8 days ago
$179 Million SPAC Launched by Trump Media Executives Eyes Crypto Market
📺Trump Media & Technology Group executives have launched a new Special Purpose Acquisition Company (SPAC) seeking $179 million to acquire U.S.-based #cryptocurrency and security technology companies.
💡Funding Structure---
Renatus Tactical plans to raise approximately $179 million through two channels:
1. Public Offering: Selling 17.5 million shares at $10 each
2. Private Placement: Offering 3.94 million warrants at $1 each
📺Trump Media & Technology Group executives have launched a new Special Purpose Acquisition Company (SPAC) seeking $179 million to acquire U.S.-based #cryptocurrency and security technology companies.
💡Funding Structure---
Renatus Tactical plans to raise approximately $179 million through two channels:
1. Public Offering: Selling 17.5 million shares at $10 each
2. Private Placement: Offering 3.94 million warrants at $1 each
8 days ago
North Korea has become the world's third-largest government holder of Bitcoin, following a massive cryptocurrency heist. Here's the detailed breakdown:
North Korea achieved this position through a massive cryptocurrency theft. On February 21, hackers affiliated with North Korea's Lazarus Group infiltrated Bybit, one of the largest cryptocurrency exchanges, stealing approximately $1.46 billion in Ethereum.
A significant portion of these stolen funds was subsequently converted into Bitcoin, boosting North Korea's total holdings to 13,562 BTC
#bitcoin #cryptocurrency #Heist #northkorea
North Korea achieved this position through a massive cryptocurrency theft. On February 21, hackers affiliated with North Korea's Lazarus Group infiltrated Bybit, one of the largest cryptocurrency exchanges, stealing approximately $1.46 billion in Ethereum.
A significant portion of these stolen funds was subsequently converted into Bitcoin, boosting North Korea's total holdings to 13,562 BTC
#bitcoin #cryptocurrency #Heist #northkorea
8 days ago
(E)
Pakistan plans to create a legal framework for #cryptocurrency trading in a bid to lure international investment.
https://www.bloomberg.com/...
https://www.bloomberg.com/...
9 days ago
U.S. President Donald Trump is set to unveil his upcoming cryptocurrency policies at the Digital Asset Summit in New York.
This marks the first time a sitting president will address a conference within the cryptocurrency industry. The announcement is scheduled for Thursday, highlighting the administration's focus on digital assets.
#Trump #DigitalAssets #cryptocurrency
This marks the first time a sitting president will address a conference within the cryptocurrency industry. The announcement is scheduled for Thursday, highlighting the administration's focus on digital assets.
#Trump #DigitalAssets #cryptocurrency
9 days ago
Banks Poised to Reenter Digital Asset Market in 2025
This development marks a strategic shift after years of cautious involvement in the cryptocurrency space.
Current Market Context:
1. Total cryptocurrency market capitalization exceeds $3.7 trillion
2. Bitcoin constitutes over half of the total cryptocurrency market value.
3. Spot Bitcoin ETFs have seen remarkable growth, with BlackRock's iShares Bitcoin Trust reaching $50 billion in assets under management in just 227 trading days
#banks #DigitalAssets #cryptocurrency #bitcoin #blackrock
This development marks a strategic shift after years of cautious involvement in the cryptocurrency space.
Current Market Context:
1. Total cryptocurrency market capitalization exceeds $3.7 trillion
2. Bitcoin constitutes over half of the total cryptocurrency market value.
3. Spot Bitcoin ETFs have seen remarkable growth, with BlackRock's iShares Bitcoin Trust reaching $50 billion in assets under management in just 227 trading days
#banks #DigitalAssets #cryptocurrency #bitcoin #blackrock
9 days ago
Solana Futures ETFs Launched, Paving the Way for Spot Approval
Two groundbreaking Solana futures ETFs are launching in the United States on March 20, marking a significant milestone in cryptocurrency market development cryptoslate.com. This launch follows the successful introduction of Solana futures on the Chicago Mercantile Exchange (CME) and sets the stage for potential spot ETF approval later this year.
#solana #ETF #cryptocurrency
Two groundbreaking Solana futures ETFs are launching in the United States on March 20, marking a significant milestone in cryptocurrency market development cryptoslate.com. This launch follows the successful introduction of Solana futures on the Chicago Mercantile Exchange (CME) and sets the stage for potential spot ETF approval later this year.
#solana #ETF #cryptocurrency
9 days ago
XRP has overtaken Tether to re-enter the top three in cryptocurrency market capitalization rankings.
XRP's market cap has reached $148.67 billion, marking a 14% increase over the past 24 hours. In comparison, Tether's market cap stands at approximately $143.44 billion.
#xrp #Tether #cryptocurrency
XRP's market cap has reached $148.67 billion, marking a 14% increase over the past 24 hours. In comparison, Tether's market cap stands at approximately $143.44 billion.
#xrp #Tether #cryptocurrency
10 days ago
🚨 ALERT: Microsoft has discovered a new trojan, StilachiRAT, targeting #cryptocurrency wallets in the Google Chrome browser.
The malware attacks 20 different extensions, including MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, Phantom, and more.
The malware attacks 20 different extensions, including MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, Phantom, and more.
10 days ago
🚨💥BREAKING:
China is reportedly considering a major purchase of Bitcoin! This strategic move aims to dive deeper into digital assets and boost its presence in the global cryptocurrency market.
📈💰 Get ready for some big changes in the crypto landscape!
#bitcoin #crypto #china #DigitalAssets
China is reportedly considering a major purchase of Bitcoin! This strategic move aims to dive deeper into digital assets and boost its presence in the global cryptocurrency market.
📈💰 Get ready for some big changes in the crypto landscape!
#bitcoin #crypto #china #DigitalAssets
11 days ago
Four.meme is a specialized platform on the BNB Smart Chain that serves as the first dedicated meme token launchpad dappbay.bnbchain.org.
This innovative platform provides creators with a streamlined environment to bring their meme-based cryptocurrency projects to life
Why Choose Four.meme? 🎯
📉 Lowest fees in the industry
✨ Streamlined token creation process
🚀 Maximum community traction
💡 Your canvas for crypto creativity
Partnership with PancakeSwap and Binance web3 wallet
This innovative platform provides creators with a streamlined environment to bring their meme-based cryptocurrency projects to life
Why Choose Four.meme? 🎯
📉 Lowest fees in the industry
✨ Streamlined token creation process
🚀 Maximum community traction
💡 Your canvas for crypto creativity
Partnership with PancakeSwap and Binance web3 wallet
11 days ago
Trump's Crypto Reserve Plan: Understanding the Path to $500,000 Bitcoin
Standard Chartered analysts have suggested that a proposed "crypto reserve" plan by U.S. President Donald Trump could potentially drive Bitcoin prices to $500,000 if successfully implemented. This prediction highlights the significant impact such a policy could have on the #cryptocurrency market.
Reserve Implementation Details:
1. Current Holdings
- U.S. government already holds approximately 200,000 Bitcoin ($17 billion value)
- Assets obtained primarily through criminal seizures
2. Proposed Structure
- Will include five cryptocurrencies: Bitcoin, Ethereum, XRP, Solana, and Cardano
- No new taxpayer funding planned; utilizing existing seized assets
#bitcoin #standardchartered #crypto #Trump
Standard Chartered analysts have suggested that a proposed "crypto reserve" plan by U.S. President Donald Trump could potentially drive Bitcoin prices to $500,000 if successfully implemented. This prediction highlights the significant impact such a policy could have on the #cryptocurrency market.
Reserve Implementation Details:
1. Current Holdings
- U.S. government already holds approximately 200,000 Bitcoin ($17 billion value)
- Assets obtained primarily through criminal seizures
2. Proposed Structure
- Will include five cryptocurrencies: Bitcoin, Ethereum, XRP, Solana, and Cardano
- No new taxpayer funding planned; utilizing existing seized assets
#bitcoin #standardchartered #crypto #Trump
12 days ago
Cryptocurrency Market Experiences $178 Million in Liquidations
Recent data from Coinglass indicates that the cryptocurrency market experienced liquidations totaling $178 million in the past 24 hours. Of this total, long positions accounted for $126 million, while short positions amounted to $51.63 million. Specifically, Bitcoin (BTC) had liquidations of $36.22 million, and Ethereum (ETH) saw $33.48 million in liquidations.
#cryptocurrency #ethereum #bitcoin #Coinglass #liquidations
Recent data from Coinglass indicates that the cryptocurrency market experienced liquidations totaling $178 million in the past 24 hours. Of this total, long positions accounted for $126 million, while short positions amounted to $51.63 million. Specifically, Bitcoin (BTC) had liquidations of $36.22 million, and Ethereum (ETH) saw $33.48 million in liquidations.
#cryptocurrency #ethereum #bitcoin #Coinglass #liquidations
14 days ago
(E)
Ethereum Documentary 'Vitalik: The Story of Ethereum' Set for April Release
The cryptocurrency documentary 'Vitalik: The Story of Ethereum' is scheduled to premiere on April 15 on Apple TV and Prime Video.
The film chronicles the journey of Vitalik Buterin and the Ethereum community as they strive for an open internet.
Release Platform: Available at EthereumFilm.xyz
#cryptocurrency #ethereum #Documentary #Vitalik #TheStoryofEthereum
https://gathr.com/films/vi...
The cryptocurrency documentary 'Vitalik: The Story of Ethereum' is scheduled to premiere on April 15 on Apple TV and Prime Video.
The film chronicles the journey of Vitalik Buterin and the Ethereum community as they strive for an open internet.
Release Platform: Available at EthereumFilm.xyz
#cryptocurrency #ethereum #Documentary #Vitalik #TheStoryofEthereum
https://gathr.com/films/vi...

Vitalik: An Ethereum Story - Film - Gathr
Vitalik: An Ethereum Story is a feature documentary chronicling tech visionary Vitalik Buterin and Ethereum’s community of builders as they fight for an open internet accessible to all.
https://gathr.com/films/vitalik-an-ethereum-story
14 days ago
🚨🚨🚨 New Cryptojacking Malware MassJacker Targets Cryptocurrency Transactions
A new type of crypto-jacking malware known as MassJacker is targeting users who download pirated software. The malware hijacks #cryptocurrency transactions by replacing stored addresses. The malware originates from the website pesktop[dot]com, where unsuspecting users may inadvertently infect their devices. Once installed, MassJacker swaps out crypto addresses stored on the clipboard application for those controlled by the attacker.
CyberArk reports that 778,531 unique wallets are linked to the theft, with only 423 holding crypto assets, totaling approximately $336,700 as of August. Notably, one wallet contained over 600 Solana (SOL) worth around $87,000 and had a history of holding NFTs like Gorilla Reborn and Susanoo. An analysis revealed 1,184 transactions since March 11, 2022, and the wallet's owner engaged in decentralized finance activities in November 2024, swapping tokens such as Jupiter (JUP), Uniswap (UNI), USDC, and Raydium (RAY).
Cryptocurrency malware has been around since Coinhive released the first cryptojacking script in 2017. In February 2025, Kaspersky Labs found malware in app-making kits for Android and iOS that could scan images for crypto seed phrases. In October 2024, Checkmarx discovered crypto-stealing malware in the Python Package Index. Other malware has also targeted macOS devices.
#MassJacker #crypto #cryptocurrency #malware #Jupiter #Uniswap #USDC #nft #Cryptojacking #hacked
A new type of crypto-jacking malware known as MassJacker is targeting users who download pirated software. The malware hijacks #cryptocurrency transactions by replacing stored addresses. The malware originates from the website pesktop[dot]com, where unsuspecting users may inadvertently infect their devices. Once installed, MassJacker swaps out crypto addresses stored on the clipboard application for those controlled by the attacker.
CyberArk reports that 778,531 unique wallets are linked to the theft, with only 423 holding crypto assets, totaling approximately $336,700 as of August. Notably, one wallet contained over 600 Solana (SOL) worth around $87,000 and had a history of holding NFTs like Gorilla Reborn and Susanoo. An analysis revealed 1,184 transactions since March 11, 2022, and the wallet's owner engaged in decentralized finance activities in November 2024, swapping tokens such as Jupiter (JUP), Uniswap (UNI), USDC, and Raydium (RAY).
Cryptocurrency malware has been around since Coinhive released the first cryptojacking script in 2017. In February 2025, Kaspersky Labs found malware in app-making kits for Android and iOS that could scan images for crypto seed phrases. In October 2024, Checkmarx discovered crypto-stealing malware in the Python Package Index. Other malware has also targeted macOS devices.
#MassJacker #crypto #cryptocurrency #malware #Jupiter #Uniswap #USDC #nft #Cryptojacking #hacked
15 days ago
🇹🇷 Turkey is moving forward with its #cryptocurrency regulations by introducing new rules for crypto asset service providers (CASPs).
On March 13, the Capital Markets Board (CMB) of Türkiye released two regulatory documents outlining the licensing and operational guidelines for CASPs, which include #crypto exchanges, custodians, and wallet service providers.
#Turkey
On March 13, the Capital Markets Board (CMB) of Türkiye released two regulatory documents outlining the licensing and operational guidelines for CASPs, which include #crypto exchanges, custodians, and wallet service providers.
#Turkey
16 days ago
🚨BREAKING NEWS: Ripple Secures Full Regulatory Approval from Dubai Financial Services Authority (DFSA) for Crypto Payment Services in UAE
Ripple, a leading blockchain payment provider, has achieved full regulatory approval from the Dubai Financial Services Authority (DFSA) to offer cross-border cryptocurrency payment services in the United Arab Emirates (UAE). The company announced on March 13 that it had obtained its DFSA license, granting it the ability to operate within the Dubai International Financial Center (DIFC), a prominent free-economic zone in the UAE with its own tax policies and regulatory framework.
This milestone comes nearly six months after Ripple received in-principle approval for the DFSA license. On October 1, 2024, Ripple disclosed its efforts to secure the license as part of its broader strategy to expand its digital asset infrastructure in the UAE. The approval marks a significant step in Ripple's mission to enhance its presence in the region and provide innovative crypto-based payment solutions.
This development underscores the UAE's growing role as a hub for blockchain and #cryptocurrency innovation, as well as Ripple's commitment to complying with regulatory standards while expanding its global footprint.
#xrp #ripple #UAE #Blockchain #crypto #Dubai
Ripple, a leading blockchain payment provider, has achieved full regulatory approval from the Dubai Financial Services Authority (DFSA) to offer cross-border cryptocurrency payment services in the United Arab Emirates (UAE). The company announced on March 13 that it had obtained its DFSA license, granting it the ability to operate within the Dubai International Financial Center (DIFC), a prominent free-economic zone in the UAE with its own tax policies and regulatory framework.
This milestone comes nearly six months after Ripple received in-principle approval for the DFSA license. On October 1, 2024, Ripple disclosed its efforts to secure the license as part of its broader strategy to expand its digital asset infrastructure in the UAE. The approval marks a significant step in Ripple's mission to enhance its presence in the region and provide innovative crypto-based payment solutions.
This development underscores the UAE's growing role as a hub for blockchain and #cryptocurrency innovation, as well as Ripple's commitment to complying with regulatory standards while expanding its global footprint.
#xrp #ripple #UAE #Blockchain #crypto #Dubai
16 days ago
🚨 Clynton Marks Detained in Connection with South African Bitcoin Ponzi Scheme (MTI)
Clynton Marks, the alleged mastermind behind the South African Bitcoin Ponzi scheme Mirror Trading International (MTI), has been detained following his failure to provide satisfactory answers to liquidators regarding Bitcoin withdrawals from his MTI account. Marks claimed, "I am doing my best to respond to all questions, but my memory is insufficient to recall all the transactions. Additionally, I am unable to contact the individuals who managed the account on my behalf." Previously, Marks had entrusted investment and withdrawal operations to two associates, Don Nkomo and Andrew Caw. In 2022, Marks, along with MTI CEO Johann Steynberg and others, was ordered to repay $291 million to defrauded investors.
### Background on MTI's Downfall
MTI, once promoted as a lucrative Bitcoin and forex trading platform, promised investors monthly returns of 10%. However, it was later exposed as a fraudulent Ponzi scheme. In 2023, the Western Cape High Court declared MTI an illegal operation, invalidating all agreements with investors. Despite appeals, the ruling remains in effect. Steynberg, arrested in Brazil, is currently facing extradition, while the U.S. Commodity Futures Trading Commission (CFTC) is pursuing a $1.73 billion claim against the scheme.
South African liquidators, in coordination with international authorities, are working to recover assets, including approximately 29,421 Bitcoins, to compensate affected investors.
#CryptoFraud #bitcoin #cryptocurrency
Clynton Marks, the alleged mastermind behind the South African Bitcoin Ponzi scheme Mirror Trading International (MTI), has been detained following his failure to provide satisfactory answers to liquidators regarding Bitcoin withdrawals from his MTI account. Marks claimed, "I am doing my best to respond to all questions, but my memory is insufficient to recall all the transactions. Additionally, I am unable to contact the individuals who managed the account on my behalf." Previously, Marks had entrusted investment and withdrawal operations to two associates, Don Nkomo and Andrew Caw. In 2022, Marks, along with MTI CEO Johann Steynberg and others, was ordered to repay $291 million to defrauded investors.
### Background on MTI's Downfall
MTI, once promoted as a lucrative Bitcoin and forex trading platform, promised investors monthly returns of 10%. However, it was later exposed as a fraudulent Ponzi scheme. In 2023, the Western Cape High Court declared MTI an illegal operation, invalidating all agreements with investors. Despite appeals, the ruling remains in effect. Steynberg, arrested in Brazil, is currently facing extradition, while the U.S. Commodity Futures Trading Commission (CFTC) is pursuing a $1.73 billion claim against the scheme.
South African liquidators, in coordination with international authorities, are working to recover assets, including approximately 29,421 Bitcoins, to compensate affected investors.
#CryptoFraud #bitcoin #cryptocurrency
16 days ago
BREAKING: Nebraska's governor has signed a bipartisan bill aimed at protecting Bitcoin and cryptocurrency users.
"Nebraska is open for crypto business!" 🔥
#bitcoin #Nebraska #cryptocurrency #crypto
"Nebraska is open for crypto business!" 🔥
#bitcoin #Nebraska #cryptocurrency #crypto
17 days ago
🚨Breaking: Solana's Upgrade Proposal Receives Overwhelming Support
The SIMD-228 upgrade proposal for Solana has successfully achieved quorum, with 71.85% of votes in favor. This proposal seeks to reduce the SOL inflation rate by 80%. The voting process will continue until the end of epoch 755, and the proposal has already received approval.
#solana #sol #cryptocurrency #Blockchain #defi
The SIMD-228 upgrade proposal for Solana has successfully achieved quorum, with 71.85% of votes in favor. This proposal seeks to reduce the SOL inflation rate by 80%. The voting process will continue until the end of epoch 755, and the proposal has already received approval.
#solana #sol #cryptocurrency #Blockchain #defi
17 days ago
(E)
🚨Breaking: Solana Preparing for a Massive Change
Here's what this massive change means:
- Current inflation: 4.7% annually
- New rate: Could drop to just 1.5%
- Impact: Billions less SOL entering circulation each year
The Good:
- Less sell pressure on SOL price
- More attractive for institutional investors
- Could boost SOL's value long-term
The Bad:
- Small validators might struggle to survive
- Could reduce network decentralization
- Impact on DeFi protocols still uncertain
The proposal, called SIMD-0228, changes how new SOL tokens are created. Instead of following a fixed schedule, it uses a "smart emissions" system that adjusts based on how many tokens are being staked.
This is a huge moment for Solana - potentially making it more attractive to investors but risking the health of its decentralized network. The change needs a two-thirds majority to pass, and voting is happening now!
#solana #sol #cryptocurrency #Blockchain #defi
Here's what this massive change means:
- Current inflation: 4.7% annually
- New rate: Could drop to just 1.5%
- Impact: Billions less SOL entering circulation each year
The Good:
- Less sell pressure on SOL price
- More attractive for institutional investors
- Could boost SOL's value long-term
The Bad:
- Small validators might struggle to survive
- Could reduce network decentralization
- Impact on DeFi protocols still uncertain
The proposal, called SIMD-0228, changes how new SOL tokens are created. Instead of following a fixed schedule, it uses a "smart emissions" system that adjusts based on how many tokens are being staked.
This is a huge moment for Solana - potentially making it more attractive to investors but risking the health of its decentralized network. The change needs a two-thirds majority to pass, and voting is happening now!
#solana #sol #cryptocurrency #Blockchain #defi
17 days ago
Is This The Biggest Crypto Scam Ever?
In this gripping tale, Martín, a young Argentine, stakes his $5,000 life savings on $LIBRA, a memecoin hyped by President Javier Milei as a lifeline amid crippling inflation.
As $LIBRA’s value rockets to $60,000, hope surges—until a ruthless crash wipes out $4.4 billion in hours, leaving Martín and thousands destitute. Insider Hayden Davis admits to pocketing $110 million, exposing a scam of manipulated markets and broken trust.
From Buenos Aires’ dark apartments to global crypto fallout, this video uncovers a wild saga of greed, desperation, and a nation’s betrayed dreams—where presidential promises turn to dust in the Wild West of memecoins.
#crypto #cryptoscam #Scam #cryptocurrency
In this gripping tale, Martín, a young Argentine, stakes his $5,000 life savings on $LIBRA, a memecoin hyped by President Javier Milei as a lifeline amid crippling inflation.
As $LIBRA’s value rockets to $60,000, hope surges—until a ruthless crash wipes out $4.4 billion in hours, leaving Martín and thousands destitute. Insider Hayden Davis admits to pocketing $110 million, exposing a scam of manipulated markets and broken trust.
From Buenos Aires’ dark apartments to global crypto fallout, this video uncovers a wild saga of greed, desperation, and a nation’s betrayed dreams—where presidential promises turn to dust in the Wild West of memecoins.
#crypto #cryptoscam #Scam #cryptocurrency
17 days ago
Crypto Scams | A Nat Geo Documentary
A freshly released video of Crypto Scams with Mariana embeds with a crew of cryptocurrency scammers who show her how they make millions of dollars in mere weeks.
#crypto #cryptoscam #Scam #cryptocurrency
https://www.youtube.com/wa...
A freshly released video of Crypto Scams with Mariana embeds with a crew of cryptocurrency scammers who show her how they make millions of dollars in mere weeks.
#crypto #cryptoscam #Scam #cryptocurrency
https://www.youtube.com/wa...
17 days ago
Dubai’s Billion-Dollar Crypto Underworld:
Cryptocurrency entrepreneur Sam Lee was charged by US authorities for running a Ponzi pyramid scheme called HyperVerse, alleging he defrauded people of $2 billion. But instead of facing trial in the US, Lee now lives in Dubai, where he’s pitching new crypto products.
Lee denies any wrongdoing. But crypto industry experts, alleged victims, and online “scam hunters” are raising questions about whether regulators in the United Arab Emirates are doing enough to combat crypto fraud as Dubai seeks to position itself as a hub of finance and technology.
Cryptocurrency entrepreneur Sam Lee was charged by US authorities for running a Ponzi pyramid scheme called HyperVerse, alleging he defrauded people of $2 billion. But instead of facing trial in the US, Lee now lives in Dubai, where he’s pitching new crypto products.
Lee denies any wrongdoing. But crypto industry experts, alleged victims, and online “scam hunters” are raising questions about whether regulators in the United Arab Emirates are doing enough to combat crypto fraud as Dubai seeks to position itself as a hub of finance and technology.
18 days ago
(E)
🚨 ALERT:
California has witnessed a dramatic surge in cryptocurrency and AI-related scams during 2024, with regulators identifying seven new types of fraud and recording substantial financial losses. Here's a comprehensive breakdown of the situation:
- 2,668 total complaints filed in 2024
- 42 crypto scam websites shut down by California DOJ
- $6.5 million total losses identified
- Average loss per victim: $146,306
New Types of Scams Identified:
1. Fake Bitcoin Mining Schemes
- Fraudulent investment opportunities in mining operations
- Promise unusually high returns
2. Crypto Gaming Fraud
- Users tricked into depositing funds
- Wallets drained immediately after deposits
3. Cryptocurrency Job Scams
- Require victims to transfer cryptocurrency
- Demand sensitive personal information
4. Private Key Theft
- Executed through fake airdrops
- Results in immediate asset theft
5. AI Investment Scams
- Offer unusually high returns
- Target AI market enthusiasm
Regulatory Response:
1. California Department of Justice (DOJ):
- Successfully dismantled 42 fraudulent websites
- Recovered $6.5 million in stolen funds
2. Department of Financial Protection and Innovation (DFPI):
- Shut down 26 fraudulent sites
- Uncovered $4.6 million in losses
Warning Signs of Scams:
Be cautious of websites featuring-
- Promises of unusually high returns
- No contact information available
- Offers of signup prizes
Crypto Scam Tracker:
https://dfpi.ca.gov/cons
California has witnessed a dramatic surge in cryptocurrency and AI-related scams during 2024, with regulators identifying seven new types of fraud and recording substantial financial losses. Here's a comprehensive breakdown of the situation:
- 2,668 total complaints filed in 2024
- 42 crypto scam websites shut down by California DOJ
- $6.5 million total losses identified
- Average loss per victim: $146,306
New Types of Scams Identified:
1. Fake Bitcoin Mining Schemes
- Fraudulent investment opportunities in mining operations
- Promise unusually high returns
2. Crypto Gaming Fraud
- Users tricked into depositing funds
- Wallets drained immediately after deposits
3. Cryptocurrency Job Scams
- Require victims to transfer cryptocurrency
- Demand sensitive personal information
4. Private Key Theft
- Executed through fake airdrops
- Results in immediate asset theft
5. AI Investment Scams
- Offer unusually high returns
- Target AI market enthusiasm
Regulatory Response:
1. California Department of Justice (DOJ):
- Successfully dismantled 42 fraudulent websites
- Recovered $6.5 million in stolen funds
2. Department of Financial Protection and Innovation (DFPI):
- Shut down 26 fraudulent sites
- Uncovered $4.6 million in losses
Warning Signs of Scams:
Be cautious of websites featuring-
- Promises of unusually high returns
- No contact information available
- Offers of signup prizes
Crypto Scam Tracker:
https://dfpi.ca.gov/cons
18 days ago
Mt. Gox Transfers 11,502 BTC
Arkham has detected that Mt. Gox transferred 11,502 BTC to an unknown new address approximately 30 minutes ago. The transaction is valued at around $905 million and may be related to ongoing repayment plans.
A significant Bitcoin transfer occurred on March 5, 2025, when Mt. Gox moved substantial amounts of cryptocurrency to new addresses. Here's what happened:
Transaction Details-
- Primary Transfer: 11,834 BTC ($1.07 billion) moved to address 1Mo1...9gR9
- Secondary Transfer: 166.5 BTC ($15.12 million) moved to cold storage wallet 1Jbez
- Transaction Time: Approximately 3:17 UTC
- Source Wallet: 1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
Arkham has detected that Mt. Gox transferred 11,502 BTC to an unknown new address approximately 30 minutes ago. The transaction is valued at around $905 million and may be related to ongoing repayment plans.
A significant Bitcoin transfer occurred on March 5, 2025, when Mt. Gox moved substantial amounts of cryptocurrency to new addresses. Here's what happened:
Transaction Details-
- Primary Transfer: 11,834 BTC ($1.07 billion) moved to address 1Mo1...9gR9
- Secondary Transfer: 166.5 BTC ($15.12 million) moved to cold storage wallet 1Jbez
- Transaction Time: Approximately 3:17 UTC
- Source Wallet: 1PuQBjpPfAuANa3KM4HBdfF98BC7wnWhTb
18 days ago
Emirates NBD Bank in Dubai has just launched cryptocurrency trading!
Users can now buy, hold & sell BTC, ETH, SOL, XRP & ADA. 🚀
Source: https://www.bloomberg.com/...
#Dubai #NBDBank #cryptocurrency #trading #BTC #UAE
Users can now buy, hold & sell BTC, ETH, SOL, XRP & ADA. 🚀
Source: https://www.bloomberg.com/...
#Dubai #NBDBank #cryptocurrency #trading #BTC #UAE
18 days ago
🚨Breaking News!
Singapore Exchange (SGX) just announced plans to launch Bitcoin perpetual futures in H2 2025!
1. First major traditional exchange in Singapore to offer crypto perpetual futures
2. Targeting institutional investors and professional traders
3. Backed by SGX's Aa2 rating from Moody's for added security
4. Aims to bridge traditional finance with crypto markets
This move marks a significant step in bringing cryptocurrency trading into mainstream financial markets!
#SGX #bitcoin #cryptocurrency #FinancialMarkets #InstitutionalInvesting #Singapore
Singapore Exchange (SGX) just announced plans to launch Bitcoin perpetual futures in H2 2025!
1. First major traditional exchange in Singapore to offer crypto perpetual futures
2. Targeting institutional investors and professional traders
3. Backed by SGX's Aa2 rating from Moody's for added security
4. Aims to bridge traditional finance with crypto markets
This move marks a significant step in bringing cryptocurrency trading into mainstream financial markets!
#SGX #bitcoin #cryptocurrency #FinancialMarkets #InstitutionalInvesting #Singapore
18 days ago
JUST IN:
Kraken's IPO Plans Resume as SEC Drops Unregistered Broker Case
Kraken's plans for an initial public offering (IPO) are moving forward after the U.S. Securities and Exchange Commission (SEC) dropped a lawsuit against the cryptocurrency exchange that accused it of operating as an unregistered broker.
This lawsuit had previously stalled Kraken's IPO ambitions, which had faced numerous challenges, including regulatory scrutiny and adverse market conditions since 2023.
Following the SEC's decision, which included no admission of wrongdoing and no penalties, Kraken's leadership is optimistic about entering public markets as soon as early 2026.
Kraken's IPO Plans Resume as SEC Drops Unregistered Broker Case
Kraken's plans for an initial public offering (IPO) are moving forward after the U.S. Securities and Exchange Commission (SEC) dropped a lawsuit against the cryptocurrency exchange that accused it of operating as an unregistered broker.
This lawsuit had previously stalled Kraken's IPO ambitions, which had faced numerous challenges, including regulatory scrutiny and adverse market conditions since 2023.
Following the SEC's decision, which included no admission of wrongdoing and no penalties, Kraken's leadership is optimistic about entering public markets as soon as early 2026.
19 days ago
🔥 BREAKING: The White House Just Released Its First-Ever Crypto Post! Extremely Bullish!
You know where we're headed—we're going to the moon! While stocks are crashing, cryptocurrency regulations are being implemented, leading to a massive shift.
Will crypto outperform and replace the stock market soon? Who knows!
#WhiteHouse #crypto #BULLISH #cryptocurrency
You know where we're headed—we're going to the moon! While stocks are crashing, cryptocurrency regulations are being implemented, leading to a massive shift.
Will crypto outperform and replace the stock market soon? Who knows!
#WhiteHouse #crypto #BULLISH #cryptocurrency
20 days ago
JUST IN: U.S. Declares Ambition To Become Bitcoin Superpower
The U.S. White House announced on March 9 that the United States intends to establish itself as the world’s foremost Bitcoin superpower, highlighting that a new golden era for America has begun.
Source:
https://www.pbs.org/newsho...
#US #bitcoin #bitcoinsuperpower #WhiteHouse #UnitedStates #crypto #cryptocurrency
The U.S. White House announced on March 9 that the United States intends to establish itself as the world’s foremost Bitcoin superpower, highlighting that a new golden era for America has begun.
Source:
https://www.pbs.org/newsho...
#US #bitcoin #bitcoinsuperpower #WhiteHouse #UnitedStates #crypto #cryptocurrency

WATCH: Trump delivers White House digital asset summit remarks as cryptocurrencies struggle | PBS News
President Donald Trump said Friday he’s committed to making the U.S. a world leader in cryptocurrencies as industry leaders heaped praise on him for reversing what they said had been unfair attacks on digital assets by the previous administration.
https://www.pbs.org/newshour/politics/watch-live-trump-delivers-white-house-digital-asset-summit-remarks-as-cryptocurrencies-struggle
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