October Trump tariff trader loses $100M erasing all 10/10 gains after price dip

A single wallet roundtripped $142. 5 million in unrealized profit on Hyperliquid, peaking on Jan. 13 before collapsing to a negative $8. 76 million loss as of Jan. 29. Meanwhile, all of this was visible in real time through public dashboards. дальше »

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CFTC’s $150 million war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints

Senate Agriculture Committee Chair John Boozman on Jan. 21 released updated text for a crypto market structure bill and set a committee markup for Jan. 27. The draft bill, titled the “Digital Commodity Intermediaries Act,” would give the Commodity Futures Trading Commission (CFTC) a defined framework to supervise parts of the spot crypto market when […] The post CFTC’s $150 million war chest to stop failing crypto exchanges delaying withdrawals and weaponize complaints appeared first on CryptoSlate. дальше »

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Dogecoin Price Prediction Jan 2026: DeepSnitch AI’s 100x Presale Could Beat DOGE and PEPE to Become Degens’ Top Pick for Max Gains

Both Bitcoin and Ether spot ETFs recorded outflows totaling to $713 million on Tuesday. Spot BTC ETFs recorded a net outflow of $483 million while Spot Ether ETFs reported $230 million in net outflows on the same day. дальше »

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Galaxy Digital to launch $100M hedge fund with upto 30% crypto exposure

Billionaire Mike Novogratz’s Galaxy Digital will launch a $100 million hedge fund that will invest in crypto tokens and financial services stocks. The new hedge fund will launch sometime during the first quarter of 2026, a Jan. 21 Financial Times… дальше »

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Tom Lee’s Bitmine to Invest $200 Million in MrBeast’s Beast Industries

Tom Lee’s Bitmine will invest $200M in MrBeast’s Beast Industries, backing the creator’s expansion and DeFi plans; the deal is expected to close on Jan. 19. дальше »

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Morning Crypto Report: Don't Ignore This 9.69% Golden Cross Setup for XRP, Binance Burns $1.29 Billion in BNB Like Nothing, "$1 Million Bitcoin" Advocate Mow Predicts Decade-Long Bull Run

This Thursday, Jan. 15, the crypto market is buzzing with news as XRP gears up for a 9.69% golden cross, Binance offloads $1.29 billion in BNB from its supply and Samson Mow revises his decade-long Bitcoin bull run prediction. дальше »

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Former New York Mayor’s NYC memecoin rugpulls investors at launch, and the method used was shockingly brazen

Former New York mayor Eric Adams’ new NYC token fell more than 81% within about 30 minutes of its Jan. 12 launch on Solana, wiping out roughly $500 million in peak paper value. The token briefly reached an estimated market cap of $540 million–$600 million. дальше »

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Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown

AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »

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Pump.fun-linked address deposits $148M in USDC and USDT to Kraken

A large on-chain transfer linked to Pump.fun has put fresh focus on how the memecoin launchpad is handling the proceeds of its token sale. A wallet associated with Pump.fun deposited roughly $148 million in stablecoins to Kraken on Jan. 13,… дальше »

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Morning Crypto Report: Shiba Inu (SHIB) Dethrones $5 Billion 'XRP Killer,' Coinbase CEO Armstrong Reveals Why He Can't Freely Buy COIN Stock, 874,096,120 Dogecoin Disappear into Unknown Wallet

Tuesday, Jan. 6, on the crypto market opens with meme coins running hot as SHIB crushes Canton Coin in a 26% breakout, Armstrong unpacks why COIN is off-limits for him and 874 million DOGE just changed unknown wallets. дальше »

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Ripple's January XRP Distribution Complete: Details

Ripple has returned 700 million XRP to its escrow wallets following the scheduled Jan. 1 release. дальше »

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Shiba Inu Burns Explode 10,728% as 2026 Begins With 173 Million SHIB Wiped

Shiba Inu kicks off to a bullish 2026 start with a positive on-chain metric as it has seen an explosive surge of 10,728% in its burn activity as of Jan. 1. дальше »

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$8.2 million company with stock down 99.8% to invest $500 million in crypto, 50% down since Jan. What could possibly go wrong?

Nasdaq-traded company from Austin, Texas, Interactive Strength, made headlines by betting big on AI tokens. It announced setting up a crypto treasury and investing $500 million in Fetch AI token (FET). дальше »

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Crypto news today: Bitcoin pushes past $102K as record ETF flows, trade news fuel rally

Bitcoin surged over 3% in 24 hours, topping $104,000 (highest since Jan 31). Nearly $400 million in bearish BTC short positions were liquidated in 24 hours (highest since Nov). The significant short squeeze suggests potential for further upside as bearish pressure eases. дальше »

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Pump.fun fee revenue is down 92% from January peak

Pump.fun’s protocol fee revenue has plummeted by 92% as activity on the platform waned in the wake of the recent controversies. Pump.fun’s protocol fee revenue has declined by 92%, falling from its peak of $15.38 million on Jan. 25 to… дальше »

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MicroStrategy Is Raising $584 Million To Fuel Even More Bitcoin Buys

Software intelligence company MicroStrategy keeps devising new ways to acquire Bitcoin (BTC). The Michael Saylor-founded firm announced on Jan. 31 that it had finalized the price of its perpetual preferred stock offering, which it will use to raise funds to buy even more of the foremost crypto. дальше »

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MicroStrategy raises $563M from oversubscribed STRK stock offering

MicroStrategy has significantly exceeded expectations with its latest perpetual convertible preferred stock offering, securing $563. 4 million—nearly three times the anticipated amount. According to a Jan. дальше »

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Bitcoin and Ethereum ETFs see $655M in inflows as SEC swiftly approves Bitwise’s new combined fund

Spot Bitcoin and Ethereum exchange-traded funds (ETFs) in the US saw inflows of approximately $655 million on Jan. 30, reflecting a strong rebound in investor interest. The surge comes after the US Securities and Exchange Commission’s (SEC) approval of a Bitwise fund offering exposure to both assets. дальше »

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Trump’s WLFI adds MOVE to portfolio amid reports of Movement Labs’ discussions with Elon Musk

World Liberty Finance (WLFI), the DeFi protocol backed by President Donald Trump’s family, acquired over $1. 9 million of MOVE tokens on Jan. 28. The move comes amid separate reports that Movement Labs is among the firms discussing blockchain usage with Elon Musk’s Department of Government Efficiency, also known as DOGE. дальше »

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KuCoin pleads guilty: Exec steps down over $297m in fines

On Jan. 28, KuCoin pleaded guilty to a United States judge for failing to implement proper anti-money laundering protocols and will now have to pay $297 million in fines.  дальше »

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Breaking Bad’s Dean Norris’ X account hacked to promote $8m crypto scam

Breaking Bad actor Dean Norris says his account was hacked to promote DEAN meme coins, which reached a market cap of more than $8 million. On Jan. 25, Dean Norris’ crypto account was hacked to promote a meme coin created… дальше »

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THORChain in massive $200m debt; pauses network for restructuring votes

On Jan. 24, THORChain announced via X that it had paused its network due to excessive debt and leverage issues impacting its ecosystem. The platform owes nearly $200 million in ecosystem debt. дальше »

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OKX Malta hub gains MiCA pre-authorization for European expansion

OKX has obtained a Markets in Crypto-Assets Regulation (MiCA) pre-authorization license, according to a Jan. 23 statement shared with CryptoSlate. The exchange plans to operate in the European Economic Area (EEA) through its Malta-based hub, offering services to over 400 million users. дальше »

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Phemex reassures users with a compensation plan after $37 million hot wallet breach

Singapore-based crypto exchange Phemex has temporarily suspended withdrawals following a reported $37 million exploit targeting one of its hot wallets. On Jan. 23, the exchange announced this decision to allow for an emergency inspection and to enhance its wallet security measures. дальше »

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Bitcoin ETFs see $802.5 million inflow post-Trump inauguration, led by BlackRock

Spot Bitcoin exchange-traded funds (ETFs) in the United States saw significant inflows on Jan. 21— the first trading day following Donald Trump’s inauguration on Jan. 20. Data from SoSoValue showed that the 12 spot Bitcoin ETFs recorded a collective net inflow of $802. дальше »

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Bitcoin ETFs resume inflows post-Trump inauguration as BTC holds above $105k

Spot Bitcoin exchange-traded funds in the United States resumed their positive inflow streak on Jan. 21, following President Donald Trump’s inauguration, with BTC holding above $105k. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded $802.5 million in… дальше »

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Unofficial Barron Trump coin nets over $1m in rugged funds

BARRON, an unofficial meme coin named after Donald Trump’s son, rewarded an insider wallet with $1.05 million after dumping it for Solana. On Jan. 20, a fake BARRON meme coin was launched amidst the official presidential meme coins, TRUMP (TRUMP)… дальше »

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Trump-backed World Liberty Financial buys $112.8M worth of crypto on Jan 20

World Liberty Financial (WLFI), a decentralised finance (DeFi) project linked to Donald Trump, made headlines with its $112. 8 million cryptocurrency acquisition on the day Donald Trump assumed office as the 47th President of the United States. дальше »

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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack

Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »

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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence

The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »

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Bitcoin ETFs continue to see outflows while Ether ETFs rebound

Spot Bitcoin exchange-traded funds in the United States recorded their fourth consecutive day of outflows on Jan. 14, while Ethereum ETFs shifted to inflows. According to data from SoSoValue, the 12 spot Bitcoin ETFs logged $209.82 million in net outflows… дальше »

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Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps

Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 statement, this settlement follows an investigation by the US Securities and Exchange Commission (SEC) into the activities of its subsidiaries, Robinhood Securities LLC and Robinhood Financial LLC. дальше »

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Robinhood hit with $45m SEC settlement over securities violations

Robinhood has agreed to a $45 million settlement with the United States Securities and Exchange Commission after its broker-dealer entities were found to have violated multiple securities laws. An SEC order made public on Jan. 13 claims that Robinhood Securities… дальше »

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Chainalysis acquires AI fraud detection startup Alterya

Chainalysis has acquired the artificial intelligence-powered fraud detection startup Alterya. The blockchain analytics platform announced the acquisition on Jan. 13, with details in a Business Insider report indicating Chainalysis completed the deal at $150 million. дальше »

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PancakeSwap burns CAKE worth $19m

PancakeSwap, the multi-chain decentralized exchange, has successfully burned 9 million of the native token CAKE. The DEX platform, available across multiple chains, including BNB Chain, Ethereum, Aptos, Base, Arbitrum, and Linea, announced the token burn on Jan. 13. PancakeSwap (CAKE)… дальше »

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Bitcoin’s sharp rise and fall starts week with $418 million in liquidations

[Update Jan. 13, 11. 15: Since publishing, Bitcoin has continued to fall below $92,000 increasing liquidations to $418 million with $349 million in long positions. ] Bitcoin’s recent volatility triggered $311. дальше »

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Oh raises $4.5 million to empower creators through AI and Web3 fusion

Oh, an innovative platform blending AI with Web3 technology has secured $4. 5 million in seed funding, according to a Jan. 10 statement shared with CryptoSlate. The oversubscribed round saw contributions from major players like Tangent, Big Brain Holdings, Kosmos Ventures, Tagus Capital, and Bodhi Ventures. дальше »

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Texas court orders Bitcoin investor to disclose $124 million in crypto keys

Frank Richard Ahlgren III, an early adopter of Bitcoin (BTC), has been directed by a Texas court to relinquish access to his crypto wallets, BNN Bloomberg reported on Jan. 7. According to the report, Ahlgren was ordered to provide the private keys, seed phrases, and any devices used to store his digital assets. дальше »

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Over $200m liquidated in an hour as BTC drops below $100k

The cryptocurrency market saw a sharp surge in liquidations after Bitcoin’s price unexpectedly fell below $100,000 on Jan. 7 during early U.S. trading hours. According to Coinglass data, approximately $206 million in crypto positions were liquidated within an hour, following… дальше »

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Victim loses $520k in LINK to fake bridge website: Scam sniffer

A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge. Web3 security platform Scam Sniffer reported the incident on Jan.6, posting on X that the victim lost more than $520,000… дальше »

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MicroStrategy Announces 1,070 BTC Purchase As Bitcoin Tops $102,000 For First Time In 2025

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MicroStrategy buys 1,070 BTC as Saylor declares interest in Bitcoin advisory for Trump

MicroStrategy disclosed the acquisition of 1,070 Bitcoin for $101 million in a Jan. 6 filing with the US Securities and Exchange Commission (SEC). This marks the firm’s ninth consecutive week of aggressive purchases, bringing its total Bitcoin holdings to 447,470 BTC as of Dec. дальше »

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MicroStrategy adds 1,070 more Bitcoin, holdings reach 447,470 BTC

MicroStrategy, the business intelligence firm known for its aggressive Bitcoin investment strategy, acquired an additional 1,070 BTC last week for approximately $101 million.  The company disclosed the purchase in an SEC filing on Jan.6, noting an average acquisition price of… дальше »

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Two South Koreans arrested for alleged price manipulation on Bithumb

Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3… дальше »

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Elon Musk’s bizarre name change on X turns trader’s $66 into $3M profit

The Ethereum-based KEKIUS market cap exploded to $380 million on Jan. 1 before falling to $100 million after Musk changed his profile name and photo back. дальше »

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Dormant Bitcoin wallet from 2014 moves BTC worth $10.2m

A Bitcoin wallet that has been dormant since 2014 suddenly woke up and moved over 174 bitcoins worth more than $102 million. Blockchain data showed that the Bitcoin (BTC) wallet that received 174.88 BTC on Jan. 8, 2014, moved funds… дальше »

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Bitcoin ETFs see smallest net inflow on record, Grayscale mini BTC positive

Quick Take Farside data reveals that Bitcoin exchange-traded funds (ETFs) experienced a minimal net inflow of just $0. 3 million, marking the most negligible net inflow since these ETFs began trading on Jan. дальше »

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Orbit Chain hacker moves $48M to Tornado Cash after months of ‘silence’

The cross-chain bridge was exploited for $82 million over New Year’s Eve, with the funds sitting dormant since Jan. 1.

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Fidelity FBTC experiences record low inflow of $2.9 million

Quick Take On March 21, Bitcoin ETFs experienced decreased outflows of $93. 9 million compared to earlier in the week, corresponding to 1,433. 6 BTC. BitMEX data highlights outflows extending over four consecutive days, an event that has occurred for the second time since the ETF’s launch on Jan. дальше »

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EVM chains see over 637 million smart contracts deployed since Jan 2022: Flipside

Flipside's report 637 million EVM smart contracts deployed since 2022, with a DeFi boom and NFT decline reshaping the blockchain space. дальше »

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