The post Argentina Freezes $3.5 Million in USDT Linked to Rainbowex Pyramid Scheme appeared first on Coinpedia Fintech News Argentina’s justice system has ordered Tether to freeze over $3.5 million in USDT linked to Rainbowex, a suspected pyramid scheme under investigation. The freeze follows a large-scale operation that involved 22 search warrants and the detention of 10 individuals. Rainbowex, which misled investors with promises of high rewards through crypto transactions, was found to operate …

The post eToro Reveals 37% of UAE Retail Investors Are Bullish on Crypto for 2025 appeared first on Coinpedia Fintech News From 2023 to June 2024, the UAE experienced a huge $34 billion surge in cryptocurrency investments, a 42% increase from the year before. Bitcoin remains a major player, making up 19% of the market, while stablecoins like Tether dominate with 51%. As of now, UAE has boosted $40 billion in Bitcoin holdings which shows its …

The post North Korea Linked to $305M Hack of Japanese Crypto Exchange DMM appeared first on Coinpedia Fintech News North Korean hackers were behind the May 2024 theft of over 4,500 BTC from Japan’s DMM crypto exchange, resulting in a $305 million loss. U.S. and Japanese authorities revealed that the attack was affiliated with the TraderTraitor group, known for social engineering tactics. The hackers gained access to crypto wallet company Ginco’s communications system through …

The post Atomic Wallet Blacklisted in Malaysia Over Unregistered Operations appeared first on Coinpedia Fintech News The Securities Commission of Malaysia has blacklisted Atomic Wallet for operating an unregistered digital asset exchange. The regulator did not elaborate further, but Atomic Wallet’s 2023 hack, which led to over $100 million in losses and multiple lawsuits, likely contributed to its inclusion. Atomic Wallet now joins other crypto firms, including Crypto Trade Malaysia and …

The post Bank of Italy Exposes Bitcoin P2P Platforms as Tools for Crime appeared first on Coinpedia Fintech News The Bank of Italy  in its Economic and Financial 893rd research paper published in November 2024 has raised concerns about certain Bitcoin peer-to-peer (P2P) services, calling them “crime-as-a-service.” However, these unregulated services are now seen as key tools for money laundering, especially in countries with weak laws. Bitcoin P2P as “Crime-as-a-Service” In its latest report, …

The post Comparison of Sui, TON, and Solana Blockchains appeared first on Coinpedia Fintech News In the rapidly evolving world of blockchain technology, Sui, Toncoin, and Solana are cutting-edge platforms designed to address the limitations of traditional blockchains while pushing the boundaries of scalability, speed, and efficiency. In this article, we’ll study how these blockchains are reshaping the decentralized ecosystem, addressing key challenges like scalability, speed, and efficiency. Understanding of …

The post ORDI Price Prediction 2025, 2026 – 2030: Will ORDI Price Hit $100 This Crypto Bull Run? appeared first on Coinpedia Fintech News Story Highlights The live price of the Ordi token is . Ordi price could soar to a maximum of $80 by the end of 2024. ORDI price with a potential surge could go as high as $610 by the end of 2030. BRC-20 tokens are reshaping Bitcoin’s ecosystem, offering unmatched versatility to its blockchain. Built …

The post Top 10 Gaming Altcoins to Earn Big in 2025! appeared first on Coinpedia Fintech News With the world moving rapidly toward blockchain technology, the gaming industry has leveled up by aggressively adopting this encrypted technology. With digital coins gaining massive limelight, gaming passion has now transited into real-world earnings. The digital gaming industry is rapidly evolving and has now turned into a leading source of revenue for the sector. With …

The post Will the FED Increase Rates in 2025? Experts Weigh In on a 40% Chance appeared first on Coinpedia Fintech News Early this month, the US Federal Reserve reduced the federal fund interest rate by 25bps, bringing down borrowing costs to the range of 4.25% – 4.5%. Announcing the third rate cut of the year, Fed Chair Jerome Powell hinted that the organisation would take a cautious approach when considering any future rate cuts. Now, experts …

The post Major Crypto Market Prediction 2025 appeared first on Coinpedia Fintech News As 2024 comes to a close, the cryptocurrency world has experienced a year full of milestones. Bitcoin surged past $100,000, Ethereum saw its ETF launch, and stablecoins further solidified their role in global finance. In addition to this Donald Trump-sized U.S. presidential victory and SEC’s chair Gary Gensler to resign soon.  As we are very …