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Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform

Peer-to-peer virtual asset trading platform Paxful has been sentenced to pay a $4 million criminal penalty after pleading guilty to multiple federal offenses, according to an official press release from the US Department of Justice. The sentence follows Paxful’s admission that it conspired to promote illegal prostitution, violated the Bank Secrecy Act, and knowingly transmitted […]

Ethereum Price Analysis: ETH Needs to Reclaim This Key Level to Flip the Script

Ethereum’s recent price action reflects a market transitioning from impulsive selling into a potential short-term stabilisation phase. After a sharp decline toward the $1,750 demand zone, ETH has reacted with a moderate rebound, yet is expected to continue fluctuating in the short term. Ethereum Price Analysis: The Daily Chart On the daily chart, ETH continues […]

XRP vs. ADA in a Bear Market: Ripple or Cardano Will Hold Up Better?

Needless to say, the cryptocurrency industry has seen better days, with the prices of countless assets collapsing by 50% or more in the past several months. This has propelled analysts to speculate that this is no longer a bull market correction; instead, the majority believes the bear phase has begun. If that’s the case, then […]

Valentine’s Day Romance Scams: US Prosecutors Warn on Crypto Risks

Prosecutors in the U.S. state of Ohio have issued a public warning urging Americans to watch for romance scams tied to cryptocurrency as they celebrate Valentine’s Day. The alert drew attention to a rise in emotionally driven fraud cases where victims are persuaded to send digital assets after forming online relationships. Federal Warning Outlines Latest […]

Classified Intel, Crypto Bets, and a Gag Order: Inside Israel’s Polymarket Security Scandal

Israeli authorities have indicted an Israel Defense Forces (IDF) reservist and a civilian for allegedly using classified military information to place bets on the popular prediction market platform Polymarket. According to The Times of Israel, Israeli authorities have indicted an IDF reservist and a civilian on suspicion of exploiting classified military information to place bets […]

CFTC Appoints Crypto Heavyweights to 35-Person Advisory Panel

The U.S. Commodity Futures Trading Commission (CFTC) has selected several cryptocurrency executives to serve on its newly created Innovation Advisory Committee (IAC). This development comes as the agency, led by Chair Michael S. Selig, continues to indicate that his administration plans to adopt a more permissive approach to regulating the digital asset industry. IAC Appointee […]

Bitcoin Shorts Hit August 2024 Levels as Funding Rates Sink Deeply Negative

Aggregated funding rate data across major cryptocurrency exchanges revealed that the current wave of short positioning is the most extreme since August 2024, a period that coincided with a major bottom for Bitcoin, according to new analysis from Santiment. At that time, funding rates sank deeply into negative territory as traders overwhelmingly positioned for further […]