Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the …
Flags
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Economist Dawie Roodt has issued a warning that central bank digital currencies could become tools for authoritarian control due to their “programmable” …
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Markets
XRP Faces High Risk Of Breakdown Below $1.30, Expert Flags Bitcoin As Main Threat
by shayaanby shayaanXRP has climbed back above the $1.40 mark this week, a level that previously acted as resistance, but analysts warn that the …
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Scams
Senator Flags White House ‘Corruption’ Concerns Over Iran War Predictions Markets
by shayaanby shayaanIn brief Senator Chris Murphy has alleged people with White House access placed six-figure predictions market bets the day before the U.S. …
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Markets
Elliptic flags Russia-linked crypto platforms’ ongoing sanctions evasion
by shayaanby shayaanBitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions. www.coindesk.com
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An analyst has highlighted how the Bitcoin Inter-exchange Flow Pulse has continued to be in a bearish phase recently, but its value …
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Markets
BofA survey flags dollar bearish bets at over a decade high. Here's what it means for bitcoin
by shayaanby shayaanBofA’s February survey shows investor positioning in the U.S. dollar has fallen to its most negative level since at least early 2012. …
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Finance
‘Big Short’ Michael Burry flags “death spiral” after silver liquidations beat bitcoin
by shayaanby shayaanThe tokenized version of silver has whipped around more wildly than bitcoin, resulting in large losses to holders. Hedge fund manager Michael …
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Markets
Bitcoin slides toward $70,000 as on-chain data flags bear market and traders bet Fed holds in April: Asia Morning Briefing
by shayaanby shayaanOn-chain data points to fading demand and tighter liquidity, while prediction markets show little expectation of near-term rate cuts. www.coindesk.com
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The Financial Conduct Authority (FCA) has flagged nearly 20,000 financial promotions in 2024, which were then “withdrawn or amended.” The figure almost …