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 830M fraud arrests Nobodys 3000 premium Binance snitches get riches Asia Express

830M fraud arrests Nobodys 3000 premium Binance snitches get riches Asia Express


Published: 2024-02-09


1. Main Topics: a. $830M Fraud Arrests b. Nobody Premium Binance Ronin Listing c. Asia Express 1a. $830M Fraud Arrests: The article discusses the recent arrest of individuals involved in an $830 million fraud case. The fraud scheme allegedly involved misleading investors into purchasing a virtual currency that did not exist. The arrest signifies law enforcement's efforts to crack down on fraudulent activities within the cryptocurrency industry. This incident highlights the need for stricter regulations and investor protection measures to prevent similar scams in the future. 1b. Nobody Premium Binance Ronin Listing: The article mentions the listing of the "Nobody Premium" token on Binance Ronin. This listing on one of the world's largest cryptocurrency exchanges signifies the growing popularity and acceptance of non-fungible tokens (NFTs). The article briefly explains the concept of NFTs and their potential to revolutionize the art and collectibles market. The listing of "Nobody Premium" on Binance Ronin further validates the importance and value of NFTs in the current digital landscape. 1c. Asia Express: The article briefly mentions the concept of Asia Express,which seems to be a reference to the rapidly growing cryptocurrency market and adoption in Asia. It indicates the increasing interest and involvement of Asian countries in blockchain technology and digital currencies. The author does not provide specific details or focus on Asia Express,and further information on this topic is not available within the article. In conclusion,the main topics covered in the article are:

1. $830M Fraud Arrests: Discusses the arrest of individuals involved in an $830 million fraud case,highlighting the need for stricter regulations.

2. Nobody Premium Binance Ronin Listing: Mentions the listing of "Nobody Premium" token on Binance Ronin,showcasing the popularity and potential of NFTs.

3. Asia Express: Briefly mentions the concept of Asia Express,indicating the growing cryptocurrency market and adoption in Asia. However,the article lacks detailed information on this topic.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 BTC title=BTC 68,142.00 1,900,221,540.77
2 ARS title=ARS 1,120.40 1,165,132,212.80
3 ETH title=ETH 3,128.91 847,055,547.95
4 SOL title=SOL 180.30 717,777,175.78
5 PEPE title=PEPE <0.01 203,999,740.56
6 WIF title=WIF 2.70 174,137,811.67
7 XRP title=XRP 0.52 127,234,479.96
8 RUNE title=RUNE 6.93 124,424,396.44
9 DOGE title=DOGE 0.15 112,836,148.24
10 NEAR title=NEAR 8.11 90,097,564.36
11 FTM title=FTM 0.95 85,714,749.97
12 LINK title=LINK 16.56 83,949,543.92
13 BONK title=BONK <0.01 81,968,617.14
14 RNDR title=RNDR 10.56 76,040,761.01
15 BOME title=BOME 0.01 75,070,640.72
16 PYTH title=PYTH 0.45 68,291,569.39
17 ENA title=ENA 0.73 57,683,142.15
18 UNFI title=UNFI 5.18 54,591,241.07
19 PENDLE title=PENDLE 5.53 53,879,122.86
20 AVAX title=AVAX 36.67 52,090,779.34
21 FLOKI title=FLOKI <0.01 46,937,617.25
22 WLD title=WLD 4.86 46,287,996.85
23 SUI title=SUI 1.14 45,829,858.96
24 CREAM title=CREAM 74.95 43,968,409.33
25 AR title=AR 48.80 42,268,551.53
26 JTO title=JTO 4.42 40,039,773.08
27 ORDI title=ORDI 40.42 39,731,129.93
28 ADA title=ADA 0.47 37,898,380.74

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Unifi Protocol DAO title=UNFI 5.18 +30.67
2 Reserve Rights title=RSR 0.01 +22.89
3 Pyth Network title=PYTH 0.45 +18.17
4 Pendle title=PENDLE 5.53 +17.34
5 Raydium title=RAY 2.03 +12.94
6 BEAMX title=BEAMX 0.03 +12.06
7 Fantom title=FTM 0.95 +11.93
8 Sui title=SUI 1.14 +10.38
9 Injective title=INJ 27.00 +9.67
10 Theta Network title=THETA 2.34 +8.68
11 BarnBridge title=BOND 3.13 +8.13
12 Axelar title=AXL 1.06 +8.10
13 Gnosis title=GNO 317.60 +7.81
14 dogwifhat title=WIF 2.70 +7.80
15 Bittensor title=TAO 394.80 +7.78
16 TrueFi title=TRU 0.13 +7.32
17 SelfKey title=KEY <0.01 +7.04
18 Arkham title=ARKM 2.48 +7.00
19 Kusama title=KSM 30.97 +6.98
20 IOTA title=IOTA 0.22 +6.83
21 Cats Of Sol title=COS 0.01 +6.52
22 GALA title=GALA 0.05 +6.27
23 Solana title=SOL 180.30 +6.00
24 SingularityNET title=AGIX 0.98 +5.93
25 GMX title=GMX 30.57 +5.89
26 LTO Network title=LTO 0.20 +5.83
27 Ocean Protocol title=OCEAN 0.98 +5.66
28 Ether.fi title=ETHFI 3.44 +5.60
29 Theta Fuel title=TFUEL 0.11 +5.54
30 Dymension title=DYM 2.69 +5.53

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Cream title=CREAM 74.95 -9.10
2 OAX title=OAX 0.23 -7.82
3 DeXe title=DEXE 12.14 -5.20
4 ConstitutionDAO title=PEOPLE 0.04 -4.42
5 Harvest Finance title=FARM 73.76 -3.48
6 Alchemix title=ALCX 23.68 -3.19
7 Polkastarter title=POLS 0.71 -2.85
8 DIA title=DIA 0.46 -2.43
9 Chainlink title=LINK 16.56 -2.25
10 Lisk title=LSK 1.77 -1.89
11 Portal title=PORTAL 0.74 -1.88
12 PlayDapp title=PDA 0.07 -1.46
13 Ooki title=OOKI <0.01 -1.46
14 Wanchain title=WAN 0.24 -1.45
15 SuperRare title=RARE 0.12 -0.93
16 aelf title=ELF 0.53 -0.92
17 AS Roma Fan Token title=ASR 3.70 -0.75
18 Jito title=JTO 4.42 -0.74
19 Bitcoin Cash title=BCH 486.20 -0.74
20 API3 title=API3 2.43 -0.73
21 Manchester City Fan Token title=CITY 3.16 -0.35
22 Synapse title=SYN 0.78 -0.30
23 FUNToken title=FUN <0.01 -0.20
24 SSV Network title=SSV 42.47 -0.19
25 ForTube title=FOR 0.02 -0.11
26 Keep3rV1 title=KP3R 75.89 -0.08
27 Phala title=PHA 0.20 -0.05

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

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(See more news ...)
at news date
1 Binance calls on small and medium projects to combat low float high FDV trend 2024-05-20
2 Real word asset tokens can stabilize DeFi Market observers 2024-05-20
3 Grayscale CEO Michael Sonnenshein steps down 2024-05-20
4 Kaamel Technology to lead investigation into XLink039s 10M breach 2024-05-20
5 How to create a memecoin on Solana 2024-05-20
6 The 2500 doco about FTX collapse on Amazon Prime with help from mom 2024-05-20
7 New York AG reaches 2B settlement with Genesis 039for defrauded victims 2024-05-20
8 White paper that birthed crypto ZK proofs receives IEEE Test of Time award 2024-05-20
9 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
10 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
11 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
12 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
13 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
14 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
15 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
16 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
17 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
18 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
19 Venezuela bans crypto mining to protect power grid 2024-05-19
20 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
21 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
22 OpenAI leadership responds to former employee safety allegations 2024-05-19
23 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
24 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
25 Crypto personality pleads guilty to fraud after promising 60 fictitious returns 2024-05-18
26 Aussie admits to promoting BitConnect crypto services without a license 2024-05-18
27 If SEC approves spot Ether ETFs many will be caught severely offside 2024-05-18
28 Genesis Global secures court approval for 3B payout 2024-05-18
29 US authorities bust 73M crypto scam make two arrests 2024-05-18
30 AI safety researchers leave OpenAI over prioritization concerns 2024-05-18
31 What is the Ethereum ETH burn address 2024-05-18
32 LayerZero identifies over 800K addresses in sybil self reporting phase 2024-05-18
33 Godfather of AI advises UK government to start UBI 2024-05-18
34 US Treasury strategy would tighten virtual asset regulations increase AI use 2024-05-18
35 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
36 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
37 Blockchain gaming investments reached nearly 1B in April 2024-05-18
38 Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more 2024-05-18
39 Alex Labs freezes 39M of exploited funds sent to CEXs after hack 2024-05-18
40 Ghana Singapore conduct trade in semi fungible token pilot project 2024-05-18
41 Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18
42 Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns 2024-05-18
43 Biden may rethink SAB 121 vote veto due to political support for crypto 2024-05-18
44 Over 80 of recent Binance token listings are bleeding red 2024-05-17
45 Binance exec denied bail in Nigeria money laundering trial 2024-05-17
46 Sony warns 700 AI devs music streaming companies against content misuse 2024-05-17
47 How to trade crypto in the UK using Revolut X 2024-05-17
48 Binance backed Magic Square IDO platform to democratize retail investor access 2024-05-17
49 Is onboarding too hard Crypto adoption still faces major obstacles 2024-05-17
50 Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains 2024-05-17

US news that has a significant impact on the market

at news day date time
1 FOMC Member Mester Speaks Monday 20-05-2024 19:00
2 Treasury Sec Yellen Speaks Tuesday 21-05-2024 09:00
3 FOMC Member Waller Speaks Tuesday 21-05-2024 14:00
4 FOMC Member Barkin Speaks Tuesday 21-05-2024 14:00
5 FOMC Member Williams Speaks Tuesday 21-05-2024 14:05
6 FOMC Member Bostic Speaks Tuesday 21-05-2024 14:10
7 FOMC Member Barr Speaks Tuesday 21-05-2024 16:45
8 FOMC Member Mester Speaks Wednesday 22-05-2024 00:00
9 Existing Home Sales Wednesday 22-05-2024 15:00
10 Crude Oil Inventories Wednesday 22-05-2024 15:30
11 FOMC Meeting Minutes Wednesday 22-05-2024 19:00
12 Unemployment Claims Thursday 23-05-2024 13:30
13 Flash Manufacturing PMI Thursday 23-05-2024 14:45
14 Flash Services PMI Thursday 23-05-2024 14:45
15 New Home Sales Thursday 23-05-2024 15:00
16 Natural Gas Storage Thursday 23-05-2024 15:30
17 FOMC Member Bostic Speaks Thursday 23-05-2024 20:00
18 Core Durable Goods Orders m/m Friday 24-05-2024 13:30
19 Durable Goods Orders m/m Friday 24-05-2024 13:30
20 FOMC Member Waller Speaks Friday 24-05-2024 14:35
21 Revised UoM Consumer Sentiment Friday 24-05-2024 15:00
22 Revised UoM Inflation Expectations Friday 24-05-2024 15:00

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