DOJ

Fugitive Mastermind of M Crypto Scam Sentenced to 20 Years by US Court

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

10 hours ago

A fugitive crypto scam operator Daren Li was sentenced in absentia to 20 years in prison and three years of...

US Secures 0M in Assets Linked to Helix Crypto Case

US Secures $400M in Assets Linked to Helix Crypto Case

2 weeks ago

The U.S. government has secured ownership of more than $400 million tied to the Helix darknet crypto mixer, closing a...

Crypto Trader Reports 0,000 Profit Through Polymarket Copy-Trading Strategy

Crypto Trader Reports $650,000 Profit Through Polymarket Copy-Trading Strategy

3 days ago

TLDR: Table of Contents Copy-trading high-probability outcome traders and supposed insiders led to consistent losses Two specialized traders focusing on MicroStrategy and geopolitics generated bulk...

HYPE Price Hits .98 with .25B Volume Amid Strong Bullish Momentum

HYPE Price Hits $33.98 with $1.25B Volume Amid Strong Bullish Momentum

5 days ago

TLDR: Table of Contents HYPE price rises to $33.98 with a 5.69% gain in the last 24 hours, showing strong market activity. Weekly gains reach...

JPMorgan Faces Silver Manipulation Claims After Historic 32% Crash Wipes Out .5 Trillion

JPMorgan Faces Silver Manipulation Claims After Historic 32% Crash Wipes Out $2.5 Trillion

1 week ago

TLDR: Table of Contents Silver crashed 32% in largest intraday drop since 1980, erasing $2.5 trillion as manipulation claims surface. JPMorgan issued 633 February silver...

Binance Reveals Truth Behind October 10 Crypto Flash Crash: Macro Forces and Technical Glitches

2 weeks ago

TLDR: Table of Contents Macro shock triggered $1.5 trillion equity losses and $100B+ Bitcoin derivatives liquidations globally. Market makers withdrew liquidity automatically during volatility, leaving...