ZachXBT pointed out that Canada was the worst jurisdiction for crypto crime victims and pinpointed Toronto as one of the global hotspots for fraud. Canada ranks even higher than countries like the U.K and India, with Nigeria, Algeria, Bangladesh, and Morocco also mentioned among the worst. Canada Ranked As Worst Jurisdiction For Crypto Crimes by …
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A mystery whale sold another 2,700 BTC (about $211.8 million) earlier today, pushing its three-day total to 7,700 BTC (roughly $576.6 million). The selling lands just as bitcoin trades within reach of $80,000, capping its strongest weekly rally in years. Whale Offloads $577 Million in Three Days An unidentified wallet sold 2,700 BTC worth roughly …
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Nomura Holdings’ Laser Digital Japan has cracked Japan’s crypto licensing wall, ending a roughly four-year drought without a new industry entrant and planting one of the country’s financial heavyweights squarely inside regulated digital-asset trading. Laser Digital Japan said this week that it completed registration as a Crypto Asset Exchange Service Provider under Japan’s Payment Services …
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A Dallas businessman has been accused of using falsified financial records to obtain more than $40 million in loans, with prosecutors alleging the scheme defrauded banks and lenders of more than $20 million. Garrett Douglas Johnson, 41, was charged August 19th after a federal grand jury returned a six-count indictment accusing him of five counts …
US regulators have already found a home for true Bitcoin perpetuals inside the CFTC’s exchange framework. The SEC is now turning to another part of the same market: how a team can pay to build a network before its token has much use. A derivatives exchange starts with an established asset and places a new …
The Nov. 3 midterm election is less than 11 weeks away, and its betting market had already surpassed the full 2024 congressional cycle in the latest comparable data. Traders had placed at least $133 million across markets tied to House and Senate races by Aug. 10, compared with $92.4 million during all of 2024. The …
Bitcoin’s current 50-week moving average, which lies near $82,470, has become a closely watched level for traders assessing whether the current bear market has ended. Historical data from Galaxy Research suggests a weekly reclaim has been far more reliable than shorter-term signals. Galaxy Finds 11 of 13 Bitcoin 50-Week Reclaims Held After Bear Markets Bitcoin …
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Two heavyweight crypto trade groups have dragged Illinois into court over a first-in-the-nation 0.2% tax that could hammer digital asset trades, transfers, and storage when it kicks in Jan. 1, 2027. The Blockchain Association and Crypto Council for Innovation filed the complaint on Aug. 21 in Sangamon County Circuit Court against Illinois Department of Revenue …
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U.S. spot bitcoin ETFs closed Friday with $307.45 million in net inflows, completing five consecutive positive sessions worth $1.92 billion. Ether funds added $184.93 million, while XRP and solana ETFs also drew fresh capital. Ether ETFs Add $184.93M as Demand Stays Strong Wall Street’s crypto bid held firm through the closing bell. After a week …
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Hyperliquid’s native token HYPE touched a fresh all-time high above $77 at the same time venture firm Multicoin Capital kept shuffling large batches of the token into Coinbase Prime. Fresh High Amid Trump-Fueled Momentum HYPE hit a fresh all-time high near $82 over the past day, extending a rally that has pushed the token up …
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Bitcoin has surged roughly $10,000 over the past week, breaking above $77,000 for the first time since May after the U.S. Treasury doubled its long-dated bond buybacks. The rally briefly touched $79,500 yesterday, wiping out billions in short bets along the way. The Treasury Trigger Bitcoin had spent six weeks pinned between $60,000 and $65,000 …
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Real-world asset credit vaults are drawing more capital into tokenized lending, but GensynAI COO Jeff Amico says many investors may have weaker legal protections than they realize. He argues that clearer creditor rights and stronger offchain verification will be essential as the sector grows. RWA Vault Yield Can Hide Weak Legal Protection Real-world asset (RWA) …
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Zcash (ZEC) jumped 47.1% in 24 hours to lead a broad altcoin rally on August 22, with bitcoin cash, cardano, dogecoin and chainlink all posting double-digit gains as bond buybacks and Clarity Act optimism lifted the wider crypto market. Zcash Extends Its 2026 Breakout Multiple altcoins rallied over the past 24 hours, with privacy coin …
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Fresh analysis of past Bitcoin (BTC) cycles is highlighting a key technical hurdle that could confirm the current bear market has ended. Galaxy Research says Bitcoin now trades at $78,114, already over 32% above the June 30th low, while the 50-week moving average (MA) sits at $82,470, about 6.4% overhead. The firm tested every completed …
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Brussels is reviewing whether crypto lending should fall under MiCA, but DeFi lending vaults are making it harder to determine who, exactly, should be regulated. MiCA left crypto lending outside its original rulebook — but now Brussels is considering whether to bring it in. On May 20, 2026, the European Commission asked stakeholders to weigh …
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