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2022

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After targeting blockfi state regulators now set their eyes on celsius

INVESTIGATIONS

Sunday, 19 September, 2021 at 06:14 GMT
Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same...
How blockchain can clean our oceans and save the forests

INVESTIGATIONS

Saturday, 18 September, 2021 at 05:34 GMT
The concept of blockchain was born out of a desire to create something that was decentralized, transparent, immutable, and completely secure. These characteristics are similar to what people look for when they hear the term “social good.”  ...
Bitcoin millionaires purchase 50‚000 btc in the last 4 days

INVESTIGATIONS

Monday, 13 September, 2021 at 07:37 GMT
Large Bitcoin addresses holding between 10,000 and 100,000 coins have accumulated nearly 50,000 BTC in the last 4 days, according to the latest data published by on-chain analytics platform Santiment. ...
Is bitcoin′s legal tender status causing currency chaos in el salvador

INVESTIGATIONS

Sunday, 12 September, 2021 at 06:58 GMT
Days after El Salvador became the world’s first country to adopt Bitcoin as legal tender, it hasn’t garnered an endorsement from many crypto proponents. In a recent podcast, business and policy reporter of the New York Times, Ephrat Livni, discussed issues around the...
Crypto hacks and fraud in 2021 are on track for a new record

INVESTIGATIONS

Monday, 6 September, 2021 at 06:16 GMT
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks.  Bull markets always seem to come with an increased number of attacks. So with a bull market that has...
More criminals turn to cryptocurrencies as haven to launder funds

INVESTIGATIONS

Thursday, 26 August, 2021 at 04:40 GMT
Italian Police says more criminals have turned to crypto. Dark web vendors made most sales in 2020 when crypto crimes surged. Criminals prefer cryptocurrencies for its anonymity and hard to track feature. ...
Crypto adoption rates spike in vietnam and india

INVESTIGATIONS

Friday, 20 August, 2021 at 05:02 GMT
According to a Chainalysis report, crypto adoption from individual investors sees the fastest growth in India and Vietnam.  ...
How ethereum upgrade has actually made a difference

INVESTIGATIONS

Tuesday, 17 August, 2021 at 06:19 GMT
Ethereum’s EIP-1559 upgrade caused quite a stir in the crypto-verse and even helped pump the top alt’s price from under $2500 to $ 3,200. The hard fork took place on August 5. ...
A close above this could trigger the next dogecoin rally

INVESTIGATIONS

Friday, 13 August, 2021 at 17:28 GMT
Dogecoin seems to have found renewed buying pressure in the market. The alt witnessed a prolonged consolidation and just managed to stay afloat above its 20-SMA (red) but its 7th August hike provided a much needed spark for another bull run. ...
The us infrastructure bill drama was just a bump for the btc price

INVESTIGATIONS

Tuesday, 10 August, 2021 at 03:00 GMT
Analyst are nervous about the negative implications of the U.S. Infraestructure Bill, but crypto traders are not. Bitcoin dipped $1.5k and recovered almost as fast.The nervousness caused by the ongoing discussions of the U.S. Infrastructure Bill does not seem to have affected...

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