penalty

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

8 hours ago

Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in...

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...