Category: Whos

  • California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?

    A California man, Ken Lim, has taken legal action against three prominent banks in Asia — Fubon Bank, Chung Hing Bank, and DBS Bank — for allegedly facilitating a $1 million cryptocurrency scam. the lawsuitfiled in a California District Court on December 31, 2024, alleges that these banks failed to…

  • Who’s Selling Bitcoin At $100,000+? A Look At Profit-Takers

    Here’s what the on-chain data says regarding which segment of the Bitcoin market was involved in selling at the most recent high prices. Bitcoin investors have been showing 90+ days of activity recently As the YouTuber pointed out in the X mailHowever, there is still only one sector of the…

  • Maryanne Ochola: The CEO who’s a sunshine, even through tough times

    Marian Ochola walks in the sunlight. Managing Director, Endeavor Kenya, is a magnetic force of energy. She knows all about pain too. The story unfolds: While losing her father; She was losing her marriage too. But she didn’t lose her smile. I stop to think about the courage it takes…

  • Who’s going to win the presidential election? The stock market has a prediction.

    – Getty Images There is a 64% chance that Kamala Harris will win the presidential election in November, given the strong performance of the stock market since the beginning of the year. This is moderately higher than the 58% probability I mentioned in Column last MayThe reason for this is…

  • Who’s Been Buying Up All The BTC Dumped By Germany?

    Bitcoin fell in the first week of July to a low of $54,000 amid heavy selling by some large holders. Various reports using on-chain data have blamed the sell-off on the German state of Saxony, which sold off bitcoins it had seized earlier in the year. Related reading Despite this…

  • Who’s Dumping Their Coins, How Much And Why?

    The Bitcoin market has been cold over the past two weeks. Bitcoin, the undisputed ruler of the cryptocurrency world, has borne the brunt of the cold. Worst weekly flow in three months It’s worth a staggering $621 million, according to a recent report from Coinshares, a digital asset investment firm.…