Author: Dave Staff
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John Oliver Highlights “Pig Butchering” Scams, Mentions MetaTrader
In the evolving landscape of online trading, which now encompasses everything from retail participation to the volatile world of cryptocurrency, there’s been a noticeable uptick in fraudulent activities.
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The Wall Street Journal Accused of Defamation Over Crypto Article
Christopher Harborne, the owner of Thailand-based aviation fuel broker AML Global Ltd., has initiated a defamation lawsuit against The Wall Street Journal (WSJ) in Delaware state court.
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Reddit Targets $6.5 Billion Valuation for IPO, Down from Prior Estimates
Reddit, the popular online discussion platform, is aiming for a valuation of up to $6.5 billion in its upcoming initial public offering (IPO)
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ThinkMarkets Expands into Dubai with DFSA License
ThinkMarkets, a Melbourne-based brokerage firm, has strategically expanded its global operations by securing a license from the Dubai Financial Services Authority (DFSA).
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Nigeria Demands $10 Billion from Binance in Crypto Crackdown
The Nigerian government has set its sights on Binance, the world’s largest cryptocurrency exchanges, demanding a staggering $10 billion. This demand comes amid allegations of “illegal transactions” that purportedly benefited Binance at the expense of Nigeria’s economy.
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Bitcoin Hits Two-Year High Above $57,000, Ether Tops $3,200
Bitcoin surged to a two-year high on Tuesday, marking its most significant two-day rally of the year, as large investors showed increasing interest in the cryptocurrency. Meanwhile, its counterpart, ether, surpassed $3,200 for the first time since 2022.
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Hacker Behind $4.5B Bitfinex Heist Had Access for Several Months
Ilya Lichtenstein, the mastermind behind the multi-billion dollar hack of cryptocurrency exchange Bitfinex, has testified in a Washington, D.C., trial, revealing the intricacies of one of the largest Bitcoin heists in history.
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Crypto Exchange OKX Launches Localized Platform in Turkey
OKX has announced the launch of OKX.TR, a localized version of its platform. The new platform will offer trading pairs denominated in Turkish Lira, catering specifically to the Turkish market.
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Justin Sun Flexes $1.6 Billion Bitcoin Holdings
Justin Sun recently shared a screenshot of his HTX wallet containing about 28,614 bitcoin, worth approximately $1.6 billion, to dispel rumors that he does not use the HTX cryptocurrency exchange frequently, despite being its global advisor.
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MicroStrategy Stock Target Set at $990 Ahead of Bitcoin Halving
Benchmark, a boutique investment banking firm, has initiated coverage of MicroStrategy with a buy rating and a share price target of $990.
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Privacy Concerns Surface as Aleo User Data Leaks Online
Decentralized blockchain platform Aleo, renowned for its emphasis on zero-knowledge (zk) cryptography, faced a privacy mishap on February 25.
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Inside Satoshi’s Mind: New Emails Offer Glimpse into Bitcoin’s Genesis
A treasure trove of emails from Bitcoin’s mysterious creator, Satoshi Nakamoto, has emerged, offering unprecedented insights into the digital currency’s early days.
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Warren Buffett May Consider Bitcoin Investment Amid Cash Pile
Warren Buffett’s Berkshire Hathaway showcased a towering cash reserve exceeding $167 billion, igniting speculative whispers among cryptocurrency enthusiasts.
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AT&T to Compensate Customers with $5 After Massive Outage
AT&T announced it will be crediting $5 to the accounts of customers hit by the hours-long network outage. This gesture, however, will be limited to certain customer segments, excluding AT&T Business, prepaid, and Cricket users, the company’s budget-friendly wireless option.
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FTX Exits European Market with $33 Million Sale
FTX, the cryptocurrency exchange that declared bankruptcy in November 2022, has settled a dispute regarding its European division, paving the way for the return of the division to its original…
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Broadcom Close to Sealing $3.8 Billion Deal with KKR for Desktop Access Business
In a strategic move that underscores Broadcom’s ambition to streamline its operations, the semiconductor giant is on the cusp of finalizing a sale worth approximately $3.8 billion. The deal will…
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FCA Flags Clone Firms Posing as Eurotrader, First Abu Dhabi Bank
In a recent warning that feels a bit like déjà vu for those following the financial markets, the UK’s Financial Conduct Authority (FCA) has spotlighted a new clone firm scandal….
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Funding Pips Rises Again with Shift to Ctrader and TradeLocker
The trading world has seen its fair share of drama lately, with prop trading firms caught in a whirlwind due to significant shifts from platform providers like MetaQuotes, and the…
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Prosecutors Aim to Ground Binance Founder: All Passports Sought
The United States Attorney’s Office has proposed stricter bail conditions for Changpeng “CZ” Zhao, the former CEO of cryptocurrency exchange Binance, as he awaits his sentencing. The request, filed on…
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Judge Accepts $4.3 Billion Penalty in Binance Money Laundering Case
A U.S. court has sanctioned a monumental penalty exceeding $4.3 billion against Binance, the world’s premier cryptocurrency exchange, for breaches of anti-money laundering and sanctions laws. The ruling, emanating from…
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