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Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocu...

FTX Collapse Pushes FINRA To Investigate Crypto Retail Communications
Many reactions have been erupting following the collapse of the FTX crypto exchange. The crypto market is thrown into a devastating state as...

Crypto Industry Leaders Must Step Up, DOJ Says
It falls on the good actors to represent the industry well, DOJ’s Sanjeev Bhasker said

Will this Polkadot update help DOT endure the ongoing crypto blizzard
Polkadot’s new referendum could impact Polkadot staking The number of stakers on DOT’s platform continues to decline. However, develop...

This Stock is Acting Like Crypto, Pumps 200%
The shares of LGBTQ social platform Grindr pumped 200% in a crypto-like rally Nov. 18, 2022, after Grindr merged with Tiga Acquisition Group...

Bahamas Liquidators Discover Possibilities Of Fraud From FTX
Still, on the ongoing FTX fiasco, the embattled crypto exchange has got it hot from all corners. On one side is the intensive investigation...

Cardano, the hot swap function, and its impact on the future of ADA
Cardano has continued its efforts to improve transactions via its network with ongoing upgrades Despite some advancement, its development ac...

FTX Shopping Spree: Sam Bankman-Fried Bought Employees Homes In The Bahamas
FTX, the cryptocurrency exchange platform being held responsible for the recent crash of the crypto market, once again found itself in the d...

Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?
Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives of KYC and AML procedur...

Assessing the odds of Bitcoin [BTC] looming below $12,000
Bitcoin’s bottom might be far from close as dwindling volume suggests further loss of support There is potential for further volume decline...

A key reason why Litecoin [LTC] holders should be wary is…
Litecoin beat other top cryptos to register the most gains in the last 24 hours The latest rally is less likely to be sustained considering...

AAVE investors should be cautious about this patterned breakout
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice AAVE c...

Crypto Fund Sino Global Had Deep Ties to FTX Beyond Equity Investment
A prominent Asia-based crypto investment firm, Sino holds many of the tokens hardest hit by the unraveling of Sam Bankman-Fried's FTX crypto...

Market Wrap: Investors Continue to Learn More About FTX's Mismanagement
The largest cryptocurrency by market capitalization was recently up about 1% and hovering comfortably over its $16,000 support of the past n...

Algorand [ALGO]: Can holders really profit off the FIFA World Cup
Earlier this year, Algorand entered into a technical partnership with FIFA With outlook still significantly bearish in the short term, it re...

Dogecoin Remains Solid As Profitability Surpasses Bitcoin, Ethereum
Dogecoin is still a strong contender for the attention of cryptocurrency investors who are chasing assets with the most potential. Larger as...

The fall of FTX and Sam Bankman-Fried might be good for crypto
Let's ensure that the companies replacing FTX in the public eye understand what cryptocurrency is about and want to get bac...

Decentraland DAO Considers Pausing Grants As FTX Collapse Spotlights Diversifica...
The metaverse platform’s DAO community treasury holds over 99% of its assets in MANA, Decentraland’s native cryptocurrency.

Bitcoin Financial Services Firm Unchained Capital Cutting Staff, Reshuffling Man...
While the company has no exposure to FTX, the extended Bitcoin bear market is taking a toll on parts of the business.

Forecasting MATIC’s fortunes for the upcoming week
Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice MATIC’...

Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Pon...
The U.S. CFTC had previously taken legal action against the man.

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