Key Notes The FBI’s Operation Level Up identified the crypto scam, but agents warn that victims are often coached by fraudsters to deny being scammed. Special agent Jeremy Capello highlighted that victims are frequently re-targeted by scammers posing as recovery firms. Crypto scams are on the rise, with Coinbase users recently losing more than $46 million. In a pig butchering crypto scam, a Maryland woman lost a staggering $3 million after getting trapped into a fraudsters’ bait from Southeast Asia. A recent report from CBD News shows that the scammer…
Tag: Million
Chainlink Whales Dump Over 170 Million LINK In Three Weeks – Selling Pressure Ahead?
Reason to trust Strict editorial policy that focuses on accuracy, relevance, and impartiality Created by industry experts and meticulously reviewed The highest standards in reporting and publishing Strict editorial policy that focuses on accuracy, relevance, and impartiality Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Este artículo también está disponible en español. Chainlink is trading at crucial demand levels as the entire crypto market faces heightened selling pressure and uncertainty. After weeks of volatility and downside moves, bulls continue to struggle…
A Thriller Gone Real: Alleged Scammer Kidnapped by Fake Police, Loses $50 Million
An individual wanted by Interpol, lost $50 million in a kidnapping that involved drugs, fake police officers, and a daring escape in Brazil. Rodrigo Perez was kidnapped on March 24 by fake police officers who kept him drugged and handcuffed to a bed for five days. Fake Police Officers Kidnap Alleged Scammer in Brazil, Stealing […] Source CryptoX Portal
Japanese Gaming Firm Enish Invests 100 Million Yen in Bitcoin
Enish, a Tokyo Stock Exchange-listed gaming company, has announced the purchase of 100 million yen ($660,000) worth of bitcoin. The investment aligns with the company’s strategy to deepen blockchain integration in game development and diversify financial assets. Enish Strengthens Blockchain Game Development With Addition of Bitcoin to Financial Strategy Japanese game developer Enish Co. has […] Original
Bitcoin ETFs Rally With $221 Million Inflow as Ether ETFs See Heavy Sell-Off
Bitcoin ETFs bounced back from 3 consecutive days of outflows with a massive $221 million inflow, driven by strong interest in ARKB and FBTC. Meanwhile, Ether ETFs continued their struggles, registering a $51 million outflow, led by Grayscale and Blackrock’s funds. Bitcoin ETFs Snap Losing Streak With Massive Inflow After 3 days of relentless outflows, […] Original
Bitcoin ETFs Face Heavy Sell-Off With $158 Million Exit
Bitcoin exchange-traded funds (ETFs) extended their outflow streak with a $158 million exit, marking three straight days of declines, while ether ETFs lost $3.6 million after two brief days of inflows. Bitcoin ETFs Extend Losing Streak With $158M Outflow As Ether ETFs Also Retreat The bleeding continued for bitcoin ETFs on the first day of […] Original
XRP News Today: Ripple Labs Locks 700 Million XRP in Escrow Post-SEC Lawsuit Resolution
Key Notes Ripple Labs locked 700 million XRP in escrow to manage the coin’s circulating supply. The technology company holds billions of XRP outside escrow, with plans to reduce sales. Ripple and US SEC case is now over with the firm billed to pay $50 million. Blockchain payments firm Ripple Labs Inc has locked 700 million XRP XRP $2.12 24h volatility: 0.9% Market cap: $123.20 B Vol. 24h: $3.22 B in escrow as part of its continued strategy to manage the cryptocurrency’s supply. Notably, this occurred weeks after company CEO…
Lack of Disclosure on LUNA Costs Galaxy Digital $200 Million
Galaxy Digital, founded by Michael Novogratz, has agreed to pay $200 million in penalties to resolve allegations that it violated New York laws by promoting the cryptocurrency LUNA without disclosing its financial interests. Galaxy’s LUNA Disclosure Failure Violated NY Laws Michael Novogratz’s Galaxy Digital recently agreed to pay $200 million in penalties to resolve allegations […] Source CryptoX Portal
Bitcoin ETFs Face $71 Million Exit Amid Tariff Concerns as Ether ETFs Gain $6 Million
Bitcoin ETFs saw a $71 million outflow to start the week, extending Friday’s losses, while ether ETFs added $6.42 million in inflows. Investors may be reacting to economic concerns, including upcoming tariffs from President Trump. Bitcoin ETF Outflows Continue as Investors React to Market Uncertainty Bitcoin ETFs stumbled into the new week, shedding $71.07 million […] Original
Bitcoin ETFs Post Second Straight Week of Inflows With $196 Million Inflow
Bitcoin ETFs recorded a second consecutive week of inflows, adding $196 million despite a sharp Friday outflow. Blackrock’s IBIT and Fidelity’s FBTC led the charge, while ether ETFs saw their fifth straight week of outflows, losing $8.64 million. Bitcoin ETFs Secure Another Week of Inflows as Ether ETFs Weekly Outflow Streak Reaches Fifth Week The […] Original