Roger Thomas Clark, a senior adviser to the owner of the popular Silk Road marketplace on the dark web, has pleaded guilty to one count of conspiracy to distribute narcotics. The plea came in a Department of Justice news release yesterday...
The OneCoin cryptocurrency fraud remains one of the most expensive fraud schemes in history, and while it is undoubtedly frustrating to hold such a title, we must focus on its success to ensure that this level of criminality is not allowed to rise again. Recent news suggests that the gang may have attempted to...
Throughout the internet, there are programs that focus on notifying users of whale trades, i.e. trades that are large enough to have an impact on the market. One of these whale trackers is the Twitter account XPRL Monitor. XPRL recently notified users of four consecutive trades on the internet, each with a value of $1.3 billion.
Venezuelan President Nicolas Maduro has announced his first major cryptocurrency initiative of the new year - a casino that will run on cryptocurrencies. According to a report, Maduro recently announced that the Humboldt Hotel in the Ávila National Park in the capital Caracas will soon become an international casino...
Join our Telegram channel to get the latest breaking news coverage in real time. The cryptocurrency market has shown some momentum at the beginning of 2020. Bitcoin has finally broken through the $8,000 threshold, and despite some volatility in the past few days, the leading digital asset has still...