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Researcher Accuses MrBeast of Promoting Scam Tokens and Earning Over $10 Million: Full Details of the Case

Researcher Accuses MrBeast of Promoting Scam Tokens and Earning Over $10 Million: Full Details of the Case

Recent investigations in the cryptocurrency world have sparked serious accusations against popular YouTube blogger MrBeast. Anonymous on-chain data analyst, known as SomaXBT, claims that MrBeast earned over $10 million by investing in low-cap tokens and subsequently promoting them. These accusations have garnered significant attention within the crypto community and beyond.
By Mandy Op.
SEC Warns FTX Against Repaying Creditors in Cryptocurrency: A Detailed Analysis of the Legal and Financial Implications

SEC Warns FTX Against Repaying Creditors in Cryptocurrency: A Detailed Analysis of the Legal and Financial Implications

The recent developments surrounding the now-defunct cryptocurrency exchange FTX have drawn significant attention, especially concerning the United States Securities and Exchange Commission's (SEC) warnings regarding the repayment of creditors in stablecoins and other cryptocurrencies. This issue brings to light the complexities and potential legal battles that could arise
By Mandy Op.
BitMEX Admits Guilt in Violating U.S. Bank Secrecy Act: An In-Depth Analysis of the Legal Battle and Its Implications for the Crypto Industry

BitMEX Admits Guilt in Violating U.S. Bank Secrecy Act: An In-Depth Analysis of the Legal Battle and Its Implications for the Crypto Industry

Introduction In a landmark development for the cryptocurrency industry, BitMEX, a prominent cryptocurrency exchange and derivative trading platform, has admitted to violating the United States Bank Secrecy Act (BSA). This admission marks a significant turn in the ongoing legal battle between BitMEX and U.S. authorities, emphasizing the critical need
By Mandy Op.
Arkham Uncovers Dozens of Cryptocurrency Wallets with Millions of Dollars Stuck in Blockchain Bridges

Arkham Uncovers Dozens of Cryptocurrency Wallets with Millions of Dollars Stuck in Blockchain Bridges

Arkham Intelligence has recently disclosed a significant discovery involving dozens of cryptocurrency wallets containing assets that are stranded within various blockchain bridges. This revelation includes wallets linked to prominent crypto exchanges and key figures within the cryptocurrency sphere. These accounts, some associated with major names like the exchange Coinbase, contain
By Mandy Op.
Notcoin Team Announces New Launch Date for NOT Token in Late April 2024, Shifts Away from Initial Planned Date to Ensure a Smooth Rollout Amid Potential 35 Million User Onboarding

Notcoin Team Announces New Launch Date for NOT Token in Late April 2024, Shifts Away from Initial Planned Date to Ensure a Smooth Rollout Amid Potential 35 Million User Onboarding

The Notcoin team has officially revealed the new launch timeline for their anticipated NOT token. Initially scheduled for April 20th, the date has been postponed to ensure a flawless launch. This decision came after considerations related to the bitcoin halving event originally set for the same date, which was seen
By Mandy Op.
Auradine Secures $80 Million in Series B Funding to Propel AI and Blockchain Solutions Forward

Auradine Secures $80 Million in Series B Funding to Propel AI and Blockchain Solutions Forward

In a remarkable stride forward, Auradine, a pioneering startup developing cutting-edge solutions in blockchain, cybersecurity, and artificial intelligence (AI), has successfully closed its Series B funding round, amassing a hefty $80 million. This significant financial injection was led by a consortium of high-profile investors, including Mayfield, Celesta Capital, MVP Ventures,
By Mandy Op.
Binance Faces Potential $10 Billion Fine in Nigeria Amid Accusations of Operating Without a License and Currency Manipulation

Binance Faces Potential $10 Billion Fine in Nigeria Amid Accusations of Operating Without a License and Currency Manipulation

In a significant development that has caught the attention of both financial and cryptocurrency markets worldwide, Binance, the global cryptocurrency exchange, is currently under investigation by Nigerian authorities. The investigation stems from accusations that the exchange has been operating without the requisite license and has been instrumental in the depreciation
By Mandy Op.
Diverse Views Emerge on SEC's Approval of Spot Ethereum ETFs

Diverse Views Emerge on SEC's Approval of Spot Ethereum ETFs

Introduction: The world of cryptocurrency is abuzz with the latest developments surrounding the U.S. Securities and Exchange Commission's (SEC) stance on spot Ethereum Exchange-Traded Funds (ETFs). Fox News reporter Eleanor Terrett has brought to light the contrasting perspectives and opinions among stakeholders in this evolving story. --------------------------------------------------------------------------------
By Mandy Op.
India's Crackdown on Unlicensed Crypto Exchanges: Binance and Others in the Spotlight

India's Crackdown on Unlicensed Crypto Exchanges: Binance and Others in the Spotlight

Introduction: The Indian Financial Intelligence Unit (FIU) has escalated its regulatory oversight in the cryptocurrency domain, targeting several prominent international crypto exchanges for operating without proper licenses. This move reflects the increasing global scrutiny over digital currency platforms and their compliance with local financial regulations. Background: Cryptocurrency has seen a
By Mandy Op.
"Argentina Embraces the Future: Legalizes Bitcoin for Contract Settlements Amid Economic Reform"

"Argentina Embraces the Future: Legalizes Bitcoin for Contract Settlements Amid Economic Reform"

Introduction * Contextual Setup: Introduce Argentina's economic background, touching upon its struggles with hyperinflation and a weakened economy. * Announcement Details: Briefly mention the recent legalization of Bitcoin and other cryptocurrencies for contract settlements. Section 1: The Announcement * Official Statement: Detail Diana Mondino's announcement and its implications. * Legal
By Mandy Op.
US, UK, and Netherlands Partner with Ukrainian Law Enforcement in Second Round of Crypto Tracking Training

US, UK, and Netherlands Partner with Ukrainian Law Enforcement in Second Round of Crypto Tracking Training

Kyiv, Ukraine – In a continued effort to boost global counter-cybercrime initiatives, the U.S. Internal Revenue Service (IRS), along with its counterparts from the Netherlands and the United Kingdom, conducted a second, intensive round of training focused on tracking and investigating cryptocurrency transactions for approximately 40 Ukrainian law enforcement officers.
By Mandy Op.
There are less and less cheap phones in Russia - shipments of smartphones priced under 10 thousand rubles fell in the first half of the year by 56% - GS Group

There are less and less cheap phones in Russia - shipments of smartphones priced under 10 thousand rubles fell in the first half of the year by 56% - GS Group

Shipments of mid-range phones decreased only by 24%. GS Group analysts believe that the supply of cheap smartphones decreased due to the departure from the Russian market of Samsung, which accounted for one-third of deliveries. In addition, Xiaomi and Realme reduced shipments by half. The chip crisis has also increased
By Mandy Op.