ZachXBT Exposes Canada as Worst Global Hotspot for Crypto Fraud
Bitcoin Newsby Sergio Goschenko1d ago
ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud.
news.bitcoin.comadded August 2026
Bitcoin Newsby Sergio Goschenko1d ago
ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud.
Bitcoin Newsby Shiraz Jagati1d ago
A mystery whale sold another 2,700 BTC (about $211.8 million) earlier today, pushing its three-day total to 7,700 BTC (roughly $576.6 million).
Bitcoin Newsby Jamie Redman2d ago
Nomura Holdings’ Laser Digital Japan has cracked Japan’s crypto licensing wall, ending a roughly four-year drought without a new industry entrant and planting one of the country’s financial...
Bitcoin Newsby Emmanuel Musa2d ago
Bitcoin’s current 50-week moving average, which lies near $82,470, has become a closely watched level for traders assessing whether the current bear market has ended.
Bitcoin Newsby Jamie Redman2d ago
Two heavyweight crypto trade groups have dragged Illinois into court over a first-in-the-nation 0.2% tax that could hammer digital asset trades, transfers, and storage when it kicks in Jan.
Bitcoin Newsby Emmanuel Musa2d ago
U.S. spot bitcoin ETFs closed Friday with $307.45 million in net inflows, completing five consecutive positive sessions worth $1.92 billion.
Bitcoin Newsby Shiraz Jagati2d ago
Hyperliquid’s native token HYPE touched a fresh all-time high above $77 at the same time venture firm Multicoin Capital kept shuffling large batches of the token into Coinbase Prime.
Bitcoin Newsby Emmanuel Musa2d ago
Real-world asset credit vaults are drawing more capital into tokenized lending, but GensynAI COO Jeff Amico says many investors may have weaker legal protections than they realize.
Bitcoin Newsby Shiraz Jagati2d ago
Zcash (ZEC) jumped 47.1% in 24 hours to lead a broad altcoin rally on August 22, with bitcoin cash, cardano, dogecoin and chainlink all posting double-digit gains as bond buybacks and Clarity Act...
Bitcoin Newsby Terence Zimwara2d ago
Factblock CEO and Korea Blockchain Week organizer Andrew Park outlines South Korea’s transition from a retail-driven crypto market to an institutional digital finance hub.
Bitcoin Newsby Linas Kmieliauskas2d ago
As major crypto exchanges evolve into all-things-financial-services platforms, they’re investing more in new products to grow and diversify, while increasing trading revenues has become...
Bitcoin Newsby Sergio Goschenko2d ago
The legendary investor moved into the digital assets ecosystem, disclosing investments in Bitdeer, a publicly traded bitcoin mining and data center operator, and in Hyperliquid, a decentralized...
Bitcoin Newsby Kevin Helms2d ago
HM Revenue and Customs (HMRC) sent 81,000 warning letters to cryptocurrency investors over suspected unpaid taxes, while expanded international reporting could give the UK tax agency substantially...
Bitcoin Newsby Kevin Helms2d ago
Police in the United Arab Emirates detained two Binance employees at airports and questioned a third, as part of a fraud inquiry into funds moving through the exchange.
Bitcoin Newsby Kevin Helms2d ago
Bitcoin’s climb to multi-month highs ran on spot buying, not borrowed money, giving the rally a longer runway than a typical squeeze, Bitfinex analysts say.
Bitcoin Newsby Kevin Helms2d ago
Grayscale says proposed SEC fundraising rules could benefit ETH, SOL and BNB by increasing token issuance, bringing more U.S.
Bitcoin Newsby Kevin Helms2d ago
AI agents could open a new phase for XRP by moving from digital purchases toward real-world spending under user-defined limits.
Bitcoin Newsby Terence Zimwara2d ago
South Korea’s Financial Supervisory Service has deployed an AI-powered surveillance system to monitor crypto markets and detect unfair trading practices in real time.
Bitcoin Newsby Emmanuel Musa2d ago
Ripple, Clearpool and Cicada Partners are building an institutional lending market on the XRP Ledger using RLUSD as the credit asset.
Bitcoin Newsby Jamie Redman2d ago
U.S. stocks ripped higher Friday while bitcoin held the $77,000 line after a nearly 24% weekly tear to a seven-day peak of $79,461, as softer Treasury yields gave markets breathing room while...