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1Arkham analysis suggests UAE may hold about 6,300 Bitcoin mined via Citadel, far below prior 420,000 estimates2SEC Reviews Canarys Staked INJ ETF Proposal for Injective Token3XRP Futures May Signal Market Maturity as CME Crypto Open Interest Tops $30 Billion Amid XRP Price Wobbles

Karnataka CID blames lack of regulation for the rise in crypto scams in India
Share link:In this post: The CID Police in Karnataka, India, has released a report highlighting the lack of regulation contributing to crypto scams in India. The report says criminals have been using mules to launder and layer money across different bank accounts in the country. The study said Indian banks have been defaulting in their mandatory job of flagging suspicious transactions.
Cryptopolitan·2025/06/28 23:01

Wall Street prices in five consecutive rate cuts post-Powell as traders eye dovish successor
Share link:In this post: Wall Street expects five rate cuts after Powell leaves the Fed next year. Trump called Powell “Mr Too Late” and wants a more dovish replacement. Scott Bessent, Kevin Warsh, and Christopher Waller are top contenders.
Cryptopolitan·2025/06/28 23:01

Crypto Market Set to Explode in Q3 & Q4 2025 – Here’s Why
Cryptoticker·2025/06/28 22:32

Can Cardano Price Hold $0.55 or Is $0.40 Next?
Bitget·2025/06/28 22:32

Genius Group eyes massive Bitcoin buys from billion-dollar lawsuits
Cointime·2025/06/28 21:56

UK’s The Smarter Web Company raises $56M days after big Bitcoin buy
Cointime·2025/06/28 21:56

Jito (JTO) Rallies 11% Amid Volume Spike — Is More Upside Ahead?
CryptoNewsNet·2025/06/28 21:40

Kaia (KAIA) Slips Below $0.17 as Momentum Wanes and Volume Falls
CryptoNewsNet·2025/06/28 21:40
Zero-Knowledge Digital ID Faces Major Risks Despite Privacy Gains
CryptoNewsNet·2025/06/28 21:40
Flash
- 00:37Data: An address invested in a fake YZY token and lost $710,000; after buying the real token, it is now facing an unrealized loss of $424,000.According to ChainCatcher, as disclosed by crypto KOL Kakashi, a certain wallet address invested in the meme token YZY and lost $710,000 by purchasing a counterfeit token. Subsequently, the wallet bought the real YZY token, spending $740,400, and is currently facing an unrealized loss of $424,000, with no tokens sold yet.
- 00:37Data: The high-profile ancient BTC whale who swapped for ETH has sold another 3,968 BTC and increased holdings by 96,533 ETHAccording to ChainCatcher, as monitored by OnchainLens, the ancient BTC whale who previously made headlines for swapping holdings to ETH has sold another 3,968 BTC (approximately 437.02 millions USD) in the past 13 hours, and has increased holdings by purchasing 96,533 ETH at an average price of 4,588 USD.
- 00:28Investment Bank Analyst: Trump-Backed WLFI Token May Pose Significant Risks to Retail InvestorsOn August 27, it was reported that Compass Point investment bank analysts have warned that the soon-to-be-listed World Liberty Financial token (WLFI), scheduled for Memorial Day, may pose significant risks to retail investors. The analysts pointed out that the main risk comes from WLFI's token allocation structure: over 20% of the supply is held by the Trump family. Although these tokens are currently non-tradable, they are included in the fully diluted valuation (FDV). If exchanges list WLFI at an excessively high valuation, it could repeat the situation seen with the TRUMP token—which has dropped 89% from its peak, resulting in losses for most retail investors.