Crypto Bust: Spanish Police Uncover $32M Scheme
Spanish law enforcement dismantled a criminal gang running a $32 million fraudulent cryptocurrency pyramid scheme, defrauding over 3,600 victims. #Breaking #Legal (+9) ↗
General category for all types of news related to the cryptocurrency world.
Spanish law enforcement dismantled a criminal gang running a $32 million fraudulent cryptocurrency pyramid scheme, defrauding over 3,600 victims. #Breaking #Legal (+9) ↗
Blockchain analytics firm @Chainalysis uncovered crypto links between Mexican cartels and Chinese fentanyl suppliers, revealing a $5.5M seizure in Wisconsin. #Breaking #Crypto (+9) ↗
Ripple Labs CEO Brad Garlinghouse expects $XRP to join the US Digital Asset Stockpile following the SEC case resolution, with XRP ETFs anticipated by late 2025. #Update #Crypto $XRP (+6) ↗
The U.S. Treasury’s new order requires businesses in 30 zip codes to report cash transactions over $200, raising privacy concerns but excluding crypto platforms like @Coinbase. #Update #Legal (+3) →
The U.S. Federal Reserve holds rates at 4.25%-4.50%, citing persistent inflation, and reduces Treasury redemption cap amid tariff challenges. #Update #Economy (+3) →
@WorldLibertyFin sold $550 million in WLFI tokens to 85,000 participants, but its crypto portfolio is down $120 million. #Update #Crypto $WLFI (-3) ↘
@Solana’s $SOL trends as users discuss its blockchain tech and ecosystem growth, while @CryptoCom’s $CRO faces transparency concerns. #Update #Crypto $SOL (+3) ↗
@OpenBuilders launches Not Games, a platform integrating multiple games with shared rewards and profiles, powered by $NOT on The Open Network (TON). #Update #Gaming $NOT (+3) ↗
@EOSNetwork rebrands to Vaulta, focusing on Web3 banking with a token swap planned for May 2025 and new partnerships with Ceffu and Spirit Blockchain. #Update #Crypto (+4) ↗
The cryptocurrency market awaits the Federal Reserve’s March 19, 2025, interest rate decision, with $BTC volatility as investors anticipate potential impacts on liquidity. #Update #Crypto $BTC (-3) ↘
The Cyberspace Administration of China mandates AI-generated content must include watermarks or metadata for identification, effective September. Unflagged content requires origin clarification by creators. #Update #Legal (+3) ↗
Leading fintech experts at the Money Motion conference in Zagreb discuss AI and blockchain’s role in cybersecurity, with startups competing for €50,000+ grants. #Update #Fintech (+3) ↗
South Korea’s central bank will pilot CBDC with 100,000 users and seven banks issuing deposit tokens for digital payments at top retailers. #Breaking #Crypto (+8) ↗
The Trump administration released 80,000 pages of JFK assassination files with no redactions, fulfilling a campaign promise for transparency. #Breaking #Legal (+9) ↗