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A Russian founder of cryptocurrency exchange Gotbit has been extradited to the U.S. to face charges of wire fraud and conspiracy to commit market manipulation. Code for Wash Trading Crypto Transactions Aleksei Andriunin, 26, founder of cryptocurrency exchange Gotbit, has been extradited to the United States to face charges of manipulating cryptocurrency markets on behalf […]

Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known as “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, along with Jun Shi, allegedly created shell companies—Magic Location Trading and Stone Water Trading—to operate unregistered money service businesses that funneled funds […]

Bybit is back in India! After overcoming regulatory hurdles and a security breach, the crypto exchange fully restores services, resuming new user onboarding and trading access. Bybit Reinstates Services in India After Regulatory Compliance Cryptocurrency exchange Bybit has officially registered with Indian authorities, allowing the platform to fully restore its services in the country. The […]

Crypto’s recent downturn is a “tactical retreat, not a reversal,” Binance’s CEO said, pointing to strong institutional demand, resilient fundamentals, and past market recoveries. Binance CEO Breaks Down Crypto’s ‘Tactical Retreat’—Why It’s a Bullish Signal Binance CEO Richard Teng addressed recent market turbulence on social media platform X on Feb. 25, urging investors to maintain […]

Coinbase has partnered with Onboard Global to offer Nigerian users secure and efficient cryptocurrency trading. Shielding Coinbase from Regulatory Risk Coinbase and Onboard Global have partnered to provide secure and efficient cryptocurrency trading for Nigerian users. The collaboration enables the purchase of cryptocurrency with local currency through a peer-to-peer (P2P) exchange, with streamlined verification and […]

As bitcoin hovers just above $84,000 at 8:45 p.m. Eastern Time (ET) on Wednesday amid heightened volatility, ten critical events—from U.S. tariffs to central bank decisions—could shape crypto markets in the weeks ahead. From Trump’s Tariffs to Fed Rates: Key Factors Driving Bitcoin’s Next Move Bitcoin’s price teeters above $84,000 as global economic tremors—from Trump’s […]