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2021

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Sep

Bitcoin millionaires purchase 50‚000 btc in the last 4 days

INVESTIGATIONS

Monday, 13 September, 2021 at 07:37 GMT
Large Bitcoin addresses holding between 10,000 and 100,000 coins have accumulated nearly 50,000 BTC in the last 4 days, according to the latest data published by on-chain analytics platform Santiment. ...
Is bitcoin′s legal tender status causing currency chaos in el salvador

INVESTIGATIONS

Sunday, 12 September, 2021 at 06:58 GMT
Days after El Salvador became the world’s first country to adopt Bitcoin as legal tender, it hasn’t garnered an endorsement from many crypto proponents. In a recent podcast, business and policy reporter of the New York Times, Ephrat Livni, discussed issues around the...
Crypto hacks and fraud in 2021 are on track for a new record

INVESTIGATIONS

Monday, 6 September, 2021 at 06:16 GMT
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks.  Bull markets always seem to come with an increased number of attacks. So with a bull market that has...
More criminals turn to cryptocurrencies as haven to launder funds

INVESTIGATIONS

Thursday, 26 August, 2021 at 04:40 GMT
Italian Police says more criminals have turned to crypto. Dark web vendors made most sales in 2020 when crypto crimes surged. Criminals prefer cryptocurrencies for its anonymity and hard to track feature. ...
Crypto adoption rates spike in vietnam and india

INVESTIGATIONS

Friday, 20 August, 2021 at 05:02 GMT
According to a Chainalysis report, crypto adoption from individual investors sees the fastest growth in India and Vietnam.  ...
How ethereum upgrade has actually made a difference

INVESTIGATIONS

Tuesday, 17 August, 2021 at 06:19 GMT
Ethereum’s EIP-1559 upgrade caused quite a stir in the crypto-verse and even helped pump the top alt’s price from under $2500 to $ 3,200. The hard fork took place on August 5. ...
A close above this could trigger the next dogecoin rally

INVESTIGATIONS

Friday, 13 August, 2021 at 17:28 GMT
Dogecoin seems to have found renewed buying pressure in the market. The alt witnessed a prolonged consolidation and just managed to stay afloat above its 20-SMA (red) but its 7th August hike provided a much needed spark for another bull run. ...
The us infrastructure bill drama was just a bump for the btc price

INVESTIGATIONS

Tuesday, 10 August, 2021 at 03:00 GMT
Analyst are nervous about the negative implications of the U.S. Infraestructure Bill, but crypto traders are not. Bitcoin dipped $1.5k and recovered almost as fast.The nervousness caused by the ongoing discussions of the U.S. Infrastructure Bill does not seem to have affected...
Green and clean bitcoin are opening new markets on otc

INVESTIGATIONS

Tuesday, 3 August, 2021 at 04:21 GMT
One bitcoin is one bitcoin, exchangeable for another in a fully fungible manner on global exchanges that operate 24/7, 365 days a year. But in Over the Counter (OTC) markets, there are different flavors of bitcoin with the oldest one being ‘clean’ BTC. ...
Commercial paper reserves of tether under heavy regulatory scrutiny

INVESTIGATIONS

Saturday, 31 July, 2021 at 04:54 GMT
Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company. The regulators focus their attention on what makes up the Tether...

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