Cointelegraph by Amin Haqshanas
291 posts
EminiFX founder to pay $228M in Ponzi scheme ruling
A US judge ruled EminiFX and its founder, Eddy Alexandre, must repay $228 million after running a Ponzi…
Ether accumulation heats up: $882M in ETH snapped up by Bitmine, whale
BitMine and an unknown whale have acquired nearly $882 million in Ether through major OTC desks and exchange…
Winklevoss’ Gemini files for Nasdaq listing after strong Bullish debut
Gemini, the Winklevoss-founded crypto exchange and custodian, has filed to list on Nasdaq under ticker GEMI, revealing steepening…
Vietnam police bust billion-dollar crypto Ponzi ring behind Paynet Coin scam: Report
Vietnam’s police said they arrested 20 people in the country’s largest crypto scam, a multibillion-dollar Ponzi scheme built…
‘Expensive lesson’: Coinbase loses $300K token fees in 0x contract error
Coinbase lost $300,000 in token fees after mistakenly approving assets to a 0x swapper contract, enabling an MEV…
OKB pumps 160% after 65M burn as OKX fixes supply at 21M, upgrades X Layer
OKB skyrocketed after OKX unveiled a 65 million token burn, a fixed 21 million supply and major upgrades…
Ether climbs toward new highs as Standard Chartered ups target to $7.5K
Standard Chartered now sees ETH hitting $7,500 in 2025, fueled by record ETF and treasury buying, stablecoin growth…
OKB pumps 160% after 65M burn as OKX fixes supply at 21M, upgrades X Layer
OKB skyrocketed after OKX unveiled a 65 million token burn, a fixed 21 million supply and major upgrades…
Whale holding $5.6B in ETH is selling, dumps $88M in 15 hours
Ethereum whale group “7 Siblings” sold $88.2 million in ETH within 15 hours as short-term traders locked in…
Arthur Hayes buys ETH back at higher prices, pinky swears to never sell
A week after selling $8.3 million in ETH, Arthur Hayes bought back at a higher price, telling Crypto…