Acum 16 h
US, UK and Canada coordinate Operation Atlantic to combat crypto approval phishing losses exceeding $83 million
In a statement on Monday, the U.S. Secret Service said it is leading Operation Atlantic with UK and Canadian agencies to target criminal groups behind crypto approval-phishing scams. The campaign focuses on identifying victims, recovering funds and educating the public, after such scams caused $83.85 million in losses across 106,106 victims in 2025, down sharply from $494 million in 2024.
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US
US+1.12%
Acum 16 h
Acum 18 h
Metaplanet prepares up to $531 million to pursue 210,000 BTC goal through share placement and warrants
Metaplanet has arranged a financing package of about $255 million from institutional investors, with attached warrants that could boost the total to roughly $531 million for its long-term bitcoin strategy. The Tokyo-listed firm plans to use up to 56.9 billion yen for BTC purchases while targeting 100,000 BTC by the end of 2026 and 210,000 BTC by the end of 2027.
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BTC
BTC+0.62%
Acum 18 h
3-12
JPMorgan Chase sued in California over alleged $328 million Goliath Ventures crypto Ponzi scheme
A proposed class-action lawsuit filed in the U.S. District Court for the Northern District of California accuses JPMorgan Chase of providing the core banking services for an alleged $328 million crypto Ponzi scheme tied to Goliath Ventures. The complaint, brought by investor Robby Alan Steele, claims more than 2,000 investors were affected between 2023 and 2025, with around $253 million routed through one Chase account and $123 million sent on to Coinbase wallets.
3-12
3-12
Pump.fun surpasses $1B in revenue on Solana as new Ethereum, Base, BSC and Monad subdomains emerge
Pump.fun has become the first platform on the Solana blockchain to exceed $1 billion in cumulative revenue since its launch in early 2024. The memecoin launchpad has generated about $1.08 billion in total earnings across 2024, 2025 and 2026, and has been running an aggressive PUMP token buyback program funded by protocol revenue. Recent domain records also show subdomains referencing Ethereum, Base, BSC and Monad, coinciding with the removal of Solana as the location on its X profile and hinting at possible cross-chain expansion.
PUMP
PUMP+1.27%
3-12
3-11
Mastercard unveils global Crypto Partner Program with Binance, Ripple, PayPal and over 80 firms
On Wednesday, Mastercard launched a global Crypto Partner Program that brings together more than 85 crypto-native companies, payment providers, and financial institutions to collaborate on enterprise-focused digital asset products. The initiative involves firms such as Binance, Circle, Ripple, Gemini, PayPal, and Paxos, and builds on Mastercard's existing blockchain and crypto card infrastructure while expanding work on use cases like cross-border remittances, B2B transfers, payouts, and settlement.
PYUSD
PYUSD+0.02%
3-11
3-10
Winklevoss twins shift $130 million in bitcoin to Gemini as Arkham pegs gains at $1.8 billion
Cameron and Tyler Winklevoss have transferred $130 million in bitcoin into hot wallets tied to their Gemini exchange over the past week, which Arkham described as likely preparation to sell. The brothers still hold $764 million worth of BTC, with Arkham estimating their lifetime bitcoin gains at around $1.8 billion, while their activity comes alongside sizable moves by Bhutan and South Korean authorities.
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BTC
BTC+0.62%
3-10
3-10
CFTC Chair Michael Selig calls U.S. the crypto capital as agency drafts asset taxonomy and DeFi rules
CFTC Chair Michael Selig said in a Monday speech that the United States is now the "crypto capital of the world" and outlined a regulatory agenda for digital assets. He detailed plans to create a joint crypto asset taxonomy with the SEC, issue guidance for non-custodial software developers and clarify rules for leveraged retail commodity transactions and true crypto-perpetuals. Selig also described new steps on prediction markets, including draft guidance for event contracts and a planned rulemaking to gather industry feedback.
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3-10
3-6
Pakistan enacts 2026 Virtual Assets Act, granting PVARA statutory powers and imposing fines up to PKR 50 million
Pakistan’s parliament has passed the Virtual Assets Act, 2026, turning the Pakistan Virtual Assets Regulatory Authority into a permanent federal regulator for digital assets with licensing and supervisory powers. The law, which takes effect upon publication in the official Gazette, introduces criminal penalties for unlicensed crypto operations, including fines up to PKR 50 million and prison terms of up to five years, and sets conditions for market entry for global firms.
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3-6
3-6
Dubai VARA orders KuCoin-branded entities to stop unlicensed virtual asset services
Dubai's Virtual Assets Regulatory Authority on Thursday ordered four entities operating under the KuCoin brand to halt all virtual asset services in or from Dubai, citing a lack of required authorization under Law No. (4) of 2022 and Cabinet Resolution No. 111/2022. The regulator also stated that KuCoin's promotions and advertising had not been approved and warned residents against engaging with the exchange. Austria's Financial Market Authority separately barred KuCoin's European unit from new business despite an existing MiCA license, due to missing compliance staff.
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