Story Highlights
Whale investors accumulate XRP after Trump’s strategic reserve announcement.
25 million XRP worth $67.3M transferred from Upbit to unknown wallet.
Ripple faces legal uncertainty as April 16 brief deadline approaches.
Whale investors are accumulating XRP after U.S. President Donald Trump announced the creation of a strategic crypto reserve, which includes XRP. Whale Alert reports that 25 million XRP moved from Upbit to an unidentified wallet. The financial worth of the transaction reached $67.3 million.
Massive XRP Transfer Sparks Market Optimism
A significant amount of XRP has moved from Upbit to an unknown wallet as large-scale investors called “whales” boost their holdings. The asset market sentiment increases when asset holders perform such transfers often as a sign of
Articles by Bilal Hassan
Morocco Cracks Down on Crypto Property Deals
27 days agoStory Highlights
Morocco cracks down on crypto-funded property deals.
Authorities investigate overseas real estate purchases by Moroccans.
Luxury property ads targeting Moroccans face regulatory scrutiny.
Morocco is taking strict action against real estate purchases made with cryptocurrency. Security agencies maintain their watch on Moroccan citizens who purchase properties in Spain and the UAE. The Foreign Exchange Office is investigating these transactions because illegal money transfers are suspected.
Anonymous Crypto Deals Raise Red Flags in Morocco Property Market
The Monitoring and Oversight Department serves as the main investigative authority. They conduct their investigation jointly with the Studies and Statistics Department. International agencies reported suspicious money
Crypto Becomes a U.S. ‘Weapon,’ Says CryptoQuant CEO
27 days agoStory Highlights
CryptoQuant CEO warns U.S. is turning crypto into a geopolitical tool.
Bitcoin and Ethereum struggle to remain neutral under U.S. policies.
Other nations may tighten crypto regulations in response to U.S. moves.
CryptoQuant CEO Ki Young Ju has raised concerns about the changing role of the crypto market. He believes that cryptocurrency is turning into a tool for U.S. interests. The remarks occurred following President Donald Trump’s declaration about establishing a U.S. crypto reserve containing XRP, SOL, and ADA.
Crypto Market Shaped by U.S. Politics, Claims Ju
In a post on his official X account, Ju stated that the crypto market is increasingly becoming a “weapon of the United States.” The political developments following Trump’s presidency have contributed to a
Binance to Delist Non-MiCA Stablecoins in Europe by March 31
28 days agoBinance will remove all non-MiCA stablecoin trading pairs in Europe by March 31, 2025.
USDT and eight other stablecoins will no longer be tradable on Binance due to EU regulations.
Binance offers zero-fee trading for BNB/USDC, ETH/USDC, and SOL/USDC for VIP and liquidity providers.
Binance has announced that it will remove all non-MiCA-compliant stablecoin trading pairs in the European Economic Area (EEA) by March 31, 2025. The decision implements Markets in Crypto-Assets (MiCA) regulations from the European Union to develop a secure crypto market with better transparency. The trading of USDT and eight additional stablecoins namely FDUSD, TUSD, DAI, AEUR, USDP, UST, USTC, and PAXG will be disabled on Binance due to EU MiCA regulations.
Binance Helps Users Move to MiCA-Approved
White House Crypto Czar Sold Holdings After Trump Took Office
28 days agoStory Highlights
David Sacks and Craft Ventures sold all direct crypto holdings after Trump’s inauguration.
Sacks undergoes a government ethics review and promises full financial disclosure.
Lawmakers debate risks of using public funds for crypto investments.
David Sacks, the White House official overseeing artificial intelligence and cryptocurrency, has sold all his direct crypto holdings along with his firm, Craft Ventures. According to the FT, the sales took place soon after Donald Trump’s inauguration. Bitcoin, together with Solana and Ethereum comprised the assets.
Senate Bill Proposes $94B Bitcoin Purchase by US Treasury
On the X platform, Sacks confirmed the truth regarding his asset investments. A government ethics assessment is now being administered to him. Mr. Sacks has stated
UK Man Sentenced to Four Years for Operating Illegal Crypto ATMs
28 days agoStory Highlights
UK sentences first crypto ATM operator to four years in prison.
Olumide Osunkoya convicted for running unregistered crypto ATMs.
FCA to recover illegal profits under Proceeds of Crime Act.
In a landmark case, the UK sentenced a man to four years in prison for illegally operating cryptocurrency ATMs. It makes it the country’s first criminal case involving unauthorized crypto activity. The Financial Conduct Authority (FCA) led the investigation, which resulted in the conviction of 46-year-old Olumide Osunkoya.
UK first crypto ATM crime leads to Osunkoya jail sentence
Osunkoya had been operating 28 cryptocurrency ATMs through his company, GidiPlus Ltd., between December 2021 and March 2022, despite not receiving regulatory approval. Following the FCA’s refusal to grant
CZ Suggests Safe Token Release Based on Price Growth
28 days agoStory Highlights
CZ proposes new token release model to prevent oversupply.
Only 10% of tokens unlocked initially for project development.
CZ clarifies: This is just an idea, not a new token launch.
Changpeng Zhao (CZ), the former CEO of Binance, has proposed a new way to release tokens. He wants to stop excessive new token minting during market price decreases. The initial 10% of tokens are used by him as the starting amount for project development. The remaining tokens should become available for release whenever prices demonstrate growth. The contract system would determine this procedure using a third-party keyholder.
CZ Proposes 10% Token Supply Rule for Project Launch
The 10% supply rate for tokens at project launch was introduced by CZ through his X social media platform. The token
China Warns Against DeepSeek Crypto Scam
28 days agoStory Highlights
China warns public about DeepSeek crypto scam targeting investors.
Fake DeepSeekCoin circulates in chat groups, causing major financial losses.
Scammers create fake DeepSeek websites to trick investors.
The Chinese government has warned the public about a major cryptocurrency scam involving the “DeepSeek blockchain project.” The criminal group obtained funds from investors before disappearing from view, according to official sources. This circulation of the fake digital currency DeepSeekCoin within chat channels cost numerous people their investment funds.
DeepSeek Scam App Secretly Collects Private Data
Different experts in Chinese cybersecurity detected a malicious DeepSeek mobile app designed as a fake version of the official program. The fake application requires
Swiss National Bank Rejects Bitcoin as Reserve Asset
29 days agoStory Highlights
SNB refuses to add Bitcoin to its reserve assets.
Schlegel warns of Bitcoin’s volatility and financial instability.
SNB dismisses Bitcoin as a competitor to the Swiss franc.
The Swiss National Bank (SNB) has made it clear that Bitcoin will not be included as a reserve asset. SNB President Martin Schlegel underlined that cryptocurrencies do not possess critical aspects needed to make reliable currency systems function properly. According to local media, the Swiss National Bank’s President identified multiple downsides of cryptocurrencies including market volatility as well as security issues and limited liquidity, which make them unfit for reserves.
Swiss National Bank Rejects Bitcoin Reserve Over Volatility and Security Risks
Schlegel demonstrates that cryptocurrencies
Ethereum Foundation Introduces New Dual Leadership Structure
29 days agoStory Highlights
Ethereum Foundation appoints Wang and Stańczak as co-executive directors.
Leadership restructuring aims to enhance Ethereum’s governance and security.
Ethereum’s new leadership prepares for innovation and global expansion.
The Ethereum Foundation has announced a new leadership structure by appointing Hsiao-Wei Wang and Tomasz Stańczak as co-Executive Directors. The change will go into effect starting on March 17. The Foundation demonstrates its dedication to governance reform as part of its plan to maintain Ethereum’s enduring security standards. The system seeks equilibrium between growth enhancement and distribution management while establishing secure operations through collective work.
Wang and Stańczak Take Key Roles in Ethereum Future Growth
The Ethereum Foundation
XRP Next Big Move: Elliott Wave Theory Predicts a Price Surge to $20-$66
29 days agoStory Highlights
XRP eyes a massive surge to $20-$66 as analysts apply Elliott Wave Theory.
XRP surged 510% in Wave 1, setting the stage for future price action.
Wave 5 could take XRP to a peak range of $20-$66 amid rising market volatility.
XRP is gaining attention as analysts predict a significant price surge based on Elliott Wave Theory. Based on current market predictions, the XRP cryptocurrency may achieve between $20 and $66. Investors monitor XRP closely to check whether the cryptocurrency will undergo a significant market break because its historical price patterns overlap.
The crypto analyst Egrag Crypto applied Elliott Wave Theory to provide XRP price projections, which he shared with followers on his X account. Through technical analysis, experts observe how price waves in
Crypto Chaos: $Trump Token Soars as Trump-Zelensky Dispute Jeopardizes U.S. Military Aid for Ukraine!
29 days ago$Trump Token Surges 8% Amid Trump-Zelensky Clash Over U.S. Military Aid
Justin Sun Invests $75M in Trump-Backed Crypto Project, Boosting Market Interest
Geopolitical Tensions Keep Trump-Linked Digital Assets Volatile and Unstable
The $Trump token surged 8% following a heated exchange between U.S. President Donald Trump and Ukrainian President Volodymyr Zelensky. $Trump, which is linked to Trump-backed projects, is now trading around $14 after recovering from a recent market decline.
The controversy escalated when Trump, together with Vice President JD Vance, confronted Zelensky for lacking sufficient appreciation of American military aid. The confrontation between Ukraine and the U.S. has seriously damaged their relationship because Zelensky defended his initial position. The Washington
XRP Reclaims $2 Amid Market Recovery and Renewed Investor Optimism
March 1, 2025Story Highlights
XRP surges above $2 amid market recovery and investor confidence
XRP market activity expected to rise as legal uncertainty clears
Investor optimism grows as XRP eyes $2.83 price target
XRP, the fourth-largest cryptocurrency by market capitalization, has surged back above the $2 mark. After resistance from a market-wide decline, XRP managed to recover the former price level. The CoinMarketCap data reflects that XRP currently trades at a value of $2.15 and maintains a total market capitalization of $124.04 billion.
Exchanges May Expand XRP Trading as Legal Uncertainty Fades
Market sentiment growth, together with increased investor belief, has contributed to the recent price increase in XRP values. The resolution of the U.S. Securities and Exchange Commission (SEC) lawsuit
BlackRock to Invest Up to 2% in Bitcoin via IBIT ETF
March 1, 2025Story Highlights
BlackRock allocates up to 2% in Bitcoin via IBIT ETF
BlackRock Bitcoin integration signals institutional crypto adoption
Financial giants like BlackRock to drive Bitcoin mainstream growth
BlackRock Inc. is expanding its Bitcoin exposure by allocating 1% to 2% of select model portfolios to the iShares Bitcoin Trust ETF (IBIT). Bloomberg has obtained data indicating this modification applies to investment portfolios, including alternative assets.
BlackRock Portfolio Allocation Signals Potential IBIT Demand Surge
The small portion of BlackRock’s portfolio business allocation shows promise to boost demand for IBIT. The crypto market requires institutional support for stability because overall cryptocurrency sentiment remains volatile at this moment.
The combination of funds
Trump to Speak at First White House Cryptocurrency Summit on March 7
March 1, 2025Story Highlights
White House Crypto Summit signals shift toward pro-crypto regulations.
Stablecoins and the National Crypto Stockpile to be key topics at Summit.
Crypto investors anticipate major policy announcements at the White House Summit.
President Donald Trump will attend and speak at the first White House Cryptocurrency Summit on March 7. The conference will unite major cryptocurrency industry leaders, including founders, CEOs, and investors. Task Force members appointed by the President have been invited to participate.
White House Summit Marks Shift Toward Pro-Crypto Regulations
Fox Business reporter Eleanor Terrett posted this news through her official X account. White House official David Sacks verified the announcement about the crypto summit through his X platform after
XRP Won’t Moon on an SEC Win—The Real Pump Comes Next
March 1, 2025Story Highlights
XRP price won’t skyrocket just from an SEC win—real growth depends on adoption.
Financial giants like Standard Chartered and PayPal could adopt XRP for payments.
Ripple eyes tokenization of real estate and gold on XRP Ledger for real-world use.
The ongoing lawsuit between Ripple and the U.S. Securities and Exchange Commission (SEC) may soon come to an end. The actual market value of XRP will depend on Ripple’s future business choices following legal victory despite speculations about price increases from investors. The future success of XRP depends on Ripple’s ability to find adopters and develop strategic alliances, and enhance XRP’s practical applications.
SBI Holdings Hints at Japanese Banks Adopting XRP Ledger
After case conclusion, XRP will secure its status as a
DekaBank Partners with Boerse Stuttgart for Crypto Trading
February 28, 2025Story Highlights
DekaBank partners with Boerse Stuttgart for secure crypto trading.
Boerse Stuttgart offers a compliant crypto brokerage service.
DekaBank’s crypto move boosts institutional adoption.
DekaBank has announced a partnership with Boerse Stuttgart Digital to introduce crypto trading services for institutional investors. Through their partnership, institutions will obtain secure and regulation-compliant access to digital assets. Boerse Stuttgart Digital published the news through its official LinkedIn account.
DekaBank Expands Services with Crypto Trading for Institutions
The partnership enables DekaBank to extend its services and let institutional investors identify cryptocurrencies as new investment assets. Boerse Stuttgart Digital arranges a complete brokerage service
Dunamu Files Lawsuit Against FIU Over Upbit Sanctions
February 28, 2025Story Highlights
Dunamu sues FIU over sanctions imposed on Upbit, seeking to overturn disciplinary measures.
FIU penalized Dunamu, suspending business for three months and disciplining CEO Lee Seok-woo.
Dunamu challenges FIU in court, requesting a hold on punishments until the case is resolved.
Dunamu, the parent company of Upbit, has filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU). Dunamu fights against the disciplinary measures issued by the governing authority. The legal action seeks to nullify all disciplinary measures imposed against Dunamu personnel and its personnel.
FIU Issues Disciplinary Action Against Dunamu and CEO
The company, Dunamu, filed its case at the Seoul Administrative Court on February 27. At the same time the firm requested a hold of
SEC Moves to Drop Lawsuit Against Consensys
February 28, 2025Story Highlights
SEC drops lawsuit against Consensys, signaling regulatory shift.
Joseph Lubin announces SEC’s withdrawal on X.
Consensys calls case dismissal a win for crypto.
The U.S. Securities and Exchange Commission (SEC) has decided to drop its lawsuit against Consensys, the developer of MetaMask. MetaMask faced legal action because it violated security standards. The SEC still needs to settle the decision.
Joseph Lubin, the founder of Consensys and Ethereum co-founder, revealed the news on his official X account. The leaders from both sides have decided in principle to end their legal dispute. Once the SEC decides about the case, it will request a formal termination.
Consensys Welcomes SEC Case Dismissal, Calls It a Win for Crypto
While prepared to take the case to court, Consensys
Ukraine Eyes Crypto Tax to Support State Budget and Defense
February 28, 2025Story Highlights
Ukraine plans 5-10% crypto tax to fund budget and defense.
Public supports 5% tax on cryptocurrency earnings.
Ukraine imposes 23% tax on undocumented crypto holdings.
In a significant development, Ukraine is making progress toward legalizing the cryptocurrency market. Officials are considering a tax of 5-10% on crypto income to support the state budget and military. The government has adopted this policy within an ongoing program to oversee cryptocurrency operations and enforce equal taxation rules.
Public Supports 5% Tax on Crypto Earnings in Ukraine
The securities regulator advisory group member Taras Kozak recently spoke about this issue in an interview. He indicated that ongoing discussions focus on tax rate determinations. According to him, all taxable income belongs
Twitter Buzzes with Rumors of SEC Dropping Ripple Case in 7days!! if its true is XRP will head to $10?
February 28, 2025Story Highlights
Rumors suggest the SEC may drop the Ripple case within seven days.
XRP price could surge to $10 if the SEC drops the case.
Investors await the SEC’s next move for the Ripple case.
Rumors are circulating on social media platform X (formerly known as Twitter) that the SEC will drop the Ripple case within seven days. If true, this could push XRP’s price to $10. Currently, XRP is trading at $2.03. Among those dropping their suit against Consensys is the SEC, and speculation about Ripple’s outcome is heightened. Interestingly, it has also decided not to go after Metamask in claims.
XRP Gains Attention as ETF Applications Surge
Ripple has the chance to resolve the instructed brief before the appropriate April 16, 2025, due date for submitting an appellant brief. But
SEC Drops Probe into Crypto Exchange Gemini
February 27, 2025SEC drops its probe into Gemini, signaling a shift in U.S. crypto regulation. Industry experts debate the future of enforcement policies.
The U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into cryptocurrency exchange Gemini. The regulator no longer monitors Gemini alongside several other crypto companies. Cameron Winklevoss posted this news through his X account that Gemini ceased to be under investigation after nearly two years.
The regulatory shift at the SEC regarding crypto governance has led to this recent development. During recent weeks, the agency terminated several active legal actions against Coinbase alongside OpenSea, and Robinhood.
The current regulatory environment shows signs of change primarily because President Trump returned to
Coinbase Expands in Nigeria with Onboard Global Partnership
February 27, 2025Coinbase partners with Onboard Global to expand crypto access in Nigeria, enabling secure P2P transactions, reduced fees, and improved financial inclusion.
Coinbase has announced a partnership with Onboard Global to help Nigerian users buy and sell cryptocurrencies more efficiently. Users can now access the Onboard P2P feature on Coinbase Wallet as an additional method to buy cryptocurrency with local fiat. Users can buy crypto via peer-to-peer (P2P) exchange by utilizing this feature to handle transactions with local currency. They do not need to go through lengthy verifications on Onboard because the platform provides lower transaction fees than traditional options.
Base together with Coinbase Wallet work toward developing an international on-chain economic system that supports
FBI Confirms North Korean Hackers Stole $1.5B from Bybit
February 27, 2025FBI confirms North Korean hackers stole $1.5B from Bybit, urging crypto firms to block transactions and prevent the laundering of stolen crypto.
The Federal Bureau of Investigation (FBI) has issued a security advisory confirming that North Korean hackers were responsible for a massive cryptocurrency theft. The Bybit exchange became the target of the attack, which resulted in digital asset losses amounting to $1.5 billion.
Later, the FBI requested cryptocurrency service providers to adopt measures. Cryptocurrency service providers have been instructed to cut off all transactions that stem from hacker control of funds. The prevention of stolen fund laundering serves as the main purpose for this precautionary measure.
The FBI traced the culprits of the attack to the hacker organization
Rezolve Ai Launches $1 Billion Bitcoin Treasury Program
February 25, 2025Rezolve Ai launches a $1 billion Bitcoin treasury program to drive AI-powered crypto payments, ensuring secure, fast, and seamless digital transactions.
Rezolve Ai has taken a bold step in reshaping digital commerce by launching a $1 billion Bitcoin treasury program. The initiative commences with an initial $100 million funding since the company foresees integrating artificial intelligence and blockchain technology and cryptocurrency into worldwide trade operations throughout the long term.
The initiative represents more than financial investment capabilities. Rezolve Ai is building its crypto payment platform in partnership with Tether while using these funds as a base for this new system development. As part of its mission. The company builds a robust Bitcoin reserve that streamlines
Bitget Expands in South Africa with Callpay Integration
February 24, 2025Bitget partners with Callpay to enable ZAR deposits and withdrawals, enhancing crypto accessibility in South Africa with secure, user-friendly transactions.
Bitget, a well-known cryptocurrency exchange, has announced its partnership with Callpay, a trusted payment provider. The joint venture lets users handle deposits and withdrawals in South African Rand (ZAR). The new service aims to offer better access while streamlining the cryptocurrency trading process that involves South African Rand (ZAR) for local traders.
Users of the Bitget platform can now perform ZAR deposits and withdrawals without limitation through the integrated payment gateway. The partnership creates secure and efficient systems that enable South African traders to start trading cryptocurrencies. The digital assets
Infini Loses $49 Million in Suspected Developer Breach
February 24, 2025Infini suffers a $49M breach due to retained admin access. Stolen funds swapped to DAI, converted to ETH. Security concerns rise.
Infini, a crypto-focused neobank, has suffered a major security breach. Data shows an attacker utilized their retained administrative access to steal $49 million. The stolen funds ended up as DAI before being exchanged for Ethereum (ETH).
Cyvers Alerts has identified an internal system vulnerability as the main cause of this financial breach. The perpetrator before this attack had participated in the development of Infini as an external contractor. They kept their administrator rights concealed to themselves after finishing their work on the project. An unauthorized access granted them the capability to target the system as a later step.
The attacker performed
Bybit Closes ETH Gap After Hack, New POR Report Coming Soon
February 24, 2025Bybit closes its ETH gap after a $1.4B hack, with a new Proof of Reserves report confirming full asset coverage.
Bybit, a major cryptocurrency exchange, has successfully closed its Ethereum (ETH) gap after suffering a major hack on February 22. Ben, CEO of Bybit, shared this news on his official X account. The company expressed that an audited Proof of Reserves (POR) report will soon become available to the public. The newly formed audit demonstrates that Bybit controls 100% of client assets using a Merkle tree verification system.
The hack was a serious event in the history of crypto. Theft from this Bybit hack resulted in the loss of $1.4 billion worth of Ethereum. Bybit continued with prompt actions to retrieve its operating capital. The company achieved more than 400,000 ETH
HK Asia to Increase Bitcoin Holdings After Board Approval
February 24, 2025HK Asia increases Bitcoin holdings to 8.88 BTC after board approval, signaling strong crypto confidence and attracting investor interest in digital assets.
HK Asia Holdings Limited has increased its Bitcoin holdings. The company now owns nearly 9 BTC. The decision to invest in Bitcoin arrived exactly one week after its stock prices reached double their initial purchase value.
HK Asia declared on February 23 that its directors supported additional investments in Bitcoin. On February 20 the company completed acquisition of 7.88 bitcoins. The total cost for this spending reached $761705.
The organization funded the acquisition through its available financial capital. The company acquired its Bitcoin portfolio from an open exchange market that operates in cryptocurrencies. The Hong Kong
Bybit Invests $1M in EthicHub to Empower Small Farmers
February 24, 2025Bybit invests $1M in EthicHub to provide fair loans, boost coffee farmers’ productivity, and promote blockchain-driven financial inclusion for rural communities.
Bybit, the second-largest cryptocurrency exchange by trading volume, has invested $1 million in EthicHub. It has entered the Blockchain for Good Alliance (BGA) which supports social implementations of blockchain technology. The company envisions blockchain technology will serve society by creating positive change.
The Blockchain for Good Alliance launched by Bybit in April 2024 has led the company to develop blockchain-based solutions for actual societal challenges. EthicHub stands out among projects supported by BGA Incubation Programme through its mission to connect people with fair financial services.
At the BGA Web3 Oscar