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1. article 💰🔒 CrediX Strikes Deal: $4.5M in Stolen Crypto Recovered
  
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  What Happened?
  Crypto lending and money market protocol CrediX has announced the recovery of $4.5 million worth of digital assets that were stolen in a recent exploit. The breakthrough came after the team reached a private agreement with the hacker responsible for the breach.
  According to blockchain security company Cyvers, the exploit occurred on Monday, when the attacker used a Tornado Cash–funded wallet to bridge the stolen funds onto the Ethereum network.
  
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  Settlement With the Exploiter
  In a rather unexpected twist, CrediX revealed that it negotiated directly with the attacker, who agreed to return the stolen funds. In exchange, the exploiter reportedly received a confidential payout from the project’s treasury.
  
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  The team also confirmed that the recovered assets will be distributed back to all affected users via airdrop within 48 hours.
  
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  Crypto Hacks in 2025 – A Growing Trend
  The CrediX incident adds to a growing list of major hacks this year. Blockchain intelligence firm CertiK reported that losses from exploits, scams, and hacks have already surpassed $2.47 billion in the first half of 2025.
  In Q2 alone, $800 million was lost across 144 separate incidents, although that was a 52% drop compared to Q1.
  
  Unfortunately, most projects never recover fully after such breaches. Research by Immunefi shows that nearly 80% of cryptocurrencies fail to regain their market value following a hack, which often causes more lasting damage than the theft itself.
  
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  Notable Cases
  July 2025: Another hacker returned $40M stolen from the GMX exploit after negotiating a $5M white-hat bounty.
  May 2024: A thief surrendered $71M from a wallet poisoning scam under pressure from investigators.
  SlowMist even tracked the CrediX attacker’s IP addresses to Hong Kong, which might have played a role in their decision to give up the funds.
  
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  Hackers Targeting Banks Too
  The threat isn’t limited to crypto. On July 5, 2025, Brazilian banking service provider C&M Software was hacked for $140M, affecting six connected financial institutions.
  Reports suggest that a C&M employee sold their login credentials for just $2,700, giving the hacker direct access to central bank systems and reserve accounts.
  
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  Final Thoughts
  The CrediX case shows that while hacks remain a massive problem in 2025, negotiated settlements may sometimes offer a path to partial recovery for victims. Still, relying on attackers’ goodwill is far from a sustainable solution — the crypto industry urgently needs stronger security measures to protect users and funds.
  
  By 100%
  
  August 17
  
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2. analysis ⛏️💹 Cloud Mining vs Staking in 2025: Which Path Brings Better Crypto Rewards?
  
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  Introduction
  In 2025, cloud mining and crypto staking are two of the most talked-about methods of generating passive income in the digital asset world. While often mentioned together, they are fundamentally different approaches:
  Cloud mining means renting remote computing power for Bitcoin (or other crypto) mining.
  Staking involves locking tokens into a proof-of-stake (PoS) blockchain to help secure the network and earn rewards.
  Both can be profitable, but they come with very different levels of risk, cost, and sustainability. Let’s dive deeper.
  
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  How Cloud Mining Works in 2025
  Cloud mining allows investors to take part in Bitcoin or Ethereum mining without buying or maintaining expensive ASIC hardware.
  Instead of setting up machines, you simply purchase a contract from a provider. Your share of the mining hash power generates crypto rewards — reduced by fees for energy and maintenance.
  In 2025, leading platforms include:
  MiningToken – Swiss-based, compliance-focused, using renewable energy and AI-driven allocation. Contracts can last as little as one day.
  ECOS – Based in Armenia’s Free Economic Zone, offers a full suite of services: wallets, ROI calculators, and contracts starting at just $50.
  NiceHash – A hash-power marketplace where users buy or sell computing power dynamically. Fees average around 3%.
  
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  Typical returns: 5%–10% APR for Bitcoin cloud-mining contracts.
  
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  But beware: high-risk offerings (often tied to XRP) advertise 100%–800% APR, which usually resemble Ponzi schemes rather than real mining operations.
  
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  Eco-friendly mining farms powered by renewable energy are becoming more common, but cloud mining still faces criticism over centralization and environmental impact.
  
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  How Staking Works in 2025
  Proof-of-stake (PoS) has become one of the most popular passive income strategies. Token holders lock their crypto into a blockchain network to validate transactions and keep it secure.
  Options include:
  Running your own validator node (technical, higher entry).
  Delegating tokens to trusted validators, earning rewards minus a small commission.
  
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  Traditionally, staked tokens were locked for weeks, but liquid staking solutions (like Lido or Marinade) now provide derivative tokens (e.g., stETH, mSOL), which keep your assets liquid while still earning rewards.
  
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  Staking yields in 2025:
  Ethereum: ~3% APY
  Solana: 6%–8%
  Cardano: 4%–6%
  Cosmos: up to 18% (typically ~6% via exchanges)
  NEAR: 9%–11%
  Compared to cloud mining, staking offers steadier returns. Risks include validator downtime, “slashing” penalties, and token price drops. However, the industry is far more mature now, with regulated staking providers offering custody, audits, and even insurance.
  
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  Smaller PoS networks like Injective, SEI, or SUI offer double-digit rewards but come with higher volatility and lower liquidity.
  
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  Profitability: Cloud Mining vs Staking
  Here’s a quick comparison for 2025:
  Cloud Mining
  Returns: 5%–10% APR (legit providers)
  Risks: Platform collapse, scams, environmental concerns
  Liquidity: Locked until contract ends
  Staking
  Returns: 3%–11% APY depending on the chain
  Risks: Token price swings, slashing, validator downtime
  Liquidity: Delays with unbonding, though liquid staking offers flexibility
  
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  XRP-linked cloud mining promises 100%–800% APR → extremely risky, often scams.
  
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  Investor Profiles – Which Is Best for You?
  
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  Beginners / Low-tech users
  Cloud mining: Simple entry point (no hardware, no node setup). Typical 5%–10% APR.
  Staking: Easy via exchanges or liquid staking. ~3% on ETH, ~7% on SOL.
  
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  High-risk, high-reward seekers
  Some chase speculative XRP cloud mining returns (not advised).
  Safer bet: staking Cosmos, Polkadot, or NEAR with 15%–20% potential yields.
  
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  Institutions & compliance-focused investors
  Cloud mining lacks clear regulation and custody frameworks.
  Staking wins here: providers now include audits, KYT/KYB checks, insured custody.
  
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  Sustainability-minded investors
  Cloud mining = energy-intensive, still criticized.
  Staking = eco-friendly, aligns with ESG principles.
  
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  Other Key Factors to Consider
  Taxation: Rewards from both are usually taxed as income; later sales may trigger capital gains. In the UK, HMRC actively monitors exchange and mining data.
  Market volatility: All payouts are in crypto — sharp swings can wipe out fiat gains.
  Liquidity: Mining rewards are daily, but contracts tie up funds. Staking unbonding varies (except liquid staking, which offers faster exits).
  Reliability: Look for audited, transparent providers with uptime guarantees. Reliable staking providers are becoming common; mining transparency remains rare.
  
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  Fun fact: On Cosmos, delegators can “redelegate” without waiting through an unbonding period — switching validators instantly without losing rewards.
  
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  Conclusion
  The decision between staking vs mining in 2025 depends on your profile:
  Conservative users may prefer staking for its stability and eco-friendly nature.
  Adventurous investors might explore cloud mining but should beware of unrealistic ROI promises.
  Institutions are leaning toward staking due to compliance, audits, and custody solutions.
  Ultimately, staking is emerging as the sustainable, regulated future of passive crypto income, while cloud mining remains attractive only in specific, well-audited setups.
  
  By 100%
  
  August 17
  
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3. article 🌍💰 Smart Ways to Earn Passive Crypto Income in 2025 💡📈
  
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  Key Insights
  Crypto index funds and ETFs allow investors to gain exposure to multiple cryptocurrencies without constant trading.
  Both centralized (broker-managed) and decentralized (DeFi-native) versions exist.
  Potential income sources include price growth, staking rewards, DeFi yields, and covered call strategies.
  Risks include market volatility, smart contract flaws, and management fees.
  
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  Why Passive Crypto Income?
  Not everyone wants to stare at charts 24/7. If you’d rather let your money grow without chasing every market move, passive investing is a solid option.
  Much like traditional finance, crypto now offers index funds and exchange-traded funds (ETFs). These products give investors a diversified basket of cryptocurrencies — spreading risk while simplifying the process.
  Thanks to innovations like tokenized ETFs and onchain index products, passive crypto investing has never been more accessible.
  
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  What Are Crypto Index Funds and ETFs?
  
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  Crypto Index Funds
  Pool together top cryptocurrencies (often top 10–20 by market cap).
  Rebalanced regularly to reflect market shifts.
  Work similarly to mutual funds, but in the crypto world.
  
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  Types:
  Centralized: Run by professional firms. Focus on growth or covered call income.
  Decentralized (onchain): Governed by smart contracts and DAOs. Can include staking and yield farming rewards.
  
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  Crypto ETFs
  Traded on traditional stock exchanges (like NYSE or Nasdaq).
  Mirror either a single cryptocurrency (e.g., Bitcoin) or a basket of assets.
  Investors can buy/sell shares just like regular stocks via their brokerage account.
  
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  Example: ProShares Bitcoin Strategy ETF (BITO) focuses on Bitcoin futures, while Harvest Portfolio’s ETFs use covered call strategies to generate extra yield.
  
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  How Do They Generate Passive Income?
  Index funds & ETFs can provide income through:
  
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  Asset growth (e.g., BTC, ETH, SOL appreciation).
  
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  Staking rewards (if PoS coins are included).
  
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  DeFi yields (for onchain products).
  
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  Monthly income payouts (some ETFs distribute cash flow).
  
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  Real Examples of Passive Crypto Funds in 2025
  
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  Crypto Index Funds
  Bitwise 10 (BITW): Tracks the top 10 cryptocurrencies, rebalanced monthly. Accessible via traditional brokerages.
  TokenSets (DeFi Pulse Index & Metaverse Index): 100% decentralized, fully onchain, managed by smart contracts. Holders can stake for extra yield.
  Nasdaq Crypto Index (NCI): Tracks a wide range of cryptos with heavy Bitcoin weighting.
  
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  Crypto ETFs
  BITO (ProShares Bitcoin Strategy ETF): Futures-based Bitcoin exposure in US markets.
  Purpose Bitcoin Yield ETF (BTCY): Canadian ETF combining BTC exposure with covered calls for monthly income.
  Harvest Bitcoin & Ethereum Enhanced Income ETF (HBEE): Generates yield via covered calls on BTC & ETH.
  🛠 How to Invest?
  Centralized route: Use brokers (for ETFs) or crypto exchanges (like Coinbase, Binance, Bitwise).
  Decentralized route: Connect a Web3 wallet (e.g., MetaMask) to platforms like Index Coop or TokenSets.
  
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  Risks to Remember
  
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  Volatility: Prices swing wildly.
  🛠 Smart contract bugs: Especially in DeFi.
  
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  Management fees: Some charge 1–2% yearly.
  
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  Tracking errors: Funds may not perfectly mirror markets.
  
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  Always check: fund composition, rebalance rules, and income strategy before investing.
  
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  Tax Considerations
  
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  In the US, ETFs = taxed like stocks (capital gains).
  Tokenized funds = taxed like crypto assets.
  Staking rewards = often taxed as income.
  
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  Always seek professional tax advice, especially with DeFi investments.
  
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  Final Thoughts – Is It Worth It?
  If you believe in crypto’s long-term growth but don’t want to manage trades daily, index funds and ETFs are a great middle ground.
  They bring together:
  
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  Diversification
  
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  Yield opportunities
  
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  Less stress
  As DeFi and TradFi continue to merge, passive crypto investing is becoming mainstream. Whether through regulated ETFs or onchain index tokens, your portfolio can now quietly work for you in the background.
  So sit back, stake, and let your crypto earn while you sleep.
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  By 100%
  
  August 17
  
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4. article 🕵️‍♂️💻 Inside a Counter-Hack on North Korean IT Workers: What Was Discovered 🔐🌍
  
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  Overview
  A North Korean IT group, operating under at least 31 fake identities, has been tied to the $680,000 hack of the fan-token marketplace Favrr in June 2025.
  Leaked screenshots from one of the workers’ devices revealed how the team infiltrated crypto projects — using Google services, rented computers, VPNs, and freelance platforms to mask their true identities.
  The findings were first made public by blockchain investigator ZachXTB, who shared details from a source that managed to compromise one of the hackers’ machines.
  
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  What the Counter-Hack Revealed
  A team of just six North Korean operatives managed to control at least 31 fake personas.
  They acquired forged IDs, phone numbers, LinkedIn and UpWork accounts to pose as international developers.
  Some even faked job interviews with big firms — one tried to land a full-stack role at Polygon Labs, while others claimed fake past work experience at OpenSea and Chainlink.
  Pre-written interview scripts were found on their devices, showing carefully staged answers.
  🛠 Tools & Tactics Used
  
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  Google Workspace – Managed schedules, budgets, and communications.
  
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  Google Translate – Korean-to-English translations for chats with employers.
  
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  AnyDesk & other remote tools – Allowed them to secretly complete tasks for unsuspecting firms.
  🛡 VPNs – Hid their true locations while working. A leaked spreadsheet showed they spent $1,489.80 in May on operational costs, including accounts, tools, and proxies.
  
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  The $680,000 Crypto Heist
  Evidence connected one of their wallets (0x78e1a) directly to the Favrr exploit, which drained $680,000 in June 2025.
  In fact, these workers frequently use Payoneer to move money from fiat into crypto, making tracking more difficult.
  At the time, ZachXBT suggested that Favrr’s chief technology officer “Alex Hong” and other developers were North Korean operatives in disguise.
  
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  What They Were Researching
  Interestingly, the data also showed their learning interests:
  Could ERC-20 tokens be launched on Solana?
  Who are the leading AI companies in Europe?
  This suggests they are constantly probing new technologies to expand their tactics.
  
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  Why Companies Need to Be Careful
  ZachXBT emphasized that crypto and tech firms must do more due diligence when hiring.
  Many of these infiltrations are not highly sophisticated.
  The problem arises because of the sheer number of job applications, making vetting harder.
  Lack of cooperation between tech companies and freelance platforms creates gaps for these actors to slip through.
  Just last month, the US Treasury sanctioned two individuals and four entities tied to this North Korean IT worker network.
  
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  Key Takeaways for Crypto Firms
  
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  Always verify job applicants’ work history and credentials.
  
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  Watch for suspicious overlaps in identities (same skills, different names).
  
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  Strengthen collaboration with freelance platforms to spot fake accounts.
  
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  Assume attackers are constantly adapting — from crypto protocols to AI.
  
  By 100%
  
  August 17
  
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5. 🚨 The Vanilla Drainer Scam: How a New Cyber Threat Stole $5M+ in Weeks 💸
  
  A new and highly effective crypto-draining service known as Vanilla Drainer has stormed onto the dark web scene, orchestrating thefts exceeding $5.27 million in just a three-week period. This sophisticated operation highlights a worrying evolution in digital asset scams, proving that cybercriminals are continuously refining their methods to bypass security measures.
  Understanding the "Drainer" Threat
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  So, what exactly is a "drainer"? In simple terms, it's a malicious software kit sold to fraudsters on the dark web. These kits are designed to create convincing phishing websites that, when connected to a user's crypto wallet, can secretly authorize transactions, draining all their assets in seconds. Vanilla Drainer is the latest iteration of this threat, quickly gaining notoriety for its effectiveness and ability to fly under the radar.
  Vanilla Drainer's Rapid and Costly Rise
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  While the overall volume of crypto-draining scams has decreased since its peak in 2024—where nearly $500 million was stolen—new services like Vanilla are making a significant impact. According to blockchain investigator Darkbit, this particular drainer is quickly absorbing the user base of older services like Inferno Drainer and is responsible for a string of recent high-value thefts.
  One of the most devastating single events occurred on August 5, where a single victim lost a staggering $3.09 million in stablecoins. For providing the tools, the operators of Vanilla Drainer took a cut of approximately $463,000 from this heist alone.
  How the Scam Works: Bypassing Security and Cashing Out
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  Vanilla Drainer markets itself with a bold claim: the ability to bypass advanced security platforms like Blockaid. This is a key selling point for cybercriminals, as improved fraud detection has been a major hurdle for them.
  The financial arrangement is standard for the underground market: the creators of the drainer take a 20% commission on all successfully stolen funds. After taking their cut, the stolen tokens are typically converted into a blockchain's native currency (like Ethereum - ETH) or into Dai (DAI), a decentralized stablecoin that is much harder to trace and freeze compared to centralized alternatives like USDT or USDC. The fees are then funneled to a final wallet, which, at the time of the report, held over $2.23 million.
  A Disturbing Trend: Phishing Scams Are on the Rebound
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  The success of Vanilla Drainer is part of a larger, alarming trend. After a period of decline, phishing scams saw a massive rebound in July, with stolen amounts skyrocketing by 153% from the previous month to a total of $7.09 million. The number of individual victims also rose by 56%.
  To evade detection, Vanilla and similar services have adopted agile new tactics. As Darkbit notes, they are now "cycling through domains" and generating fresh malicious contracts for every phishing site, making it incredibly difficult for security systems to blacklist them effectively.
  The Eternal Game of Whack-a-Mole: Shut Down, But Never Gone
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  Perhaps the most frustrating aspect for investigators is the resilient nature of these drainer services. A public "shutdown" is rarely the end. A prime example is Inferno Drainer, which announced its retirement in late 2023 only to have its operations and tools resurface throughout 2024 and into 2025, being linked to over $9 million in losses in a six-month span.
  Vanilla Drainer's rapid growth and Inferno's persistence demonstrate a clear pattern: these criminal services don't die; they adapt, rebrand, and transfer ownership. The fight against them is a continuous cat-and-mouse game, requiring constant vigilance from both investors and security professionals.
  
  By 100%
  
  August 25
  
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6. article 💎 Trump Media & Crypto.com Launch Landmark $6.4B CRO Treasury Venture 📈
  
  In a move that signals growing institutional confidence in cryptocurrency, Trump Media & Technology Group and the major exchange Crypto.com have announced a powerful alliance. They are partnering with Yorkville Acquisition Corp., a Special Purpose Acquisition Company (SPAC), to create a groundbreaking new entity focused entirely on the Cronos ($CRO) ecosystem, with a massive war chest of $6.42 billion.
  This deal is poised to create the largest publicly traded treasury vehicle dedicated to a single cryptocurrency, marking a significant milestone in the fusion of traditional finance and the digital asset space.
  The Deal Explained: A $6.4B Powerhouse
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  The new company, to be named Trump Media Group CRO Strategy, Inc., is the result of a definitive business combination agreement. The funding structure is colossal and multifaceted:
  $1 Billion in CRO Tokens: The treasury will be seeded with 6.3 billion CRO tokens, representing a significant portion of the asset's circulating supply.
  $200 Million in Cash: Providing immediate liquid capital for operations.
  $220 Million in Warrants: Offering future equity potential.
  A $5 Billion Equity Line of Credit: Provided by a Yorkville affiliate, ensuring ample firepower for further CRO acquisition.
  This positions the new entity as a "CRO whale" of unprecedented scale, with the resources to significantly influence and support the Cronos ecosystem.
  You can see the official announcement from Crypto.com's CEO, Kris Marszalek, here:
  
  Why Cronos (CRO)? The Blockchain of Choice
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  At the heart of this ambitious venture is Cronos ($CRO), the native token of Crypto.com's high-performance blockchain. Cronos is built for speed, scalability, and interoperability, serving as a foundation for:
  DeFi (Decentralized Finance) applications
  NFT marketplaces
  The tokenization of real-world assets (RWA)
  By betting so heavily on CRO, the partners are making a strong statement about their belief in the long-term utility and growth potential of the Cronos network as a pillar of next-generation financial infrastructure.
  Lock-Ups and Long-Term Vision
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  Demonstrating a commitment that goes beyond short-term speculation, the founding partners—Trump Media, Crypto.com, and Yorkville—have agreed to a one-year lock-up period on their founding shares and warrants. This will be followed by a gradual three-year release schedule.
  This structure is designed to align their interests with the long-term health and success of the project, reassuring the market of their serious intent.
  Devin Nunes, Chairman and CEO of Trump Media & Technology Group, stated, “We continue to be bullish on cryptocurrency, and we are excited to be partnering with Crypto.com and Yorkville for this strategic initiative.”
  Echoing this sentiment, Kris Marszalek, CEO of Crypto.com, highlighted the sheer scale of the project, noting it encompasses "more than CRO’s entire current market cap, plus over $400 million in cash and a $5 billion facility to acquire more CRO."
  Strategy: More Than Just Holding
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  The new company's plan extends far beyond simply holding a vast amount of CRO. It intends to become an active validator on the Cronos blockchain. This means:
  Supporting Network Security: By running a validator node, the company will help process transactions and secure the network.
  Earning Staking Rewards: It will earn rewards for its validating work, which it plans to reinvest to grow its CRO holdings organically over time.
  Participating in Governance: As a major validator, it will have a voice in the future development and direction of the Cronos ecosystem.
  This active participation strategy transforms the entity from a passive treasury into a fundamental, integrated player in the network's growth.
  The transaction is being advised by Clear Street as the exclusive capital markets adviser, with legal counsel from top firms DLA Piper LLP and Skadden, Arps, Slate, Meagher & Flom LLP. The new company expects to list on the Nasdaq under the ticker symbol “MCGA” once the deal is finalized.
  
  By 100%
  
  August 26
  
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7. article 🔒 Supreme Court Paves Way for Crypto Surveillance – Why Onchain Privacy Matters
  
  🏛 Supreme Court Decision – A Turning Point for Crypto Privacy
  On June 30, 2025, the U.S. Supreme Court declined to review Harper v. Faulkender, a case that challenged the IRS’s broad “John Doe” summonses for cryptocurrency records. By letting the lower court ruling stand, the justices effectively confirmed that the third-party doctrine — a principle nearly a century old — also applies to blockchain data.
  This means that, just like with bank records, information voluntarily shared on a public ledger loses protection under the Fourth Amendment. Once data leaves personal control, it becomes open to warrant-free inspection.
  
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  In other words: every crypto transaction onchain is now vulnerable to government scrutiny, prosecutors, tax agents, and even malicious actors willing to sift through blockchain records.
  
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  Blockchain Analytics – “Radical Transparency” for Profit
  No industry has benefitted more than blockchain forensics firms. The analytics sector is expected to reach $41 billion in 2025, nearly double the year before. Their tools already flag over 60% of illicit stablecoin activity, proving how little anonymity remains.
  Regulators are offered a tempting deal: “Pay us, and every wallet becomes a glass bank.”
  But there’s a darker side — massive data collection. Payrolls, medical payments, political donations — all sucked into giant databases. Once stored, this information is vulnerable to leaks, subpoenas, and misuse.
  Lawmakers are unlikely to fix this anytime soon. The real solution lies in cryptographic engineering that can restore privacy onchain.
  🛡 Privacy Tools – Fighting Back with Tech
  Some Bitcoin-based methods already allow users to publish a static receiving address while generating new, unlinkable outputs onchain. This frustrates forensic tracking by breaking common patterns.
  Other techniques pool transactions from multiple users, blurring the line between sender and receiver. Since these do not rely on custodial mixers like Tornado Cash (sanctioned in 2022), they are harder to regulate.
  If wallet providers made such protections default features — instead of hidden opt-ins — baseline privacy could become standard, just like encrypted HTTPS did for the web.
  
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  Adoption vs. Privacy – The Hidden Barrier
  Reports predict that consumer payment adoption will rise by 82% between 2024 and 2026, but only 2.6% of Americans are expected to use crypto for everyday payments.
  Why so low? Because perceived security and confidentiality matter. If a barista can trace your coffee tip back to your home address, crypto adoption will stall.
  Institutional investors also worry. Under current law, portfolio managers must assume that every onchain trade is visible to regulators, competitors, and adversaries. Only those using privacy-enhancing rails can maintain true trade secrecy.
  🕰 The Lesson of History – Privacy First
  History shows that early adopters of privacy safeguards eventually gain market advantage. For example, email encryption was once a niche, but today it is standard across enterprise platforms.
  The same could happen in blockchain. Developers, custodians, and Layer-2 projects have the power to make privacy the default, not an optional add-on.
  Failing to act will leave decentralized finance as the most transparent yet most surveilled financial system ever created.
  The Supreme Court has made its stance clear. Now, it’s up to engineers and innovators to decide whether blockchains protect users — or expose them.
  
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  Final Thoughts
  Privacy isn’t just a personal preference — it’s the backbone of true financial freedom. Without it, blockchain risks becoming a tool of mass surveillance rather than liberation.
  
  By 100%
  
  August 31
  
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8. article Crypto Miners Caught Draining Power From Hong Kong Care Homes
  
  Authorities in Hong Kong have arrested two local technicians accused of secretly running a cryptocurrency mining setup inside facilities for the disabled. By tapping into the buildings’ electricity and internet, they allegedly racked up soaring energy bills and slowed down the network—raising suspicions that led to a police raid.
  What Happened?
  The case came to light when staff noticed unusually high electricity charges, with some bills shooting up by as much as HK$9,000 (about $1,150). Alongside this, internet performance inside the facilities noticeably deteriorated. Both red flags triggered further checks and eventually brought the matter to law enforcement.
  Investigators revealed that the men, aged 32 and 33, had installed eight cryptocurrency mining rigs inside suspended ceilings across two separate care home offices—five located in Sham Shui Po and another three in Kwun Tong.
  How They Operated
  The miners reportedly ran nonstop, drawing power and bandwidth from the care homes’ infrastructure. During a routine inspection, the IT department discovered unauthorized devices hidden above the ceiling tiles.
  Inspector Ng Tsz-wing of the Sham Shui Po district’s financial crime division explained that the suspects exploited ongoing renovation work in August to secretly wire the miners into the facilities’ electrical and network systems. From there, the rigs continuously mined cryptocurrency without the institutions’ knowledge.
  Both suspects, who had been employed for several years by an engineering firm, were arrested last Friday in Mong Kok and Sham Shui Po. Police described the operation as an isolated case rather than part of a broader criminal network.
  Legal and Industry Reaction
  The care facilities involved have not been publicly identified, but the investigation remains active. Under Hong Kong’s Theft Ordinance, illegally using electricity can result in a prison term of up to five years.
  Authorities warned the public to remain alert during construction or system upgrades. Inspector Ng advised residents and institutions to carefully track electricity usage and internet performance—and report any suspicious activity to police.
  Francis Fong Po-kiu, honorary chairman of the Hong Kong Information Technology Federation, highlighted the enormous power demand of crypto mining. “It’s like running your air conditioning nonstop,” he explained, noting that the high costs can tempt individuals to cut corners illegally in pursuit of Bitcoin and other digital assets.
  Related Case Abroad
  This incident follows another high-profile cryptojacking case overseas. In the United States, Charles O. Parks III, also known online as “CP3O”, was sentenced to a year and one day in prison after orchestrating a $4.5 million illegal mining scheme.
  According to the Department of Justice, Parks exploited major cloud service providers between January and August 2021, diverting their computing power and storage to mine cryptocurrency. He then cashed out the profits, funding a lavish lifestyle that included luxury hotels, jewelry, a Mercedes-Benz, and first-class travel.
  Despite portraying himself as a successful self-made crypto investor, authorities confirmed that his wealth was entirely built on fraud.
  
  By 100%
  
  September 18
  
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9. article ModStealer Malware Masquerades as Job Offers to Target Crypto Wallets
  
  A dangerous new strain of malware called ModStealer is spreading across Windows, macOS, and Linux, slipping under the radar of antivirus software and going after crypto wallets.
  The Essentials
  Cross-platform threat: ModStealer infects Windows, macOS, and Linux.
  Fake job ads: The malware is distributed through fraudulent recruiter postings aimed at developers.
  Crypto focus: It extracts wallet data, private keys, credentials, and more.
  MaaS model: Experts warn this is part of the fast-growing Malware-as-a-Service economy.
  Researchers at security company Mosyle revealed that ModStealer has managed to remain undetected since it first appeared on VirusTotal nearly a month ago, as reported by 9to5Mac.
  How Victims Get Infected
  Cybercriminals are using fake job recruitment ads to lure victims. Once targeted developers download and execute a malicious JavaScript file written in NodeJS, traditional signature-based defenses fail to flag it.
  Unlike simple infostealers, ModStealer comes equipped with a wide range of capabilities. It specifically targets 56 browser wallet extensions, including Safari plug-ins, and can steal:
  Private keys
  Credentials
  Configuration files
  Digital certificates
  It doesn’t stop there—clipboard hijacking, screenshot capture, and even remote code execution are built in, giving attackers near-total control of compromised systems.
  On macOS, the malware leverages Apple’s launchctl tool, embedding itself as a LaunchAgent for persistence. Once established, it quietly observes user activity and exfiltrates data to a server believed to be hosted in Finland, though routed through German infrastructure.
  Part of a Bigger Trend
  Security analysts believe ModStealer is sold as part of the Malware-as-a-Service model, where developers provide the malicious software and affiliates deploy it without needing technical knowledge.
  This aligns with broader industry findings—Jamf recently reported that Mac-focused infostealers jumped 28% in 2025, highlighting the rapid growth of these threats.
  For crypto users, the stakes are especially high. With wallets and blockchain credentials in the crosshairs, the damage can be immediate and costly. Mosyle emphasized:
  
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  The campaign underlines the need for behavior-based security tools, as signature detection alone is no longer enough.
  $3 Million Lost in Phishing Scam
  In a separate but related event, a crypto investor recently lost $3.05 million in Tether (USDT) after unknowingly signing a malicious blockchain transaction.
  The case, flagged by blockchain analytics firm Lookonchain, highlights how phishing continues to devastate digital asset holders. The attacker relied on a common oversight—victims checking only the first and last characters of wallet addresses instead of verifying the entire string.
  According to CertiK’s latest report, crypto investors lost $2.2 billion in the first half of 2025 alone. Of that:
  $1.7 billion came from wallet compromises across just 34 incidents.
  $410 million was drained through phishing in 132 separate attacks.
  These numbers reveal a disturbing reality: whether through malware like ModStealer or phishing tricks, crypto users remain prime targets for cybercriminals.
  
  By 100%
  
  September 18
  
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10. $1.35M Drained in THORChain Co-Founder Scam: Deepfakes, Telegram Hacks, and DPRK Links
  
  $1.35M Drained in THORChain Co-Founder Scam: Deepfakes, Telegram Hacks, and DPRK Links
  A sophisticated scam has cost a THORChain co-founder $1.35 million after attackers combined a hacked Telegram account, a convincing deepfake video call, and what may have been a zero-day exploit to steal keys from an old MetaMask wallet.
  How the Attack Played Out
  On September 9, JP, one of THORChain’s co-founders, lost access to funds from a forgotten MetaMask account. The attackers initially hijacked a friend’s Telegram account and used it to invite him to a Zoom meeting.
  During the call, a deepfake video added credibility. JP clicked on a link but didn’t see any pop-ups or suspicious prompts. He suspects the attackers leveraged access to his encrypted iCloud Keychain or a secondary Chrome profile on his Mac, where his wallet data was stored.
  According to his own account, no administrator password requests or installation prompts appeared, suggesting the use of a zero-day exploit.
  Forgotten Wallet, Hidden Assets
  The stolen funds came from an old MetaMask wallet JP had staked assets in—tokens that don’t appear on Etherscan unless tracked through portfolio tools. This made the account easy to overlook until it was too late.
  Following the theft, blockchain trackers identified an on-chain message sent to the exploiter’s wallet. The note offered a bounty for returning the stolen THOR tokens within 72 hours, promising no legal action if the attacker complied and provided contact details for THORSwap’s team.
  Investigators Confirm the Breach
  Blockchain investigators confirmed that approximately $1.2 million to $1.35 million was drained from JP’s account. The breach was first reported by on-chain monitoring services, which flagged suspicious transfers tied to the compromised wallet.
  Notably, critics highlighted that THORChain itself had previously profited from the laundering of assets connected to DPRK-backed hacks on platforms like Bybit—making this incident appear ironically fitting given the suspected North Korean ties.
  Lessons and Warnings
  Reflecting on the attack, JP stressed several lessons:
  Private keys become riskier over time – avoid long-term storage in iCloud, Google Drive, or similar services.
  Use independent two-factor authentication, ideally on a burner device.
  Adopt threshold signature wallets like Vultisig, which split key shares across multiple devices for added protection.
  He warned: “Attacks are only going to escalate. Solutions exist—we just need to upgrade our wallets.”
  A Bigger Picture: Telegram Scams Exploding
  This case is part of a broader crisis. By mid-2025, crypto investors had lost $2.2 billion, with wallet breaches and scams making up the bulk of incidents. Crystal Intelligence estimates that over the past 14 years, hacks and breaches have stolen $22.7 billion in total.
  Scam Sniffer recently reported that malware scams on Telegram have surged by 2,000% since November, surpassing traditional phishing campaigns. Fraudsters distribute malicious code through fake verification bots in airdrop, trading, and alpha groups—harvesting passwords, private keys, and wallet data once executed.
  The UN has previously estimated that scams, laundering operations, and stolen data sales on Telegram generate more than $36.5 billion annually, much of it via USDT.
  Meanwhile, cybercriminals continue to promote deepfake tools and malware, with the U.S. Treasury linking Huione Group to $98 billion in illicit crypto flows, some tied directly to North Korea’s Lazarus Group.
  
  By 100%
  
  September 18
  
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11. article Sam Bankman-Fried Fights Back: Appeal Set to Challenge 25-Year Sentence
  
  Sam Bankman-Fried, the former head of collapsed crypto exchange FTX, is attempting to cut down his 25-year prison sentence by filing an appeal with the U.S. Court of Appeals for the Second Circuit. His hearing has now been officially scheduled for November 4, 2025.
  From Conviction to Appeal
  Bankman-Fried, once seen as one of the most influential figures in digital assets, was sentenced in March 2024 after being found guilty on seven felony counts tied to the $8 billion FTX collapse. Following sentencing, he was transferred from New York to a correctional facility in California.
  The upcoming appeal represents one of the most significant developments since that verdict. His legal team has been pushing for a review since April 2024, claiming his trial was fundamentally unfair.
  Defense Arguments
  In a September 2024 filing, his attorneys argued that Bankman-Fried was “never presumed innocent” and that prosecutors painted an overly dramatic and misleading picture, framing FTX customer funds as irretrievably gone.
  Adding to the defense’s strategy, a pinned post from Bankman-Fried himself outlined claims that FTX’s Chapter 11 bankruptcy process was mishandled.
  According to him, outside law firms and restructuring chief John Ray III pushed their own agenda—prioritizing legal fees and control of the exchange over customer interests. If introduced in court, this narrative could be used to shift the case from criminal wrongdoing to alleged procedural misconduct.
  Tough Odds Ahead
  While a successful appeal could lead to either a new trial or resentencing, experts warn that reversing such a high-profile conviction will be extremely difficult. The jury heard damaging testimony from Bankman-Fried’s closest associates, including Caroline Ellison and Gary Wang, which heavily influenced the outcome.
  Ellison, former CEO of Alameda Research and once romantically linked to Bankman-Fried, pleaded guilty and received a two-year prison sentence in September 2024, with release expected in March 2026.
  Meanwhile, Gary Wang and former engineering director Nishad Singh were given time served sentences after cooperating with prosecutors.
  Political Maneuvers and Speculation
  Beyond the legal battlefield, Bankman-Fried has taken steps that some view as political positioning. In March, he sat down with Tucker Carlson and hinted at adopting Republican-aligned views—prompting speculation he may seek a presidential pardon from Donald Trump.
  The idea gained traction given Trump’s controversial pardon of Silk Road founder Ross Ulbricht. Still, SBF has not explicitly requested such a pardon.
  Adding further complexity, a September 9 filing in the U.S. Bankruptcy Court in Delaware revealed that liquidators of Three Arrows Capital (3AC) intend to depose Bankman-Fried under Rule 45 of the Federal Rules of Civil Procedure.
  What Comes Next?
  As the November 4 appeal date approaches, the spotlight will once again turn to Bankman-Fried, who remains at the center of one of the most infamous financial collapses in modern history. If the court sides with his defense, it could reshape not only his future but also broader perceptions of accountability in the crypto industry.
  
  By 100%
  
  September 18
  
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12. article Canada Slaps KuCoin with Record $14M Fine Over Major AML Violations
  
  Canada’s financial watchdog has imposed a historic penalty on KuCoin, marking the nation’s largest-ever fine for anti–money laundering (AML) breaches.
  The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced a C$19.6 million (US$14.09 million) fine against Seychelles-based Peken Global Limited, the company operating KuCoin. According to FINTRAC, the exchange failed to register as a foreign money services business and neglected to report nearly 3,000 large cryptocurrency transactions between 2021 and 2024.
  Additionally, the agency cited 33 incidents where KuCoin did not report transactions that raised red flags for potential money laundering or terrorist financing.
  
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  FINTRAC Acts Before Global Audit
  The enforcement comes just ahead of a critical Financial Action Task Force (FATF) audit scheduled for November, during which Canada’s safeguards against financial crimes will be closely examined.
  KuCoin has denied all allegations, describing the fine as “excessive and punitive.” The company stated that it has appealed to the Federal Court of Canada, arguing that FINTRAC wrongly classified it as a foreign money services business under Canadian regulations.
  FINTRAC revealed that the KuCoin case alone represents the bulk of its total enforcement actions over the past year. Out of 23 total penalties worth $25 million, KuCoin’s violations were described as “particularly serious” and, in some cases, “severe.”
  This isn’t KuCoin’s first regulatory issue in Canada — in 2023, the Ontario Securities Commission also sanctioned the exchange for operating without proper registration.
  
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  Previous U.S. Settlement
  Earlier this year, KuCoin reached a $300 million settlement with the U.S. Department of Justice after pleading guilty to running an unlicensed money services business. As part of that agreement, the company committed to cease all operations in the United States.
  The timing of FINTRAC’s fine coincides with Canada’s largest cryptocurrency seizure ever. Authorities confiscated over C$56 million (about US$40 million) in assets from the lesser-known exchange TradeOgre. The Royal Canadian Mounted Police (RCMP) executed the operation, completely dismantling the platform — marking the first time Canadian law enforcement has fully shut down a crypto exchange.
  
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  Thailand’s Surprising Partnership with KuCoin
  Despite ongoing legal challenges, KuCoin continues to expand globally. In a recent move, Thailand’s Ministry of Finance selected KuCoin as its first official crypto partner for the G-Token initiative — a government-backed, blockchain-based digital bond program valued at 5 billion baht (approx. $153 million).
  Under this program, KuCoin Thailand will collaborate with XSpring Digital, SIX Network, and Krungthai XSpring to manage token subscriptions, redemptions, and listings. The G-Tokens, fully backed by the Thai baht, offer yields higher than traditional savings accounts and allow investments starting at just $3, making government bonds accessible to ordinary citizens.
  The initiative, authorized under Thailand’s Public Debt Management Act, reflects the country’s push to modernize public finance and democratize access to investments through blockchain technology. KuCoin is also expected to advise on expanding G-Token offerings internationally, pending regulatory approval.
  
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  Summary
  FINTRAC fined KuCoin a record C$19.6 million for AML noncompliance.
  The exchange allegedly failed to report 3,000 large crypto transactions and 33 suspicious cases.
  KuCoin has appealed the decision, calling the penalty excessive.
  Canada’s AML enforcement is under scrutiny ahead of an upcoming FATF audit.
  Despite regulatory pressure, KuCoin continues global expansion, including a major government partnership in Thailand.
  
  By 100%
  
  October 5
  
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13. article Crypto.com Secures CFTC Green Light to Offer Leveraged Crypto Derivatives in the U.S.
  
  Crypto.com has achieved a major regulatory breakthrough in the United States after receiving approval from the Commodity Futures Trading Commission (CFTC) to offer margined crypto derivatives through its U.S. affiliate, Crypto.com | Derivatives North America (CDNA).
  The decision grants CDNA an amended Derivatives Clearing Organization (DCO) license, allowing it to expand beyond fully collateralized products into cleared, leveraged derivatives across cryptocurrencies and other asset classes. This marks a crucial milestone in Crypto.com’s plan to build a comprehensive, regulated derivatives ecosystem for both institutional and retail traders in the U.S.
  
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  Key Points
  CFTC approval enables CDNA to provide cleared, margined crypto derivatives.
  Crypto.com | FCM, the company’s U.S. futures arm, is now a registered Futures Commission Merchant (FCM) under the National Futures Association (NFA).
  These licenses allow Crypto.com to operate a fully compliant, leveraged trading platform for American customers.
  
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  Details of the Approval
  According to Crypto.com’s official statement, CDNA — already recognized as a CFTC-registered exchange and clearinghouse — has now received an updated DCO license that broadens its operational scope. This enables the platform to clear margined derivatives not just in crypto markets but across multiple asset types.
  Previously, the company’s authorization was limited to fully collateralized products, often used in prediction markets and other non-leveraged applications.
  In a parallel development, Foris DAX FCM LLC, operating as Crypto.com | FCM, received NFA approval as a Futures Commission Merchant. This designation allows the platform to facilitate trades for both retail and institutional clients within U.S. derivatives markets.
  
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  Executive Commentary
  Crypto.com CEO and co-founder Kris Marszalek called the move a “significant step forward” in offering regulated leveraged derivatives to American traders under U.S. oversight.
  
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  He also acknowledged the role of Acting CFTC Chair Caroline Pham, thanking her and the CFTC for what he described as a “collaborative and transparent regulatory process.”
  
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  The Path to Approval
  Crypto.com’s amended DCO application was initially filed in June 2024 after discussions with CFTC staff that began the previous year. The review process included detailed technical demonstrations of CDNA’s clearing systems and risk controls.
  Meanwhile, the FCM registration process started earlier in April 2022, undergoing a similar in-depth evaluation by NFA officials before final approval.
  According to Steve Humenik, Head of Clearing at CDNA, the achievement highlights the agency’s dedication to advancing the crypto market within a structured regulatory framework.
  Nick Lundgren, Crypto.com’s Chief Legal Officer, emphasized that this milestone reflects the company’s broader mission to become “the most regulated financial services platform in the world.”
  Travis McGhee, Global Head of Capital Markets, added that CDNA is now developing a next-generation clearinghouse built for scale, transparency, and robust risk management.
  
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  CFTC Expands Its Digital Asset Oversight
  In a related development, the CFTC has broadened its engagement with the crypto industry by appointing new members to its Global Markets Advisory Committee (GMAC) and Digital Asset Markets Subcommittee (DAMS).
  The new appointees include:
  Katherine Minarik (Uniswap Labs)
  Avery Ching (Aptos Labs)
  James J. Hill (BNY)
  Ben Sherwin (Chainlink Labs)
  These individuals bring experience in blockchain infrastructure, legal policy, and institutional crypto strategy.
  Additionally, Scott Lucas of JPMorgan will now co-chair the committee alongside Sandy Kaul of Franklin Templeton, succeeding Caroline Butler.
  Lucas underscored the need for “clear, effective regulatory frameworks,” while Kaul stressed that consumer protection must remain central to the CFTC’s approach.
  The DAMS committee continues to advise the regulator on key issues like tokenization, decentralized finance (DeFi), and blockchain adoption, helping ensure consistent oversight across traditional and digital financial markets.
  
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  Summary
  Crypto.com’s U.S. arm wins CFTC and NFA approval to offer margined derivatives.
  Marks the first major step toward a regulated leveraged crypto platform in the U.S.
  CDNA and Crypto.com | FCM cleared for full-scale trading operations under federal oversight.
  The move aligns with the CFTC’s broader push to modernize digital asset policy.
  
  By 100%
  
  October 5
  
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14. article 💰 Chinese Woman Admits Guilt in Record-Breaking $6.7B Global Crypto Fraud
  
  A Chinese national has pleaded guilty in the United Kingdom to orchestrating one of the largest cryptocurrency-related financial crimes in history — a case tied to the seizure of more than $6.7 billion worth of Bitcoin.
  
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  Key Highlights
  Zhimin Qian, also known as Yadi Zhang, admitted in London to running a multibillion-dollar fraud that resulted in the confiscation of 61,000 BTC.
  The massive investment scam between 2014 and 2017 deceived more than 128,000 investors in China.
  Funds were laundered through real estate purchases, with assistance from Jian Wen, her long-time associate.
  U.K. authorities hailed the conviction as a major milestone in the global fight against crypto-driven money laundering.
  
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  A Years-Long Fraud Finally Brought to Justice
  Appearing before Southwark Crown Court in London, Qian confessed to illegally acquiring and holding tens of thousands of Bitcoins connected to a sweeping investment fraud in China.
  According to the Metropolitan Police, Qian orchestrated a network of fraudulent ventures that promised extraordinary daily returns to investors. The operation, which ran between 2014 and 2017, drew in professionals, retirees, and families — many persuaded by friends or relatives to invest.
  Authorities revealed that the stolen funds were swiftly converted into Bitcoin, leading to a massive recovery of 61,000 BTC by U.K. investigators.
  
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  How the Scheme Unraveled
  The Met’s investigation began in 2018, after officers received intelligence about suspicious cryptocurrency transfers. Qian had lived in the U.K. under a false identity for several years, purchasing expensive homes and luxury items in an effort to disguise the source of her wealth.
  Detective Sergeant Isabella Grotto, who led the case, described it as “a painstaking, multi-jurisdictional investigation spanning seven years.”
  
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  Lavish Lifestyle and an Accomplice
  Qian didn’t operate alone. Her close associate, Jian Wen, a 44-year-old former restaurant worker, helped funnel stolen funds into real estate and luxury assets.
  Wen was sentenced to six years and eight months in prison last year after investigators discovered her dramatic lifestyle change — from living above a takeaway shop to residing in a luxury North London home.
  Authorities confirmed she also purchased two Dubai properties worth more than £500,000, and police seized over £300 million in Bitcoin tied to her activities.
  Court filings show that Qian’s fake investment firm posed as a fintech company, presenting itself as a supporter of China’s digital innovation strategy. In reality, prosecutors said it was a front for an elaborate crypto Ponzi scheme.
  Qian is currently held in custody and awaits sentencing.
  
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  Surge in Crypto-Related Attacks Adds to Market Concerns
  Meanwhile, new research suggests that physical attacks targeting crypto holders have surged by 169% in just six and a half months.
  According to data compiled by CASA co-founder Jameson Lopp, 35 violent incidents involving cryptocurrency theft have been reported globally since February, reflecting growing risks as Bitcoin and other assets continue to rally.
  In total, 48 crypto-related assaults have been recorded so far in 2025, a 33% rise compared to all of 2024. France alone has reported 14 incidents this year.
  One of the most alarming cases occurred on September 6 in Cambridge, Canada, where a man was kidnapped at gunpoint and forced to transfer his digital assets to an attacker’s wallet.
  
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  Summary
  Qian admitted guilt in the world’s largest-ever crypto seizure case — 61,000 BTC worth $6.7B.
  The scam defrauded over 128,000 victims in China.
  Jian Wen, her associate, already serves prison time for laundering the proceeds.
  Authorities called it a major win against crypto-enabled financial crime.
  Rising physical attacks highlight a growing global security concern for crypto investors.
  
  By 100%
  
  October 5
  
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  126 views
  
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15. article 🚀 Crypto.com Expands Into DeFi Lending With Morpho Integration on Cronos
  
  Crypto.com is making a major move into decentralized finance by partnering with Morpho, the world’s second-largest DeFi lending protocol. The collaboration will soon introduce crypto lending and stablecoin yield services directly on Cronos, Crypto.com’s native blockchain network.
  
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  Key Highlights
  Morpho is being integrated into Crypto.com’s Cronos chain to power stablecoin lending and wrapped asset deposits.
  Users will be able to borrow stablecoins using wrapped ETH and BTC as collateral — all within the Crypto.com ecosystem.
  U.S. customers will still have access to Morpho’s lending markets, even under the restrictions of the Genius Act.
  
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  A New Era of On-Chain Lending
  Announced Thursday, the partnership will roll out later this year, marking a major upgrade to Cronos’ DeFi ecosystem.
  Through this integration, Crypto.com users can lend and earn yield on wrapped crypto assets — such as wrapped Ether (CDCETH) and wrapped Bitcoin (CDCBTC) — while staying within the platform.
  Wrapped tokens let users engage with decentralized protocols without having to bridge native assets across different blockchains. By keeping all lending activity native to Cronos, Crypto.com aims to simplify DeFi access and boost adoption of its blockchain network.
  Morpho’s co-founder Merlin Egalite described the collaboration as an effort to deliver a “streamlined, fully decentralized user experience” that merges the efficiency of traditional finance with blockchain transparency.
  The Morpho protocol will be embedded directly into the Crypto.com interface, eliminating the need for external wallets or third-party platforms.
  Currently, Morpho boasts over $7.7 billion in total value locked (TVL), per DefiLlama data, placing it second only to Aave in the global DeFi lending market. The protocol acts as a matching engine between lenders and borrowers, optimizing interest rates by using a peer-to-peer matching layer that sits on top of Aave and Compound.
  
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  Compliance Under the Genius Act
  A key detail in the partnership is that Morpho’s services will remain available to U.S. users — even after the Genius Act, passed in July 2025, which restricts stablecoin issuers from paying direct yields.
  Egalite clarified that lending stablecoins isn’t the same as earning yield from reserves, and therefore remains fully legal under current regulations.
  This development marks Morpho’s second major exchange integration in recent weeks. In September, Coinbase also incorporated Morpho into its app, enabling users to lend USDC through vaults managed by Steakhouse Financial.
  The platform’s advertised returns reach up to 10.8%, significantly higher than the typical 4.5% USDC rewards offered elsewhere.
  Coinbase CEO Brian Armstrong said the move reflects the company’s ambition to evolve into a “full-service crypto super app”, positioning it as a viable alternative to the traditional banking system.
  
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  Traditional Banks Feel the Heat
  The DeFi expansion by major exchanges has drawn criticism from legacy financial institutions. In August, several top U.S. banks — alongside the Bank Policy Institute — urged lawmakers to impose tighter oversight on stablecoins, arguing that unchecked growth could pull trillions in deposits away from traditional banks.
  Coinbase countered these claims, calling them “misleading” and accusing banks of defending outdated, fee-based models threatened by crypto innovation.
  Still, traditional institutions are beginning to respond. Citigroup CEO Jane Fraser confirmed that the bank is exploring its own Citi stablecoin, alongside tokenized deposit products designed for 24/7 settlements between corporations.
  Meanwhile, JPMorgan introduced JPMD deposit tokens for institutional blockchain payments in June, even as CEO Jamie Dimon continued to question crypto’s long-term role.
  The bank also acted as lead underwriter for Circle’s IPO, which has since soared over 500% from its initial $31 listing price.
  Across the Atlantic, regulators are taking a firmer stance: the Bank of England recently proposed strict ownership limits on stablecoins — between £10,000–£20,000 for individuals and up to £10 million for businesses — sparking backlash from crypto advocates and fintech leaders.
  
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  Summary
  Crypto.com and Morpho are joining forces to launch stablecoin lending on Cronos.
  The integration allows borrowing against wrapped BTC and ETH without leaving the platform.
  U.S. access remains legal under the Genius Act due to regulatory distinctions.
  Traditional banks are responding to DeFi’s growth with new digital asset experiments.
  The move cements Crypto.com’s role in bridging centralized and decentralized finance.
  
  By 100%
  
  October 5
  
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  136 views
  
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16. article 🔍 Cracking Down on Crypto: UK Tax Authorities Ramp Up Compliance Efforts 💰
  
  Tax agencies in the United Kingdom and India are increasingly leveraging user data obtained from major cryptocurrency exchanges such as Binance to identify and pursue individuals suspected of tax evasion.
  
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  Surge in HMRC Compliance Letters
  The UK’s HM Revenue & Customs (HMRC) has significantly increased its monitoring of cryptocurrency transactions, dispatching approximately 65,000 “nudge letters” to investors believed to have inaccurately reported or omitted digital asset earnings. This figure marks a notable rise—more than double the number sent in the previous year, as reported by The Financial Times.
  Data secured through a Freedom of Information request by the accounting firm UHY Hacker Young reveals a 134% year-over-year increase in these advisory notices. Typically, such letters are issued as an initial step before launching full-scale audits, encouraging recipients to reassess their tax returns and address any unpaid taxes.
  
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  Global Data-Sharing Initiatives
  According to Neela Chauhan, a partner at UHY, HMRC is actively utilizing information submitted directly by cryptocurrency trading platforms to pinpoint possible tax avoidance cases.
  This effort is part of a broader international trend. For example, Indian tax officials are also investigating more than 400 individuals suspected of crypto tax evasion, aided by data shared by Binance.
  These actions underscore how tax authorities worldwide are enhancing their oversight of cryptocurrency activities through cross-border data exchange agreements.
  
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  Upcoming Regulatory Changes: CARF
  A major shift is expected in 2026 with the introduction of the Crypto-Assets Reporting Framework (CARF), a global standard that has been adopted by nearly 70 countries, including OECD members.
  Under CARF, digital asset exchanges will be mandated to submit detailed customer and transaction data to national tax agencies. The initial round of reporting is scheduled for May 31, 2027, greatly expanding the transparency of crypto-related earnings.
  
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  UK Crypto Tax Guidelines
  In the UK, most cryptocurrencies are classified as investment assets. This means that activities such as selling, swapping, or using crypto to make purchases are considered taxable disposals, subject to Capital Gains Tax (CGT).
  Additionally, cryptocurrency obtained through mining, staking, airdrops, or as payment for services is categorized as income and is taxed accordingly.
  Recent revisions to the tax code have adjusted CGT rates to 18% for basic-rate taxpayers and 24% for higher-rate taxpayers, applicable to disposals occurring after October 30, 2024.
  
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  UK Regulatory Developments
  In a parallel move signaling continued integration of digital assets, the UK’s financial regulator recently ended a four-year prohibition on cryptocurrency-based exchange-traded notes (ETNs). This decision permits asset management firms to list such products on the London Stock Exchange.
  Analysts from IG Group project that this regulatory update could increase domestic cryptocurrency market activity by up to 20%, indicating growing institutional acceptance even amid stricter tax enforcement.
  
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  New “Digital Markets Champion” Role
  The UK government has also announced its intention to appoint a “Digital Markets Champion” to oversee the transition toward blockchain-integrated financial systems, as stated by Economic Secretary to the Treasury, Lucy Rigby.
  This official will be tasked with coordinating private sector initiatives related to the tokenization of wholesale financial instruments and ensuring that innovation remains consistent with national regulatory standards.
  During her address at the Digital Assets Week conference in London, Rigby also introduced the Dematerialisation Market Action Taskforce. This new group will focus on replacing physical share certificates with digital records to improve the efficiency of financial markets.
  This effort is a component of the UK’s Wholesale Financial Markets Digital Strategy, which includes plans to issue blockchain-based government bonds, referred to as “digital gilts,” under the DIGIT program.
  
  By 100%
  
  October 27
  
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17. article 🔓 Major Ellipal Wallet Breach: $3M XRP Stolen in Sophisticated Attack 💸
  
  A cryptocurrency investor in the United States suffered a devastating loss of $3.05 million in XRP following the security compromise of an Ellipal wallet. Blockchain forensic analysis has connected the stolen funds to the Huione network—a sanctioned criminal marketplace based in Southeast Asia known for large-scale money laundering operations.
  
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  Tracing the Stolen Funds
  Prominent blockchain investigator ZachXBT conducted an intensive analysis of the incident, revealing a complex laundering process. The attacker initiated over 120 conversion orders on the Bridgers exchange on October 12, 2025, systematically swapping XRP for assets on the Tron network.
  Within just three days, by October 15, the entire stolen amount had been successfully funneled through over-the-counter trading desks operating within Huione's extensive criminal ecosystem.
  ZachXBT identified the victim's wallet address (r3cf5***Jjkzc) by cross-referencing theft details with a widely circulated YouTube video documenting the incident. Preliminary information suggests the investor had limited technical experience and confirmed the breach resulted from user error, though specific compromise vectors remain unclear.
  
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  Huione's Criminal Empire
  The Huione network has established itself as a massive money laundering apparatus, processing illicit proceeds from:
  Sophisticated "pig butchering" romance scams
  Large-scale investment fraud schemes
  Human trafficking operations
  Major cryptocurrency exchange hacks
  Recent U.S. Treasury Department actions have imposed additional restrictions against Huione following the seizure of $15 billion from the affiliated Prince Group.
  
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  Critical Wallet Confusion Issues
  The investigation uncovered a troubling industry-wide problem: the victim mistakenly believed they were using Ellipal's cold wallet (hardware storage) while actually operating a hot wallet (software-based), exposing their assets to significantly higher security risks.
  According to ZachXBT, this confusion between custodial and non-custodial products frequently enables large-scale thefts. He regularly documents cases where victims transfer funds from exchange accounts to compromised wallets after falling for impersonation scams, often demonstrating limited understanding of fundamental security concepts.
  
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  Challenges in Theft Recovery
  The victim encountered substantial difficulties when attempting to report the incident to U.S. law enforcement agencies. Few specialized units possess the technical expertise to handle complex cryptocurrency investigations, and the overwhelming volume of similar reports means many cases receive limited attention.
  While jurisdictions including the United States, Netherlands, Singapore, and France generally offer better support resources, successful outcomes heavily depend on case assignment and timely reporting.
  Recovery prospects remain extremely limited, particularly when reports to qualified private sector investigators are delayed. ZachXBT emphasizes that victims should immediately share theft addresses with knowledgeable parties to maximize detection possibilities.
  The investigator also notes that Ripple's ecosystem lacks the robust victim support infrastructure available within Bitcoin, Ethereum, Solana, and major EVM chain communities.
  
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  The Recovery Company Trap
  ZachXBT has issued strong warnings about predatory recovery services, estimating that over 95% of companies offering fund recovery are essentially scams. These operations typically charge desperate victims substantial fees for basic blockchain analysis reports containing few actionable insights.
  Despite receiving over 30 daily assistance requests, the investigator attempts to respond to verified theft cases, though he acknowledges that "self-custody is not the right answer for the vast majority of people."
  
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  Huione's $27 Billion Operation
  Blockchain analytics firm Elliptic has revealed staggering statistics about Huione's criminal enterprise. Since 2021, Huione Guarantee and its merchant network have processed over $27 billion in cryptocurrency, primarily using Tether's USDT stablecoin.
  The Chinese-language marketplace operates through thousands of Telegram channels, with Huione functioning as an escrow provider for merchants offering:
  Money laundering services
  Stolen personal data
  Fake identification documents
  Specialized equipment for scam compound operations
  Merchants openly advertise their willingness to launder proceeds from specific fraud types based on perceived freezing risks.
  
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  Huione's Political Connections
  Huione Guarantee is operated by Huione Group, a Cambodian conglomerate with direct ties to the country's ruling family. One Huione Pay director is Hun To, cousin of current Prime Minister Hun Manet, who has been previously investigated by Australian police for suspected heroin trafficking and money laundering activities.
  Elliptic's investigation confirms that Huione International Payments actively launders scam proceeds globally, with representatives discussing handling $2 million from fraud operations for 10.5% service fees.
  
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  Resilience of Criminal Networks
  Despite Telegram banning thousands of Huione-linked channels and accounts in May following Elliptic's investigation, the criminal ecosystem demonstrated remarkable resilience. When Huione acquired a 30% stake in Tudou Guarantee in December 2024, the platform immediately absorbed displaced activity.
  Tudou's transaction volumes surged from negligible levels to over 300,000 by mid-June, while smaller platforms like Shuangying tripled to 110,000 transactions.
  Chainalysis confirmed that Huione's core crypto processing infrastructure remained fully operational despite surface-level disruptions, with the platform quickly migrating to new domains and reestablishing Telegram presence within weeks.
  Elliptic currently tracks over 30 active guarantee marketplaces across Southeast Asia, all continuing identical criminal services despite enforcement efforts.
  
  By 100%
  
  October 27
  
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18. article 💰 Unmasking Satoshi: Tucker Carlson's CIA Claims Spark Crypto Community Backlash 🕵️‍♂️
  
  Prominent conservative commentator Tucker Carlson has stirred significant controversy within the digital currency space by suggesting that Bitcoin's enigmatic creator, Satoshi Nakamoto, might have connections to United States intelligence agencies.
  
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  Carlson's Controversial Claims
  During a recent Turning Point USA gathering honoring activist Charlie Kirk, Carlson expressed deep skepticism toward Bitcoin, describing it as potentially "a scam of sorts" orchestrated by financial elites and political insiders.
  "I worry it could become like so many other institutions in our nation—controlled by a small group of financial beneficiaries who reap all the rewards, working alongside the politicians they influence to strengthen their grip on American society," Carlson told attendees.
  The commentator revealed his personal preference for traditional precious metals over cryptocurrency, stating plainly: "I'm a gold buyer." He challenged the fundamental premise of trusting an asset whose origins remain shrouded in mystery.
  
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  Questioning Bitcoin's Origins
  Carlson specifically highlighted the unknown identity of Bitcoin's creator as a central point of concern for potential investors.
  "Nobody can properly explain who Satoshi was—this mysterious figure who apparently passed away, yet nobody actually knows his true identity," Carlson remarked.
  Drawing from his background growing up in Washington D.C. within a government family, he added: "My guess would be the CIA. I can't provide proof, but you're asking people to invest in something created by an anonymous founder who possesses billions in untouched Bitcoin. What does that represent?"
  
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  The Enduring Satoshi Mystery
  Nakamoto first introduced the concept of decentralized digital currency through a groundbreaking white paper published in 2008. After mining Bitcoin's inaugural block in January 2009, the creator vanished from public view, leaving behind one of the internet's most persistent mysteries.
  According to data from Arkham Intelligence, cryptocurrency wallets associated with Satoshi contain approximately 1.096 million BTC, valued at nearly $120 billion at current market prices.
  Carlson's comments emerge as Bitcoin maintains a trading position around $108,800, showing modest daily gains while remaining relatively stable throughout the week.
  
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  Community Response and Counterarguments
  The cryptocurrency community quickly responded to Carlson's assertions. Marty Bent, founder of media outlet TFTC, argued that Carlson's theory fundamentally misunderstands Bitcoin's core principles.
  "Whether the CIA developed Bitcoin is irrelevant. Even if they did—which they didn't—anyone can examine the code to verify it functions as designed. That verification process is what truly matters," Bent stated.
  Strike CEO Jack Mallers further emphasized that Carlson "simply doesn't grasp Bitcoin's fundamental nature," noting that the digital asset's transparent, open-source architecture makes it inherently resistant to centralized manipulation, regardless of Satoshi's actual identity.
  
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  Recent Satoshi Wallet Activity
  In related developments, an unidentified wallet recently transferred $20,000 worth of Bitcoin to Nakamoto's Genesis Block address, representing the largest movement to the Bitcoin creator's wallet in four months.
  Analysts at Arkham Intelligence suggested the transaction could represent either an accidental exchange withdrawal or a deliberate tribute from an early Bitcoin supporter paying homage to Nakamoto's legacy.
  This recent transfer continues a established pattern of occasional substantial donations to Satoshi's wallets, often connected to exchange withdrawal processes. Historical records show transactions ranging from several thousand dollars to over one million dollars throughout Bitcoin's history.
  Carlson's skeptical position notably contrasts with increasing institutional acceptance of Bitcoin, which now enjoys support from multiple U.S.-approved exchange-traded funds and major financial institutions.
  
  By 100%
  
  October 27
  
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19. article 🏦 Crypto.com Pursues Federal Banking Charter: A New Era for Digital Asset Regulation? 📜
  
  The cryptocurrency sector continues its march toward mainstream financial integration as major platform
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  formally submits an application for a National Trust Bank Charter with the U.S. Office of the Comptroller of the Currency (OCC). This strategic move positions the company to join an exclusive group of digital asset enterprises seeking federal banking recognition.
  
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  Strategic Expansion Through Federal Regulation
  
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  's charter application represents a significant milestone in the exchange's ongoing initiative to broaden its regulated financial services within the United States. The company anticipates that federal licensing would enable substantial advancements in its custody and staking infrastructure while facilitating service expansion across multiple blockchain networks, including its proprietary Cronos ecosystem.
  In their official announcement,
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  emphasized that federal charter status would establish the platform as a secure custodial solution for digital asset treasuries, exchange-traded funds, and institutional investment vehicles—all operating under the supervision of federal regulatory authorities.
  "Since our inception, developing
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  's product and service ecosystem through properly regulated and secure offerings has remained our primary focus," stated the company's Chief Executive Officer and co-founder. He characterized the federal application as a logical evolution in their mission to establish secure, compliant, and institutionally-oriented cryptocurrency infrastructure.
  
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  The Federal Charter Landscape
  
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  now enters the ranks of prominent organizations including Coinbase, Circle, Paxos, Stripe, Ripple, and Sony that have pursued similar federal charter applications. Presently, Anchorage Digital Bank stands as the sole entity to have successfully obtained a federal trust charter, though their journey illustrates potential regulatory challenges.
  After securing their license in 2021, Anchorage encountered compliance complications that resulted in a temporary cease-and-desist directive in 2022, which regulatory authorities ultimately rescinded in August of this year.
  
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  The Strategic Value of Federal Banking Charters
  The OCC, functioning as an autonomous bureau within the U.S. Treasury Department, holds exclusive authority to grant national banking charters. These licenses enable institutions to conduct banking and fiduciary operations across all fifty states under a unified regulatory framework.
  For digital asset enterprises, federal charters represent a pathway to enhanced legitimacy, providing access to Federal Reserve payment systems including Fedwire while eliminating the complexity of navigating individual state regulatory requirements.
  Unlike conventional banking licenses, National Trust Bank Charters authorize fiduciary activities such as asset custody and investment management while prohibiting standard banking functions like accepting demand deposits or issuing general-purpose loans. This structural distinction exempts charter holders from Bank Holding Company Act provisions and Federal Reserve supervision while maintaining OCC regulatory oversight.
  
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  Regulatory Climate Shift
  The increasing number of cryptocurrency firms pursuing federal charters coincides with evolving leadership perspectives at the OCC. Under the direction of Comptroller Jonathan Gould—a former blockchain executive confirmed earlier this year—the agency has issued updated guidance permitting national banks to purchase, sell, and custody digital assets for clients, provided they implement rigorous security and risk management protocols.
  Recent regulatory developments include conditional approval granted to Erebor Bank, a digitally-native institution supported by prominent technology investors, suggesting regulators' renewed willingness to evaluate responsible cryptocurrency banking frameworks.
  Gould has publicly stated that the OCC "does not establish universal prohibitions" against banks engaging in digital asset activities—a notable departure from the regulator's previously cautious stance following the 2023 collapse of several cryptocurrency-friendly banking institutions.
  This week, the Comptroller additionally dismissed concerns regarding stablecoins potentially triggering banking crises, characterizing the risk of massive deposit withdrawals as "exaggerated."
  
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  Regulatory Hurdles and Industry Opposition
  Despite these developments, the path to federal charter approval remains challenging. The OCC has received more than sixteen applications from fintech and cryptocurrency enterprises seeking national trust status, with only one successful approval to date.
  Numerous applications have encountered delays amid vigorous lobbying from conventional banking organizations, which contend that cryptocurrency companies have yet to satisfy the fiduciary standards expected of national trust banks.
  In July, the American Bankers Association collaborated with other banking and credit union associations to submit a formal letter urging the OCC to suspend cryptocurrency-related charter approvals. The coalition expressed concerns regarding limited transparency in applications from firms including Ripple and Circle, noting that many cryptocurrency businesses primarily focus on custody and staking services rather than traditional fiduciary responsibilities like estate or trust administration.
  The correspondence cautioned that approving such applications would constitute "a fundamental deviation" from the OCC's established chartering framework and potentially undermine the protective measures supporting the U.S. banking system.
  Regulatory prudence also stems from broader considerations regarding anti-money laundering compliance and risk transparency. The OCC maintains that applicants must demonstrate sophisticated governance structures, adequate capitalization, and comprehensive internal controls before receiving approval.
  While the agency has demonstrated increased openness under Gould's leadership, approval processes remain deliberately measured as regulators develop new supervisory models tailored to digital asset institutions.
  
  By 100%
  
  October 27
  
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20. article 🤖 The Next Frontier in DeFi Security: 1inch Deploys AI "Digital Immune System" Against Hackers 🛡️
  
  In an ambitious move to revolutionize decentralized finance security, leading DEX aggregator 1inch has unveiled a strategic partnership with cybersecurity innovator Innerworks to implement an artificial intelligence-powered protection system for digital assets.
  
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  Proactive Defense Through Artificial Intelligence
  The collaboration, officially announced Monday, represents a fundamental shift from traditional reactive security measures toward predictive, AI-driven threat prevention. By integrating Innerworks' advanced device intelligence capabilities and RedTeam penetration testing platform, 1inch aims to establish what the companies describe as a "predictive AI-powered immune system" capable of identifying and neutralizing cyber threats before they can cause damage.
  As decentralized finance continues its rapid expansion, sophisticated threat actors have increasingly targeted the space, exploiting even minimal vulnerabilities with devastating effect. While 1inch has maintained robust security protocols, the emergence of AI-assisted hacking techniques has created an urgent need for more adaptive defense mechanisms.
  
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  From Reactive Protection to Predictive Immunity
  The innovative security approach moves beyond conventional defense strategies by actively studying hacker methodologies and feeding this intelligence directly into 1inch's protection infrastructure. Through continuous ethical penetration testing via the RedTeam system, potential weaknesses are identified and addressed before malicious actors can capitalize on them.
  With cybercriminals increasingly deploying AI-generated "synthetic" attacks that closely mimic legitimate user behavior, Innerworks employs comparable frontier artificial intelligence models to forecast and counter these advanced threats. The entire process operates seamlessly in the background, requiring no user intervention while maintaining a smooth experience for 1inch's extensive user base of 25 million.
  "We're fundamentally changing the cybersecurity paradigm," stated the 1inch Co-Founder. "By harnessing artificial intelligence to anticipate attacker strategies, we can dynamically adapt our defensive measures to confront emerging threats directly. This dedication to ongoing testing and enhancement establishes 1inch as a security leader within the DeFi ecosystem."
  
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  Confronting the AI-Powered Hacking Reality
  The Innerworks Chief Executive emphasized that contemporary cyber threats have evolved beyond human-operated attacks. "Today's hackers are increasingly synthetic, driven by artificial intelligence, and capable of circumventing conventional security solutions," he explained.
  "Our RedTeam testing demonstrates this vulnerability with a 99% bypass success rate. Through our collaboration with 1inch, we're transforming this intelligence into a collective immune mechanism that protects cryptocurrency ecosystems—and eventually, the broader internet landscape," the 1inch co-founder added.
  This artificial intelligence methodology signals a transition away from traditional "firewall-based" protection toward biologically-inspired, adaptive security frameworks that emulate how living organisms develop immunity through exposure.
  
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  Establishing a More Secure Digital Financial Future
  1inch continues to broaden its DeFi ecosystem offerings—including seamless token swaps, self-custody wallet solutions, and cryptocurrency debit cards—while ensuring that user protection evolves at the same accelerated pace as the underlying technology.
  Together, 1inch and Innerworks are establishing new benchmarks for intelligent, predictive security within the Web3 environment—transforming the conflict against cybercriminals into a sophisticated science of digital immunity that promises to redefine security standards across the decentralized landscape.
  
  By 100%
  
  October 27
  
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21. article 🚨 Key Discovery: 16 Blockchains Have Hidden Fund-Freezing Tools
  
  Bybit’s researchers identified three categories of freezing mechanisms:
  
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  Hardcoded Fund-Freezing Functions
  Blockchains where the protocol itself includes code that can block a wallet or halt transactions.
  Affected chains include:
  BNB Chain
  VeChain
  Chiliz
  Viction
  XDC Network
  These networks rely on logic embedded directly into the source code, meaning freezes can occur at the protocol level.
  
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  Configuration-Based Freezes
  Here, validators or foundations can freeze accounts using editable config files (YAML, ENV, TOML).
  Examples include:
  Aptos
  EOS
  Sui
  This makes freezing quick and invisible to users since it doesn't require code changes.
  
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  On-Chain Smart Contract Freezes
  Only one chain uses this approach:
  Heco Chain
  It performs freezes through a smart contract-managed blacklist.
  
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  What This Means for Decentralization
  Bybit highlighted a central issue:
  
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  The discovery forces a tough conversation in the crypto community:
  
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  The Great Debate: Security vs. Decentralization
  
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  Arguments FOR freezing mechanisms
  Supporters say freeze functions help:
  recover hacked assets
  follow court orders
  prevent money laundering and terrorism financing
  protect users from fraud
  Due to increasing crypto-related crime, these tools are often seen as necessary.
  
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  Arguments AGAINST freezing mechanisms
  Critics warn these features:
  create centralized choke points
  allow arbitrary censorship
  weaken trust in blockchain immutability
  mean the chain is no longer permissionless
  introduce “kill switch” risks
  Once the function exists, it can be abused — even if unused today.
  
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  19 More Blockchains Could Add Freezing With Minor Tweaks
  Bybit discovered 19 additional blockchains capable of enabling freezes with small protocol changes.
  Many of these are based on the Cosmos ecosystem, which uses module accounts (addresses governed by chain logic instead of private keys). These could theoretically freeze wallets after a hard fork.
  No Cosmos chain uses this ability yet — but the capability exists.
  
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  Why This Research Matters Now
  Bybit released the report shortly after experiencing a $1.5B cold wallet breach, one of the largest hacks in crypto history.
  Thanks to coordinated freezes across multiple networks, partners recovered part of the stolen funds:
  $42.9M frozen by Circle, Tether, THORchain & Bitget
  $43M recovered by mETH Protocol
  This showed both sides of the debate:
  ✔ freezing tools helped retrieve funds
  ✖ but also proved how centralized some networks already are
  
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  Call for Transparency
  The report concludes with a simple recommendation:
  
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  Users deserve to know whether the networks they rely on can halt or seize funds.
  
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  Summary
  Here’s the core takeaway:
  
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  16 blockchains already have freeze/blacklist tools
  
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  19 more could add them with minor changes
  
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  These tools challenge the idea of true decentralization
  
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  The industry must rethink transparency and governance
  
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  The debate between safety and freedom is far from over Crypto cannot be both fully decentralized and centrally moderated — at some point, networks will have to choose.
  
  By 100%
  
  Sunday at 07:15 PM
  
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22. article 🔐🌍 Crypto as China’s New Global Laundering Engine — How Digital Assets Fuel Underground Money Networks
  
  Cryptocurrencies are quietly becoming the backbone of China’s underground financial system — a system so large and sophisticated that experts warn no single government can combat it alone.
  A new research paper reveals that Chinese laundering groups are now using Bitcoin and USDT not only to bypass domestic capital controls, but also to support Western criminal operations, including the fentanyl supply chain.
  
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  Key Points at a Glance
  
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  Chinese laundering networks increasingly rely on Bitcoin and USDT to move capital offshore.
  
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  These same groups now serve Western drug and cybercrime operations.
  
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  Crypto payments are used in the fentanyl precursor chemical trade.
  
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  ‍
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  The global nature of these networks makes unilateral enforcement impossible.
  
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  Crypto-related crime remains high, with multi-billion-dollar losses in 2024–2025.
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  Why Crypto Became Essential to China’s Underground Banking
  According to the report by Kathryn Westmore, senior research fellow at the Centre for Finance and Security (Royal United Services Institute), Chinese Money Laundering Organisations (CMLOs) have dramatically expanded their use of digital assets.
  
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  These digital assets allow individuals — and criminal syndicates — to move money outside China without triggering the country’s strict capital flight restrictions.
  Crypto functions as:
  a quiet highway for moving wealth abroad,
  a fast settlement layer for illicit transactions,
  and a bridge between Western criminal revenues and Chinese underground financial markets.
  
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  From Drug Money to Digital Assets: The Fentanyl Link
  One of the most alarming findings is that CMLOs now play a financial role in the fentanyl supply chain.
  Here’s how the system works:
  Drug proceeds from U.S. or European markets are collected in cash.
  The money is converted into Bitcoin or USDT.
  Those assets are transferred through offshore accounts managed by Chinese intermediaries.
  The funds ultimately end up with wealthy Chinese clients trying to discreetly move money out of China.
  At the same time, many Chinese suppliers of fentanyl precursors now accept direct crypto payments, transforming Bitcoin and USDT into de facto settlement tools for the global opioid trade.
  Blockchain analytics company Elliptic has verified on-chain payments linked to chemical suppliers in China — a major confirmation of this trend.
  
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  A Growing Threat Beyond Any Single Country’s Reach
  Westmore stresses that the problem is now too globalized to be managed by one jurisdiction.
  Crypto-enabled money laundering today spans:
  China
  Latin America
  the EU
  the United States
  Southeast Asia
  Middle Eastern financial hubs
  Because transactions jump rapidly between exchanges, mixers, OTC brokers, and smart contracts, freezing or intercepting funds becomes extremely difficult.
  
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  Europol’s Operation “SIMCARTEL”: 49 Million Fake Accounts
  In one of 2025’s largest takedowns, Europol dismantled a major cybercrime operation responsible for generating over 49 million fake online accounts.
  The busted network operated a massive SIM farm-for-hire, selling temporary mobile numbers used to bypass two-factor authentication (2FA). This allowed criminals to:
  create fake profiles on crypto exchanges,
  register fraudulent digital bank accounts,
  scale phishing campaigns,
  run smishing operations across Europe,
  and launder criminal proceeds through hard-to-trace online identities.
  These “disposable identities” became crucial infrastructure for laundering crypto-linked funds.
  
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  Conclusion — A New Era of Borderless Laundering
  China’s crypto-driven laundering networks have evolved from internal capital-flight tools into global engines powering drug trafficking, cybercrime, and large-scale fraud.
  With Bitcoin and USDT acting as universal currencies, these systems have become:
  faster,
  harder to detect,
  and nearly impossible to dismantle through domestic legislation alone.
  The research makes one thing clear:
  crypto is now a core component of international criminal finance — and global cooperation is the only viable response.
  
  By 100%
  
  Sunday at 07:33 PM
  
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