Crypto basics

Crypto involves risk, learn basics to control it.

Arrest of USI Tech CEO Marks Milestone in $150M Crypto Scam

In a significant development, Horst Jicha, the USI Tech CEO, a cryptocurrency investment and trading platform, has been arrested on charges of fraud, misleading investors, and financial crimes. Jicha is alleged to have orchestrated a massive $150 million scam that devastated investors worldwide. What happened with USI Tech? USI Tech, founded in 2016, lured investors […]

Arrest of USI Tech CEO Marks Milestone in $150M Crypto Scam Read More »

In a significant development, Horst Jicha, the USI Tech CEO, a cryptocurrency investment and trading platform, has been arrested on charges of fraud, misleading investors, and financial crimes. Jicha is alleged to have orchestrated a massive $150 million scam that devastated investors worldwide. What happened with USI Tech? USI Tech, founded in 2016, lured investors

Tether Money Laundering: What makes the Crypto Giant a Target

In the vast and ever-evolving landscape of cryptocurrencies, Tether has emerged as a significant player, yet its association with criminal activities has raised eyebrows and sparked concerns within the crypto community. As one of the leading stablecoins, Tether is pegged to the value of the US Dollar, providing a seemingly stable and reliable asset within

Tether Money Laundering: What makes the Crypto Giant a Target Read More »

In the vast and ever-evolving landscape of cryptocurrencies, Tether has emerged as a significant player, yet its association with criminal activities has raised eyebrows and sparked concerns within the crypto community. As one of the leading stablecoins, Tether is pegged to the value of the US Dollar, providing a seemingly stable and reliable asset within

BlackRock Bitcoin ETF: Evaluating influence and the Future

BlackRock, the world’s largest asset manager with over $9.1 trillion in assets under management, has made a significant move by officially entering the cryptocurrency market. This decision marks a watershed moment in the evolution of digital assets, as it signifies the growing acceptance and legitimacy of cryptocurrencies among mainstream financial institutions. BlackRock’s foray into the

BlackRock Bitcoin ETF: Evaluating influence and the Future Read More »

BlackRock, the world’s largest asset manager with over $9.1 trillion in assets under management, has made a significant move by officially entering the cryptocurrency market. This decision marks a watershed moment in the evolution of digital assets, as it signifies the growing acceptance and legitimacy of cryptocurrencies among mainstream financial institutions. BlackRock’s foray into the

Bitcoin Rodney Arrest: Scam and Celebs in Billion Dollar Fraud

Bitcoin Rodney Arrested: From Fame to Fraud Charges In a dramatic turn of events, Rodney Burton, better known as “Bitcoin Rodney,” was arrested on January 8, 2024, in Florida, on charges of defrauding investors of more than $7 million through a sham cryptocurrency investment scheme. The arrest marks a downfall for Burton, who once enjoyed

Bitcoin Rodney Arrest: Scam and Celebs in Billion Dollar Fraud Read More »

Bitcoin Rodney Arrested: From Fame to Fraud Charges In a dramatic turn of events, Rodney Burton, better known as “Bitcoin Rodney,” was arrested on January 8, 2024, in Florida, on charges of defrauding investors of more than $7 million through a sham cryptocurrency investment scheme. The arrest marks a downfall for Burton, who once enjoyed

Satoshi’s 15-Year: Decrypting the Transaction Mystery

What happened? In a development that has resonated profoundly within the cryptocurrency community, an unidentified entity recently executed a notable transfer of 27 BTC to the inaugural Bitcoin wallet associated with the enigmatic figure known as Satoshi Nakamoto. The deliberate and captivating nature of this transaction raises compelling inquiries about the identity and motivations of

Satoshi’s 15-Year: Decrypting the Transaction Mystery Read More »

What happened? In a development that has resonated profoundly within the cryptocurrency community, an unidentified entity recently executed a notable transfer of 27 BTC to the inaugural Bitcoin wallet associated with the enigmatic figure known as Satoshi Nakamoto. The deliberate and captivating nature of this transaction raises compelling inquiries about the identity and motivations of

Amazon Token Scam: What is it and noticeable Red Flags

What is the Amazon Token Scam In the fast-paced world of cryptocurrency, a sneaky Amazon Token Scam cropped up, taking advantage of the buzz around the possibility of Amazon dipping its toes into the crypto universe. The Amazon Token con played out on a bogus website that looked eerily similar to the real Amazon platform.

Amazon Token Scam: What is it and noticeable Red Flags Read More »

What is the Amazon Token Scam In the fast-paced world of cryptocurrency, a sneaky Amazon Token Scam cropped up, taking advantage of the buzz around the possibility of Amazon dipping its toes into the crypto universe. The Amazon Token con played out on a bogus website that looked eerily similar to the real Amazon platform.

Inverse Bitcoin ETF: Def, How it works and Considerations

Definition of Inverse Bitcoin ETF An Inverse Bitcoin ETF is a special type of investment fund that allows people to make money when the price of Bitcoin goes down. It works by trying to do the opposite (inverse) of what Bitcoin’s value does each day. BetaPro Inverse Bitcoin ETF (BITI) The BetaPro Inverse Bitcoin ETF

Inverse Bitcoin ETF: Def, How it works and Considerations Read More »

Definition of Inverse Bitcoin ETF An Inverse Bitcoin ETF is a special type of investment fund that allows people to make money when the price of Bitcoin goes down. It works by trying to do the opposite (inverse) of what Bitcoin’s value does each day. BetaPro Inverse Bitcoin ETF (BITI) The BetaPro Inverse Bitcoin ETF

Yield Farming: What is it, How to, Risks and Benefits

Understanding Yield Farming and its Application in DeFi Yield farming is a high-danger investment strategy that involves lending or staking cryptocurrency assets on decentralized finance (DeFi) platforms to generate a yield. Decentralized finance platforms are blockchain-based applications that allow users to perform financial transactions without the need for intermediaries, such as banks or exchanges. Farmers can

Yield Farming: What is it, How to, Risks and Benefits Read More »

Understanding Yield Farming and its Application in DeFi Yield farming is a high-danger investment strategy that involves lending or staking cryptocurrency assets on decentralized finance (DeFi) platforms to generate a yield. Decentralized finance platforms are blockchain-based applications that allow users to perform financial transactions without the need for intermediaries, such as banks or exchanges. Farmers can

Withdrawal address: Def, Options and Manual setup

Definition of Withdrawal address A withdrawal address is a crucial component within the world of cryptocurrencies. It serves as the destination point for funds when a user initiates a withdrawal request from their crypto account. In the blockchain ecosystem, a withdrawal address acts as the recipient’s digital wallet, where the requested funds are securely deposited.

Withdrawal address: Def, Options and Manual setup Read More »

Definition of Withdrawal address A withdrawal address is a crucial component within the world of cryptocurrencies. It serves as the destination point for funds when a user initiates a withdrawal request from their crypto account. In the blockchain ecosystem, a withdrawal address acts as the recipient’s digital wallet, where the requested funds are securely deposited.

Crypto wire transfer: Set up, Deposit and considerations

ACH vs crypto wire transfer ACH Deposits Wire transfers Deposits per day $100.000 or 5 times $1.000.000 or 5 times Deposits per month $1.000.000 or 30 times $10.000.000 or 30 times Fee No fees eventually bank No fees eventually bank Processing time 3-5 business days 1-2 business days Requirements Transfers from US based bank account,

Crypto wire transfer: Set up, Deposit and considerations Read More »

ACH vs crypto wire transfer ACH Deposits Wire transfers Deposits per day $100.000 or 5 times $1.000.000 or 5 times Deposits per month $1.000.000 or 30 times $10.000.000 or 30 times Fee No fees eventually bank No fees eventually bank Processing time 3-5 business days 1-2 business days Requirements Transfers from US based bank account,

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