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Телеграмна служба новин - Україна

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Мир сегодня с "Юрий Подоляка"

Труха⚡️Україна

Николаевский Ванёк

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Реальний Київ | Украина

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Україна Online: Новини | Політика

Телеграмна служба новин - Україна

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TON na Kote (EN)
Channel of Mr.Cat. Partners, Advertisement - @dollarsonelove
Ru Channel - https://t.me/tonnakote
Ru Channel - https://t.me/tonnakote
Рейтинг TGlist
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ТипПублічний
Верифікація
Не верифікованийДовіреність
Не надійнийРозташуванняРосія
МоваІнша
Дата створення каналуКвіт 20, 2025
Додано до TGlist
Лют 12, 2025Рекорди
14.02.202523:59
79.3KПідписників15.02.202523:59
400Індекс цитування08.02.202522:51
875Охоплення 1 допису28.02.202523:59
875Охоп рекл. допису16.02.202517:40
3.09%ER23.02.202512:33
1.12%ERR

22.04.202517:37
Crypto News – April 22
🇺🇸 Paul Atkins sworn in as SEC Chairman. The SEC is reviewing applications for 72 crypto ETFs.
💳 Circle launches Payments Network (CPN) for instant, low-fee international transfers using regulated stablecoins.
🔄 Ethereum Foundation transferred 1000 ETH to Kraken.
💰 Gold hits a historic high of $3500 per ounce.
📉 Analysts say BTC purchases by Strategy have little long-term impact due to low correlation with price movements.
🕵️♂️ UN report: Organized crime expands crypto operations in Southeast Asia and Africa, with over $40B in turnover from illegal exchanges and mining.
🌍 Russian regions and the Ministry of Energy are considering a mining ban.
🚫 The Public Chamber of Russia proposes banning crypto exchanges from accepting cash and restricting crypto payments for services.
🏦 Coinbase explores applying for a U.S. banking license.
💶 ING bank plans to launch a stablecoin under new EU regulations (MiCA).
📈 BTC price surpasses $90,000.
🔄 Galaxy Digital converted 65,600 ETH ($105M) into 752,240 SOL over the past two weeks.
🇺🇸 Paul Atkins sworn in as SEC Chairman. The SEC is reviewing applications for 72 crypto ETFs.
💳 Circle launches Payments Network (CPN) for instant, low-fee international transfers using regulated stablecoins.
🔄 Ethereum Foundation transferred 1000 ETH to Kraken.
💰 Gold hits a historic high of $3500 per ounce.
📉 Analysts say BTC purchases by Strategy have little long-term impact due to low correlation with price movements.
🕵️♂️ UN report: Organized crime expands crypto operations in Southeast Asia and Africa, with over $40B in turnover from illegal exchanges and mining.
🌍 Russian regions and the Ministry of Energy are considering a mining ban.
🚫 The Public Chamber of Russia proposes banning crypto exchanges from accepting cash and restricting crypto payments for services.
🏦 Coinbase explores applying for a U.S. banking license.
💶 ING bank plans to launch a stablecoin under new EU regulations (MiCA).
📈 BTC price surpasses $90,000.
🔄 Galaxy Digital converted 65,600 ETH ($105M) into 752,240 SOL over the past two weeks.


21.04.202522:33
Crypto News – April 21
🚀 TRUMP token surged after $300M unlocked (20% of total supply). Rumors suggest Trump is unhappy with the token's 90% drop and plans a dinner for major holders.
🏦 Charles Schwab will introduce crypto spot trading within the next year.
💰 New ATMs in China allow users to exchange gold and jewelry for cash at Shanghai exchange rates. The process takes about 30 minutes.
🛠 Vitalik Buterin proposes moving Ethereum's architecture to RISC-V to solve scalability issues and improve miner competition.
📉 Ethereum gas fees drop to new lows, with USDT transfers now costing only $0.03.
🤖 UAE plans to use AI to propose legislative changes and speed up lawmaking by 70%, but experts warn of AI bias risks.
🌍 Circle launches a new payment and remittance network for USDC.
💼 Kazakhstan plans a national licensed crypto exchange to replace unregulated foreign platforms and ensure transparency.
💸 Tether mints another $1 billion worth of USDT.
🎲 Crypto casinos earned $81.4B in 2024, bypassing geo-blocks and attracting underage users.
🔒 Pavel Durov reveals France's attempt to force messengers to share user data. The law was rejected after Senate approval.
📊 Strategy adds 6,556 BTC, reaching 538,200 BTC in total.
💥 Bybit reports over 28% of $380M stolen in a hack is untraceable.
🌱 Bitcoin network's renewable energy usage may reach 70% by 2030, according to analysts.
🔍 ChainsCheck, a free AML service, helps users analyze crypto wallets and detect risks in transactions.
🇺🇸 Deutsche Bank and Standard Chartered plan to expand their crypto services in the US.
❄️ Tether freezes 15 million USDT.
🚀 TRUMP token surged after $300M unlocked (20% of total supply). Rumors suggest Trump is unhappy with the token's 90% drop and plans a dinner for major holders.
🏦 Charles Schwab will introduce crypto spot trading within the next year.
💰 New ATMs in China allow users to exchange gold and jewelry for cash at Shanghai exchange rates. The process takes about 30 minutes.
🛠 Vitalik Buterin proposes moving Ethereum's architecture to RISC-V to solve scalability issues and improve miner competition.
📉 Ethereum gas fees drop to new lows, with USDT transfers now costing only $0.03.
🤖 UAE plans to use AI to propose legislative changes and speed up lawmaking by 70%, but experts warn of AI bias risks.
🌍 Circle launches a new payment and remittance network for USDC.
💼 Kazakhstan plans a national licensed crypto exchange to replace unregulated foreign platforms and ensure transparency.
💸 Tether mints another $1 billion worth of USDT.
🎲 Crypto casinos earned $81.4B in 2024, bypassing geo-blocks and attracting underage users.
🔒 Pavel Durov reveals France's attempt to force messengers to share user data. The law was rejected after Senate approval.
📊 Strategy adds 6,556 BTC, reaching 538,200 BTC in total.
💥 Bybit reports over 28% of $380M stolen in a hack is untraceable.
🌱 Bitcoin network's renewable energy usage may reach 70% by 2030, according to analysts.
🔍 ChainsCheck, a free AML service, helps users analyze crypto wallets and detect risks in transactions.
🇺🇸 Deutsche Bank and Standard Chartered plan to expand their crypto services in the US.
❄️ Tether freezes 15 million USDT.


02.04.202511:37
Outmine is the First Dungeon Crawler Game on Telegram 🎮
💎 Mine Gems in the dungeon
🦇 Fight monsters
🏆 Survive & escape with your gems!
As a fun and competitive game, Outmine is playable in short 2 minute sessions and caters for both crypto and non-crypto native gamers.
✅ Built by gaming industry veterans
✅ Incorporating both NFTs on #TON & Telegram non-crypto purchases (stars ⭐️)
✅ Demonstrating that more interesting & fun gaming experiences can exist on Telegram!
👉 Play here
🎥 Explainer video
📣 TG Channel
Founded by gaming industry veterans
👩💻 Anna Stoilova
👨💻 Morgan Page
🌐 Rogues Studio
💎 Mine Gems in the dungeon
🦇 Fight monsters
🏆 Survive & escape with your gems!
As a fun and competitive game, Outmine is playable in short 2 minute sessions and caters for both crypto and non-crypto native gamers.
✅ Built by gaming industry veterans
✅ Incorporating both NFTs on #TON & Telegram non-crypto purchases (stars ⭐️)
✅ Demonstrating that more interesting & fun gaming experiences can exist on Telegram!
👉 Play here
🎥 Explainer video
📣 TG Channel
Founded by gaming industry veterans
👩💻 Anna Stoilova
👨💻 Morgan Page
🌐 Rogues Studio


07.04.202518:51
Crypto News – April 7
🌐 TON Core launched the beta version of TON Payment Network, providing low-cost, fast transactions on TON's blockchain, used in TON Proxy for micropayments.
🥊 UFC champion Conor McGregor launched the REAL token with DAO Real World Gaming.
🪙 A wallet inactive for 8 years transferred 11,104 ETH ($20 million), with part sent to Coinbase and the rest to a new wallet.
💰 Bitcoin dropped below $80,000.
💸 A whale holding 67,570 ETH ($106 million) on Maker was liquidated at $1,650. Another trader with 56,995 WETH ($90.8 million) faces liquidation at $1,564.
📉 Global markets are experiencing significant losses:
🔴 China’s market dropped 10%, marking the largest one-day drop since 2008.
🔴 Nasdaq futures fell by 5.4%, and S&P 500 by 3.84%.
🔴 Taiwan banned short selling after imposing a 32% tariff on its goods.
🔴 Japan's Nikkei 225 dropped by 8%, and Korea's KOSPI fell by over 5%.
🔴 The crypto market lost 9%, with Bitcoin falling below $77,000 and Ethereum near $1,500.
🪙 Ethereum fell below $1,500 for the first time since March 2023.
💼 The ZKasino scam project closed a long position on Ethereum, resulting in a $27.1 million loss.
💳 Binance integrated Apple Pay and Google Pay for crypto purchases.
🇺🇸 Investor Bill Ackman criticized Trump's tariff calculations, leading to rising consumer costs and $13 trillion in losses. The Federal Reserve is holding an emergency meeting today.
🇷🇺 Russia's central bank reported a 3x increase in median cryptocurrency investments from 18,000 rubles in 2022 to 45,000 rubles in 2024, although only 0.5% of Russian households hold crypto.
🇵🇰 Pakistan appointed Changpeng Zhao (CZ) as a strategic cryptocurrency advisor.
💵 The U.S. stock market lost over $2.1 trillion on the opening day, marking the worst three-day decline since 1987.
🔥 Trump is considering a 90-day tariff pause for all countries except China.
🌐 TON Core launched the beta version of TON Payment Network, providing low-cost, fast transactions on TON's blockchain, used in TON Proxy for micropayments.
🥊 UFC champion Conor McGregor launched the REAL token with DAO Real World Gaming.
🪙 A wallet inactive for 8 years transferred 11,104 ETH ($20 million), with part sent to Coinbase and the rest to a new wallet.
💰 Bitcoin dropped below $80,000.
💸 A whale holding 67,570 ETH ($106 million) on Maker was liquidated at $1,650. Another trader with 56,995 WETH ($90.8 million) faces liquidation at $1,564.
📉 Global markets are experiencing significant losses:
🔴 China’s market dropped 10%, marking the largest one-day drop since 2008.
🔴 Nasdaq futures fell by 5.4%, and S&P 500 by 3.84%.
🔴 Taiwan banned short selling after imposing a 32% tariff on its goods.
🔴 Japan's Nikkei 225 dropped by 8%, and Korea's KOSPI fell by over 5%.
🔴 The crypto market lost 9%, with Bitcoin falling below $77,000 and Ethereum near $1,500.
🪙 Ethereum fell below $1,500 for the first time since March 2023.
💼 The ZKasino scam project closed a long position on Ethereum, resulting in a $27.1 million loss.
💳 Binance integrated Apple Pay and Google Pay for crypto purchases.
🇺🇸 Investor Bill Ackman criticized Trump's tariff calculations, leading to rising consumer costs and $13 trillion in losses. The Federal Reserve is holding an emergency meeting today.
🇷🇺 Russia's central bank reported a 3x increase in median cryptocurrency investments from 18,000 rubles in 2022 to 45,000 rubles in 2024, although only 0.5% of Russian households hold crypto.
🇵🇰 Pakistan appointed Changpeng Zhao (CZ) as a strategic cryptocurrency advisor.
💵 The U.S. stock market lost over $2.1 trillion on the opening day, marking the worst three-day decline since 1987.
🔥 Trump is considering a 90-day tariff pause for all countries except China.


18.04.202515:19
Crypto News — April 18
🪙 CZ Calls BNB a "Meme Coin"
Binance founder’s controversial statement.
⛔️ eXch Exchange Shuts Down May 1
Linked to $1.4B Lazarus Group laundering.
☠️ Lazarus Hacks Manta Co-Founder
Fake Zoom call with real faces.
🤖 OpenAI Trains AI to Geo-Locate Photos
o3/o4-mini pinpoints cities via images.
🚀 BTC Outperforms Post-Crisis
Consistent growth after global shocks.
💸 Slovenia: 25% Crypto Tax
Applies to crypto-to-fiat sales.
🔒 171 Years for Brazil’s $190M Scam
Braiscompany founders jailed.
⚖️ Durov’s Case "Progressing"
Lawyer cites positive developments.
💎 MyTonWallet NFT Cards (Paused)
Tech issues delay launch.
🪙 CZ Calls BNB a "Meme Coin"
Binance founder’s controversial statement.
⛔️ eXch Exchange Shuts Down May 1
Linked to $1.4B Lazarus Group laundering.
☠️ Lazarus Hacks Manta Co-Founder
Fake Zoom call with real faces.
🤖 OpenAI Trains AI to Geo-Locate Photos
o3/o4-mini pinpoints cities via images.
🚀 BTC Outperforms Post-Crisis
Consistent growth after global shocks.
💸 Slovenia: 25% Crypto Tax
Applies to crypto-to-fiat sales.
🔒 171 Years for Brazil’s $190M Scam
Braiscompany founders jailed.
⚖️ Durov’s Case "Progressing"
Lawyer cites positive developments.
💎 MyTonWallet NFT Cards (Paused)
Tech issues delay launch.


25.03.202518:15
Crypto News – March 25
💳 Trump Family Launches USD1 Stablecoin
The Trump family’s company, World Liberty Financial, launched the USD1 stablecoin on the BNB Chain blockchain. Wintermute has already conducted several test transfers.
🐾 BNB Chain Insider Trading Scandal
An employee of BNB Chain used insider information to buy tokens before their public announcement for profit. The employee has been fired, and a lawsuit has been filed. Four informants have been paid $100,000.
🐶 Dogecoin Foundation Creates Reserve Fund
The Dogecoin Foundation has created the "Official Dogecoin Reserve" and purchased the first 10 million DOGE at market prices.
🇯🇵 USDC Launches in Japan
Circle is launching its USDC stablecoin in Japan on March 26 in partnership with SBI Holdings. This is the first dollar-backed stablecoin approved by Japanese regulators. Binance Japan, bitbank, and bitFlyer are preparing listings.
👁️ Mt. Gox Moves $1 Billion in BTC
The bankrupt Mt. Gox exchange transferred 11,501 BTC ($1 billion) to an unknown address and the company’s hot wallet. The total BTC held across Mt. Gox-related addresses is now 35,583 BTC, valued at $3.1 billion.
📊 CryptoQuant Analysts Predict Short-Term Bitcoin Pressure
Analysts from CryptoQuant predict a slight increase in selling pressure on Bitcoin, mainly from short-term holders (coins less than 155 days old) taking profits.
🇲🇩 Moldovan Priest Falls Victim to Crypto Scam
A 69-year-old Moldovan priest lost over 575,000 Moldovan Leu ($32,000) to a fake investment crypto platform. After losing access to the funds, he reported the crime to the police.
🌱 BlackRock Launches Tokenized Fund on Solana
BlackRock is launching its tokenized fund, BUIDL, on the Solana blockchain. Previously, BUIDL operated exclusively on Ethereum.
❌ Bybit Blocks Accounts for Trust Wallet Deposits
Users report that Bybit has started blocking accounts for depositing funds from Trust Wallet. However, Bybit's customer support denies these claims.
🪙 Ripple Settles with SEC
Ripple has agreed to withdraw its appeal against the SEC and pay $50 million out of the initially imposed $125 million fine. The SEC will also request Judge Torres to lift restrictions placed on Ripple. Once the Commission votes and legal documents are in order, the SEC vs. Ripple case will be officially closed.
💳 Trump Family Launches USD1 Stablecoin
The Trump family’s company, World Liberty Financial, launched the USD1 stablecoin on the BNB Chain blockchain. Wintermute has already conducted several test transfers.
🐾 BNB Chain Insider Trading Scandal
An employee of BNB Chain used insider information to buy tokens before their public announcement for profit. The employee has been fired, and a lawsuit has been filed. Four informants have been paid $100,000.
🐶 Dogecoin Foundation Creates Reserve Fund
The Dogecoin Foundation has created the "Official Dogecoin Reserve" and purchased the first 10 million DOGE at market prices.
🇯🇵 USDC Launches in Japan
Circle is launching its USDC stablecoin in Japan on March 26 in partnership with SBI Holdings. This is the first dollar-backed stablecoin approved by Japanese regulators. Binance Japan, bitbank, and bitFlyer are preparing listings.
👁️ Mt. Gox Moves $1 Billion in BTC
The bankrupt Mt. Gox exchange transferred 11,501 BTC ($1 billion) to an unknown address and the company’s hot wallet. The total BTC held across Mt. Gox-related addresses is now 35,583 BTC, valued at $3.1 billion.
📊 CryptoQuant Analysts Predict Short-Term Bitcoin Pressure
Analysts from CryptoQuant predict a slight increase in selling pressure on Bitcoin, mainly from short-term holders (coins less than 155 days old) taking profits.
🇲🇩 Moldovan Priest Falls Victim to Crypto Scam
A 69-year-old Moldovan priest lost over 575,000 Moldovan Leu ($32,000) to a fake investment crypto platform. After losing access to the funds, he reported the crime to the police.
🌱 BlackRock Launches Tokenized Fund on Solana
BlackRock is launching its tokenized fund, BUIDL, on the Solana blockchain. Previously, BUIDL operated exclusively on Ethereum.
❌ Bybit Blocks Accounts for Trust Wallet Deposits
Users report that Bybit has started blocking accounts for depositing funds from Trust Wallet. However, Bybit's customer support denies these claims.
🪙 Ripple Settles with SEC
Ripple has agreed to withdraw its appeal against the SEC and pay $50 million out of the initially imposed $125 million fine. The SEC will also request Judge Torres to lift restrictions placed on Ripple. Once the Commission votes and legal documents are in order, the SEC vs. Ripple case will be officially closed.


19.04.202518:45
Crypto News — 19th April
📈 TRUMP Token Surges 8%
Post-unlock rumors of Trump-hosted holder dinner + new website.
🛒 SPAR Tests Crypto Payments in Switzerland
Pilot in Zug (Lightning Network). 13,900 stores globally.
🏦 Charles Schwab to Launch Crypto Trading
Trillion-dollar giant targets spot markets within 12 months.
📈 TRUMP Token Surges 8%
Post-unlock rumors of Trump-hosted holder dinner + new website.
🛒 SPAR Tests Crypto Payments in Switzerland
Pilot in Zug (Lightning Network). 13,900 stores globally.
🏦 Charles Schwab to Launch Crypto Trading
Trillion-dollar giant targets spot markets within 12 months.
Переслав з:
Scroogers Channel (En)



09.04.202521:32
💎 About Scroogers Bank Service.
🚀 The service allows you to borrow TON or USDT by pledging an NFT from a list of liquid collections.
🏦 The interest rate ranges from 0.15% per day to 0.5% per day. The repayment period is also flexible, from 10 to 30 days.
🧩 Extension - You can extend the repayment period by paying the interest. There is a "Extend" button for this.
💎 For verified users, we create individual smart contracts for specific NFTs from collections that we are not ready to add in bulk. The price of such an NFT must exceed 100 TON.
💰 NFTs are stored in secure smart contracts.
Team:
⭐️ @x1y1x3 - Programmer, provides the technical base and ensures security.
⭐️ @dollarsonelove and @splinter925 provide liquidity and promote the project.
✅ For any questions, contact @dollarsonelove.
🚀 The service allows you to borrow TON or USDT by pledging an NFT from a list of liquid collections.
🏦 The interest rate ranges from 0.15% per day to 0.5% per day. The repayment period is also flexible, from 10 to 30 days.
🧩 Extension - You can extend the repayment period by paying the interest. There is a "Extend" button for this.
💎 For verified users, we create individual smart contracts for specific NFTs from collections that we are not ready to add in bulk. The price of such an NFT must exceed 100 TON.
💰 NFTs are stored in secure smart contracts.
Team:
⭐️ @x1y1x3 - Programmer, provides the technical base and ensures security.
⭐️ @dollarsonelove and @splinter925 provide liquidity and promote the project.
✅ For any questions, contact @dollarsonelove.


12.04.202519:33
Crypto News – April 12
💬 Binance negotiates with U.S. Treasury on market re-entry, potentially partnering with Trump family’s WLFI for USD1 stablecoin deal. CZ agrees to testify about Justin Sun in a plea deal.
🍴 New York restaurant offers discounts based on stock market losses: up to 50% off or a free meal for total loss.
💰 Tether prints another $1B USDT.
💬 Binance negotiates with U.S. Treasury on market re-entry, potentially partnering with Trump family’s WLFI for USD1 stablecoin deal. CZ agrees to testify about Justin Sun in a plea deal.
🍴 New York restaurant offers discounts based on stock market losses: up to 50% off or a free meal for total loss.
💰 Tether prints another $1B USDT.


16.04.202515:52
Crypto News - April 16th
🇨🇳 China starts selling seized crypto to boost the budget.
💼 OKX returns to the US with a $500M deal, opening a HQ in San Jose.
💥 US may raise Chinese tariffs to 245% to isolate China and prevent sanction evasion.
🔥 Binance burns 1.58M BNB ($916M) in its 31st quarterly burn.
💰 Binance Kazakhstan launches Simple Earn for passive crypto income on April 16.
⚒️ Astana seizes 1,257 ASIC miners from an illegal mining operation.
📊 Bitcoin dominance hits a 4-year high, while Ethereum reaches a multi-year low.
💸 Investor sells 5,596 ETH at $1,584, losing $1.3M.
🎬 "Vitalik: An Ethereum Story" documentary is now on YouTube.
🇨🇳 China starts selling seized crypto to boost the budget.
💼 OKX returns to the US with a $500M deal, opening a HQ in San Jose.
💥 US may raise Chinese tariffs to 245% to isolate China and prevent sanction evasion.
🔥 Binance burns 1.58M BNB ($916M) in its 31st quarterly burn.
💰 Binance Kazakhstan launches Simple Earn for passive crypto income on April 16.
⚒️ Astana seizes 1,257 ASIC miners from an illegal mining operation.
📊 Bitcoin dominance hits a 4-year high, while Ethereum reaches a multi-year low.
💸 Investor sells 5,596 ETH at $1,584, losing $1.3M.
🎬 "Vitalik: An Ethereum Story" documentary is now on YouTube.


17.04.202517:59
Crypto News — April 17th
🏛️ Binance Advises Governments on Crypto Reserves -
CEO confirms consultations on regulation; praises Trump-era US crypto policies.
🧬 1 BTC Prize for Quantum Hacking of Bitcoin
Project Eleven’s challenge to test quantum threats to 6M BTC ($500B at risk).
⚡ Miners Sold 40% of March Bitcoin Output
Largest sell-off since 2024 due to energy costs and hardware inflation.
👶 Elon Musk Offers $15M for “Smart Kids”
WSJ: 14+ children from 4 women; crypto influencer claims Musk boosted her X account.
🔒 Tether Freezes 870K USDT in Latest Crackdown
3 wallets blocked amid compliance efforts.
🇧🇾 Belarus Plans Digital Ruble by 2026
CBDC pilot announced by central bank head.
📉 CoinGecko: Crypto Market Cap Plunges 18.6% in Q1
Bitcoin dominance hits 59.1%; memecoins crash post-LIBRA scandal.
🐋 Ethereum ICO Whale Dumps 3K ETH After 3-Year Hibernation
6K ETH moved; half already sold.
✋ Durov: “Telegram Complies with EU Laws”
Claims cooperation with France after 2024 arrest.
🚓 Ex-Goldman Sachs Founder Arrested in $7M Crypto Fraud
Zero Edge’s Kim accused of gambling investors’ funds; admits “accidental” $3.6M loss.
🏛️ Binance Advises Governments on Crypto Reserves -
CEO confirms consultations on regulation; praises Trump-era US crypto policies.
🧬 1 BTC Prize for Quantum Hacking of Bitcoin
Project Eleven’s challenge to test quantum threats to 6M BTC ($500B at risk).
⚡ Miners Sold 40% of March Bitcoin Output
Largest sell-off since 2024 due to energy costs and hardware inflation.
👶 Elon Musk Offers $15M for “Smart Kids”
WSJ: 14+ children from 4 women; crypto influencer claims Musk boosted her X account.
🔒 Tether Freezes 870K USDT in Latest Crackdown
3 wallets blocked amid compliance efforts.
🇧🇾 Belarus Plans Digital Ruble by 2026
CBDC pilot announced by central bank head.
📉 CoinGecko: Crypto Market Cap Plunges 18.6% in Q1
Bitcoin dominance hits 59.1%; memecoins crash post-LIBRA scandal.
🐋 Ethereum ICO Whale Dumps 3K ETH After 3-Year Hibernation
6K ETH moved; half already sold.
✋ Durov: “Telegram Complies with EU Laws”
Claims cooperation with France after 2024 arrest.
🚓 Ex-Goldman Sachs Founder Arrested in $7M Crypto Fraud
Zero Edge’s Kim accused of gambling investors’ funds; admits “accidental” $3.6M loss.


31.03.202518:51
🔥 Crypto & Finance Recap – March 31
💤 Ethereum ICO Whale Wakes Up: An early Ethereum ICO participant with 2,000 ETH ($3.7M) resurfaced after 10 years. They initially bought the tokens for just $620 in 2015.
💰 Marathon to Raise $2B for BTC: The US mining giant plans to sell shares worth $2B to buy more BTC. The company already holds 46,374 BTC ($3.9B).
😅 No DOGE for DOGE Agency: Elon Musk joked that the Department of Government Efficiency (DOGE) will not adopt Dogecoin as its official currency.
⚠️ Maker Whales Near Liquidation: Two whales holding 125,603 ETH ($229M) on MakerDAO are at risk of liquidation, with thresholds set at $1,787 and $1,701 per ETH.
🇯🇵 Japan to Reclassify Crypto as Financial Product: The FSA plans to regulate crypto as a financial product rather than a payment method, aiming to curb crypto-related fraud.
🇷🇺 Russian Banks Deny Crypto Services: Despite reports of Russian banks offering crypto services to major clients, the banks have denied these claims.
⛔️ Irkutsk May Ban Mining: The governor of Irkutsk proposed a year-round mining ban in the region's southern part due to electricity shortages.
⚒️ Hut 8 and Eric Trump Launch US Mining Firm: The new company, American Bitcoin, aims to mine BTC exclusively, with a target hash rate of 50 EH/s and energy efficiency below 15 J/TH.
📚 OpenAI Power Struggle Revealed: Excerpts from "The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future" reveal details of the 2023 coup attempt against Altman.
Board members accused him of opaque management and misleading about the OpenAI Startup Fund, which was actually under his control.
Allegations of downplaying safety concerns around GPT-4 Turbo also surfaced.
The board ousted Altman, but after employee backlash and Microsoft pressure, he was reinstated.
🐳 MicroStrategy Buys 22,048 BTC: The company purchased BTC at an average price of $86,969, bringing its total holdings to 528,185 BTC (2.52% of the circulating supply), with an average acquisition price of $67,458.
🦈 BlackRock CEO Bullish on Bitcoin:
1️⃣ Larry Fink believes BTC could replace the USD if it gains more investor trust, predicting it could reach $700,000.
2️⃣ The USD is losing ground due to growing US national debt and budget deficits.
3️⃣ Debt is increasing three times faster than GDP since 1989, and by 2030, debt servicing could consume the entire budget.
4️⃣ DeFi makes finance faster, cheaper, and more transparent.
5️⃣ Tokenization of assets like stocks and real estate is revolutionizing investments.
6️⃣ US economy remains resilient, and markets will stabilize over time.
7️⃣ BlackRock remains bullish on BTC and tokenization to streamline investments.
📈 Pavel Durov on Telegram Bonds:
Pavel Durov stated that Telegram bonds are hitting price records, noting that they were issued four years ago when the company had no income and half the user base it has now. With over 1 billion active users and stable profits today, the bond price increase is to be expected.
💤 Ethereum ICO Whale Wakes Up: An early Ethereum ICO participant with 2,000 ETH ($3.7M) resurfaced after 10 years. They initially bought the tokens for just $620 in 2015.
💰 Marathon to Raise $2B for BTC: The US mining giant plans to sell shares worth $2B to buy more BTC. The company already holds 46,374 BTC ($3.9B).
😅 No DOGE for DOGE Agency: Elon Musk joked that the Department of Government Efficiency (DOGE) will not adopt Dogecoin as its official currency.
⚠️ Maker Whales Near Liquidation: Two whales holding 125,603 ETH ($229M) on MakerDAO are at risk of liquidation, with thresholds set at $1,787 and $1,701 per ETH.
🇯🇵 Japan to Reclassify Crypto as Financial Product: The FSA plans to regulate crypto as a financial product rather than a payment method, aiming to curb crypto-related fraud.
🇷🇺 Russian Banks Deny Crypto Services: Despite reports of Russian banks offering crypto services to major clients, the banks have denied these claims.
⛔️ Irkutsk May Ban Mining: The governor of Irkutsk proposed a year-round mining ban in the region's southern part due to electricity shortages.
⚒️ Hut 8 and Eric Trump Launch US Mining Firm: The new company, American Bitcoin, aims to mine BTC exclusively, with a target hash rate of 50 EH/s and energy efficiency below 15 J/TH.
📚 OpenAI Power Struggle Revealed: Excerpts from "The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future" reveal details of the 2023 coup attempt against Altman.
Board members accused him of opaque management and misleading about the OpenAI Startup Fund, which was actually under his control.
Allegations of downplaying safety concerns around GPT-4 Turbo also surfaced.
The board ousted Altman, but after employee backlash and Microsoft pressure, he was reinstated.
🐳 MicroStrategy Buys 22,048 BTC: The company purchased BTC at an average price of $86,969, bringing its total holdings to 528,185 BTC (2.52% of the circulating supply), with an average acquisition price of $67,458.
🦈 BlackRock CEO Bullish on Bitcoin:
1️⃣ Larry Fink believes BTC could replace the USD if it gains more investor trust, predicting it could reach $700,000.
2️⃣ The USD is losing ground due to growing US national debt and budget deficits.
3️⃣ Debt is increasing three times faster than GDP since 1989, and by 2030, debt servicing could consume the entire budget.
4️⃣ DeFi makes finance faster, cheaper, and more transparent.
5️⃣ Tokenization of assets like stocks and real estate is revolutionizing investments.
6️⃣ US economy remains resilient, and markets will stabilize over time.
7️⃣ BlackRock remains bullish on BTC and tokenization to streamline investments.
📈 Pavel Durov on Telegram Bonds:
Pavel Durov stated that Telegram bonds are hitting price records, noting that they were issued four years ago when the company had no income and half the user base it has now. With over 1 billion active users and stable profits today, the bond price increase is to be expected.


15.04.202518:18
Crypto News - April 15th
🔓 Hackers steal $7M from DEX KiloEx.
🇺🇸 Trump Administration considers using tariff revenue to buy BTC, but no confirmation yet.
💻 Hackers steal 75% of CEO Emblem Vault's crypto via Zoom malware.
💬 Founder claims liquidity crypto market is opaque; altcoin trust is falling.
🔒 Binance halts withdrawals due to AWS issues. Kucoin faces similar problems.
🪙 Tether dominates CeFi lending, growing its market share to 70%.
📉 ZK Coin crashes 20% due to a hack.
🎮 Trump plans to launch a crypto game resembling Monopoly using NFTs.
🚨 Russia’s Rosfinmonitoring to track suspicious crypto wallets in 2025.
🤖 OpenAI developing a social network similar to Twitter (X).
🔓 Hackers steal $7M from DEX KiloEx.
🇺🇸 Trump Administration considers using tariff revenue to buy BTC, but no confirmation yet.
💻 Hackers steal 75% of CEO Emblem Vault's crypto via Zoom malware.
💬 Founder claims liquidity crypto market is opaque; altcoin trust is falling.
🔒 Binance halts withdrawals due to AWS issues. Kucoin faces similar problems.
🪙 Tether dominates CeFi lending, growing its market share to 70%.
📉 ZK Coin crashes 20% due to a hack.
🎮 Trump plans to launch a crypto game resembling Monopoly using NFTs.
🚨 Russia’s Rosfinmonitoring to track suspicious crypto wallets in 2025.
🤖 OpenAI developing a social network similar to Twitter (X).


03.04.202515:48
🔥 Crypto & Market News – April 3
🇺🇸 Trump's Tariff Plans Donald Trump announces 10% mutual tariffs for all countries, plus 25% tariffs on all imported cars. Bitcoin spiked above $88,000 in reaction.
🏛️ Additionally, the U.S. imposes 34% tariffs on Chinese goods, 20% on European Union products, 46% on Vietnam, 24% on Japan, 26% on India, and 32% on Taiwan.
⚡ Trump adds that the U.S. will calculate the combined tariff rate of other countries on American goods and introduce its tariff at about half that amount.
📊 Crypto Market's Response: Following Trump's speech, the crypto market's mood tanked. The Fear and Greed Index plummeted to 25, signaling extreme fear.
💥 Telegram Gift Issues: Users face massive issues with Telegram Stars and gifts being wiped. This is due to a refund mechanism in AppStore that allows users to reverse purchases within 21 days. Fraudsters sell stars and gifts through chats and third-party websites, then reverse the purchase. Telegram ends up deducting the "bought" stars from victims' accounts.
💰 Huge Scam Earnings: One seller earned over $50,000 in a week, gathering 5,000 positive reviews. The problem is much bigger when considering the secondary market of gifts that are also voided.
📍 Solution: To avoid the scam, buy stars directly without KYC on fragment.ton. Telegram should also think about restricting gift updates to collectibles within 21 days of purchase.
🇷🇺 Russia's Crypto Regulation: Elvira Nabiullina, the head of the Russian Central Bank, stated that Russia plans to strengthen accountability for using cryptocurrencies in domestic transactions.
🪙 Tron Network Fees: Tron continues to profit from users sending USDT through its network. In early April, the fee for sending USDT TRC-20 to new wallets has nearly doubled, now reaching 27 TRX($6.2).
🤔 Tron Usage: Despite soaring Ethereum fees in the past, why are people still using Tron today?
💡 Telegram Gift Cancellation Update: The wave of cancellations continues:
- 9,882 gifts were revoked in total.
- 3,337 users were affected.
- The damage to collectible gifts exceeded $45,000.
- Millions in stars were lost, including $50,000 from one "black market" service.
⚠️ Problems: These gifts can no longer be used or upgraded — they are stuck in the system. Telegram hasn't provided effective protection, and users are starting to move to the TON blockchain, where gifts account for just 7%.
📅 Gift Recall Period: Users report gifts and stars can still be revoked up to 60 days after purchase.
🇧🇷 Itaú Unibanco Stablecoin: Brazil's largest bank, Itaú Unibanco, is set to launch its own stablecoin. Additionally, a law is being discussed in Brazil that will allow employers to pay employees in cryptocurrency.
📉 U.S. Stock Market Crash: U.S. stock markets plunged by $1.65 trillion at the market open.
🇺🇸 Trump's Tariff Plans Donald Trump announces 10% mutual tariffs for all countries, plus 25% tariffs on all imported cars. Bitcoin spiked above $88,000 in reaction.
🏛️ Additionally, the U.S. imposes 34% tariffs on Chinese goods, 20% on European Union products, 46% on Vietnam, 24% on Japan, 26% on India, and 32% on Taiwan.
⚡ Trump adds that the U.S. will calculate the combined tariff rate of other countries on American goods and introduce its tariff at about half that amount.
📊 Crypto Market's Response: Following Trump's speech, the crypto market's mood tanked. The Fear and Greed Index plummeted to 25, signaling extreme fear.
💥 Telegram Gift Issues: Users face massive issues with Telegram Stars and gifts being wiped. This is due to a refund mechanism in AppStore that allows users to reverse purchases within 21 days. Fraudsters sell stars and gifts through chats and third-party websites, then reverse the purchase. Telegram ends up deducting the "bought" stars from victims' accounts.
💰 Huge Scam Earnings: One seller earned over $50,000 in a week, gathering 5,000 positive reviews. The problem is much bigger when considering the secondary market of gifts that are also voided.
📍 Solution: To avoid the scam, buy stars directly without KYC on fragment.ton. Telegram should also think about restricting gift updates to collectibles within 21 days of purchase.
🇷🇺 Russia's Crypto Regulation: Elvira Nabiullina, the head of the Russian Central Bank, stated that Russia plans to strengthen accountability for using cryptocurrencies in domestic transactions.
🪙 Tron Network Fees: Tron continues to profit from users sending USDT through its network. In early April, the fee for sending USDT TRC-20 to new wallets has nearly doubled, now reaching 27 TRX($6.2).
🤔 Tron Usage: Despite soaring Ethereum fees in the past, why are people still using Tron today?
💡 Telegram Gift Cancellation Update: The wave of cancellations continues:
- 9,882 gifts were revoked in total.
- 3,337 users were affected.
- The damage to collectible gifts exceeded $45,000.
- Millions in stars were lost, including $50,000 from one "black market" service.
⚠️ Problems: These gifts can no longer be used or upgraded — they are stuck in the system. Telegram hasn't provided effective protection, and users are starting to move to the TON blockchain, where gifts account for just 7%.
📅 Gift Recall Period: Users report gifts and stars can still be revoked up to 60 days after purchase.
🇧🇷 Itaú Unibanco Stablecoin: Brazil's largest bank, Itaú Unibanco, is set to launch its own stablecoin. Additionally, a law is being discussed in Brazil that will allow employers to pay employees in cryptocurrency.
📉 U.S. Stock Market Crash: U.S. stock markets plunged by $1.65 trillion at the market open.


24.03.202516:35
Crypto News – March 24
💰 Bitcoin Moves Toward Global Markets
Bitcoin, with a market cap of $1.7 trillion, is gradually entering global markets. However, its integration into the global financial system remains in its early stages.
⚡ Russia Limits Mining
Some regions in Russia have introduced mining restrictions, reducing electricity consumption by 300-370 MW. Siberia saw the largest reduction of 320 MW, aiming to manage peak loads. However, energy companies report lost revenue, and some miners continue to operate illegally.
💸 US to Return $7M to Crypto Fraud Victims
US authorities will return $7 million to victims of crypto scammers who faked investment platforms. The scammers used over 75 bank accounts to launder funds, which were then transferred abroad.
🔥 Ethereum Burning Drops to Historic Low
Ethereum's daily burn rate hit a historic low on March 22, with only 53 ETH (~$106,000) burned. This decline is affecting network activity, with active Ethereum addresses and transaction volumes reaching their lowest levels since September 2024.
🔒 Smart Homes Targeted by Crypto Hackers
Hackers are exploiting smart homes to create botnets for crypto mining and DDoS attacks. They can monitor home occupancy via smart devices like toothbrushes and temperature sensors. Russian police advise using reliable brands, strong passwords, and regular device updates.
🛑 Tether Freezes 601,798 USDT
Tether has frozen another 601,798 USDT across four TRON blockchain addresses.
🏦 eToro Launches Crypto-Fiat Exchange in the UK
eToro has launched a cryptocurrency-to-fiat exchange service in the UK, allowing users to easily swap crypto for traditional currencies.
💹 MicroStrategy Purchases More Bitcoin
MicroStrategy, under Michael Saylor’s strategy, acquired 6,911 BTC at $84,529 per coin. The company now holds a total of 506,137 BTC, purchased for $33.7 billion at an average price of $66,608.
📉 Turkey Bans Shorting Stocks
Turkey has banned shorting stocks and simplified the stock buyback process for companies following a 17% drop in the country’s stock index amid the arrest of the mayor of Istanbul.
🌍 Worldcoin Talks with Visa
Worldcoin, founded by Sam Altman, is negotiating with Visa to create a wallet for payments using stablecoins.
💰 Bitcoin Moves Toward Global Markets
Bitcoin, with a market cap of $1.7 trillion, is gradually entering global markets. However, its integration into the global financial system remains in its early stages.
⚡ Russia Limits Mining
Some regions in Russia have introduced mining restrictions, reducing electricity consumption by 300-370 MW. Siberia saw the largest reduction of 320 MW, aiming to manage peak loads. However, energy companies report lost revenue, and some miners continue to operate illegally.
💸 US to Return $7M to Crypto Fraud Victims
US authorities will return $7 million to victims of crypto scammers who faked investment platforms. The scammers used over 75 bank accounts to launder funds, which were then transferred abroad.
🔥 Ethereum Burning Drops to Historic Low
Ethereum's daily burn rate hit a historic low on March 22, with only 53 ETH (~$106,000) burned. This decline is affecting network activity, with active Ethereum addresses and transaction volumes reaching their lowest levels since September 2024.
🔒 Smart Homes Targeted by Crypto Hackers
Hackers are exploiting smart homes to create botnets for crypto mining and DDoS attacks. They can monitor home occupancy via smart devices like toothbrushes and temperature sensors. Russian police advise using reliable brands, strong passwords, and regular device updates.
🛑 Tether Freezes 601,798 USDT
Tether has frozen another 601,798 USDT across four TRON blockchain addresses.
🏦 eToro Launches Crypto-Fiat Exchange in the UK
eToro has launched a cryptocurrency-to-fiat exchange service in the UK, allowing users to easily swap crypto for traditional currencies.
💹 MicroStrategy Purchases More Bitcoin
MicroStrategy, under Michael Saylor’s strategy, acquired 6,911 BTC at $84,529 per coin. The company now holds a total of 506,137 BTC, purchased for $33.7 billion at an average price of $66,608.
📉 Turkey Bans Shorting Stocks
Turkey has banned shorting stocks and simplified the stock buyback process for companies following a 17% drop in the country’s stock index amid the arrest of the mayor of Istanbul.
🌍 Worldcoin Talks with Visa
Worldcoin, founded by Sam Altman, is negotiating with Visa to create a wallet for payments using stablecoins.
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