Bitcoin News Today Top 10 Archive SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto

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Event First Article Title Total Articles Avg Time Diff (seconds)
1 SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto 25 938.71
2 Marathon Digital Eyes Bitcoin Acquisition with $250M Convertible Notes Offering 19 1652.96
3 Ethereum leads $176 million crypto fund inflows as investors buy the dip 18 2388.15
4 BREAKING: #Bitcoin miner Marathon to raise $250m to buy more Bitcoin. They bought $100m in July and currently HODL 20,000 $BTC 16 2466.81
5 1,157 #BTC (68,150,602 USD) transferred from #Kraken to unknown wallet 16 5618.12
6 Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating 13 3074.58
7 Conditions now primed for Marathon Digital’s $250 million Bitcoin treasury strategy 11 3103.08
8 Price Analysis: Playdoge, Dogecoin, or Mpeppe – Where Should Investors Bet Their Money? 10 1681.06
9 Ethereum Price Weakens: Can It Defend the $2,500 Level? 10 4294.54
10 Top 3 Bitcoin, Ethereum, Ripple Price Analysis: BTC Faces Downside Risks, ETH and XRP Rebound 9 3936.88

Event: SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto

Event Timestamp: 2024-08-12 17:27:06

Total Articles: 25

Average Time Difference: 938.71 seconds

# Article Title Storage Time Time Diff (seconds)
1 SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto 2024-08-12 17:27:01 N/A
2 SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto 2024-08-12 17:32:36 334.782257
3 Just-In: US SEC Cracks Down On NovaTech Over $650M Crypto Scam 2024-08-12 17:45:20 764.219276
4 Just-In: US SEC Cracks Down On NovaTech Over $650M Crypto Scam 2024-08-12 17:45:23 2.638705
5 SEC Charges NovaTech in $650 Million Crypto Fraud Affecting Over 200K Investors Globally 2024-08-12 18:07:43 1340.216473
6 SEC Charges NovaTech in $650 Million Crypto Fraud Affecting Over 200K Investors Globally 2024-08-12 18:08:46 62.752799
7 SEC Charges NovaTech in $650 Million Crypto Fraud Affecting Over 200K Investors Globally 2024-08-12 18:08:48 1.918116
8 Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges 2024-08-12 18:28:47 1199.785736
9 SEC charges Novatech, company founders, promoters with Fraud 2024-08-12 18:37:46 538.12541
10 SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme 2024-08-12 19:28:45 3059.534445
11 SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme 2024-08-12 19:36:58 493.021229
12 SEC Charges NovaTech Founders in Alleged $650 Million Crypto Scheme 2024-08-12 19:38:29 90.889244
13 Massive $650M Crypto Fraud Scheme Uncovered, SEC Files Charges (UPDATED) 2024-08-12 19:39:58 88.789684
14 SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme 2024-08-12 19:43:58 239.87557
15 SEC Charges NovaTech Founders in Alleged $650 Million Crypto Scheme 2024-08-12 19:44:15 17.447944
16 SEC Charges NovaTech Founders in Alleged $650 Million Crypto Scheme 2024-08-12 19:44:18 2.650615
17 SEC charges Novatech, company founders, promoters with fraud 2024-08-12 19:44:32 14.185693
18 SEC charges crypto firm NovaTech with fraud 2024-08-12 22:16:20 9108.383304
19 SEC charges crypto firm NovaTech with fraud 2024-08-12 22:16:22 1.278956
20 SEC charges NovaTech founders, promoters with $650 million crypto fraud 2024-08-12 22:57:20 2458.149204
21 SEC charges NovaTech founders, promoters with $650 million crypto fraud 2024-08-12 23:12:02 882.620288
22 SEC charges NovaTech founders, promoters with $650 million crypto fraud 2024-08-12 23:12:04 1.518799
23 SEC Charges Novatech in $650 Million Crypto Fraud Scheme – Regulation Bitcoin News 2024-08-12 23:21:00 535.726533
24 SEC Charges Novatech in $650 Million Crypto Fraud Scheme 2024-08-12 23:21:01 1.471611
25 SEC accuses NovaTech of orchestrating $650 million crypto fraud 2024-08-12 23:42:30 1289.075148

Event: Marathon Digital Eyes Bitcoin Acquisition with $250M Convertible Notes Offering

Event Timestamp: 2024-08-12 13:07:39

Total Articles: 19

Average Time Difference: 1652.96 seconds

# Article Title Storage Time Time Diff (seconds)
1 Marathon Digital Eyes Bitcoin Acquisition with $250M Convertible Notes Offering 2024-08-12 13:07:37 N/A
2 Marathon Digital Eyes Bitcoin Acquisition with $250M Convertible Notes Offering 2024-08-12 13:07:40 3.645061
3 Marathon Digital announces $250 million raise to acquire more Bitcoin 2024-08-12 13:23:17 936.917729
4 Marathon Digital announces $250 million raise to acquire more Bitcoin 2024-08-12 13:27:21 243.618522
5 Marathon Digital announces $250 million raise to acquire more Bitcoin 2024-08-12 13:27:24 2.747442
6 What’s Going On With Bitcoin Mining Stock Marathon Digital Monday? 2024-08-12 13:49:36 1332.261007
7 Marathon Digital to raise $250M through convertible senior notes for Bitcoin purchase 2024-08-12 13:54:18 282.405118
8 Marathon Digital to raise $250M through convertible senior notes for Bitcoin purchase 2024-08-12 14:00:21 362.387302
9 Marathon Digital to raise $250M through convertible senior notes for Bitcoin purchase 2024-08-12 14:00:22 1.518587
10 Marathon Digital Bitcoin Investment Continues To Be Bolstered With $250M Convertible Notes 2024-08-12 14:09:09 526.567852
11 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:05:35 3386.470532
12 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:06:23 48.076009
13 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:06:25 2.045839
14 Marathon Digital Announces $250 Million Fundraising to Expand Bitcoin Holdings 2024-08-12 19:12:55 14789.473975
15 Marathon Digital Now Stamps All Bitcoin Mined In America as "Made in USA" 2024-08-12 20:11:01 3485.846586
16 Marathon Digital Now Stamps All Bitcoin Mined In America as “Made in USA” 2024-08-12 20:15:38 277.732203
17 MARA Announces $250M Private Offering of Convertible Senior Notes to Buy More Bitcoin – Bitcoin News 2024-08-12 20:26:49 670.833968
18 MARA Announces $250M Private Offering of Convertible Senior Notes to Buy More Bitcoin 2024-08-12 20:26:51 1.377188
19 Will Marathon’s $250M Offering Boost Bitcoin Price? 2024-08-12 21:23:30 3399.286839

Event: Ethereum leads $176 million crypto fund inflows as investors buy the dip

Event Timestamp: 2024-08-12 11:56:44

Total Articles: 18

Average Time Difference: 2388.15 seconds

# Article Title Storage Time Time Diff (seconds)
1 Ethereum leads $176 million crypto fund inflows as investors buy the dip 2024-08-12 11:56:42 N/A
2 Ethereum leads $176 million crypto fund inflows as investors buy the dip 2024-08-12 12:04:50 487.90781
3 Ethereum leads $176 million crypto fund inflows as investors buy the dip 2024-08-12 12:04:51 1.03945
4 Digital Asset Fund Inflows Spike as Market Corrects, Ethereum Leads With $155M 2024-08-12 14:33:54 8943.369107
5 Ethereum accounts for 88% of crypto investment products’ $176 million inflow 2024-08-12 14:37:11 196.15719
6 Ethereum accounts for 88% of crypto investment products’ $176 million inflow 2024-08-12 14:47:09 598.585878
7 Ethereum accounts for 88% of crypto investment products’ $176 million inflow 2024-08-12 14:47:14 4.436011
8 Institutional Inflows to Crypto Products Rebound As Ethereum Benefits Most From Correction: CoinShares 2024-08-12 18:52:30 14716.367926
9 Institutional Inflows to Crypto Products Rebound As Ethereum Benefits Most From Correction: CoinShares 2024-08-12 19:02:09 578.742274
10 Institutional Inflows to Crypto Products Rebound As Ethereum Benefits Most From Correction: CoinShares 2024-08-12 19:02:12 2.937543
11 Year-To-Date Net Inflows Peak as Weekly Crypto Investments Reach $176 Million 2024-08-12 19:43:02 2450.227091
12 Year-To-Date Net Inflows Peak as Weekly Crypto Investments Reach $176 Million 2024-08-12 19:44:42 100.595016
13 Year-To-Date Net Inflows Peak as Weekly Crypto Investments Reach $176 Million 2024-08-12 19:44:45 2.827349
14 Ethereum Leads Market Recovery with $155M Inflows Amid Recent Downturn 2024-08-12 22:25:42 9656.544185
15 Ethereum Leads The Charge as Weekly Crypto Inflows Hit $176M—CoinShares 2024-08-12 23:02:06 2184.094329
16 Ethereum Leads The Charge as Weekly Crypto Inflows Hit $176M—CoinShares 2024-08-12 23:12:15 609.505568
17 Ethereum Leads The Charge as Weekly Crypto Inflows Hit $176M 2024-08-12 23:12:17 1.430815
18 Ethereum Leads The Charge as Weekly Crypto Inflows Hit $176M—CoinShares 2024-08-12 23:13:21 63.846623

Event: BREAKING: #Bitcoin miner Marathon to raise $250m to buy more Bitcoin. They bought $100m in July and currently HODL 20,000 $BTC

Event Timestamp: 2024-08-12 11:47:35

Total Articles: 16

Average Time Difference: 2466.81 seconds

# Article Title Storage Time Time Diff (seconds)
1 BREAKING: #Bitcoin miner Marathon to raise $250m to buy more Bitcoin. They bought $100m in July and currently HODL 20,000 $BTC 2024-08-12 11:47:32 N/A
2 World’s largest Bitcoin miner announces $250M raise to buy more Bitcoin 2024-08-12 11:56:45 552.380102
3 World’s largest Bitcoin miner announces $250M raise to buy more Bitcoin 2024-08-12 12:02:43 358.450847
4 Breaking: Marathon Digital To Buy Bitcoin From $250M In Convertible Notes 2024-08-12 12:27:55 1512.134594
5 Breaking: Marathon Digital To Buy Bitcoin From $250M In Convertible Notes 2024-08-12 12:27:57 1.471021
6 Bitcoin Miner Marathon Digital to Raise $250M to Buy More BTC 2024-08-12 12:34:55 418.110572
7 Bitcoin Miner Marathon Digital to Raise $250M to Buy More BTC 2024-08-12 12:36:30 95.23555
8 Marathon Digital Holdings To Raise $250 Million To Buy More Bitcoin 2024-08-12 12:56:37 1207.159736
9 Nevada-Based Miner Marathon Digital to Bolster Bitcoin Holdings with $250 Million Raise 2024-08-12 13:59:27 3769.50404
10 Nevada-Based Miner Marathon Digital to Bolster Bitcoin Holdings with $250 Million Raise 2024-08-12 13:59:28 1.520606
11 Nevada-Based Miner Marathon Digital to Bolster Bitcoin Holdings with $250 Million Raise 2024-08-12 14:28:45 1757.284361
12 Largest Public Bitcoin Miner To Raise $250M For BTC Buy 2024-08-12 20:38:59 22213.468038
13 Largest Public Bitcoin Miner To Raise $250M For BTC Buy 2024-08-12 20:39:01 2.026244
14 Largest Public Bitcoin Miner To Raise $250 Million For Massive BTC Acquisition 2024-08-12 20:43:06 245.294485
15 Bitcoin Miner Marathon Aims to Raise $250 Million to Buy More BTC—But It Could Be Risky 2024-08-12 22:04:12 4865.515235
16 Bitcoin Miner Marathon Aims to Raise $250 Million to Buy More BTC 2024-08-12 22:04:14 2.622

Event: 1,157 #BTC (68,150,602 USD) transferred from #Kraken to unknown wallet

Event Timestamp: 2024-08-12 00:23:56

Total Articles: 16

Average Time Difference: 5618.12 seconds

# Article Title Storage Time Time Diff (seconds)
1 1,157 #BTC (68,150,602 USD) transferred from #Kraken to unknown wallet 2024-08-12 00:23:54 N/A
2 121,147,650 #USDT (121,156,736 USD) transferred from #Bitfinex to unknown wallet 2024-08-12 09:31:42 32867.933318
3 59,400,000 #USDC (59,431,160 USD) transferred from Coinbase Institutional to unknown wallet 2024-08-12 12:51:45 12003.338589
4 12,631 #ETH (33,836,988 USD) transferred from unknown wallet to #Coinbase 2024-08-12 13:40:09 2903.265059
5 399 #WBTC (24,326,894 USD) transferred from #Binance to unknown wallet 2024-08-12 13:47:50 461.214545
6 50,000,000 #USDT (50,044,625 USD) transferred from Tether Treasury to unknown wallet 2024-08-12 13:49:35 104.860531
7 335 #WBTC (20,218,603 USD) transferred from #Binance to unknown wallet 2024-08-12 13:56:01 385.990099
8 100,556,526 #XRP (57,755,236 USD) transferred from unknown wallet to unknown new wallet 2024-08-12 15:19:26 5005.291539
9 50,000,000 #MATIC (21,474,976 USD) transferred from Polygon Staking to unknown wallet 2024-08-12 16:04:09 2683.141328
10 9,314 #ETH (24,897,529 USD) transferred from Coinbase Institutional to #Coinbase 2024-08-12 16:36:04 1914.987787
11 12,785 #ETH (34,176,723 USD) transferred from unknown wallet to #Coinbase 2024-08-12 16:36:06 1.703781
12 1,117 #BTC (66,724,860 USD) transferred from Coinbase Institutional to #Coinbase 2024-08-12 16:52:10 964.575622
13 910 #BTC (54,402,072 USD) transferred from #Coinbase to #Gemini 2024-08-12 17:28:34 2183.488403
14 1,499 #BTC (88,996,184 USD) transferred from #Bitfinex to unknown wallet 2024-08-12 18:27:17 3523.345818
15 27,050,000 #XRP (15,403,350 USD) transferred from unknown wallet to #Bitstamp 2024-08-12 19:47:21 4803.443631
16 103,860,000 #DOGE (11,200,569 USD) transferred from #Bittrex to unknown wallet 2024-08-12 23:48:26 14465.21638

Event: Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating

Event Timestamp: 2024-08-12 11:31:45

Total Articles: 13

Average Time Difference: 3074.58 seconds

# Article Title Storage Time Time Diff (seconds)
1 Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating 2024-08-12 11:31:42 N/A
2 Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating 2024-08-12 11:43:11 688.642081
3 Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating 2024-08-12 11:43:12 1.115687
4 Just-In: Tigran Gambaryan’s Health Worsens, Binance Exec Denied Legal Access 2024-08-12 13:11:56 5324.049703
5 Just-In: Tigran Gambaryan’s Health Worsens, Binance Exec Denied Legal Access 2024-08-12 13:12:00 3.828831
6 Family fears for detained Binance exec’s declining health in Nigeria 2024-08-12 15:26:52 8091.857016
7 Family fears for detained Binance exec’s declining health in Nigeria 2024-08-12 15:35:57 544.943273
8 Family fears for detained Binance exec’s declining health in Nigeria 2024-08-12 15:35:58 1.568619
9 Family fears for detained Binance exec’s declining health in Nigeria 2024-08-12 15:37:49 110.445888
10 The Block on X: “Detained Binance executive Tigran Gambaryan’s family calls for release, says he is ‘mostly bedridden’ as health worsens https://t.co/kC5PczVtGe” / X 2024-08-12 20:23:37 17148.88933
11 Detained Binance executive Tigran Gambaryan’s family calls for release, says he is ‘mostly bedridden’ as health worsens 2024-08-12 20:26:45 187.417846
12 Detained Binance executive Tigran Gambaryan’s family calls for release, says he is ‘mostly bedridden’ as health worsens 2024-08-12 20:32:59 373.843637
13 Tigran Gambaryan Denied Access to Lawyers as Health Deteriorates 2024-08-12 21:46:37 4418.395488

Event: Conditions now primed for Marathon Digital’s $250 million Bitcoin treasury strategy

Event Timestamp: 2024-08-12 13:27:06

Total Articles: 11

Average Time Difference: 3103.08 seconds

# Article Title Storage Time Time Diff (seconds)
1 Conditions now primed for Marathon Digital’s $250 million Bitcoin treasury strategy 2024-08-12 13:27:04 N/A
2 Conditions now primed for Marathon Digital’s $250 million Bitcoin treasury strategy 2024-08-12 13:37:15 611.100172
3 Conditions now primed for Marathon Digital’s $250 million Bitcoin treasury strategy 2024-08-12 13:37:17 1.810362
4 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:05:35 5298.635538
5 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:06:23 48.076009
6 Bitcoin Rallies as Marathon Digital Announces $250M Purchase Plan 2024-08-12 15:06:25 2.045839
7 Marathon Digital Announces $250 Million Fundraising to Expand Bitcoin Holdings 2024-08-12 19:12:55 14789.473975
8 Marathon Digital Now Stamps All Bitcoin Mined In America as "Made in USA" 2024-08-12 20:11:01 3485.846586
9 Marathon Digital Now Stamps All Bitcoin Mined In America as “Made in USA” 2024-08-12 20:15:38 277.732203
10 Bitcoin Miner Marathon Aims to Raise $250 Million to Buy More BTC—But It Could Be Risky 2024-08-12 22:04:12 6513.409838
11 Bitcoin Miner Marathon Aims to Raise $250 Million to Buy More BTC 2024-08-12 22:04:14 2.622

Event: Price Analysis: Playdoge, Dogecoin, or Mpeppe – Where Should Investors Bet Their Money?

Event Timestamp: 2024-08-12 13:10:25

Total Articles: 10

Average Time Difference: 1681.06 seconds

# Article Title Storage Time Time Diff (seconds)
1 Price Analysis: Playdoge, Dogecoin, or Mpeppe – Where Should Investors Bet Their Money? 2024-08-12 13:10:23 N/A
2 Price Analysis: Playdoge, Dogecoin, or Mpeppe 2024-08-12 13:10:54 30.578521
3 Meme Coin Showdown: Playdoge, Dogecoin, or Mpeppe 2024-08-12 13:11:02 7.787889
4 Price Analysis: Playdoge, Dogecoin, or Mpeppe – Where Should Investors Bet Their Money? 2024-08-12 13:11:34 32.518485
5 Crypto Whale Pledges To Spend $5,000,000 Across Playdoge, Dogecoin and Mpeppe 2024-08-12 16:55:09 13414.187394
6 Dogecoin Investors Are Doubling Down on Mpeppe: The Next Big ICO to Watch 2024-08-12 17:08:04 774.98199
7 Crypto Whale Pledges To Spend $5,000,000 Across Playdoge, Dogecoin and Mpeppe 2024-08-12 17:17:47 583.331195
8 Crypto Whale Pledges To Spend $5,000,000 Across Playdoge, Dogecoin and Mpeppe 2024-08-12 17:17:50 3.058991
9 Dogecoin Investors Are Doubling Down on Mpeppe: The Next Big ICO to Watch 2024-08-12 17:22:31 280.589577
10 Dogecoin Investors Are Doubling Down on Mpeppe: The Next Big ICO to Watch 2024-08-12 17:22:33 2.550646

Event: Ethereum Price Weakens: Can It Defend the $2,500 Level?

Event Timestamp: 2024-08-12 09:32:36

Total Articles: 10

Average Time Difference: 4294.54 seconds

# Article Title Storage Time Time Diff (seconds)
1 Ethereum Price Weakens: Can It Defend the $2,500 Level? 2024-08-12 09:32:35 N/A
2 Ethereum Price Weakens: Can It Defend the $2,500 Level? 2024-08-12 09:46:51 855.779029
3 Ethereum Price Weakens: Can It Defend the $2,500 Level? 2024-08-12 09:46:52 1.347847
4 Ethereum Price Retests $2.5K Level Amid Bear Market, What’s Next? 2024-08-12 10:18:35 1902.756086
5 Ethereum Price Retests $2.5K Level Amid Bear Market, What’s Next? 2024-08-12 10:18:37 1.996794
6 Bullish Pattern Spotted in Ethereum, Eyes on 12% Price Jump 2024-08-12 19:33:49 33311.833897
7 Bullish Pattern Spotted in Ethereum, Eyes on 12% Price Jump 2024-08-12 19:33:51 2.073627
8 Ethereum Return To $4,000: Key Zones And Price Levels To Watch 2024-08-12 20:02:35 1724.021637
9 Ethereum Return To $4,000: Key Zones And Price Levels To Watch 2024-08-12 20:16:44 849.195795
10 Ethereum Return To $4,000: Key Zones And Price Levels To Watch 2024-08-12 20:16:46 1.81317

Event: Top 3 Bitcoin, Ethereum, Ripple Price Analysis: BTC Faces Downside Risks, ETH and XRP Rebound

Event Timestamp: 2024-08-12 13:40:20

Total Articles: 9

Average Time Difference: 3936.88 seconds

# Article Title Storage Time Time Diff (seconds)
1 Top 3 Bitcoin, Ethereum, Ripple Price Analysis: BTC Faces Downside Risks, ETH and XRP Rebound 2024-08-12 13:40:18 N/A
2 Top 3 Bitcoin, Ethereum, Ripple Price Analysis: BTC Faces Downside Risks, ETH and XRP Rebound 2024-08-12 13:40:21 2.924924
3 Why is the Ripple (XRP) Price Up Today? 2024-08-12 14:43:45 3804.687303
4 Why is the Ripple (XRP) Price Up Today? 2024-08-12 14:47:25 219.662126
5 BTC, ETH and XRP Prediction for August 12 2024-08-12 15:51:28 3843.241363
6 Ethereum Price Analysis As Massive ETH Transfers Hint At Another Crash 2024-08-12 19:14:24 12175.299324
7 Ethereum Price Analysis As Massive ETH Transfers Hint At Another Crash 2024-08-12 19:14:26 2.640419
8 Price analysis 8/12: SPX, DXY, BTC, ETH, BNB, SOL, XRP, DOGE, TON, ADA 2024-08-12 21:08:36 6849.968597
9 Price analysis 8/12: SPX, DXY, BTC, ETH, BNB, SOL, XRP, DOGE, TON, ADA 2024-08-12 22:25:13 4596.601662