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Whale purchases and reserve growth hint at a possible Chainlink (LINK) price bounce
Whale wallets and new accounts are accumulating large amounts of Chainlink (LINK). Chainlink’s reserve surpasses 1. 5M LINK to support network growth. White House mention and high social activity boost adoption signals. дальше »
2026-1-12 15:04 | |
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Iran Used $2 Billion in Crypto to Run Its Militant Proxies in 2025
Iran’s Islamic Revolutionary Guard Corps (IRGC) transacted more than $2 billion in cryptocurrency to avoid sanctions and fuel cybercriminal operations, according to Chainalysis. The figure could be higher, given that it only accounts for sanctions designations from the US. дальше »
2026-1-10 01:08 | |
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Crypto credit is starting to look like cash savings accounts: Asia Morning Briefing
Flowdesk says record demand met even deeper liquidity, suppressing volatility across staking, stablecoin lending, making crypto credit markets look more like traditional cash plumbing. дальше »
2026-1-8 04:01 | |
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South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas. дальше »
2026-1-7 18:15 | |
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South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43 | |
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South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report
South Korea is considering freezing crypto accounts to prevent manipulation and protect investors before illegal profits are moved. The post South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report appeared first on Coinspeaker. дальше »
2026-1-7 15:39 | |
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No need to panic over the $1b XRP unlock; AMT DeFi launches a renewable energy crypto yield program
Ripple XRP escrow boosts supply clarity as AMT DeFi launches renewable energy crypto yield model. As news emerged that Ripple would, as scheduled, unlock approximately 1 billion XRP from escrow accounts in early 2026, the market initially expressed concerns about… дальше »
2026-1-4 18:10 | |
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SEC filings reveal the multi-million dollar trap hiding inside ‘exclusive’ WhatsApp crypto investment clubs
Investors logged into glossy crypto trading dashboards showing five-figure “profits,” then found themselves blocked from withdrawing a cent unless they first wired extra “taxes” or “loan repayments” to overseas accounts. дальше »
2025-12-31 17:45 | |
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How browser extensions expose crypto to a fatal design flaw the industry ignored, bleeding $713M in 2025
Trust Wallet's Chrome extension shipped a malicious update in December, exfiltrating wallet data and draining roughly $7 million from hundreds of accounts before the company pushed a fix. The compromised version 2. дальше »
2025-12-28 17:35 | |
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Social engineering accounts for majority of crypto TVL exploits in 2025, report shows
Crypto theft and exploits have continued at historically high levels in 2025, with industry data showing more than $2.53 billion in losses linked to exploits this year — and broader theft figures puThe post Social engineering accounts for majority of crypto TVL exploits in 2025, report shows appeared first on AMBCrypto. дальше »
2025-12-27 00:00 | |
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TRON Network Hits Record User Growth as TRX Price Faces Worst Q4 Decline
User participation and trader engagement on the Tron network increased in December, with the total number of accounts reaching a new all-time high. However, despite growing network adoption, TRX price performance has lagged. дальше »
2025-12-26 07:53 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Bitcoin Hyper Price Prediction 2030: Fed Opens Banking Doors as DeepSnitch AI Prepares to Dominate the Market in Weeks
As the Fed considers "skinny accounts" for crypto, we analyze the Bitcoin Hyper price prediction and why DeepSnitch AI's imminent launch leaves other presales in the dust. дальше »
2025-12-24 21:50 | |
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Crypto Whales Buy $20M of LINK in 3 Days, 11 Newly Created Accounts
Cryptocurrency investors have accumulated 1.56 million LINK in 11 newly created Ethereum addresses during the weekend, worth $20 million. The post Crypto Whales Buy $20M of LINK in 3 Days, 11 Newly Created Accounts appeared first on Coinspeaker. дальше »
2025-12-22 14:26 | |
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Shiba Inu Shibarium Dispute: K9 Finance Finally Breaks Silence
K9 Finance DAO has finally addressed the confusion that popped up after affiliate verification badges quietly vanished from several Shiba Inu–related accounts on X. The sudden change caught a lot of people off guard, especially since it didn’t affect just one project, but a large chunk of the ecosystem all at once. дальше »
2025-12-21 01:30 | |
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Meta tests Instagram TV app on US Amazon Fire devices
Meta tests its Instagram TV app on Amazon Fire TV in the US, bringing short-form Reels videos and shared accounts to bigger screens. The post Meta tests Instagram TV app on US Amazon Fire devices appeared first on Crypto Briefing. дальше »
2025-12-17 22:30 | |
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Crypto for kids: Binance Junior looks safe, but the app creates a psychological imprint that parental controls can’t fix
When Binance rolled out its new “Binance Junior” accounts this month, the announcement landed with the kind of split reaction usually reserved for children’s TikTok privacy updates. On paper, the product is tightly controlled, restricted to a savings lane, and anchored to a parent’s KYC identity: there are no trading buttons, no margin sliders, no […] The post Crypto for kids: Binance Junior looks safe, but the app creates a psychological imprint that parental controls can’t fix appeared first on CryptoSlate. дальше »
2025-12-14 13:23 | |
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Interactive Brokers Launches Stablecoin Funding for Retail Accounts
Interactive Brokers now allows US retail clients to fund accounts with stablecoins, marking a shift toward crypto-native onboarding in mainstream brokerage. The post Interactive Brokers Launches Stablecoin Funding for Retail Accounts appeared first on Coinspeaker. дальше »
2025-12-12 19:39 | |
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Binance reels as Yi He’s hacked WeChat triggers sudden memecoin frenzy
A hacked WeChat account linked to Binance’s Yi He triggered a brief memecoin surge. MUBARA spiked 8x before crashing as attackers sold early, profiting about $55,000. Incident exposes risks of dormant web 2 accounts still influencing crypto markets. дальше »
2025-12-11 12:14 | |
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Hacker Compromises Yi He’s WeChat Account to Execute Mubarakah Token Pump and Dump
A hacker hijacked the WeChat account of Binance co-founder Yi He to carry out a pump-and-dump scheme involving the Mubarakah token, generating roughly $55,000 in profits. This breach highlights rising concerns about the manipulation of cryptocurrency markets through compromised social media accounts. дальше »
2025-12-10 06:36 | |
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PNC Becomes First Major U.S. Bank to Offer Direct Bitcoin Trading Through Coinbase Partnership
Key Takeaways: PNC Private Bank clients can now buy, sell, and hold Bitcoin directly inside their existing banking accounts, with no need for external crypto exchanges. The launch is powered The post PNC Becomes First Major U. дальше »
2025-12-10 20:18 | |
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PNC Bank Launches Direct Bitcoin Trading via Coinbase Crypto-as-a-Service
PNC Bank becomes the first major US banking institution to offer direct Bitcoin trading to qualified clients through a Coinbase partnership, eliminating the need for separate exchange accounts. The post PNC Bank Launches Direct Bitcoin Trading via Coinbase Crypto-as-a-Service appeared first on Coinspeaker. дальше »
2025-12-10 20:03 | |
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SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
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Binance Gains Full FSRA Licensing as Its Global User Count Tops 300 Million
Key Takeaways: Binance has completed every licensing requirement set by Abu Dhabi’s FSRA. The exchange says more than 300 million people have created accounts on the platform. The developments show The post Binance Gains Full FSRA Licensing as Its Global User Count Tops 300 Million appeared first on CryptoNinjas. дальше »
2025-12-9 18:37 | |
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Strike CEO Jack Mallers Debanked by JPMorgan as Bank Faces Epstein Tensions
Bitcoin Magazine Strike CEO Jack Mallers Debanked by JPMorgan as Bank Faces Epstein Tensions JPMorgan Chase abruptly closed Strike CEO Jack Mallers’ accounts, citing “concerning activity,” reigniting crypto debanking fears amid the bank’s ongoing Epstein controversies. дальше »
2025-11-25 19:58 | |
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JPMorgan criticized for crypto account closures and research note
JPMorgan faces backlash after closing accounts linked to crypto firms and warning of strategy risks for bitcoin treasury companies, fueling industry tension. JPMorgan Chase & Co. has drawn criticism from cryptocurrency industry figures following account closures and a research note… дальше »
2025-11-25 15:40 | |
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Phantom Wallet launches Cash Accounts for seamless crypto-to-cash swaps
Phantom has announced a key feature aimed at turning its wallet into an inclusive financial hub. The innovative Cash Accounts tab is designed to make day-to-day money movement more familiar and faster. дальше »
2025-11-21 10:33 | |
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Aave debuts new mobile app to simplify DeFi access
Aave has introduced a mobile savings application that mimics banking interfaces to offer users better returns than standard savings accounts. дальше »
2025-11-20 00:26 | |
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Ethereum Price Prediction 2025: ETH Dips to $3,200 on Holder Selling Frenzy, Whales Defy Losses—$EV2 Presale Ignites Gaming Rally
Ethereum has struggled to reclaim its recent high, and the price has gone down to below 3,200. Nevertheless, the trend is downward, and whales have been on a rise, with one of the biggest players contributing to their accounts in excess of 105M ETH. дальше »
2025-11-15 00:19 | |
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Seismic secures $10m for blockchain privacy infrastructure
Seismic has raised $10 million in a round led by a16z to break the privacy barrier that’s kept fintechs from using public blockchains for services like private credit and cash accounts. дальше »
2025-11-14 05:36 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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Visa’s new pilot lets US businesses pay workers directly in USDC
Visa has taken a significant step toward crypto-integrated payments with the launch of a new stablecoin payout pilot in the United States. Announced at the Web Summit in Lisbon on Wednesday, the initiative allows US-based businesses to send stablecoin payouts from fiat-funded accounts directly to recipients’ crypto wallets. дальше »
2025-11-13 12:32 | |
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Wash trading accounts for a quarter of Polymarket’s activity, Columbia study reveals
About 14% of wallets showed behaviour consistent with coordinated wash trading. Artificial trading peaked at 60% in December 2023 and dropped to 5% by May. ICE plans to invest up to $2 billion as Polymarket prepares for a regulated US return. дальше »
2025-11-8 11:21 | |
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Robinhood Q3 Crypto Revenue Surges to $268 Million
Robinhood reported Q3 crypto revenue of $268 million, total net revenue of $1.27 billion, and growth in funded accounts to 26.8 million, supported by crypto, options, and equities trading. The post Robinhood Q3 Crypto Revenue Surges to $268 Million appeared first on BeInCrypto. дальше »
2025-11-6 06:14 | |
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