cryptocurrency
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hackread.comUkrainian National Extradited From Thailand on $340 Million Forsage Crypto Fraud Charges
Anastasiia Ieriomina arrived in Oregon last Friday to face federal conspiracy charges for her alleged role in the Forsage smart-contract Ponzi and pyramid scheme. The extradition advances the Justice Department's prosecution of a case that drew in more than 1.1 million investors…
nbcnews.comJustice Department Opens Compensation Process for AirBit Club Pyramid Scheme Victims
The Department of Justice launched a remission compensation process last week for victims of the AirBit Club fraud scheme. Eligible victims can now submit claims to recover funds seized from the operation that the government determined operated as a pyramid scheme.
ambcrypto.comGothFerrari Sentenced to 78 Months for Role in $250 Million Crypto Heist
Marlon Ferro, 20, of Santa Ana, California, received a 78-month prison sentence in U.S. District Court in Washington on May 6, 2026. The sentence concludes his part in a social engineering conspiracy that stole more than $250 million in cryptocurrency from victims nationwide.
Danresearcher / Wikimedia (CC BY-SA 3.0)JPMorgan Reports Progress on Bitcoin and Crypto Market Structure Legislation
JPMorgan has announced that legislation regarding the Bitcoin and cryptocurrency market structure is nearing completion. This development may have significant implications for the regulatory landscape of digital assets.
Substrate placeholder — needs reviewErrol Musk Reports Family Holds 23,400 Bitcoin in Recent Interview
Errol Musk stated in a recent interview that his sons hold 23,400 BTC, valued at approximately $1.6 billion. The statement was made during a discussion on family investments in cryptocurrency. This disclosure provides insight into private holdings in the Bitcoin market.
dailyhodl.comAddress Linked to The Delysium Co-Founder Transfers 131,750 RAVE Tokens to Bitget Exchange
An address associated with Xiankun Wu, co-founder of The Delysium, transferred 131,750 RAVE tokens valued at $1.7 million to the Bitget exchange. The tokens were acquired two months ago through unlocking, distribution, or airdrop mechanisms when their value was $46,000. The trans…
Substrate placeholder — needs reviewU.S. Department of Labor Issues Guidance Permitting Cryptocurrency, Private Equity, and Real Estate in 401(k) Plans
The U.S. Department of Labor has issued new guidance permitting 401(k) retirement plans to include investments in cryptocurrency, private equity, and real estate. This follows an executive order from last year aimed at expanding retirement options for the middle class. Bitcoin ha…
Substrate placeholder — needs reviewBitwise Introduces Avalanche-Tracking ETF on NYSE Targeting 5.4% Staking Yield
Bitwise has launched the Bitwise Avalanche ETF, ticker $BAVA, on the NYSE. The ETF offers investors exposure to $AVAX and provides a target staking yield of 5.4% through Bitwise's in-house staking division. @CoinDesk reported the details of the launch.
Substrate placeholder — needs reviewBitcoin, Ethereum, and Solana ETFs Record Positive Net Flows on April 15, 2026
Exchange-traded funds for Bitcoin, Ethereum, and Solana reported net inflows on April 15, 2026. Daily net flows for Bitcoin ETFs reached 4,566 BTC valued at $337.41 million. Over seven days, inflows continued across all three cryptocurrency ETFs.
Substrate placeholder — needs reviewPakistan Central Bank Lifts Seven-Year Ban on Banking for Licensed Crypto Firms
Pakistan's central bank has authorized banks to open accounts for licensed virtual asset service providers, ending a seven-year restriction on formal banking access for crypto firms. The move takes effect immediately and applies to providers licensed under relevant regulations. T…
medium.comBitcoin Reaches $76,060 Peak Before Falling Back; Trump Hints at Renewed Iran Talks
Bitcoin reached $76,060, its highest in more than two months, before pulling back alongside Ethereum's advance to $2,415. Leading cryptocurrencies traded flat on Tuesday amid $440 million in liquidations. President Donald Trump hinted at a second round of peace talks with Iran fo…
SemaforFTX CEO John Ray III Discusses Risks to Regional Banks from Private Credit Debt
John Ray III, CEO of the bankrupt cryptocurrency exchange FTX, stated at Semafor World Economy that a large volume of debt in private credit and commercial real estate could lead to failures among regional banks. He noted that larger banks are likely to remain stable, while small…
Substrate placeholder — needs reviewRakuten Adds XRP as Payment Option for Its 44 Million Users
Rakuten will allow XRP to be used as a payment method. The move integrates XRP into Rakuten’s consumer payments ecosystem. Rakuten has 44 million customers.
WiredUK Sanctions Xinbi Guarantee for Crypto Scams and Human Trafficking; Telegram Continues Hosting
The UK government sanctioned Xinbi Guarantee in late March 2026 for facilitating crypto scams and human trafficking. Telegram has not removed the black market's accounts despite the sanctions. The platform has hosted the service for over three years, enabling billions in transact…
Substrate placeholder — needs reviewTether Launches Self-Custodial Crypto Wallet for Global Users
Tether launched Tether Wallet, a self-custodial cryptocurrency wallet. The wallet aims to bring Tether's financial infrastructure directly to users worldwide. @CoinDesk reported the development.
US Army Africa from Vicenza, Italy / Wikimedia (CC BY 2.0)XRP Ledger Integrates Boundless_xyz Zero-Knowledge Proving Network
The XRP Ledger has integrated Boundless_xyz, a zero-knowledge proving network. This integration enables financial institutions to conduct private transactions on the public blockchain. Transactions can proceed without revealing details such as size, counterparties, or treasury po…
Substrate placeholder — needs reviewPaxos Acquires Crypto Wallet Firm Fordefi for Over $100 Million
Paxos, a stablecoin issuer, agreed to acquire the crypto wallet company Fordefi for more than $100 million. The deal expands Paxos's offerings in cryptocurrency infrastructure. Separately, Paxos Labs, a spin-off from Paxos, raised $12 million and serves customers including Hyperb…
Substrate placeholder — needs reviewTrader 0x8844 Sells XAUT Tokens and Buys ETH in Recent Transactions
A trader identified as 0x8844 sold 1,934 XAUT tokens for $9.74 million one month ago, realizing a $1.74 million profit. Two hours ago, the same trader used $9.74 million to purchase 4,093 ETH tokens at $2,380 each. These transactions involve cryptocurrency assets backed by gold a…
Substrate placeholder — needs reviewUS Senator Thom Tillis to Release Draft Agreement on Stablecoin Yields This Week
Senator Thom Tillis plans to release a draft agreement this week addressing stablecoin yields. The proposal aims to resolve ongoing lobbying efforts between banks and cryptocurrency entities. This development occurs amid discussions on regulatory frameworks for digital assets.
Substrate placeholder — needs reviewTrader Incurs Losses from Ethereum Sale and Oil Position
A trader sold 499.9 ETH for $1.1 million at $2,197 per ETH, resulting in an $82,500 loss as the price later increased. The trader then entered a long position in oil, which declined and led to a $536,000 loss. These transactions occurred at a time when market conditions shifted u…
Substrate placeholder — needs reviewMarket Rally Results in $36 Million Profit for Whale's Cryptocurrency Positions
A whale linked to Matrixport holds long positions in 120,000 ETH valued at $283.5 million and 700 BTC valued at $52 million. These positions have gained over $36 million due to a recent market rally. The development highlights gains in the cryptocurrency market amid broader price…
Substrate placeholder — needs review$175M Crypto Short Liquidations Coincide with Visa's Strong 15-Year Performance
Short positions worth $175 million were liquidated from the cryptocurrency market in the past 60 minutes, according to WatcherGuru. Separately, Visa stock has delivered an average annual return of 20.45% over the past 15 years, outperforming the market by 8.8% annually. The compa…
Substrate placeholder — needs reviewBitcoin, Ethereum, and Solana ETFs Record Net Inflows on April 13, 2026
Exchange-traded funds for Bitcoin, Ethereum, and Solana showed net inflows on April 13, 2026. Bitcoin ETFs added 3,353 BTC valued at $240.82 million over one day and 10,712 BTC at $769.27 million over seven days. Ethereum and Solana ETFs also reported positive one-day flows, whil…
Substrate placeholder — needs reviewFoundry Launches ZCash Mining Pool Capturing One-Third of Network Hashrate
Foundry, a Bitcoin mining company, has launched a new mining pool for ZCash, a privacy-focused cryptocurrency. The pool reportedly controls about one-third of ZCash's total hashrate. This expansion follows Foundry's dominant position in Bitcoin mining, where it operates a pool la…
cointelegraph.comBitmine Purchases Additional 71,524 ETH Last Week, Total Holdings Reach 4.87 Million
Bitmine acquired 71,524 Ethereum tokens valued at $156.35 million last week. The purchase increases its total holdings to 4,874,858 ETH, worth approximately $10.66 billion. This move reflects ongoing accumulation in the cryptocurrency sector.
Substrate placeholder — needs reviewBit Digital Stakes Additional 29,900 ETH Valued at $65.3 Million
Bit Digital has staked 29,900 ETH, worth $65.3 million, in a recent transaction. Over the past week, the company has staked a total of 73,234 ETH valued at $156.64 million. This activity involves locking up Ethereum tokens to support the network's operations.
Substrate placeholder — needs reviewXRP Social Sentiment Reaches Third Most Bearish Level in Two Years After Price Decline
Social sentiment for XRP has reached its third most bearish reading in two years. This follows a 63% price drop from its July 2025 high of $3.60. The data comes from Santiment.
Substrate placeholder — needs reviewWLFI Responds to Allegations by Justin Sun, Denies Claims and Threatens Legal Action
WLFI, a decentralized finance project, has rejected allegations made by Justin Sun, stating that they are false. The project announced it possesses evidence and intends to pursue court proceedings. This response follows Sun's recent claims against WLFI.
Substrate placeholder — needs reviewAllegation Surfaces of Blacklisting Function in WLFI Smart Contract
An individual alleged that World Liberty Financial embedded a secret blacklisting function in its WLFI smart contract. The function reportedly allows the company to freeze token holder wallets without notice or recourse. The individual stated that their own wallet was frozen in 2…
Substrate placeholder — needs reviewArgentina's President Faces Accusations in $5 Million Crypto Endorsement Scheme
Newly published evidence has revealed a $5 million financial agreement linked to the Argentine president's public endorsement of a crypto project last year. The president is experiencing the lowest approval ratings since taking office in 2023. The scandal has affected the cryptoc…
Substrate placeholder — needs reviewCrypto Firm Paradigm Hires 19-Year-Old Dropout Who Becomes Partner by Age 25
A cryptocurrency investment firm hired a 19-year-old college dropout as its first employee. The individual arrived late to an initial meeting and advanced to the role of general partner by age 25. The firm manages approximately $12 billion in assets.
reason.comSamourai Wallet Co-Founder Discusses Bitcoin, Privacy and Imprisonment
A co-founder of Samourai Wallet spoke with Reason about the company's operations involving Bitcoin and privacy tools. The discussion included reflections on legal compliance and the consequences of imprisonment. The interview highlights challenges in cryptocurrency privacy servic…
Substrate placeholder — needs reviewMajor Cryptocurrencies Record Declines in Latest Market Update
Several prominent cryptocurrencies experienced price drops in a recent market update reported by @FirstSquawk. Bitcoin fell 2.26% to $71,607, while Ether decreased 3.7% to $2,213.90. Other assets including Cardano, Bitcoin Cash, and Chainlink also saw reductions ranging from 2.51…
dailyhodl.comReport Projects Stablecoin Volumes to Reach $719 Trillion by 2035
A report indicates that stablecoin transaction volumes could reach $719 trillion by 2035. The projection attributes this growth to a $100 trillion generational wealth transfer to younger, crypto-native generations. By 2039, stablecoin volumes may rival those of Visa and Mastercar…
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investopedia.comProject Eleven CEO States Quantum Computing Reaches Paradigm Shift for Crypto Industry
Andrew Pruden, CEO of Project Eleven, stated that quantum computing is undergoing a paradigm shift that the cryptocurrency industry must address. He made the comments ahead of the Consensus 2026 conference in Miami. The statement highlights potential implications for cryptography…
Substrate placeholder — needs reviewCurrent Prices and Changes for Major Cryptocurrencies Reported
Bitcoin traded at $72,885, down 0.46 percent. Ether stood at $2,247.90, down 0.31 percent. Other cryptocurrencies including Cardano, Bitcoin Cash, and Dogecoin showed declines ranging from 0.98 percent to 3.68 percent.
Substrate placeholder — needs reviewProposed Federal Rule Seeks to Allow Alternative Assets in 401(k) Plans Amid Employer Liability Concerns
A proposed federal rule would permit 401(k) retirement savings plans to include alternative assets such as cryptocurrency and private equity. The rule aims to provide a framework for plan fiduciaries to evaluate these investments. However, employers may still face potential lawsu…
Substrate placeholder — needs reviewArthur Hayes Purchases Additional HYPE Tokens Worth $1.1 Million
Arthur Hayes, known as @CryptoHayes, acquired 26,022 HYPE tokens valued at $1.1 million. This purchase follows a nearly three-month interval since his last reported buy. He now holds 247,334 HYPE tokens worth $10.44 million and has realized gains exceeding $2.5 million.
Substrate placeholder — needs reviewRussia to Launch Digital Ruble in September as China Upgrades Digital Yuan
Russia plans to introduce its digital ruble in September 2024 as a state-controlled currency for trade. China upgraded its digital yuan on January 1, 2024, to function as an interest-bearing digital deposit. These developments occur amid U.S. congressional discussions on cryptocu…
Substrate placeholder — needs reviewWallet Linked to Cumberland Withdraws 26,500 ETH from Major Exchanges
A wallet associated with Cumberland withdrew 26,500 ETH valued at $59.52 million from OKX, Binance, Bybit, and Coinbase over the past 12 hours, according to on-chain data. This activity involves transfers from multiple cryptocurrency exchanges. The move reflects ongoing transacti…
Substrate placeholder — needs reviewFalcon Finance Token Price Rises 137% Before Partial Reversal and Large Wallet Transfer
The Falcon Finance token ($FF) increased from $0.072 to $0.171, a 137% rise, between 2 a.m. and 3 a.m. At 3:30 a.m., 115 million $FF tokens valued at $15.81 million were transferred from a BitGo custodial wallet. Subsequently, 68.51 million $FF tokens worth $8.32 million moved to…
Substrate placeholder — needs reviewSenator Lummis Urges Congress to Pass Crypto Market Structure Legislation
U.S. Senator Cynthia Lummis called on Congress to enact crypto market structure legislation, specifically the Clarity Act. She stated that this represents the last opportunity to pass the bill until at least 2030. Lummis emphasized the need to protect America's financial future i…
Substrate placeholder — needs reviewBlackRock Receives Bitcoin and Ethereum Transfers from Coinbase Prime
BlackRock has received 3,741 Bitcoin valued at $272.5 million and 41,075 Ethereum valued at $92.1 million from Coinbase Prime within the past hour, according to on-chain data analyst @lookonchain. This transfer involves major players in the cryptocurrency and asset management sec…
Substrate placeholder — needs reviewCircle Mints 250 Million USDC on Solana Blockchain
Circle minted 250 million USDC on the Solana blockchain, according to on-chain data analyst @lookonchain. This addition brings the total USDC minted by Circle on Solana over the past month to 10.5 billion. The minting reflects ongoing expansion of stablecoin supply on the network…
pymnts.comWorld Liberty Financial Borrows $75 Million Using 5 Billion WLFI Tokens as Collateral
World Liberty Financial, a cryptocurrency project associated with Donald Trump, borrowed $75 million in stablecoins by pledging 5 billion of its own WLFI governance tokens on the Dolomite platform. The platform was co-founded by an advisor to the project. The WLFI token price fel…
Substrate placeholder — needs reviewOTC Whale Sells 899,999 RAVE Tokens at Break-Even Three Weeks Ago Amid Subsequent Price Rise
An over-the-counter cryptocurrency whale, previously known for purchasing 163,405 ETH worth $440 million and 4,000 cbBTC worth $296 million, sold 899,999 RAVE tokens for $229,000 at break-even three weeks ago. As reported by @lookonchain, the RAVE token price has since increased…
valuewalk.comJapan Approves Bill Recognizing Cryptocurrencies as Financial Assets
Japan's cabinet has approved a draft bill classifying cryptocurrencies as financial products under the Financial Instruments and Exchange Act. This move integrates digital assets into the nation's financial regulatory framework. The approval aims to provide clearer legal status f…
Substrate placeholder — needs reviewExperts Assess Quantum Computing Vulnerabilities in XRP and Bitcoin Supplies
Experts have analyzed the exposure of XRP and Bitcoin to potential quantum computing threats. According to reports, only 0.03% of XRP's supply is vulnerable, compared to an estimated 35% of Bitcoin's supply. This assessment highlights differences in the cryptographic structures o…
Substrate placeholder — needs reviewEthereum Trader 0x4F51 Sells Remaining Holdings at $1.44 Million Loss
Blockchain analytics account @lookonchain reported that swing trader 0x4F51 sold his last 1,000 ETH, valued at $2.22 million, five hours ago, resulting in a $1.44 million loss. This transaction marks the fourth swing trade for the trader since January 27, 2025. Three of those tra…
Substrate placeholder — needs reviewCoinbase CEO Brian Armstrong Calls for Passage of Crypto Clarity Act
Coinbase CEO Brian Armstrong stated that it is time to pass the crypto Clarity Act. He expressed gratitude for bipartisan efforts by senators and staff over the past several months to strengthen the bill. The statement highlights ongoing legislative work on cryptocurrency regulat…
Substrate placeholder — needs reviewTrump Administration Supports Proposal for Stablecoin Issuers to Offer Investor Yields
The Trump administration has endorsed a proposal allowing stablecoin issuers to provide yields to investors. This stance positions the White House alongside the cryptocurrency industry in opposition to banking lobby concerns. The development highlights ongoing tensions over stabl…
Substrate placeholder — needs reviewBinance CEO Changpeng Zhao Discusses Privacy Concerns in Interview with Tucker Carlson
Changpeng Zhao, CEO of Binance, stated in an interview on the Tucker Carlson Network that there is a lack of privacy preservation in current systems. He emphasized the importance of lawmakers protecting individual privacy. The comments address broader issues in cryptocurrency reg…
Substrate placeholder — needs reviewUS Senator Cynthia Lummis States Digital Assets Are Permanent and Require Proper Regulation
US Senator Cynthia Lummis stated that digital assets are here to stay and emphasized the need for appropriate regulatory measures to benefit America's future. Her comments were made in the context of ongoing discussions about cryptocurrency policy. The remarks highlight the growi…
Substrate placeholder — needs reviewPotential Buyers Evaluate Acquisition of Parts of Gemini Crypto Exchange
Potential buyers are assessing an acquisition of portions of Gemini, the cryptocurrency exchange founded by the Winklevoss twins. The information comes from a source cited by CoinDesk. This development occurs amid ongoing challenges in the cryptocurrency sector.
Substrate placeholder — needs reviewTrader 0x049b Opens Short Positions on Bitcoin and Ethereum with 20x Leverage
A trader identified as 0x049b has initiated short positions on 562.58 Bitcoin and 18,350 Ethereum using 20x leverage, each valued at approximately $40 million. The positions were opened within the past 30 minutes. Liquidation prices are set at $73,717.83 for Bitcoin and $2,243.43…
Ayoub Ghaderi / Wikimedia (CC BY 4.0)Report Details IRGC-Affiliated Networks Processing $178 Million in Crypto from Houthi Oil Sales
Networks linked to Iran's Islamic Revolutionary Guard Corps processed $178 million in cryptocurrency tied to Houthi oil sales over a single year, according to a report. A broader network associated with these activities accounted for nearly $1 billion in total transactions. The f…
Substrate placeholder — needs reviewStrategy's Preferred Stock STRC Records $333 Million Trading Volume on Wednesday
Strategy's preferred stock, ticker STRC, saw $333 million in trading volume on Wednesday, marking its seventh highest day since launch. This volume occurred through Strategy's at-the-market issuance program. The activity reportedly enabled the purchase of over 2,000 bitcoins.
Substrate placeholder — needs reviewTether Cryptocurrency Company Purchases US Debt Holdings
Tether operates as a major cryptocurrency firm issuing the USDT stablecoin. The company has been acquiring significant amounts of US debt to back its reserves. This report examines Tether's operations and its debt-buying activities based on coverage by @business.
Substrate placeholder — needs reviewTraders Profit from Bets on US-Iran Ceasefire in Cryptocurrency Markets
Two cryptocurrency traders have realized significant gains from prediction market bets on a US-Iran ceasefire occurring by April 7. Fernandoinfante turned a $13,200 investment into $463,000, achieving a 35-fold return. BlueHorseshoe86 earned $194,000 on the same bet, adding to pr…
ibtimes.comPolymarket Traders Lower Prediction for US Bitcoin Reserve to 24% by 2027
Prediction market traders on Polymarket now assess a 24% chance that the United States will establish a Bitcoin reserve by 2027, a decline from 60% in November. This shift reflects changing sentiments among participants. Separate market activity indicates reduced expectations for…