Crypto news

11.08.2026
23:59

OpenGradient CEO accuses BitMart of insolvency: frozen funds and suspicious activities

SCAM 2 Matthew Wang, co-founder and CEO of OpenGradient, has publicly stated that his marketing team's funds have been frozen on the cryptocurrency exchange BitMart. In his statement, he directly called the platform insolvent, which has become a serious signal for the entire market.
Timeline of Alarming Events According to my data, the situation developed rapidly. Approximately a week before the official announcement of closure, BitMart began actively asking token holders to freeze their assets...
23:57

North Korea has integrated into global criminal networks: a new model for laundering $2.8 billion

северокорейские хакеры North Korean hackers My analysis of the latest data on the movement of funds linked to North Korean cyber operations reveals a troubling trend: Pyongyang no longer relies on isolated channels to launder stolen assets. Instead, North Korean operators are actively integrating into existing criminal financial ecosystems, which dramatically complicates the tracking and blocking of funds.
This involves a comprehensive infrastructure that includes over-the-counter (OTC) services, P2P traders, illegal exchangers, mixers, cross-chain bridges, and platforms tied to the scam industry...
23:56

Anthropic is rolling out global content labeling for Claude: what this means for the industry

ии-стартап Anthropic AI Anthropic has announced a significant expansion of its AI-generated content labeling practices. According to updated documentation, all new Claude models launched in the European Union starting August 2, 2026, will embed invisible watermarks into text from the outset and add digital certificates of origin to files. This is a direct consequence of the requirements of the European AI Act and the transparency code, which are gradually becoming the de facto standard for the industry...
23:55

RWA market is gaining momentum: Grvt strengthens its position in USDY by $100 million, Coinbase establishes itself in the UAE

RWA tokenization The real-world asset (RWA) tokenization sector continues to demonstrate explosive growth, and recent developments clearly confirm this. Hybrid CeDeFi platform Grvt has announced a strategic partnership with issuer Ondo Finance. Over the next twelve months, the exchange intends to grow its position in the tokenized product USDY to $100 million. This is a serious commitment, especially considering that the instrument is backed by US Treasury bonds...
23:50

Withdrawing funds from crypto exchanges: what every investor needs to know

The issue of withdrawing funds is one of the key aspects in the life of any crypto investor. It is at this stage that delays, fees, and bureaucratic barriers often arise, which can ruin the impression even of the most successful trade. As an analyst, I daily observe how a lack of understanding of the withdrawal mechanics leads to a loss of time and money.
Main methods and their features Today, there are three main ways to withdraw digital assets: to a bank card, to electronic wallets, and to external cryptocurrency addresses...
23:48

How to Properly Top Up Your Crypto Exchange Balance: A Guide for Investors

Topping up your balance on a crypto exchange is one of the first steps every investor faces. The process may seem complicated at first, but once you understand the basic principles, you can handle it quickly and securely. In this guide, we will walk through the main methods of funding your account and highlight important nuances.

Main Methods of Topping Up Your Balance

There are several ways to deposit funds into a crypto exchange account. The choice depends on your region, the exchange's capabilities, and your personal preferences.

  • Bank card transfer — the most common method for beginners. It allows you to deposit fiat currency (e.g., USD, EUR) directly from a Visa or Mastercard. The exchange usually converts the funds into cryptocurrency or credits them to your fiat balance.
  • Bank transfer — suitable for large amounts. It may take longer (from a few hours to several days) but often has lower fees.
  • Crypto transfer from another wallet or exchange — the most flexible method. You send cryptocurrency (e.g., BTC, ETH, USDT) to the deposit address provided by the exchange. This method is ideal for those who already hold digital assets.
  • P2P trading — a platform where users buy and sell crypto directly with each other. The exchange acts as an intermediary, ensuring transaction security.

Step-by-Step Instructions for Topping Up via Crypto Transfer

Let's take a closer look at the most universal method — depositing cryptocurrency. Follow these steps:

  1. Log in to your exchange account and go to the "Deposit" or "Wallet" section.
  2. Select the cryptocurrency you want to deposit (e.g., USDT or BTC).
  3. Copy the deposit address — a unique string of characters (or a QR code) generated by the exchange. Make sure you choose the correct network (e.g., ERC-20, TRC-20, BEP-20) to avoid losing funds.
  4. Go to the wallet or exchange from which you are sending the funds. Paste the copied address in the "Recipient" field.
  5. Specify the amount and confirm the transaction. Double-check the address and network before sending.
  6. Wait for confirmation — the time depends on the blockchain network's load. Once the transaction is confirmed, the funds will appear in your exchange balance.

Important Tips for Safe Deposits

To avoid mistakes and protect your funds, keep the following points in mind:

  • Always check the network. Sending funds over the wrong network (e.g., using ERC-20 instead of TRC-20) may result in the loss of your assets.
  • Start with a small test transfer. If you are depositing a large amount, first send a small sum to verify that the address and network are correct.
  • Use two-factor authentication (2FA) to secure your account from unauthorized access.
  • Be cautious of phishing. Only use the official exchange website or app, and never share your private keys or deposit addresses with third parties.
  • Check minimum deposit amounts — some exchanges set minimum thresholds for deposits.

Conclusion

Topping up your crypto exchange balance is a straightforward process if you follow the instructions and remain attentive. Choose the method that suits you best, verify all details before sending funds, and always prioritize security. Once your balance is funded, you can start trading or investing in digital assets with confidence.

The issue of liquidity management is one of the key concerns for any trader, and it begins with a simple yet critically important action: funding a trading account. A mistake at this stage can cost not only time but also money, so it is essential to approach the process with a cool head and a clear understanding of the mechanics.
Main methods of depositing funds In today's market, there are several standard channels for depositing capital...
23:47

The crypto industry has united against the AI monopoly: an open letter demands access to advanced models.

The Bitcoin Policy Institute, together with dozens of companies in the digital assets, cybersecurity, and open-source development sectors, has sent an ultimatum to the world's largest AI labs. The coalition demands that verified developers be granted reliable access to cutting-edge artificial intelligence models to protect financial infrastructure. Trillions of dollars are at stake.
In an open letter signed by representatives of Coinbase, Block, Blockstream, BitGo, Anchorage Digital, Bitwise, Trezor, MARA, Foundry, Galaxy, Strategy, Strike, and River, as well as dozens of other participants, it is emphasized that the need for such access has become evident over the past few weeks...
23:45

An American woman found herself at the center of a scheme to steal $5 million in cryptocurrency: investigation details

Analyst ZachXBT has uncovered the involvement of U.S. citizen Tiffany Milanovich in an organized group that stole at least $5 million from cryptocurrency holders. The scheme relied on phishing calls made in the name of support services of major platforms.
Milanovich, acting as a "call operator," phoned victims, posing as a tech support employee, and convinced them to hand over control of their funds...
23:44

Whales accumulate bitcoin amid record decline in exchange volumes: a quiet market phase

The Bitcoin (BTC) market is experiencing a curious paradox: the price holds above the psychological level of $60,000, yet trading activity on exchanges has more than halved over the past year. This combination signals a deep consolidation phase, where classic indicators of "bullish" or "bearish" sentiment lose their strength, giving way to a strategic game played by the largest players.
Liquidity Fades, Uncertainty Grows In my observation, the key issue in the current market is not the price itself, but the catastrophic compression of liquidity...
23:43

Trump Media records a $238 million loss: cryptocurrencies and stocks hit the balance sheet again

Trump Media & Technology Group (DJT) reported a net loss of $238.1 million for the second quarter of 2026. The main blow to financial results came from the revaluation of crypto assets and stocks held on its balance sheet. This is the second consecutive quarter in which volatility in digital assets has become a key driver of losses.
The gap between revenue and expenses for the owner of Truth Social narrowed compared to the first quarter, when the loss stood at $405...
23:41

SEC is ready to take the initiative into its own hands: the regulator will present its own draft rules for the crypto market.

While the U.S. Congress has gone on recess without passing the long-awaited CLARITY Act, the Securities and Exchange Commission (SEC) has decided not to wait idly by. This Friday, August 14, the regulator will hold an open vote on the Regulation Crypto proposal — a special regime for token offerings. This is the first such large-scale step by the SEC under Paul Atkins, effectively signaling: if lawmakers are stalling, regulators are ready to act on their own...
23:40

Trump Media losses of $238 million: crypto strategy overhaul and new investments in bitcoin

Trump Трамп криптовалюты 2025 Trump Media media holding ended the second quarter with a net loss of $238 million, a direct consequence of aggressive exposure to the digital assets market. The company's management officially announced its intention to revise its approach to managing its cryptocurrency treasury, shifting priorities toward its core media business — the Truth Social, Truth+, and Truth.Fi platforms.
The key factor behind the losses was unrealized losses on digital assets and related securities, which reached $190...
23:39

OpenGradient CEO accuses BitMart of insolvency: team funds stuck on the exchange

SCAM 2 The situation surrounding the cryptocurrency exchange BitMart is taking an alarming turn. Matthew Wang, co-founder and CEO of the OpenGradient project, has publicly stated that his marketing team's funds have been blocked on the platform. Moreover, he directly calls BitMart insolvent, casting doubt on its ability to fulfill obligations to clients.
According to Wang, warning signs appeared even before the official announcement of the suspension of operations...
23:37

North Korea has integrated into global scam networks: a new model for laundering $2.8 billion

северокорейские хакеры North Korean hackers Analysis of recent trends in cybercrime shows that North Korea has radically changed its approach to laundering stolen digital assets. Instead of building isolated infrastructure, Pyongyang is now actively integrating into existing criminal financial ecosystems. This is not just an evolution of tactics—it is a qualitative shift that poses fundamentally new challenges to the global anti-money laundering system...
23:36

Anthropic is implementing global content labeling for Claude: what this means for the AI market

A significant step towards regulated transparency: Anthropic has officially announced an update to its AI content labeling documentation for Claude models. Starting August 2, 2026, all new model versions launched within the European Union will include built-in invisible watermarks and digital certificates of origin in generated files from the moment of release. This is a direct consequence of the requirements of the European AI Act and the transparency code, which obliges developers to identify synthetic content...
23:35

RWA race accelerates: Grvt boosts USDY position to $100M, Coinbase opens tokenization hub in Abu Dhabi

RWA tokenization The market for tokenized real-world assets (RWA) continues to consolidate around major players, and recent events clearly confirm this. Grvt, a hybrid CeDeFi platform combining elements of centralized and decentralized finance, has officially announced a strategic partnership with RWA product issuer Ondo Finance. Over the next twelve months, the exchange intends to grow its position in the tokenized USDY instrument to $100 million...
23:33

Withdrawing funds from crypto exchanges: a strategy for security and liquidity management

The question of withdrawing funds from cryptocurrency platforms is not just a technical procedure, but a key element of risk and liquidity management for any trader or investor. I view this process as a critically important stage of interaction with digital assets, where speed, fees, and security play a paramount role.
Key Aspects and Risks When it comes to withdrawing funds, several fundamental factors must be considered...
23:32

How to safely and quickly top up your cryptocurrency exchange balance: a detailed breakdown

The issue of topping up your balance is the first thing every trader encounters after registering on a cryptocurrency platform. How competently you approach this process determines not only how quickly you can start trading, but also the safety of your funds. In my practice, I have repeatedly seen how carelessness at this stage led to lost deposits or lengthy account blocks.
Main methods of depositing funds Today, there are several key methods, each with its own specifics...
23:29

The crypto industry has united: AI labs demand open access to models to protect trillions.

The Bitcoin Policy Institute and dozens of leading crypto industry companies have sent an open letter to the world's largest AI labs. The coalition insists on providing verified open-source developers with reliable access to cutting-edge artificial intelligence models—this is critical for protecting financial infrastructure managing trillions of dollars.
The letter has been signed by representatives of dozens of organizations from the digital asset, cybersecurity, and open-source development sectors...
23:28

A U.S. citizen has found herself at the center of a scheme to steal $5 million in cryptocurrency: details revealed

American Tiffany Milanovich, according to my investigation, is linked to a series of attacks on cryptocurrency users that resulted in the theft of at least $5 million. The perpetrator operated using a well-established social engineering scheme, posing as a support staff member of major crypto services.
Milanovich served as a "call operator": she called victims, posing as a tech support employee, and convinced them to hand over control of their assets...
23:24

Whales are accumulating BTC reserves amid a 50% collapse in exchange volumes.

The bitcoin market is experiencing a curious paradox: while retail traders are leaving the arena, the largest holders of digital gold are demonstratively increasing their positions. Over the past year, the total trading volume on leading crypto exchanges has more than halved, pointing to a deep shift in market psychology—from unbridled euphoria to cautious consolidation.
My analysis of CryptoQuant data confirms: the BTC price is holding above the psychologically important level of $60,000, but liquidity, this "lifeblood" of the market, is rapidly drying up...
23:22

Crypto Storm: Trump Media Records $238 Million Loss Due to Asset Volatility

Trump Media & Technology Group (DJT), the parent company of the social network Truth Social, reported a net loss of $238.1 million for the second quarter of 2026. The main blow to financial performance came from the revaluation of digital assets and stocks held on the company's balance sheet.
According to my analysis of the report, the gap between revenue and expenses narrowed compared to the first quarter, where the loss stood at $405...
23:21

SEC takes the initiative: regulator to present its own regime for tokens amid CLARITY Act freeze

On Friday, August 14, the U.S. Securities and Exchange Commission (SEC) will vote on the Regulation Crypto proposal — a special regime for token offerings. This is the first major step by the regulator under Paul Atkins, signaling a readiness to act without waiting for lawmakers.
While the Senate has gone on recess without considering the CLARITY Act, a bill designed to delineate the powers of the SEC and CFTC in the digital assets sphere, the regulatory vacuum is beginning to be filled from below...
23:20

Trump Media is reconsidering its crypto strategy: a $238 million loss and a bet on bitcoin

Trump Трамп криптовалюты 2025 Trump Media's financial results for the second quarter came in worse than expected: the net loss amounted to $238 million. However, the key signal for the market is not the figure itself, but management's statement about revising its digital treasury management strategy. The company intends to reallocate resources in favor of its core media business, including Truth Social, Truth+, and Truth.Fi.
The main blow to the balance sheet came from the revaluation of digital assets and related securities—unrealized losses reached $190...
23:19

OpenGradient CEO accuses BitMart of insolvency: "Funds frozen"

SCAM 2 A loud statement shook the crypto community: co-founder and CEO of OpenGradient, Matthew Wang, publicly accused the BitMart exchange of insolvency. According to him, the funds of his project's marketing team were blocked on the platform, casting doubt on the financial stability of the trading venue.
Wang claims that BitMart, even a week before the official announcement of closure, began pressuring token holders, demanding they lock up their assets...
23:17

North Korea has embedded the laundering of stolen cryptocurrency into global scam networks: a new level of threat.

северокорейские хакеры North Korean hackers An analysis I conducted as part of a defense institute study has uncovered a troubling trend: North Korea has radically changed its approach to laundering stolen digital assets. Instead of creating isolated channels, state-backed hackers are now actively integrating into existing criminal financial ecosystems. This is not just an evolution, but a qualitative leap in laundering efficiency.
This involves a comprehensive infrastructure that includes over-the-counter (OTC) platforms, P2P traders, illegal exchanges, mixers, and cross-chain bridges...
23:16

Anthropic is implementing global content labeling for Claude: what this means for the AI market

ии-стартап Anthropic AI Anthropic is taking an important step toward regulated transparency: the company has officially updated its technical documentation on labeling content generated by Claude models. The key change is that all new model versions launched in the European Union starting August 2, 2026, will include built-in invisible watermarks in text from the very beginning, as well as digital certificates of origin for files...
23:15

RWA race accelerates: Grvt strengthens positions in Ondo tokens, Coinbase establishes itself in Abu Dhabi

RWA tokenization The real-world asset (RWA) tokenization sector continues to show explosive growth, and recent developments only confirm this. Grvt, a hybrid exchange combining CeFi and DeFi principles, has announced a strategic partnership with tokenized asset issuer Ondo Finance. Over the next twelve months, the platform intends to grow its position in the USDY product to $100 million.
What this means for the market A yield of 3...
23:10

Withdrawing funds from crypto exchanges: key aspects, risks, and strategies for investors

The withdrawal operation is the final and perhaps the most critical stage of interaction with any cryptocurrency platform. In my practice, I have repeatedly observed how even experienced traders lose significant sums at this step due to carelessness or a lack of understanding of technical nuances. Today, we will break down this process from a professional analysis perspective to minimize risks and preserve your liquidity...
23:09

How to properly top up a crypto account: instructions from a Cryptalist analyst

The issue of topping up your balance is one of the key concerns for any participant in the crypto market, whether a beginner or an experienced trader. The effectiveness of your trading strategies and the ability to enter a position in time directly depend on the chosen method and the speed of funds crediting.
Main methods of topping up Today, there are several standard ways to deposit funds into a trading account...