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$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Trade Collapse

$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Trade Collapse

On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting victims before collapsing last week. Related Reading The Mechanics Behind The $150M Crypto Ponzi In a series of X posts, ZachXBT unveiled the details of a Ponzi scheme that had been operating under the DSJ Exchange…
Ripple CEO Warns: If CLARITY Act Markup Slips, Probabilities Fall ‘Precipitously’

Ripple CEO Warns: If CLARITY Act Markup Slips, Probabilities Fall ‘Precipitously’

Days after the Senate Banking Committee released its draft language for the CLARITY Act, Ripple CEO Brad Garlinghouse delivered a blunt message about the road ahead for the delayed crypto market-structure bill.  Speaking Tuesday at CoinDesk’s Consensus Miami event, Garlinghouse said the next two weeks could prove decisive—not just for the momentum of the legislation,…
Dogecoin (DOGE) Strengthens, Merchants Watch For Sustained Upside

Dogecoin (DOGE) Strengthens, Merchants Watch For Sustained Upside

Aayush Jindal, a luminary in the world of financial markets, whose expertise spans over 15 illustrious years in the realms of Forex and cryptocurrency trading. Renowned for his unparalleled proficiency in providing technical analysis, Aayush is a trusted advisor and senior market expert to investors worldwide, guiding them through the intricate landscapes of modern finance…
Bitcoin Breaks $80,000, However On-Chain Exercise Alerts A Silent Warning

Bitcoin Breaks $80,000, However On-Chain Exercise Alerts A Silent Warning

Keshav is currently a senior writer at NewsBTC and has been attached to the website since June 14, 2021. Keshav has been writing for many years, first as a hobbyist and later as a freelancer. He has experience working in a variety of niches, even fiction at one point, but the cryptocurrency industry has been…
XRP Worth Regains Grip, Bulls Goal Recent Upside Extension

XRP Worth Regains Grip, Bulls Goal Recent Upside Extension

Aayush Jindal, a luminary in the world of financial markets, whose expertise spans over 15 illustrious years in the realms of Forex and cryptocurrency trading. Renowned for his unparalleled proficiency in providing technical analysis, Aayush is a trusted advisor and senior market expert to investors worldwide, guiding them through the intricate landscapes of modern finance…