Navigate the Markets with Confidence: OnEquity’s Comprehensive Trader Glossary Ever felt like you’re trying to trade in a language you barely understand? OnEquity is here to change that with their Trader Glossary launched in March 2025, designed to give traders the knowledge they need to succeed. Comprehensive resource for trading terms Regularly updated to reflect […]
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OKX Hit with $1.2M Fine from Maltese Authorities for Breaching AML Rules OKX, a leading cryptocurrency exchange, has been fined over $1.2 million by Malta’s Financial Intelligence Analysis Unit (FIAU) for breaching Anti-Money Laundering (AML) regulations. The fine was a result of a compliance examination in April 2023, which highlighted serious violations in OKX’s Customer […]
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Unraveling the Silk Road Saga: Three Staged Assassinations and the Dark Side of Law Enforcement The Silk Road, a notorious darknet market, became the epicenter of a dramatic saga involving Bitcoin, staged assassinations, and corrupt law enforcement agents. This tale of deceit and betrayal not only highlights the dark underbelly of the darknet market but […]
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XRP Lawsuit Hit With Emergency Motion Over Decisive Evidence Justin W. Koerner has filed an emergency motion in the ongoing SEC vs. Ripple lawsuit, claiming to possess “crucial proof” that could sway the case in Ripple’s favor. As the lawsuit nears its end, with the SEC dropping its appeal and Ripple agreeing to a reduced […]
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U.S. Senate Introduces Trio of Bills to Bolster Crypto Industry This week, the U.S. Senate saw the introduction of three new bills aimed at supporting the burgeoning cryptocurrency industry while addressing environmental and geopolitical concerns. These legislative efforts, spearheaded by Republican senators, reflect a pro-crypto stance amid ongoing tensions with China. FLARE Act incentivizes miners […]
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South Korean Man Sentenced to Prison for $2 Million Crypto Scam – **Person A sentenced to three years in prison** – **$2.04 million defrauded through crypto scam** – **Scam operated from December 2021 to August 2023** The Scam Unveiled Losing over $2 million to a crypto scam promising guaranteed returns is a nightmare that became […]
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Reconfiguring AllCoreDevs: Tim Beiko’s Divide and Conquer Strategy Ethereum’s core developers are at a critical juncture, struggling to manage multiple upgrades simultaneously. Tim Beiko, a key figure in the Ethereum community, has proposed a solution to streamline this process by splitting the developers into two specialized teams: planners and builders. Ethereum developers face simultaneous upgrades […]
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Justin Sun’s $50M Bounty Program Targets Alleged FDT Embezzlement Justin Sun, the founder of the TRON ecosystem, has escalated his fight against financial misconduct in the crypto world by launching a $50 million bounty program aimed at uncovering alleged embezzlement by First Digital Trust (FDT). Sun accuses FDT of siphoning over $500 million in custodial […]
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CLS Global Fined $428,000 in FBI’s Operation Token Mirrors Crackdown on Crypto Market Manipulation In a significant blow to fraudulent practices in the cryptocurrency market, the FBI’s “Operation Token Mirrors” has led to a $428,000 fine for CLS Global, a UAE-based crypto market maker caught engaging in wash trading. The sting operation, launched in March […]
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Michael Saylor on Bitcoin’s Short-Term Correlation with Stocks Michael Saylor, co-founder of Strategy, recently addressed the contentious issue of Bitcoin’s correlation with U.S. stocks, offering insights into why the cryptocurrency behaves like a risk asset in the short term. This comes amid heightened scrutiny from figures like Dave Portnoy and institutions like JPMorgan, who question […]
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