Acum 18 h
DOJ Indicts 10 Staff at Four Crypto Market Makers Over Alleged Pump-and-Dump Schemes
The U.S. Department of Justice charged 10 executives and employees tied to four crypto market-making firms over alleged schemes to artificially inflate trading volume and token prices. The DOJ said three defendants were arrested in Singapore, extradited to the U.S., and made an initial court appearance in Oakland on Monday. Authorities also reported seizing more than $1 million in cryptocurrency, while BTC was trading in the highs $68k at the time of writing.
BTC
BTC-3.30%
Acum 18 h
Acum 19 h
XRP Bollinger Midline at $1.99 Holds as Key Barrier; DOGE Sees 900M Bithumb Outflow and BTC April Stats
XRP ended the latest month with a close below the Bollinger Bands midline at $1.99, keeping the lower band near $0.62 as the main downside reference. Separately, 900 million DOGE (about $83 million) was withdrawn from Bithumb to unknown wallets within one hour, while Bitcoin entered April holding above $68,000 as traders watch macro and policy events for direction.
XRP
XRP-3.37%
Acum 19 h
Acum 20 h
Alameda unstaked 1,695+ ETH worth $3.56M, raising ETH and SOL sell-off concerns
Alameda Research has unstaked more than 1,695 ETH valued at over $3.56 million, after selling more than $17 million in SOL three weeks earlier. With reported holdings of about $300 million in SOL, $35 million in Bitcoin, and $20 million in USDT, traders are watching for potential near-term sell pressure on Ethereum and Solana. ETH is hovering under a long-standing resistance while SOL is range-bound, with key levels highlighted at $2,100 for ETH and $76 support for SOL.
ETH
ETH-4.33%
Acum 20 h