Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within...
Crime
Pippa Malmgren & Keith McCullough | Hedgeye Investing Summit Spring 2022
This is an exclusive "Hedgeye Investing Summit" interview between Pippa Malmgren, Economist & Tech Entrepreneur, and Hedgeye CEO Keith McCullough....
What To Expect After President Biden’s Executive Order On Bitcoin
The recent executive order offers insight into the United States government’s view of Bitcoin and how they intend to become...
Ross Ulbricht’s $183M Silk Road fine to be paid via $2.7B in BTC recovered from hacker
In a recent development, roughly $2.7 billion in Bitcoin (BTC) was recovered from a wallet linked to a Silk Road...
Dr. Pippa Malmgren & Keith McCullough: The Russia-Ukraine War Could Cause Arab Spring 2.0
WATCH THE FULL REPLAY FREE (ALONG WITH THE OTHER 8 REPLAYS) HERE: https://info.hedgeye.com/yt-investing-summit Hedgeye CEO Keith McCullough was joined by...
Indian Couple Dupes Bitcoin Investor Promising Higher Returns: Report
The lack of knowledge among common investors about cryptocurrencies and how to safely invest in them is resulting in a...
Fiat is Far More Common Than Bitcoin for Money Laundering, Confirms US Treasury Department
Earlier this month, the US Treasury Department released three-yearly reports covering money laundering, terrorist financing, and proliferation financing – all...
Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more...
Chinese Police Cracks Down On $5 million Ripple Pyramid Scheme
Local authorities in China have continued to target crypto scams in the country. The Chinese police have infiltrated a massive...
Bukele tells U.S Senators El Salvador’s Bitcoin Law is not their concern
President Bukele reacted to a U.S Senate bill on El Salvador’s Bitcoin Law by saying, “stay out of our internal...
