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Cryptocurrency: New Tool for Money Laundering

Cryptocurrency is a decentralized, digital asset often used as an alternative to traditional forms of money. It allows for fast, cheap and secure transactions without a central authority or intermediary.
Cryptocurrency: New Tool for Money Laundering

5 Common Mistakes of Cryptocurrency Technical Analysis

Crypto technical analysis replaces emotions and situations but with raw, unemotional data. Instead of reading the relevant news, the trader takes a look at the recent history of the asset’s values and gauges it with trading indicators such as moving averages, Bollinger bands, etc.
5 Common Mistakes of Cryptocurrency Technical Analysis

Winklevoss Twins and Gemini Sued for Fraud Over Interest Accounts

A group of investors has filed a class-action complaint against Gemini Trust Co. and its founders, Tyler and Cameron Winklevoss, alleging that the U.S. cryptocurrency exchange sold unregistered securities in the form of interest-bearing accounts.

Crashing Markets Result in a Record Number of Crypto Heists in History

 In 2022, the number of cryptocurrency-related heists hit 190 as of December 9, representing a growth of 43.93% from last year’s figure of 132. Notably, the number of heists hit double digits for the first time in 2018 at 38, a record growth of over 320% from the 2017 figure of 9. The lowest number of incidents was recorded in 2011 at 4. 

Is India Moving Towards Banning Crypto Assets In Its G20 Presidency?

In a report that was released today, the Reserve Bank of India (RBI) stated that crypto assets are highly volatile and exhibit high correlations with the existing equity market. The similarities are such that, it contradicts the industry’s narrative and claims about virtual assets being an alternative source of value due to the inflation-hedging benefits that are supposedly associated with them.

How to Manage Your Crypto Investment Risk?

This article will walk you through the basics of managing crypto investment risks, how to set up a threshold and DYOR!
How to Manage Your Crypto Investment Risk?

Argentine Senate Mulls Crypto Advertisement Regulation

More and more countries are taking action to avoid the diffusion of cryptocurrency scams through advertising channels. Argentina, one of the countries in Latam where cryptocurrency adoption has been growing, has begun to mull the establishment of crypto-related advertisement laws.

MicroStrategy Sells Off Bitcoin for First Time—Then Buys Even More

MicroStrategy sold 704 BTC for about $11.8 million on December 22, the company wrote today in a filing with the United States Securities and Exchange Commission (SEC)—a move that may benefit the company in terms of tax liabilities, given how much value BTC has lost since MicroStrategy first began acquiring the cryptocurrency in 2020.

US Crack Down on Alleged Crypto Fraud Involving Mango Markets and Avraham Eisenberg

US prosecutors have pressed criminal charges against a man accused of attempting to steal some $110 million last October by rigging crypto exchange Mango Markets, an entity run by the Mango decentralized autonomous organization (DAO). The individual is suspected of commodities fraud and manipulation. 

YES WORLD Reached 100k Holders Mark, Doubled in Under 2 Months

Leading blockchain-based climate tech startup YES WORLD Token, operated by YES WORLD Climate Tech Pte Ltd based out of Singapore, reaches a significant milestone of 100k holders. YES WORLD Token is getting a lot of interest from crypto enthusiasts worldwide and the number of holders for the cryptocurrency has doubled within the last two months.