Wash Trades

Cryptocurrency Scams

23 Million Forfeited as Crypto Firm Admits to Market Manipulation in Guilty Plea

Crypto firm caught red-handed: Gotbit gives up $23 million after manipulating markets through wash trades. The FBI’s “Token Mirrors” operation snared the founder who now faces prison time.

CryptoScoopDaily Team
March 23, 2025

Crypto ETFs

Bitcoin ETFs Bleed $127 Million Over 5 Days—Even BlackRock Isn’t Safe

BlackRock's Bitcoin ETF bled $252 million in one day as crypto markets crumbled under…

CryptoScoopDaily Team
April 10, 2025

Cryptocurrency Market Trends

Crypto Market Sinks to $2.31T While Derivatives Traders Bleed $443M — Is the Worst Ahead?

Crypto market plunges to $2.31T as $443M in derivatives evaporate overnight. While…

CryptoScoopDaily Team
April 9, 2025

Blockchain Adoption

Ripple Shakes Wall Street With $1.25b Move to Acquire Prime Broker Hidden Road

Ripple's $1.25 billion Hidden Road acquisition upends Wall Street as crypto invades…

CryptoScoopDaily Team
April 8, 2025

Cryptocurrency Scams

Crypto Scammers Are Winning—3 Blockchain Sleuths Urge You to Stop Falling for Their Tricks

Crypto thieves stole $14 billion in 2021—a terrifying 900% jump since COVID began. Even…

CryptoScoopDaily Team
April 6, 2025