Dutch Authorities Arrest ZKasino Scam Suspect, Seize $12.2M

As an experienced analyst, I believe that the recent arrest made by Dutch authorities in connection to the ZKasino scam is a positive step towards holding those responsible accountable for their actions. The alleged fraud, embezzlement, and money laundering activities that took place on the platform have resulted in millions of dollars worth of losses … Read more

Friend.Tech Launches V2 Upgrade Alongside Native Token Airdrop

As a researcher with experience in the crypto and Web3.0 space, I’m closely monitoring the developments at Friend.Tech with great interest. The rumors of a new token launch, POINTS, along with the Clubs feature, have certainly piqued my curiosity. However, I can’t help but remember the initial hype surrounding Friend.Tech last year, which was followed … Read more

Former FTX Executive Surrenders $5.9M Bahamas Property in Plea Deal

As a seasoned crypto investor, I closely follow news and developments within the industry, especially those related to high-profile figures and companies. The recent turn of events involving Salame and his Bahamas residence has piqued my interest due to its complexities and implications for FTX Digital Markets Ltd (FTX DM) and other stakeholders. After Salame … Read more

Thai Police Cracks Down on Illegal Bitcoin Mining, Seizes $2.5M Worth of Equipment

As a researcher with a background in technology and finance, I find Thailand’s recent crackdown on illegal crypto operations, particularly Bitcoin mining, quite intriguing. Having followed the global cryptocurrency landscape closely, I am well aware of the energy-intensive nature of Bitcoin mining and the potential for illicit activities associated with it. During Thailand’s ongoing clampdown … Read more

Tether Steps Up Monitoring of Token Usage to Combat Illicit Finance

As a crypto investor with several years of experience in the market, I’ve seen firsthand how regulatory concerns and accusations of illegal activities can impact the value and reputation of cryptocurrencies. The recent collaboration between Tether and Chainalysis to enhance compliance measures is a welcome development in the industry. The crypto world is constantly changing, … Read more

Bitcoin (BTC) Regains $60,000 as US Fed Leaves Interest Rates Unchanged

As an analyst with a background in macroeconomics and experience in following the crypto market closely, I believe that the Federal Reserve’s decision to maintain interest rates unchanged has provided a much-needed boost for Bitcoin and other cryptocurrencies. The persistent inflation worries had been dragging down the crypto market since April, with Bitcoin falling below … Read more

Arthur Hayes Says Bitcoin Bottom Is In, Predicts Slow but Steady Climb Back Up

As an experienced financial analyst with a focus on cryptocurrencies, I find Arthur Hayes’ perspective intriguing and well-grounded based on his industry expertise and the market conditions mentioned. The recent Bitcoin correction was indeed expected given the confluence of factors, such as the US tax season, uncertainty over Fed actions, and the “sell the news … Read more

Buy Crypto In May, Go Away: Arthur Hayes Shares His Top Altcoin Picks

As a seasoned financial analyst with extensive experience in the crypto market, I find Arthur Hayes’ analysis in his May 2, 2024 essay thought-provoking and insightful. His interpretation of recent market volatility and the underlying macroeconomic trends is well-articulated and offers valuable insights for investors. In a publication dated May 2, 2024, Arthur Hayes, the … Read more