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‘Pump-and-Dump’ Alert: Nigeria Cracks Down on Meme Coins
19.6.2025
The Nigerian securities regulator has issued a warning against Zugacoin and Samzuga GPT, labeling them as unauthorized crypto operations. Memecoins Tied to Pump-and-Dump Schemes The Nigerian Securities and Exchange Commission (SEC) has issued a public warning, labeling Zugacoin and Samzuga GPT...
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...
Ethereum ICO Time Capsule Cracks Open: Dormant Wallet Awakens After Nearly 10 Years
13.6.2025
According to data tracked by Whale Alert, a long-dormant Genesis pre-mined ethereum wallet just stirred to life, moving 230 ETH for the first time in nearly a decade. From $71 to $590K: Forgotten Ethereum Wallet Wakes Up in 2025 Back in July 2015, roughly 8,893 distinct wallets were directly...
Crypto Cracks Late in Day, Bitcoin Slumps Below $106K
12.6.2025
Troubling macro headlines concerning the Middle East and tariffs failed to shake U.S. stocks, but cryptocurrencies sold off
Splitgate 2 Boss Says $80 Skin Bundle 'Slipped Through The Cracks'
9.6.2025
1047 studio head Ian Proulx courted controversy at Summer Game Fest last week by taking shots at Call of Duty and wearing a hat with the MAGA-infused slogan “Make FPS Great Again.” But it was his new multiplayer shooter’s eye-popping microtransactions that subsequently turned Splitgate 2 into...
Australia Cracks Down on Crypto ATM Providers as Scammers Target the Elderly
4.6.2025
Anti-money laundering regulator AUSTRAC obtained data showing that 72% of all crypto ATM transactions are carried out by people over the age of 50
Binance cracks down on bot activity in Alpha token program
4.6.2025
Binance is cracking down on bot abuse in its Alpha Points early-access program after detecting coordinated bot farming activity
Binance cracks down on bot activity in Alpha token program
4.6.2025
Binance is cracking down on bot abuse in its Alpha Points early-access program after detecting coordinated bot farming activity
The Protocol: Lido Avoids Major Hack
14.5.2025
Also: Bitcoin DeFi Blossoms, Fusaka Planning Begins, and Telegram Cracks Down on Crypto Crime Marketplace
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
14.5.2025
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity
Arizona governor kills two crypto bills, cracks down on Bitcoin ATMs
13.5.2025
Arizona Governor Katie Hobbs vetoed two key cryptocurrency-related bills that aimed to expand the state’s involvement in digital assets while signing a strict regulatory measure targeting Bitcoin ATMs.On May 12, Hobbs rejected Senate Bill 1373, which sought to establish a Digital Assets...
World Liberty Financial’s USD1 Cracks Top 10 as Trump-Tied Stablecoin Supply Swells
6.5.2025
Latest figures position USD1, the stablecoin linked to Trump-aligned World Liberty Financial (WLFI), as the seventh-largest stablecoin by market cap—an impressive feat given its rapid rise. WFLI’s USD1 Stablecoin Play World Liberty Financial’s (WLFI) new stablecoin has secured a place among the...
Operation Fantasos: Brazil Cracks Down on Remnants of $290M Crypto Ponzi Scheme
2.5.2025
The Brazilian Federal Police carried out Operation Fantasos, with more than 50 officers executing 11 search and seizure warrants in various locations across Rio de Janeiro. The mastermind behind these activities was extradited from Switzerland to the U.S. in February. Operation Fantasos Targets...
Kuwait Cracks Down on Illegal Crypto Mining to Protect National Grid
1.5.2025
The government is disconnecting power from mining-linked properties and conducting follow-up sweeps
Bitcoin Cracks $94K as Correlation With Stocks Fades
23.4.2025
The cryptocurrency surged past $94K on Wednesday morning before retreating to $93K and has shown signs of decoupling from traditional stock indices. BTC Breaks $94K, Shows Signs of Market Decoupling Bitcoin has maintained an upward trajectory all week despite an uncertain economic environment...
Project 11 is offering 1 BTC to whoever cracks the longest Bitcoin key
17.4.2025
Quantum computing research firm Project Eleven has launched a competition to see just how much of a threat quantum computing currently poses to Bitcoin.Launching the competition on April 16, Project Eleven said it is offering 1 Bitcoin (BTC) to whoever cracks the biggest chunk of a Bitcoin...
The All-Important U.S. 10-Year Yield Is Moving in the Wrong Direction for Trump
8.4.2025
One of the most volatile trading sessions since March 2020 exposed deep cracks in the global financial system—foreign selling of U.S. Treasury notes is questioned
Markets Plunge, Bitcoin Cracks: QCP Warns of ‘Full-Scale Economic War’
7.4.2025
Global financial markets faced severe turmoil this week as escalating U.S.-China trade tensions triggered panic selling across equities and cryptocurrencies, according to an April 7 analysis by QCP Capital. Volatility Spikes, Tariffs Rise: QCP Says World Nearing Economic Breaking Point On Monday...
Australia Cracks Down on Crypto ATMs, Citing Inadequate AML and CTF Measures
1.4.2025
AUSTRAC, Australia’s financial services watchdog, has raised concerns that some crypto ATM providers may lack adequate anti-money laundering and counter-terrorism measures. Task Force Identifies Worrying Trends The Australian financial services industry watchdog, AUSTRAC, has claimed that some...
Stablecoin Sector Shatters Records: $234B Milestone as USDC Cracks $60B for First Time
26.3.2025
The stablecoin economy has soared to an unprecedented zenith this week, buoyed by a $10.28 billion expansion in March, propelling its total valuation to $234.60 billion. Concurrently, Circle’s USDC has eclipsed the $60 billion threshold for the first time. USDC Climbs While Treasury-Backed Tokens...