Abdulkarim Abdulwahab
Crypto Bombshell: Deltec Bank’s Role in Bankman-Fried’s Tether Manipulation Scheme Exposed
A lawsuit exposes Deltec Bank's alleged provision of 'secret' credit to SBF for Tether purchases. Deltec allegedly knew about suspicious transfers between FTX and Alameda…
Was Senator Warren Duped into Honoring Satoshi Nakamoto in an Epic Bitcoin Prank?
A prankster sought to honor Satoshi for pioneering an inclusive financial system. Senator Warren reportedly approved the request, sending a flag honoring Nakamoto. Investigators suggest…
SEC Fines Van Eck $1.75 Million for Failure to Disclose Social Media Influencer’s Role in ETF Launch
SEC fines Van Eck $1.75 million for failing to disclose influencer's role in ETF launch. Van Eck omitted details about the influencer's role and the…
XRP ETP Blocked in Jupiter’s UCITS Fund Due To Irish Regulations
Jupiter scraps $2.5M XRP ETP investment due to regulatory hurdles. Ireland prohibits crypto investments in UCITS funds, while Germany permits it. The cancellation stemmed from…
JPMorgan Says Stricter KYC/AML Rules Could Cripple USDT Dominance
JPMorgan's report raises concerns over USDT's reliance on the American market. It argued that U.S. regulators, through OFAC, could influence Tether's offshore operations. It stated…
Breaking: Bitget Token (BGB) Skyrockets to New All-Time High Following 40% Rally
BGB has grown from a low of $0.6408 last week to as high as $0.8988. This trajectory translated to a 40% surge over the past…
XRP Poised for Breakout? Analyst Sees Echo of Past 50% Rally After Bitcoin Breaches $50K
Analyst CryptoInsightUK argued an engulfing candle at a critical support level has been confirmed for XRP. Similarities between the pattern and a previous one that…
Crypto Expert Says Ripple Sells XRP for Bitcoin: Details
Crypto sleuth “Mr. Huber” on X claims Ripple repeatedly exchanged XRP for Bitcoin. Mr. Huber believes Ripple exchanges XRP for BTC to buy back later…
Crypto Researcher Pinpoints Upcoming Trends for 2024 Bull Run
An analyst identified narratives and trends that could fuel price growth in 2024. They suggested that the trend around AI crypto projects is worth monitoring.…
$631 Million Enters Bitcoin ETFs as Price Cracks $50k, BlackRock Leads the Charge
On Tuesday, BTC exchange-traded funds saw a positive net flow of over $631 million. On the previous day, ETF inflows hovered around $493 million. The…
