Bitcoin Tied to $13B Crypto Scams
The U.S. Treasury’s FinCEN identified $12.7B in suspected crypto scams, with stablecoins like $USDT involved, leading to 276 arrests and nine dismantled scam centers. #Crypto #Legal
The U.S. Treasury’s FinCEN identified $12.7B in suspected crypto scams, with stablecoins like $USDT involved, leading to 276 arrests and nine dismantled scam centers. #Crypto #Legal
The U.S. Treasury plans to sanction another bank this week, targeting Iran-linked transactions and expanding its campaign against Iranian financial networks. #Breaking #Legal
Gold now comprises 27% of global official reserves, surpassing U.S. Treasuries at 22%, driven by valuation gains amid geopolitical risks, according to the ECB. #Update #Finance
OFAC sanctioned Nobitex and three Iranian exchanges, freezing assets and barring U.S. dealings due to links with Iran’s IRGC. #Breaking #Legal @Nobitex
The U.S. Treasury seized $1 billion in Iranian crypto under Operation Economic Fury; Tether froze $344 million USDT linked to Iran. #Breaking #Crypto $USDT
Coinbase receives conditional approval for a U.S. national trust charter, moving closer to federal banking status, enhancing its institutional client services. #Update #Crypto @Coinbase
Tokenized Treasuries reach $13.53B, led by Circle USYC and Blackrock BUIDL, highlighting institutional control; Ethereum and BNB Chain dominate multi-chain growth. #Update #Crypto
Bitcoin’s recent rise to $91,994 follows liquidity shifts linked to US Treasury actions, with crypto market cap up 1.2% to over $3 trillion. #Update #Crypto $BTC
Congress faces a potential U.S. government shutdown by Oct. 1, 2025, with no bipartisan agreement on spending bills or a continuing resolution in sight. #Update #Politics
U.S. Treasury Secretary Scott Bessent promotes stablecoins as a new source of demand for Treasuries amid declining foreign purchases, highlighting their efficiency in channeling funds into government debt. #Update #Crypto $USDT
Crypto analyst @Cryptoinsight predicts $XRP could rally to $12, driven by recent developments like Dubai’s tokenization platform on the XRP Ledger and Ripple’s strategic acquisitions. #Update #Crypto $XRP (+4) ↗
US Treasury Secretary Scott Bessent projects a $2 trillion demand for US Treasuries from digital assets, emphasizing the need for US global leadership in this sector. #Update #Crypto (+7) ↗