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OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws

“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney Matthew Podolsky. OKX Settles for $500M Following Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX pled guilty to one count of operating an unlicensed money-transmitting business and was slapped with a $504 million […]

SEC and Michael Saylor Discuss Crypto Framework That Could Redefine Regulation

The SEC’s Crypto Task Force met with Michael Saylor to discuss a groundbreaking regulatory framework that could legitimize digital assets, fuel market growth, and secure U.S. dominance. Michael Saylor Pushes SEC for a Crypto Framework That Could Change Everything The U.S. Securities and Exchange Commission (SEC) Crypto Task Force met with Microstrategy’s executive chairman, Michael […]

Trump’s Tariff Gambit Rattles Markets: Bitcoin Tumbles to a $91,362 Intraday Low

Bitcoin’s price tumbled Monday evening around 6 p.m. ET after news spread that U.S. President Donald Trump announced plans to impose a 25% tariff on Canadian and Mexican imports, set to take effect March 4, 2025. The development aligned with afternoon drops in major U.S. stock indices, as investors weighed concerns about earnings from the […]

SEC Drops Robinhood Crypto Investigation

The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S. Regulator Abandons Robinhood Crypto Probe Robinhood Crypto (RHC), a division of financial services firm Robinhood, announced on Monday that the U.S. Securities and Exchanges Commission (SEC) has shut down a securities violation investigation it was […]

Robert Kiyosaki: Missing Fort Knox Gold Would Unleash World Chaos, Collapse Economy, Crash US Dollar

Robert Kiyosaki warned that if Fort Knox gold is missing, the U.S. economy could collapse, the dollar would crash, and global chaos could be inevitable. Missing Fort Knox Gold Could Wreck Economy, Destroy Dollar, and Spark Global Turmoil Robert Kiyosaki, author of Rich Dad Poor Dad, raised concerns about the U.S. economy after questioning the […]

ChatGPT Predicts Pi Network, Solaxy to See Huge Gains in the Next Bull Run

This is a paid promotional article. We encourage you to conduct your own due diligence before participating in any related transactions. Crypto investors are buzzing about a potential bull run, with many exploring different avenues for an edge – including asking ChatGPT for its predictions. The AI model’s analysis of market trends points to some […]

US Gold Influx: Swiss Exports Surge to Unprecedented Levels

In January, Swiss gold exports to the U.S. reached a record high of 193 metric tons, driven by fears of potential tariffs. This surge, exceeding the total for 2024, was triggered by a premium on Comex gold futures, creating a profitable opportunity for traders to deliver gold to U.S. warehouses. Due to differing bar sizes […]

Bitcoin Price Analysis: Bulls Struggle as $94K Support Faces Ultimate Test

Bitcoin is trading at $95,700 with an overall market capitalization of $1.89 trillion, a 24-hour trading volume of $13.51 billion, and an intraday price range between $94,805 and $96,684, reflecting a consolidation phase amid mixed technical signals. Bitcoin Bitcoin’s daily chart shows BTC previously peaked near $109,356 before experiencing a pullback to approximately $89,164, followed […]

Robert Kiyosaki: Market Collapse Has Begun—Bitcoin’s Comeback Will Be Massive

Robert Kiyosaki warns of an impending economic crash, predicting bitcoin will recover faster than any asset. He urges investors to abandon fiat currency and embrace BTC, gold, and silver. Robert Kiyosaki on the Coming Crash—Says Bitcoin Will Rise Stronger Than Ever Robert Kiyosaki, author of Rich Dad Poor Dad, expressed renewed concerns about a major […]

SEC’s Ripple Appeal Is Next to Fall, Former SEC Official Declares

The SEC’s crypto enforcement program is unraveling, with legal retreats and restructuring. A former SEC official predicts the Ripple appeal is next to be abandoned. SEC’s Ripple Fight Nears Collapse, Former SEC Official Signals the End The U.S. Securities and Exchange Commission (SEC) appears to be unraveling its crypto-enforcement program, with multiple legal retreats and […]

Franklin Templeton Files for Solana ETF With Staking—Is SOL Set for Institutional Adoption?

Franklin Templeton has filed for a Solana ETF, aiming to track SOL’s market performance while allowing share purchases with cash or crypto and staking holdings for rewards. Franklin Templeton Files for Solana ETF With SEC Franklin Templeton, through its affiliate Franklin Holdings LLC, filed a registration statement with the U.S. Securities and Exchange Commission (SEC) […]

From Reagan to Covid: The Factors Behind America’s $36.51 Trillion Debt

A perennial inquiry among financial circles—from bitcoin enthusiasts to gold stalwarts—centers on the U.S. national debt’s vertiginous climb to $36.51 trillion by Feb. 22, 2025. Contrary to the specious assertions of certain commentators who simplistically blame tax reductions, the crux lies in three interlocking forces: expansive fiscal outlays, unrelenting shortfalls between revenue and expenditures, and […]

Bybit Faces Historic Withdrawals—350K Requests and Counting

Bybit scrambled to process over 350,000 withdrawal requests after a massive hack, with executives calling it possibly the worst financial breach ever. Bybit in Crisis Mode—350,000 Withdrawals Flood the System Ben Zhou, CEO of crypto exchange Bybit, provided an update on social media platform X on Feb. 21 regarding the company’s response to a recent […]

Congress Pushes 5 Urgent Banking Reforms to Stop Debanking

Lawmakers are demanding urgent FDIC action to end “debanking,” warning that unchecked regulatory power threatens financial access and could be weaponized against lawful businesses. 5 Recommendations to End ‘Debanking’: Congress Pressures FDIC to Act Now House Financial Services Committee Chairman French Hill, along with Representatives Dan Meuser, Andy Barr, and Bryan Steil, have urged the […]

From Vesting Plans to Binance Wallets: A Deep Dive into TRUMP Token’s Distribution

More than a month after Donald Trump, the 47th U.S. president, launched his meme-inspired TRUMP token, the Solana-based crypto asset continues to glitter in the top 50 rankings. A lively 709,835 unique wallets now hold the token, sparking curiosity about its biggest holders and how this newly launched digital offering is distributed. Let’s peek at […]

Bitget Wallet Adds Aave Integration for Multi-Chain Stablecoin Staking

Bitget Wallet has integrated decentralized lending protocol Aave to allow users to stake USDT and USDC across five blockchain networks while retaining self-custody of assets. Aave Integration Enables Cross-Chain Stablecoin Staking on Bitget Wallet Bitget Wallet has integrated decentralized lending protocol Aave to allow users to stake USDT and USDC across five blockchain networks while […]

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency holdings seized from a Binance account, alleging their involvement in […]

SEC Backs Down: Crypto Industry Scores Landmark Victory

The SEC’s decision to drop its dealer rule lawsuit appeal marks a major victory for the crypto industry, ending a legal battle over regulatory overreach and signaling change. A Win for the Crypto Industry The U.S. Securities and Exchange Commission (SEC) has voluntarily dropped its appeal in the lawsuit challenging the dealer rule, securing a […]

China’s US Treasury Holdings Drop to 14-Year Low Amid Geopolitical Tensions

China’s holdings of U.S. Treasuries have fallen to a 15-year low, driven by a preference for less visible accounts and a desire to reduce reliance on the U.S. financial system. Geopolitical Tensions Fuel China’s Treasury Shift The amount of U.S. Treasuries held by China has dropped to its lowest level since 2009. The decline is […]

Ross Ulbricht Defends Roger Ver: ‘No One Should Spend Life in Prison Over Taxes’

On Thursday, Ross Ulbricht, the founder of the Silk Road, posted on social media expressing that Roger Ver warrants support and that “no one should spend the rest of their life in prison over taxes.” Ross Ulbricht Rallies Support for Roger Ver After regaining his freedom earlier this year, following Donald Trump’s inauguration and the […]

Bitcoin Bull Run Gearing Up—Analysts Predict Convergence of Powerful Catalysts

Bitcoin’s bull market is accelerating, fueled by institutional adoption, Trump’s pro-crypto policies, and soaring ETF inflows, with analysts citing a confluence of positive catalysts ahead. Bitcoin Bull Market Is Loading—Here’s What’s Fueling the Surge Bernstein analysts believe bitcoin is entering its next major rally, driven by institutional investment, government policies, and the growing impact of […]

Crypto Market Maker Wintermute Eyes US Growth With New OTC Products

Wintermute, a crypto market maker, is expanding its operations into the U.S., including opening a New York office and introducing OTC products for American customers. Wintermute Plans U.S. Expansion, Cites Trump’s Pro-Crypto Stance Wintermute, one of the largest liquidity providers in the crypto market, is set to expand into the U.S. with plans to open […]

Binance Faces Massive $81.5 Billion Lawsuit From Nigerian Government

Nigeria has sued Binance for $81.5 billion for running an unlicensed operation and tax evasion. Nigeria Demands Binance Pay for Economic Harm The Nigerian government has reportedly filed a lawsuit against Binance, seeking $79.5 billion in compensation for “economic losses” and $2 billion in back taxes. The lawsuit, filed in Federal High Court in Abuja, […]

Strategy Moves to Raise $2B for More Bitcoin—Massive BTC Buy Incoming?

Betting big on bitcoin, Microstrategy is raising $2 billion through convertible notes to fuel further BTC acquisitions, reinforcing its vision as the ultimate bitcoin treasury firm. Strategy Targets $2B in Fresh Capital—A High-Stakes Bet on Bitcoin’s Future Software intelligence firm Microstrategy (Nasdaq: MSTR), now rebranded as Strategy, announced on Feb. 18 that it intends to […]

“The Bitcoin of AI”—iDEGEN Lists in 10 Days

This is a paid promotional article. We encourage you to conduct your own due diligence before participating in any related transactions. The AI meme coin that’s rewriting the rules of artificial intelligence is approaching its moment of truth. With just 10 days until exchange listings, iDEGEN has raised $23.2m as traders bet on what could […]

Solana’s Most Profitable Sniper

One man and his team racked up more than $100 million in memecoin profits via a trading method called “sniping.” Sniping Legend Nets More Than $100M in Memecoin Profits There are snipers, then there’s Naseem, the legendary trader who pocketed $100 million from the Trump memecoin launch in January. But is he really a skilled […]

Robinhood Expands Into Asia With Planned Singapore Launch in 2025

Robinhood plans to launch crypto trading services in Singapore by late 2025, through its Bitstamp acquisition, marking a strategic expansion into Asia’s digital asset hub. The move aligns with Singapore’s crypto-friendly regulations and Robinhood’s broader global growth strategy. Singapore Primed as Next Crypto Hub for Robinhood Robinhood is preparing to enter the Singapore crypto market […]

Bitcoin Set for Mainstream Explosion This Year—Expert Says ‘Never Been More Optimistic’

Bitcoin is poised for unprecedented mainstream growth, with experts predicting institutional adoption, regulatory clarity, and investment inflows could drive its value to historic highs. Bitcoin’s 2025 Breakout: Expert Sees Unstoppable Mainstream Growth Optimism about bitcoin’s future is increasing, with analysts and industry leaders anticipating significant progress in its adoption. As BTC cements its position as […]

Hackers Impersonate Saudi Crown Prince to Launch Fake Memecoin

Hackers compromised the X account of the Saudi Law Conference to promote a fake memecoin called KSA. KSA Memecoin Fails to Gain Traction On Feb. 17, hackers impersonating Saudi Arabia’s Crown Prince Mohammed bin Salman launched a fake memecoin called KSA. The launch was announced on the X account of the Saudi Law Conference, which […]

Metaplanet Expands Bitcoin Holdings With Additional Purchase of 269.43 BTC

Metaplanet announced on Monday that it has acquired an additional 269.43 BTC, valued at approximately $26.4 million (¥4 billion). This latest purchase brings the company’s total holdings to around 2,031 BTC, which is worth about $196 million at current prices. With an average purchase price of around $80,700 per bitcoin, Metaplanet’s overall investment in bitcoin […]
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