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UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records

Bitcoin.com
UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial Records
Amey Finance Academy
UK Shuts Down Crypto Advisory Firm for Misleading Investors and Poor Financial RecordsThe UK government announced this week that the Insolvency Service has secured a winding-up order against cryptocurrency advisory firm Amey Finance Academy Ltd at the High Court. The company, created by Desmond Amey in 2018, claimed to offer investment advice and financial education. However, complaints emerged that consumers lost money, and the Financial Conduct Authority […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Blackrock Bitcoin ETF Attracts 414 Institutional Holders — Analyst Says IBIT ‘Blows Away Record’

Bitcoin.com
Blackrock Bitcoin ETF Attracts 414 Institutional Holders — Analyst Says IBIT ‘Blows Away Record’
Ark spot bitcoin ETF
Blackrock Bitcoin ETF Attracts 414 Institutional Holders — Analyst Says IBIT ‘Blows Away Record’Blackrock’s spot bitcoin exchange-traded fund (ETF), the Ishares Bitcoin Trust (IBIT), has amassed 414 insitutional holders in less than three months, according to filings with the U.S. Securities and Exchange Commission (SEC). A senior Bloomberg analyst described this achievement as “mind-boggling” and “highly rare” for new ETFs. Other recently launched ETFs have significantly fewer institutional […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Court Approves Crypto Lender Genesis’ $3 Billion Payout to Customers

Bitcoin.com
Court Approves Crypto Lender Genesis’ Billion Payout to Customers
Bankruptcy
Court Approves Crypto Lender Genesis’ Billion Payout to CustomersCrypto lender Genesis Global obtained court approval Friday to return approximately $3 billion to its customers as part of its bankruptcy liquidation. U.S. Bankruptcy Judge Sean Lane approved Genesis’ Chapter 11 plan, overruling an objection from its equity owner, Digital Currency Group (DCG), which argued that repayments should be based on January 2023 cryptocurrency values. […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Indian Regulator Advocates Multi-Agency Approach for Crypto

Bitcoin.com
Indian Regulator Advocates Multi-Agency Approach for Crypto
Binance
Indian Regulator Advocates Multi-Agency Approach for CryptoThe Securities and Exchange Board of India (SEBI) has submitted its recommendations for regulating crypto assets to a government panel. SEBI suggests multiple regulators for different aspects of cryptocurrency trade. India’s central bank, the Reserve Bank of India (RBI), however, views crypto as a macroeconomic risk, highlighting concerns about tax evasion and fiscal stability. SEBI […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring

Bitcoin.com
Binance Aids Taiwan in Busting M Crypto Money Laundering Ring
Bitcoin
Binance Aids Taiwan in Busting M Crypto Money Laundering RingBinance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6 million). The criminal operation had been laundering money through virtual assets by creating fake customer records and forged identity data. Law enforcement […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Dolce & Gabbana Sued Over $6,000 NFTs Losing 97% Value

Bitcoin.com
<div>Dolce & Gabbana Sued Over ,000 NFTs Losing 97% Value</div>
Bitcoin
<div>Dolce & Gabbana Sued Over ,000 NFTs Losing 97% Value</div>Dolce & Gabbana USA Inc. faces a lawsuit from a customer who claims the non-fungible tokens (NFTs) he bought for $6,000, which included metaverse outfits, lost 97% of their value due to delivery failures by the luxury fashion house. The complaint, filed in Manhattan federal court, alleges the NFTs were promoted with various digital, physical, […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges

Bitcoin.com
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
Aiden Pleterski
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering ChargesThe Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a joint investigation by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed “Crypto King,” is charged with fraud over $5,000 and laundering […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

China Expands Digital Yuan Pilot: Hong Kong Residents Can Now Set up E-CNY Wallets Locally

Bitcoin.com
China Expands Digital Yuan Pilot: Hong Kong Residents Can Now Set up E-CNY Wallets Locally
bitcoin.com
China Expands Digital Yuan Pilot: Hong Kong Residents Can Now Set up E-CNY Wallets LocallyThe Hong Kong Monetary Authority (HKMA) and the People’s Bank of China (PBOC) have advanced the digital yuan (e-CNY) pilot for payments, aiming to increase e-CNY wallet usage in Hong Kong. Residents can now set up and top up wallets via the Faster Payment System (FPS), marking the first global linkage of a faster payment […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

$25M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US

Bitcoin.com
M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in US
Anton Peraire-Bueno
M Sophisticated Ethereum Blockchain Exploit Leads to Arrests in USThe U.S. Department of Justice (DOJ) has indicted two brothers for wire fraud and money laundering. They allegedly exploited the Ethereum blockchain to steal $25 million in cryptocurrency within 12 seconds. Using sophisticated techniques, they manipulated transactions and concealed their identities. If convicted, each faces up to 20 years in prison for each count. DOJ […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Juno Addresses Banking Service Disruption — ‘This Is Outside Our Control’

Bitcoin.com
Binance Aids Taiwan in Busting M Crypto Money Laundering Ring
Bitcoin
Binance Aids Taiwan in Busting M Crypto Money Laundering RingJuno Finance acknowledges the disruption in banking services and is collaborating with its brokerage and banking service providers, Synapse and Evolve Bank & Trust, to restore full service as soon as possible. Juno is a financial platform that integrates checking and savings accounts with cryptocurrency trading. “Currently, Evolve Bank & Trust has frozen all card […]
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Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

Bitcoin Technical Analysis: BTC’s Short-Term Correction—What the Charts Reveal

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