News archive · Page 363
Crypto Whale Actions for 2025-07-28
Recent cryptocurrency transactions show mixed activity with both accumulation and distribution trends, suggesting a dynamic market influenced by major exchanges.
Ray Dalio Advocates for 15% Investment in Bitcoin or Gold Amid Debt Concerns
Billionaire Ray Dalio suggests a 15% portfolio allocation to Bitcoin or gold, emphasizing a balanced approach for optimal returns.
Senate Democrats Question FHFA's Plans to Integrate Cryptocurrency into Mortgage Approvals
Senate Democrats investigate FHFA's crypto mortgage plan, citing risks for consumers and potential conflicts of interest amid volatile crypto market.
Bitget Faces Regulatory Scrutiny from ASIC Over Unlicensed Futures Trading in Australia
The ASIC warns investors against Bitget's unlicensed crypto futures products in Australia, citing risks and lack of investor protections.
Argentina Implements Freeze on Cryptocurrency Wallets Tied to Terrorism Funding
Argentina's Financial Information Unit freezes crypto wallets linked to terrorism financing, targeting a Syrian terrorist group and foreign suspects.
Roman Storm Appeals for $1.5 Million as Legal Battle Over Tornado Cash Continues
Roman Storm seeks $1.5M in legal funds as his Tornado Cash trial continues, raising concerns over privacy tools and crypto regulations.
Investigation Launched by Cyprus Police Following $448,000 Cryptocurrency Theft Linked to Email Breach
Cyprus police investigate a crypto heist where $448,000 was stolen after an email hack compromised a victim's digital wallet.
Institutional Interest Surges as Six Firms Pursue Federal Banking Charters for Crypto Services
Discover how Ripple, Circle, Fidelity, and others are vying for US bank charters, signaling increased institutional crypto adoption and relaxed regulatory oversight.
Former Beijing Video Platform Employee Sentenced for Embezzling 140 Million Yuan, Laundering Funds via Cryptocurrency
Discover the details of a major fraud case in Beijing involving a former employee embezzling 140 million RMB and laundering funds via cryptocurrency.
South Korea's Crypto Exchanges Distribute $87 Million in Interest Amid Market Dynamics
South Korean crypto exchanges have paid customers $87 million in interest on fiat deposits in the past year, sparking fierce competition among platforms.
Threat of 51% Attack on Monero Intensifies as Qubic Prepares to Strike
Monero is threatened by a potential 51% attack from rival Qubic, aiming to control its mining hashrate and disrupt transactions through innovative uPoW technology.
Crypto Market Sentiment for 2025-07-27
The cryptocurrency market sentiment is positive, driven by Ethereum's 10th anniversary celebrations, rising prices, and increased institutional interest.
Balaji Srinivasan's Vision: The Future of Property through Cryptography
Balaji Srinivasan predicts a future where property and ownership are secured through cryptographic technology, revolutionizing assets globally.
Streamer Kitboga's Ingenious Anti-Scam Strategy Has Wastefully Engaged Scammers for 4,000 Hours
YouTuber Kitboga traps scammers in a fake Bitcoin ATM maze, wasting nearly 4,000 hours of their time while gathering intel against scams.
Bitgo Expands to Brazil, Aiming to Support Banks in Cryptocurrency Ventures
Bitgo opens a local office in Brazil to support banks entering the crypto market, offering custody services and localized solutions to enhance their adoption.
Navigating India's Cryptocurrency Future: COINS Act 2025 Proposes Essential Rights for Users
India's COINS Act 2025 proposes a 'rights-first' framework to resolve regulatory uncertainty in cryptocurrency, enhancing self-custody and innovation.
Cango's Rise in Bitcoin Mining: Independence or Bitmain Proxy?
Cango has emerged as a major Bitcoin miner and raised questions about its potential ties as a proxy for Bitmain after a leadership overhaul. Read more.
India Implements Advanced Technology and Strategies to Enhance Cryptocurrency Tax Compliance
India's government enhances crypto tax compliance with advanced data analytics and strict enforcement measures to boost revenue from digital assets.
The Risk of Nationalization: Bitcoin Treasury Companies Under Scrutiny
Explore how Bitcoin treasury companies may be vulnerable to nationalization as the US seeks to maintain its financial dominance amidst growing crypto interests.
Financial Authorities Urge Caution Amid Rising Stablecoin Related Fraud
Regulators issue warnings against stablecoin fraud, urging consumers to verify institutions and avoid cryptocurrency scams to protect personal finances.
