Hamza Ahmed · 10 months ago US Bitcoin ETFs on a run: markets panic Persistent outflows from Bitcoin ETFs and the extreme fear index (11) contrast with aggressive whale accumulation. Retail is absent while large investors are buying. BitcoinEthereumSolana
Hamza Ahmed · 10 months ago Bitcoin Collapse: Half a Billion Liquidations and 2025 Gains Wiped Out Bitcoin fell sharply to $93,000, triggering liquidations of $510M in 24 hours and wiping out all gains for the year. The Fear and Greed index dropped to 10, signalling panic among traders. BitcoinCrypto
Joseph Alalade · 10 months ago Japan Ready to Reclassify 105 Crypto-Assets as Financial Products Japan is preparing a historic revision of crypto regulations: 105 tokens will be reclassified as financial products and the 55% tax will be replaced by a 20% flat rate. AsiaRegulation
Hamza Ahmed · 10 months ago Wolf Capital CEO in Prison for $9.4 Million Crypto Scam ravis Ford, CEO of Wolf Capital Trading LLC, was sentenced to five years for fraud. The cryptocurrency Ponzi scheme raised nearly $10 million from 2,8000 investors. A sign of the growing scourge of global crypto fraud. Scams
Hamza Ahmed · 10 months ago Newsletter #85 CFO convicted of $35M fraud. Zcash halving prompts Hayes to recommend self-custody. ETF XRP debuts in decline. Tether hires ex-HSBC trader and boosts physical gold. Newsletter
Joseph Alalade · 10 months ago Ex-CFO sentenced after $35m crypto bet evaporates with Terra's collapse Former CFO Nevin Shetty was convicted of fraud after surreptitiously transferring $35 million of the company's money to his DeFi platform, losing almost all of it in Terra's collapse in 2022. Here is how the scheme happened and what happens now. DeFiStablecoins
Hamza Ahmed · 10 months ago Arthur Hayes Pushes Zcash Towards 'Shield': Halving and Regulatory Risks in Focus Arthur Hayes, former CEO of BitMEX, urged Zcash (ZEC) holders to withdraw their coins from exchanges and move them to shielded addresses, revealing that ZEC is now his second largest position. CryptoDeFiHalving
Joseph Alalade · 10 months ago The First Spot ETF on XRP in the US Is imminent, but the Price Falls Early The price of XRP falls 7 per cent on the eve of the launch of the first US spot ETF managed by Canary Capital, as traders weigh hype, deleveraging and the risk of the classic 'sell the news'. XrpCrypto
Hamza Ahmed · 10 months ago From Stablecoin to Sovereign Wealth Fund: Tether's Gold Turn Abandoning the Dollar Tether moves like a sovereign wealth fund: it hires traders from HSBC and accumulates billions in physical gold. The strategy, which mirrors the behaviour of central banks, marks a break from dependence on the US dollar. StablecoinsCrypto
Hamza Ahmed · 10 months ago Crypto Clash: Beijing Blames US for LuBian's 127,000 BTC Bitcoin Exploit China accuses Washington of 'draining' 127,000 BTC from LuBian in 2020. Researchers link the exploit to a flaw in key generation. HackchinaUnited States
