Scams — Page 83 of 161
3846 total articles about Scams.

Realized losses spiked as Bitcoin saw turbulent start to the year
Three days into the new year and Bitcoin has already been through a rather turbulent period. Bitcoin saw its largest one-day price drop since the beginning of December, marking a 4.7% decrease. Sentiment Result : Negative

Bitcoin ETF Favored by 3/5 SEC Commissioners: ETF Expert
Senior Bloomberg ETF Analyst Eric Balchunas offers another boost to the growing optimism around a spot Bitcoin ETF approval. Sentiment Result : Positive

Bitcoin bounces back above $44,000 amid volatile start to 2024: CNBC Crypto World
CNBC Crypto World features the latest news and daily trading updates from the digital currency markets and provides viewers with a look at what's ahead with high-profile interviews, explainers, and unique stories from the ever-changing crypto industry. On today's show, Ari Redbord of TRM Labs takes a look back at last

Bitcoin Spot ETF: Legal Expert Reveals What Would Happen If The SEC Denies Applications
A recent development has cast a shadow of doubt over the imminent approval of the pending Spot Bitcoin ETF applications by the Securities and Exchange Commission (SEC). In line with this, a legal expert has hinted at what could happen next if the SEC were to reject these applications. Sentiment Result : Negative

What's Up With Shares Of Bitcoin Miner Hive Digital?
HIVE Digital Technologies Ltd (NASDAQ: HIVE) shares are trading higher. The company on Thursday provided an operations update for December. Sentiment Result : Positive

Fidelity, Grayscale filing 8-A forms show progress for spot bitcoin ETF applications
Grayscale is the latest firm to file its Form 8-A, signaling progress towards a potential spot bitcoin exchange-traded fund. Sentiment Result : Positive

Congressman Buys ETH
Mike Collins, a House representative elected last year for Georgia's 10th congressional district, has bought between $3,000 and $45,000 worth of eth according to a financial disclosure. Sentiment Result : Positive

Bitcoin Price Reclaims $43,000 On Rumor Of ETF Approval Tomorrow
In a strong turnaround from yesterday's flash crash, the Bitcoin (BTC) price has staged a recovery, breaching the $43,000 mark. This surge comes after yesterday's intense volatility, where the cryptocurrency giant witnessed an over 11% flash crash following a controversial report from Matrixport. Sentiment Result : Pos

Whales Buying Ethereum (ETH) and Bitcoin (BTC) Dump
A recent plummet in the value of Bitcoin (BTC) and Ethereum (ETH) has caught the attention of whales who were looking for good entries. Notably, two whale wallets have seized this dip as an opportunity, making substantial purchases of WBTC and ETH at what many are considering "the bottom. Sentiment Result : Positive

Lending Protocol Radiant Capital Exploited, Lost $4.5M in ETH
Cross-chain lending protocol Radiant Capital (RDNT) fell victim to a hack on Tuesday, resulting in the theft of 1,900 ETH, worth approximately $4.5 million. Sentiment Result : Negative

Bitcoin Plunges 7% As Miners Continue Selling Pressure
Bitcoin has seen a plummet of almost 7% today as on-chain data shows the miners have continued to apply their selling pressure. Sentiment Result : Negative

Crypto Futures Razed To Ground As $659 Million Rekt With Bitcoin Crash
Data shows the cryptocurrency futures sector has gone through a mass liquidation event in the past 24 hours as Bitcoin has witnessed a sharp crash. Crypto Futures Liquidations Have Added Up To $659 Million In Past Day The cryptocurrency market has seen sharp price action during the past 24 hours. Sentiment Result : Neg

Polymarket ETF odds fell to 70%, BTC saw 8% flash crash amidst Matrixport prediction
Betting odds on Polymarket concerning the approval of pending spot Bitcoin exchange-traded funds (ETFs) briefly fell to 70% on Jan. 3. On whether a spot Bitcoin ETF will be approved by Jan. 15, Polymarket displayed a “yes” outcome as priced at $0.70 at 1:30 p.m. Sentiment Result : Negative

Bitcoin ETF Commentary Prompts Alert on Cryptocurrency Leverage Risks
As Bitcoin and the broader crypto market witnessed a sell-off Wednesday, MN Trading founder Michaël van de Poppe advised against taking excessive risks with leverage and recommended maintaining low-limit bids. Highest liquidation in 2 years In a post on X, Van de Poppe said, “Massive liquidations today, the largest for

Matrixport's Founder Jihan Wu Addresses Unplanned Bitcoin ETF Report Release
Matrixport's recent report on the likelihood of a U.S. SEC approval for a spot Bitcoin ETF has caused ripples in the cryptocurrency market. Jihan Wu, the founder of the crypto financial services firm, has stepped forward to address the bewildering contents of the report, which have been a source of intense debate among

Goldman Sachs Wants Role as Authorized Participant for BlackRock & Grayscale's Spot Bitcoin ETF
Goldman Sachs is reportedly in advanced talks to become an authorized participant for BlackRock and Grayscale's Spot Bitcoin ETFs. Sentiment Result : Positive

Michael Saylor to Buy $200 Million Bitcoin
Michael Saylor, one of the biggest bull in the world, is selling his own MicroStrategy shares to buy bitcoin. Sentiment Result : Positive

Will Bitcoin Price Hit the $77k Level After ETF Approval by the SEC?
People hope the U.S. Securities and Exchange Commission (SEC) will approve a Bitcoin exchange-traded fund (ETF) soon. But it seems like the SEC still has a lot of paperwork. Some think they might announce by the end of this week, while others believe it could happen early next week before the January 10 deadline. Senti

Arbitrum One Becomes the First Ethereum Layer 2 Network to Surpass $10 Billion TVL
Arbitrum One's success stems from low transaction costs and Ethereum-like experience, attracting 470+ dApps. Sentiment Result : Positive

Michael Saylor starts selling $216m in MicroStrategy shares to purchase more BTC
Michael Saylor, MicroStrategy's Executive Chairman, has initiated a four-month plan to sell $216 million of his MicroStrategy shares, previously stating his intention to use part of the proceeds to buy additional Bitcoin (BTC). Saylor revealed in a Jan. Sentiment Result : Positive

Michael Saylor Starts His $216 Million Bitcoin Purchase, Here's His Plan
Michael Saylor, executive chairman and co-founder of MicroStrategy, has initiated the sale of 315,000 company shares, totaling nearly $216 million, with intentions to expand his personal Bitcoin holdings. This decision, initially announced during MicroStrategy's third-quarter earnings call in 2023, is a testament to hi

Burgeoning Bitcoin miner CleanSpark ventures into crypto trading realm
CleanSpark Inc., a United States-based Bitcoin miner, is reportedly gearing up to launch an in-house trading desk in 2024, aiming to maximize returns from its substantial Bitcoin (BTC) holdings. This strategic move is set to leverage the company's significant Bitcoin balance and capitalize on the growing interest in th

Blackrock, JP Morgan Prepare For Imminent Spot Bitcoin ETF Approval
Investment manager Blackrock and Wall Street giant JP Morgan have reportedly asked their employees to be prepared for an imminent spot Bitcoin ETF approval from the U.S. Securities and Exchange Commission (SEC). Blackrock had earlier named JP Morgan as the lead authorized participant (AP) in its recent ETF filing. Sent

XRP News: SEC vs. Ripple Uncertainty and Legal Battles – What Lies Ahead?
XRP's price action hinges on regulatory scrutiny and legal battles in the crypto market. Progress toward a crypto-spot ETF market offers some relief. Sentiment Result : Neutral