Crypto Currency

Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus

Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange. Headquartered in Panama City, Panama, Deribit is one of the largest cryptocurrency options exchanges by volume and open interest…

Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange. Headquartered in Panama City, Panama, Deribit is one of the largest cryptocurrency options exchanges by volume and open interest…
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Crypto Currency

Eswatini gambling probe expands as police investigate organised crime

Eswatini’s illegal gambling crackdown has uncovered alleged links to politicians, officials, cryptocurrency transfers and an international fraud network…

Eswatini’s illegal gambling crackdown has uncovered alleged links to politicians, officials, cryptocurrency transfers and an international fraud network…
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Crypto Currency

NPF-NCCC Traces ₦3.6bn Cybercrime Proceeds Converted to Crypto, Arrests Seven Suspects

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has traced more than ₦3.6 billion in suspected proceeds of cybercrime converted into cryptocurrency, leading to the arrest of seven suspects in six separate investigations. The Assistant Inspector-General of Police in charge of the NPF-NCCC, AIG Akaninyene Ezima…

The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) has traced more than ₦3.6 billion in suspected proceeds of cybercrime converted into cryptocurrency, leading to the arrest of seven suspects in six separate investigations. The Assistant Inspector-General of Police in charge of the NPF-NCCC, AIG Akaninyene Ezima…
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Crypto Currency

Bitcoin Price Prediction: Can BTC Hold Key Support at $76,000?

Bitcoin trades near $77,300 as macro pressure builds ahead of Friday’s inflation data. Key support, resistance levels, and price scenarios inside. The post Bitcoin Price Prediction: Can BTC Hold Key Support at $76,000? appeared first on Cryptonews…

Bitcoin trades near $77,300 as macro pressure builds ahead of Friday’s inflation data. Key support, resistance levels, and price scenarios inside.
The post Bitcoin Price Prediction: Can BTC Hold Key Support at $76,000? appeared first on Cryptonews…
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Crypto Currency

Ethereum Price Suppressed as Selling Pressure Mounts

Ethereum trades near $2,390 as selling pressure builds below key resistance. Analysis of support levels, ETF flows, and an early-stage Bitcoin L2 presale alternative. The post Ethereum Price Suppressed as Selling Pressure Mounts appeared first on Cryptonews…

Ethereum trades near $2,390 as selling pressure builds below key resistance. Analysis of support levels, ETF flows, and an early-stage Bitcoin L2 presale alternative.
The post Ethereum Price Suppressed as Selling Pressure Mounts appeared first on Cryptonews…
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