Top Headlines: Fraud Charges Against Argentine President, Binance On Sale, JP Morgan Buys $MSTR
Summary Some Argentine lawyers filed a lawsuit against the country’s president over his involvement in crypto meme token scam. Melania token 3% unlock date coming on 19/20 Feb. The X (formerly Twitter) account of ai16z founder Shaw was hacked. Rumours…
Going Down the Rabbit Hole: Who Might Really Be Behind Libra and Its Links With MELANIA
The Bubblemaps team has unraveled the onchain trail linking the people behind Libra, the token endorsed by Argentine President Javier Milei, with MELANIA, another well-known meme token. Libra Comes Under Scrutiny: Bubblemaps Reveals the MELANIA Links The Libra scandal has…
Pi Network Price Prediction: Can It Reach $314,159?
Pi Network’s Open Mainnet is finally launching on February 20, 2025. The web3 community has been buzzing with price predictions ranging from $0.02 to a speculative $314,159 per Pi. What’s the significance: Pi Network’s token launch on more prominent exchanges…
India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds
India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Directorate of Enforcement (ED)…
SEC Seeks New Voices for Advisory Committee Amid Crypto Pivot
The SEC is seeking candidates for its Investor Advisory Committee, emphasizing investor protection and regulatory priorities as it shifts toward a more pro-crypto stance under new leadership. Investor Advisory Committee to Shape SEC Policies—Who Will Join? The U.S. Securities and…
The Dark Side of Memecoins: Dubai Regulator Warns of Market Manipulation and Scam Projects
Dubai’s Virtual Asset Regulatory Authority (VARA) has issued a warning to investors and consumers about the risks of memecoins, which are highly speculative and volatile assets often subject to market manipulation. Memecoin Issuers Face VARA Scrutiny Dubai’s VARA has warned…
BlackRock Bitcoin ETF | Abu Dhabi’s $437M Investment
Abu Dhabi has made a big move into digital assets by investing $436.9 million into BlackRock’s iShares Bitcoin Trust (IBIT) through Mubadala Investment Company, one of Abu Dhabi’s top sovereign wealth funds. This is a major first for institutional investors….
Report: US Customs Impound Bitcoin Miners as Tech Regulations Tighten
According to a newly published report by Blockspace, U.S. Customs and Border Protection (CBP) is said to have been impounding bitcoin application-specific integrated circuit (ASIC) mining machines. Sources Claim U.S. Customs Seized ASIC Bitcoin Miners Under FCC Orders The disclosure…
$Libra Token Scam Explained! – Bitcoinik
The Argentine president distanced himself from the Libra token & said that he was not aware of the vision of the Libra token project team. The insiders successfully cashed out more than $100 million for this token. Summary The Argentine…
Hashflare Operators Plead Guilty in Massive Fraud Case
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by…
