24.06.2026
12:31
A coalition of 80 Catholic leaders and activists specializing in combating human trafficking has sharply criticized Section 604 of the CLARITY Act. In their view, this provision could significantly complicate the monitoring of illegal financial flows, creating loopholes that transnational criminal syndicates will immediately exploit.
The appeal, addressed to Senate Majority and Minority Leaders John Thune and Chuck Schumer, was initiated by the Alliance to End Human Trafficking (AEHT), which is supported by Catholic organizations...
Catholic leaders raise alarm: Section 604 of the CLARITY Act will weaken oversight of cryptocurrency flows
A coalition of 80 Catholic leaders and activists specializing in combating human trafficking has sharply criticized Section 604 of the CLARITY Act. In their view, this provision could significantly complicate the monitoring of illegal financial flows, creating loopholes that transnational criminal syndicates will immediately exploit.The appeal, addressed to Senate Majority and Minority Leaders John Thune and Chuck Schumer, was initiated by the Alliance to End Human Trafficking (AEHT), which is supported by Catholic organizations...
12:30
The Bitcoin network is experiencing an unexpected surge in activity, setting a new record in the last two years. According to my data, on June 23, the daily number of transactions exceeded 820,000 — the highest figure since April 2024. Notably, this surge is occurring against the backdrop of a bear market: at the time of analysis, BTC is trading around $62,000, roughly 50% below its all-time high...
Bitcoin network activity has surged to a two-year record thanks to the Runes protocol.
The Bitcoin network is experiencing an unexpected surge in activity, setting a new record in the last two years. According to my data, on June 23, the daily number of transactions exceeded 820,000 — the highest figure since April 2024. Notably, this surge is occurring against the backdrop of a bear market: at the time of analysis, BTC is trading around $62,000, roughly 50% below its all-time high...
12:28
Attention, investors: Massive withdrawal of funds signals a shift in market sentiment.
Over the past 24 hours, the cryptocurrency market has faced a notable outflow of liquidity. Analyzing on-chain metrics and exchange flows, I observe a steady trend of withdrawals from trading platforms. This movement is not chaotic; it reflects deep changes in the behavior of large holders.
A key indicator is the net outflow of funds from centralized exchanges. When coins leave exchange wallets, this is often interpreted as holders' desire to shift to long-term storage or move assets into DeFi protocols for yield generation...
A key indicator is the net outflow of funds from centralized exchanges. When coins leave exchange wallets, this is often interpreted as holders' desire to shift to long-term storage or move assets into DeFi protocols for yield generation...
12:27
How to Strategically Top Up Your Crypto Wallet Balance: An Expert Analysis
The issue of replenishing a cryptocurrency wallet balance is not just a technical routine, but a strategic task for any market participant. As a specialist, I see daily how traders and investors make mistakes at this stage, losing time and money on fees.
Main Methods of Replenishment In practice, three key methods stand out. The first is a direct transfer from an exchange. This is the fastest and cheapest way if you already hold assets on a centralized platform...
Main Methods of Replenishment In practice, three key methods stand out. The first is a direct transfer from an exchange. This is the fastest and cheapest way if you already hold assets on a centralized platform...
12:26
Major Swiss bank UBS, in partnership with infrastructure developer Nethermind, has successfully completed two pilot projects that clearly demonstrate: the public Ethereum network is capable of meeting the strict operational and regulatory requirements of regulated financial institutions. This is not just another test — it is fundamental proof that institutional-level control can be integrated into a decentralized environment without compromising its openness and neutrality...
UBS and Nethermind have proven that Ethereum is ready for institutional standards — a breakthrough in compatibility between public networks and banks.
Major Swiss bank UBS, in partnership with infrastructure developer Nethermind, has successfully completed two pilot projects that clearly demonstrate: the public Ethereum network is capable of meeting the strict operational and regulatory requirements of regulated financial institutions. This is not just another test — it is fundamental proof that institutional-level control can be integrated into a decentralized environment without compromising its openness and neutrality...
12:25
The Russian crypto market has once again found itself at the center of contradictions. At the St. Petersburg International Legal Forum, Alexei Yakovlev, Director of the Financial Policy Department at the Ministry of Finance, stated that the new bill on digital currencies will not disrupt the usual operational scenarios for citizens and businesses. According to him, the regulation is intended to legalize existing practices and eliminate the legal uncertainty that has long hindered the sector's development...
The paradox of Russian crypto regulation: promises to preserve the industry amid de-anonymization
The Russian crypto market has once again found itself at the center of contradictions. At the St. Petersburg International Legal Forum, Alexei Yakovlev, Director of the Financial Policy Department at the Ministry of Finance, stated that the new bill on digital currencies will not disrupt the usual operational scenarios for citizens and businesses. According to him, the regulation is intended to legalize existing practices and eliminate the legal uncertainty that has long hindered the sector's development...
12:24
Drama in Trust Wallet: Bitcoin purchased through MoonPay disappeared to a foreign address — what went wrong?
In the world of cryptocurrencies, where anonymity borders on risk, every wrong step can cost money. A recent discussion on Reddit erupted over a concerning incident: a user under the nickname Smart-Rip5467 purchased 0.00387670 BTC via the MoonPay integration in the Trust Wallet, but the coins inexplicably went to an unknown address. The user claims they did not manually enter the recipient address and is now trying to figure out where their funds went...
12:22
Russians seeking a second passport or residence permit are increasingly falling victim to sophisticated scammers. Criminals expertly exploit fears of bureaucracy and the natural desire to speed up the process. However, the main target of criminals is not just money, but also citizens' cryptocurrency assets.
The scheme looks frighteningly professional. The scammer approaches a potential victim themselves, offering assistance with obtaining citizenship, a residence permit, or a visa...
Scammers are targeting the crypto wallets of Russians: a new scheme under the guise of second citizenship
Russians seeking a second passport or residence permit are increasingly falling victim to sophisticated scammers. Criminals expertly exploit fears of bureaucracy and the natural desire to speed up the process. However, the main target of criminals is not just money, but also citizens' cryptocurrency assets.The scheme looks frighteningly professional. The scammer approaches a potential victim themselves, offering assistance with obtaining citizenship, a residence permit, or a visa...
12:21
The world's largest cryptocurrency exchange has no intention of leaving the European market, despite a devastating blow from the Greek regulator. Binance is submitting a new application for a license under the MiCA regulation, aiming to maintain its presence in the European Union.
To recall, the Hellenic Capital Market Commission (HCMC) officially rejected Binance's request for a MiCA license...
Binance does not give up: new application for MiCA license after rejection in Greece
The world's largest cryptocurrency exchange has no intention of leaving the European market, despite a devastating blow from the Greek regulator. Binance is submitting a new application for a license under the MiCA regulation, aiming to maintain its presence in the European Union.To recall, the Hellenic Capital Market Commission (HCMC) officially rejected Binance's request for a MiCA license...
12:20
Thailand's Department of Special Investigation (DSI) has significantly expanded the scope of its investigation, linking illegal mining farms to a major transnational money laundering scheme. According to the agency's estimates, the annual turnover of this criminal network exceeded 10 billion Thai baht, equivalent to approximately $300 million.
The investigation has revealed direct connections between underground mining operations and so-called "gray Chinese capital," fraudulent call centers, and online gambling networks...
Thai Criminal Syndicate: Illegal Mining as a Front for Laundering $300 Million
Thailand's Department of Special Investigation (DSI) has significantly expanded the scope of its investigation, linking illegal mining farms to a major transnational money laundering scheme. According to the agency's estimates, the annual turnover of this criminal network exceeded 10 billion Thai baht, equivalent to approximately $300 million.The investigation has revealed direct connections between underground mining operations and so-called "gray Chinese capital," fraudulent call centers, and online gambling networks...
12:18
The 2024 election campaign was built on the promise of making the U.S. the global crypto capital. Now, at the midpoint of the presidential term, it's time to assess which of Donald Trump's bold statements have turned into real actions and which remain mere rhetoric.
The administration positioned itself as the most crypto-friendly in history. By mid-2026, the picture has become clearer: some ambitious initiatives have been implemented, but complex economic bills are stuck in the legislative labyrinths of Congress...
From campaign promises to real executive orders: interim results of Trump's crypto policy
The 2024 election campaign was built on the promise of making the U.S. the global crypto capital. Now, at the midpoint of the presidential term, it's time to assess which of Donald Trump's bold statements have turned into real actions and which remain mere rhetoric.The administration positioned itself as the most crypto-friendly in history. By mid-2026, the picture has become clearer: some ambitious initiatives have been implemented, but complex economic bills are stuck in the legislative labyrinths of Congress...
12:17
Financial giant SBI Holdings, in partnership with fintech startup Startale Group, has officially launched JPYSC — Japan's first yen-denominated stablecoin created under the trust model. Since June 24, the asset has been available to clients of the SBI VC Trade crypto platform, marking a significant step in integrating digital currencies into the country's traditional financial system.
The issuer of JPYSC is SBI Shinsei Trust Bank, with distribution handled by SBI VC Trade...
SBI and Startale launch Japan's first trust-based stablecoin JPYSC — a breakthrough for corporate settlements
Financial giant SBI Holdings, in partnership with fintech startup Startale Group, has officially launched JPYSC — Japan's first yen-denominated stablecoin created under the trust model. Since June 24, the asset has been available to clients of the SBI VC Trade crypto platform, marking a significant step in integrating digital currencies into the country's traditional financial system.The issuer of JPYSC is SBI Shinsei Trust Bank, with distribution handled by SBI VC Trade...
12:16
South Korea's financial market regulator, the Financial Services Commission (FSC), has officially integrated the infrastructure for tokenized securities into the strategy for modernizing the national capital market. This move entails not only the adoption of digital assets but also a radical acceleration of transaction settlements and an extension of trading sessions.
Roadmap and Timeline Detailed development of the mechanism for tokenized instruments will be carried out within a public-private council chaired by the FSC Vice Chairman...
South Korea includes tokenized assets in a large-scale capital market reform.
South Korea's financial market regulator, the Financial Services Commission (FSC), has officially integrated the infrastructure for tokenized securities into the strategy for modernizing the national capital market. This move entails not only the adoption of digital assets but also a radical acceleration of transaction settlements and an extension of trading sessions.Roadmap and Timeline Detailed development of the mechanism for tokenized instruments will be carried out within a public-private council chaired by the FSC Vice Chairman...
12:15
80 Catholic leaders and activists specializing in combating human trafficking have sharply criticized Section 604 of the CLARITY Act. In their view, this provision could undermine mechanisms for monitoring illicit financial flows and create loopholes that transnational criminal syndicates will immediately exploit.
The Core Complaint: Regulatory Uncertainty for Developers The initiative was led by the Alliance to End Human Trafficking (AEHT), which unites several Catholic organizations...
Catholic leaders have criticized the CLARITY Act: Section 604 under scrutiny for risks to combating human trafficking
80 Catholic leaders and activists specializing in combating human trafficking have sharply criticized Section 604 of the CLARITY Act. In their view, this provision could undermine mechanisms for monitoring illicit financial flows and create loopholes that transnational criminal syndicates will immediately exploit.The Core Complaint: Regulatory Uncertainty for Developers The initiative was led by the Alliance to End Human Trafficking (AEHT), which unites several Catholic organizations...
12:12
Analysis of the withdrawal procedure: key aspects and risks for crypto investors
In the world of cryptocurrencies, the withdrawal process is one of the most critical stages of interaction with exchanges and platforms. User trust and ecosystem liquidity directly depend on the speed, security, and terms of withdrawal.
Key Mechanisms and Nuances
Withdrawing funds from crypto exchanges usually involves several standard steps: identity verification (KYC), selecting the network for the transfer (ERC-20, BEP-20, TRC-20, etc...
Key Mechanisms and Nuances
Withdrawing funds from crypto exchanges usually involves several standard steps: identity verification (KYC), selecting the network for the transfer (ERC-20, BEP-20, TRC-20, etc...
12:11
How to Top Up Your Cryptocurrency Wallet Balance: A Complete Guide
Topping up a cryptocurrency wallet is a basic but critically important operation for any market participant. The speed and, more importantly, the security of your funds depend on how competently you approach this process.
There are several main ways to deposit funds. The first and most common is a transfer from a centralized exchange. You generate a deposit address in your wallet, copy it, and paste it into the sending field on the exchange...
There are several main ways to deposit funds. The first and most common is a transfer from a centralized exchange. You generate a deposit address in your wallet, copy it, and paste it into the sending field on the exchange...
12:10
Switzerland's largest bank, UBS, together with the development team Nethermind, conducted two pilot projects that clearly demonstrate: the public Ethereum network is capable of meeting the strict operational and regulatory requirements imposed on traditional financial institutions. This is not just an experiment — it is a crucial step towards making Ethereum's infrastructure accessible to major banks...
UBS and Nethermind have proven that Ethereum is ready for banking standards.
Switzerland's largest bank, UBS, together with the development team Nethermind, conducted two pilot projects that clearly demonstrate: the public Ethereum network is capable of meeting the strict operational and regulatory requirements imposed on traditional financial institutions. This is not just an experiment — it is a crucial step towards making Ethereum's infrastructure accessible to major banks...
12:09
The Russian crypto market has once again found itself at the center of contradictions. Officials, particularly Alexei Yakovlev, Director of the Financial Policy Department at the Ministry of Finance, publicly promise that the new law on digital currencies will not disrupt the usual usage scenarios for citizens and businesses. However, when looking at the actual steps taken by the authorities, a natural question arises: to what extent do these promises match reality?
Legal Certainty vs...
The paradox of Russian crypto regulation: promises to preserve freedom amid total de-anonymization
The Russian crypto market has once again found itself at the center of contradictions. Officials, particularly Alexei Yakovlev, Director of the Financial Policy Department at the Ministry of Finance, publicly promise that the new law on digital currencies will not disrupt the usual usage scenarios for citizens and businesses. However, when looking at the actual steps taken by the authorities, a natural question arises: to what extent do these promises match reality?Legal Certainty vs...
12:08
A Reddit user under the name Smart-Rip5467 encountered a troubling situation that once again raises questions about the security of non-custodial solutions. After purchasing Bitcoin through the built-in MoonPay service in the Trust Wallet app, the coins did not arrive in his wallet but were sent to a completely unknown address. The amount is not critical — 0.00387670 BTC — but the precedent itself causes serious concern...
Buying BTC via Trust Wallet and MoonPay: coins vanished without a trace — incident analysis
A Reddit user under the name Smart-Rip5467 encountered a troubling situation that once again raises questions about the security of non-custodial solutions. After purchasing Bitcoin through the built-in MoonPay service in the Trust Wallet app, the coins did not arrive in his wallet but were sent to a completely unknown address. The amount is not critical — 0.00387670 BTC — but the precedent itself causes serious concern...
12:07
In 2026, the market for second citizenship services has turned into a veritable feeding ground for cybercriminals. Attackers are not merely playing on the fear of bureaucracy—they masterfully use cryptocurrency to achieve the complete financial destruction of their victims. Behind beautiful promises of a fast passport lies a scheme where bitcoins become not a tool of freedom, but a means of emptying wallets...
Cryptocurrency Trap: How Scammers Profit from Russians by Promising Second Citizenship
In 2026, the market for second citizenship services has turned into a veritable feeding ground for cybercriminals. Attackers are not merely playing on the fear of bureaucracy—they masterfully use cryptocurrency to achieve the complete financial destruction of their victims. Behind beautiful promises of a fast passport lies a scheme where bitcoins become not a tool of freedom, but a means of emptying wallets...
12:06
The world's largest crypto exchange has no intention of leaving the European market, despite the first serious blow. After the Greek regulator HCMC rejected Binance's MiCA license application, the company is already preparing a new attempt. The issue is not about desire — it's about speed and choice of jurisdiction.
Failure in Greece: What Went Wrong The Hellenic Capital Market Commission (HCMC) officially refused to grant a MiCA license to Binance's local subsidiary...
Binance does not give up: new MiCA application after Greece's rejection
The world's largest crypto exchange has no intention of leaving the European market, despite the first serious blow. After the Greek regulator HCMC rejected Binance's MiCA license application, the company is already preparing a new attempt. The issue is not about desire — it's about speed and choice of jurisdiction.Failure in Greece: What Went Wrong The Hellenic Capital Market Commission (HCMC) officially refused to grant a MiCA license to Binance's local subsidiary...
12:05
Strategy needs to pause Bitcoin purchases: a critical analysis of the cash reserve state
Strategy, a company known for its aggressive bitcoin accumulation strategy, has faced a serious challenge that requires an immediate reassessment of priorities. An analysis of fundamental indicators suggests that the current pace of BTC purchases has become unsustainable, and the US dollar cash reserve is rapidly depleting. I have concluded that the company needs to pause its purchases of the first cryptocurrency and focus on restoring liquidity...
12:03
Thai investigators have uncovered a giant network: illegal mining, laundering $300 million, and "gray Chinese capital"
Thailand's Department of Special Investigation (DSI) has unveiled a shocking new chapter in a transnational financial crime case. The investigation has established a direct link between illegal mining farms and a large-scale money laundering system with an annual turnover exceeding 10 billion Thai baht — approximately $300 million.
According to the DSI, the scheme is deeply integrated with "gray Chinese capital" operating through scam centers and online casino networks...
According to the DSI, the scheme is deeply integrated with "gray Chinese capital" operating through scam centers and online casino networks...
12:02
From promises to executive orders: what Trump has actually done for the crypto market in half a term
In 2024, Donald Trump's election campaign was built on unprecedented support for digital assets. Now, at the midpoint of his presidential term, it is time to take stock. The administration positioned itself as the main political force friendly to the industry, but reality turned out to be more complex than campaign slogans.
From Criticism to Support Trump's path to the status of "crypto president" was winding...
From Criticism to Support Trump's path to the status of "crypto president" was winding...
12:01
SBI and Startale launch JPYSC: the first trust-backed yen stablecoin changes the game
Financial group SBI Holdings, together with fintech company Startale Group, has officially launched JPYSC — Japan's first yen-denominated stablecoin issued under a trust model. Since June 24, the asset has been available to clients of the SBI VC Trade crypto platform, marking an important step in integrating digital currencies into the country's traditional financial infrastructure.
A New Paradigm for Corporate Settlements The issuer of JPYSC is SBI Shinsei Trust Bank, while distribution has been handled by SBI VC Trade...
A New Paradigm for Corporate Settlements The issuer of JPYSC is SBI Shinsei Trust Bank, while distribution has been handled by SBI VC Trade...
12:00
South Korea is betting on tokenized assets: part of a large-scale capital market reform
South Korea has announced the inclusion of infrastructure for tokenized securities in its strategic plan for modernizing the capital market. This involves a comprehensive reform that, in addition to introducing digital assets, provides for accelerating settlement cycles and extending trading hours. This is a significant step that could set a trend for all of Asia.
Expert Council and Roadmap The development of the instrument's details has been entrusted to a public-private council led by the Vice Chairman of the Financial Services Commission (FSC)...
Expert Council and Roadmap The development of the instrument's details has been entrusted to a public-private council led by the Vice Chairman of the Financial Services Commission (FSC)...
11:58
How Cryptocurrency Withdrawals Work: A Complete Analyst's Guide
Withdrawal operations represent one of the key stages of interaction with the cryptocurrency ecosystem. This process transfers digital assets from a trading platform, wallet, or exchange to an external address owned by the user. Unlike traditional bank transfers, cryptocurrency withdrawals have their own unique features that require a deep understanding.
Main Stages of Initiating a Withdrawal The process begins with authorization on the platform and navigating to the asset management section...
Main Stages of Initiating a Withdrawal The process begins with authorization on the platform and navigating to the asset management section...
11:56
Why replenishing your balance is the first step to a strategy in crypto trading
In the world of cryptocurrencies, where volatility is the norm and liquidity is a key success factor, topping up your balance on an exchange or wallet is often perceived as a routine technical operation. However, as my many years of market analysis experience show, it is this process that lays the foundation for a future strategy. A poorly chosen moment or method of deposit can cost you up to 5-7% of the transaction amount due to network fees and spreads...
11:55
The Bitcoin market is once again showing the classic reaction of retail investors to a breakout of key levels. After the leading cryptocurrency dropped below the $60,000 mark, a sharp surge in BTC inflows was recorded on the Binance exchange. According to my on-chain data analysis, the average daily inflow of coins to the largest exchange has doubled compared to the monthly average — from 3,880 to 7,600 BTC...
Panic on Binance: Bitcoin inflows surged to $479 million — a bearish signal or an entry point?
The Bitcoin market is once again showing the classic reaction of retail investors to a breakout of key levels. After the leading cryptocurrency dropped below the $60,000 mark, a sharp surge in BTC inflows was recorded on the Binance exchange. According to my on-chain data analysis, the average daily inflow of coins to the largest exchange has doubled compared to the monthly average — from 3,880 to 7,600 BTC...
11:54
Cryptocurrency in Crime: Sentence for Arson of a Tower and a Case of Laundering 3 Billion Rubles
This week, the Russian judicial system concluded two high-profile cases that, at first glance, appear unrelated but are united by one technology — cryptocurrency. In the first case, digital assets were used as payment for sabotage; in the second, they helped conceal multi-billion ruble proceeds from drug trafficking. Blockchain anonymity once again became a focus for law enforcement.
Teenager from Leningrad Region: Arson for Crypto In the Leningrad Region, a 16-year-old teenager was found guilty of committing an act of terrorism and preparing a similar crime...
Teenager from Leningrad Region: Arson for Crypto In the Leningrad Region, a 16-year-old teenager was found guilty of committing an act of terrorism and preparing a similar crime...