJOR risk!
Key Takeaways XRP’s RSI was nearing 90, and momentum seems stretched. BTC is coiling just under its ATH, and a ...
Ziglu Faces $2.7M Shortfall as Crypto Fintech Enters Special Administration
Hundreds of savers face the grim prospect of dropping their investments after directors uncovered a 2 million kilos ($2.7 million) ...
Analyst Warns Bitcoin Treasury Strategy Faces ‘Far Shorter’ Lifespan
A crypto analyst says the Bitcoin treasury technique might not have the longevity many count on, warning that the straightforward ...
Bitcoin: Despite ETF boom, BTC faces demand drought – Trouble ahead?
Internet demand dropped 857K BTC regardless of institutional shopping for, weakening Bitcoin’s progress basis. Whale outflows, rising CDD, and falling ...
Ethereum faces whale-led squeeze: Can ETH break $2.8K or fall below $2.4K?
Ethereum consolidates beneath the 50-day EMA as MVRV and whale accumulation trace at a breakout setup. NVT spike and liquidation ...
