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📈 Analytical overview of Telegram channel .
Channel . in the English language segment is an active participant. Currently, the community unites 10 033 subscribers, ranking 15 327 in the Cryptocurrencies category and 4 223 in the USA region.
📊 Audience metrics and dynamics
Since its creation on невідомо, the project has demonstrated rapid growth, gathering an audience of 10 033 subscribers.
According to the latest data from 09 July, 2025, the channel demonstrates stable activity. Although there has been a change in the number of participants by -303 over the last 30 days and by 0 over the last 24 hours, overall reach remains high.
- Verification status: Not verified
- Engagement rate (ER): The average audience engagement rate is 0%. Within the first 24 hours after publication, content typically collects N/A% reactions from the total number of subscribers.
- Post reach: On average, each post receives 0 views. Within the first day, a publication typically gains 0 views.
- Reactions and interaction: The audience actively supports content: the average number of reactions per post is 0.
📝 Description and content policy
Channel description not provided.
Thanks to the high frequency of updates (latest data received on 10 July, 2025), the channel maintains relevance and a high level of publication reach. Analytics show that the audience actively interacts with content, making it an important point of influence in the Cryptocurrencies category.
10 033
Subscribers
No data24 hours
-547 days
-30330 days
Posts Archive
10 033
📣 Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
A U.S. judge has shot down FTX founder Sam Bankman-Fried's attempt to subpoena law firm Fenwick & West as part of his criminal defense, a court order from Friday shows. The founder of crypto enterprise FTX – who now faces criminal charges from U.S. prosecutors over the dramatic collapse of the exchange while it undergoes separate bankruptcy procedures in Delaware – argued in a May court filing that he'd relied on advice from the Silicon Valley law firm.
Bankman-Fried sought to compel U.S. prosecutors to hand over documents given to the government by the law firm, or failing that, seek a court order to subpoena Fenwick & West LLP for the same documents. New York District Court Judge Lewis A. Kaplan on Friday denied Bankman-Fried's request saying neither Fenwick & West nor the FTX Debtors are part of the “prosecution team.” The government "has no obligation to produce materials that are not within its possession, custody, or control," the order added. Fenwick & West has sought legal help from Gibson, Dunn & Crutcher to face scrutiny over its relationship with FTX, Reuters reported Wednesday. Bankman-Fried's criminal trial is set to begin later this year.
Source
https://t.me/Blockchain_Explained
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🟠 Binance’s Head Of Sanctions Shares Measures To Block Restricted Users
Binance, the world’s largest cryptocurrency exchange, is committed to compliance and preventing users from blocked jurisdictions from accessing its platform, according to a post by Chagri Poyraz, Binance’s Global Head of Sanctions. In the post, Poyraz explained that Binance has invested tens of millions of dollars in a compliance program and grown its in-house compliance-supporting headcount to 750 experts. The company’s Sanctions Compliance unit uses several layers of controls to prevent users from accessing the platform, including IP blocking and VPN detection.
In addition to IP blocking and VPN detection, Binance uses several other tools and indirect indicators to determine whether a user has misrepresented their residence. If the system suspects that a user is physically in a sanctioned or blocked country, it will trigger a request for information to inquire about the reasons and circumstances surrounding the user being there. Identifying and offboarding individuals who attempt to circumvent the platform’s restrictions is an ongoing battle, according to Poyraz. “People constantly come up with ways to try and get around the most sophisticated restrictions and controls, including by using fake IDs and various ways to obfuscate their location,” he said. “We are committed to identifying and immediately offboarding such individuals.”
Source
https://t.me/Blockchain_Explained
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💰 Andrew Tate Accused By Romanian Prosecutors, Over $560,000 In BTC Seized
According to a press release, Romanian prosecutors stated Tuesday that they had accused online celebrity and self-described misogynist Andrew Tate and his brother on counts of human trafficking, rape, and creating an organized criminal gang. As part of an indictment on rape accusations, Romanian prosecutors requested to take 15 homes, 15 luxury automobiles, 14 watches, and over $560,000 in Bitcoin from Andrew Tate.
Andrew Tate, a social media influencer notorious for his sexist rhetoric, was detained in December and imprisoned in Romania as DIICOT investigated claims of human trafficking and sexual assault against him. Since March, he has been under house arrest. After the December arrest, Romania’s anti-organized crime agency issued a statement stating that six victims of human trafficking had been discovered. It said they were subjected to acts of physical abuse and mental coercion, as well as sexual exploitation by members of the suspected criminal ring. According to the report, the accused enticed victims with false promises of love before intimidating, monitoring, and subjecting them to various forms of control.
Source
https://t.me/Blockchain_Explained
10 033
🪙 Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories and a gold broker and on its own sister company Bitfinex in March 2021, documents obtained by CoinDesk show. Tether’s past reliance on commercial paper is not news. The company, which issues and maintains the world’s largest stablecoin by market capitalization, acknowledged putting funds in commercial paper in 2021.
The Agricultural Bank of China Ltd, Bank of China Hong Kong, Bank of Communications Co Ltd, Industrial and Commercial Bank of China, China Merchants Bank, China Construction Bank, China Everbright Bank Co and more all issued commercial paper and securities that Tether used to back its token. On March 31, 2021, Tether claimed it had more than $35.5 billion in U.S. dollar equivalents at these institutions, according to the documents. They were shared with CoinDesk by the New York Attorney General’s office (NYAG) in response to a state Freedom of Information Law (FOIL) request filed in June 2021. The documents appear to have been created on Aug. 4, 2021, and serve as a snapshot of Tether’s operations on that day.
Source
https://t.me/Blockchain_Explained
10 033
📣 South Korean crypto-finance firm Delio Will Resume Withdrawals In Phases But No Specific Time
According to Decenter, South Korean crypto-finance firm Delio announced at an investor briefing in Seoul that it will resume withdrawals in phases. Delio also shared the plan of a press conference to explain the company’s current situation to investors after getting into trouble with partner company Haru Invest which caused it to stop withdrawing money. Delio CEO Jeong Sang-ho said that Delio is currently in an unstable state as it depends.
In the press conference, it was revealed that Haru Invest is conducting bankruptcy proceedings. Delio claims to guarantee as much capital compensation as possible, such as capital raise paid by third parties. Starting next week, we will switch to a normal working system. Investors who attended the briefing that day asked again about Delio’s ratio of trust assets to Haru Investment. Still, CEO Jung said, “It’s difficult to answer at this point because This is a flexible situation.” He indirectly replied, “I will be in touch through the organization when the investor representative meeting is established.”
Source
https://t.me/Blockchain_Explained
10 033
🟠 DAI Surpasses BUSD, Becoming The Third-largest Stable Currency
Stablecoins have recently had a position change when BUSD is no longer a stablecoin that has no place for itself. Instead, DAI is currently one of the stablecoins gradually taking over BUSD’s market share. After USDC, DAI is currently the third biggest stablecoin. Moreover, the market value of BUSD has fallen by about 74% from $16.57 billion at the start of the year, while the market value of DAI has fallen by 13% from $5.06 billion at the start of the year.
More than 2.4 billion stablecoins were redeemed in 30 days, from May 15 to June 16, 2022. Three of the top stablecoins had a 4% to 19% decrease in supply over this time period, compared to the previous month. The decreasing supply of different tokens in stablecoin projects has become a continuous trend, with large redemptions for USDC, BUSD, and DAI during the previous month. USDC, the second biggest stablecoin, had its supply shrink by 5.7%, while BUSD saw nearly 19% of its tokens redeemed. Similarly, Makerdao’s DAI stablecoin has dropped 4% since May 15, 2023. Among these variations, two stablecoins stood out by increasing their supply over the previous 30 days: Tether (USDT) and TrueUSD (TUSD).
Source
https://t.me/Blockchain_Explained
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10 033
⚡️ Adidas Originals Partners With Web3 Artist To Launch First Token-gated Sneaker
Adidas Originals has partnered with FEWOCiOUS, a 20-year-old Web3 artist, to launch a unique range of physical and digital products. The collaboration features a limited edition, product-linked Trefoil Flower Mint Pass, which will be released on June 22nd. The launch will also provide holders of the FEWOCiOUS x FewoWorld: Paint NFTs, along with holders of the ALTS by Adidas ‘Decos’ and ‘Soles’ [ALT]er Ego NFTs, with a range of exclusive benefits, including the discounted pricing and early access via OpenSea.
The limited edition, product-linked Trefoil Flower Mint Pass will offer NFT holders the opportunity to redeem the complimentary artist-designed Campus 00’s sneaker, which embodies FEWOCiOUS’ signature style, featuring black and white ‘linework’ contrasted by a thick, blue and white cloud pattern lace. This launch represents a new step for the brand, as it is the first time that Adidas Originals has produced a token-gated, NFC-tagged sneaker that is also tied to a limited edition NFT. The brand and artist have also ensured that a range of NFT holders from their wider ecosystems will also be given a chance for early access before the wider public sale later that day.
Source
https://t.me/Blockchain_Explained
10 033
💰 Bitcoin Whale Deposits 1,800 BTC To Binance, Raises Questions about Potential Dump
Bitcoin whales deposited a staggering amount of 1,800 BTC, equivalent to approximately $46.7 million, to the popular cryptocurrency exchange Binance. What sets this particular deposit apart is the whale’s history of accumulation and withdrawal activities. According to data from bitinfocharts.com, the whale began accumulating BTC on January 11, and since then has withdrawn a total of 5,867 BTC from Binance. The cumulative value of these withdrawals amounts to a substantial $162 million, with an average withdrawal price of $27,702.
The cryptocurrency market has been highly volatile in recent times, with Bitcoin experiencing significant price fluctuations. As a result, market analysts and investors are closely monitoring the whale’s movements for any hints regarding their future intentions. The potential impact of such a large-scale sell-off on the market cannot be underestimated. Bitcoin’s current price hovers around $25,944, making the average withdrawal price of the whale considerably higher. If the whale decides to sell their BTC holdings at the current market price, it would result in a substantial loss. However, it is worth noting that market dynamics can rapidly change, and the whale might be anticipating an opportune moment to maximize their gains.
Source
https://t.me/Blockchain_Explained
10 033
💰 Polygon Labs Denies SEC’s Security Allegation For MATIC Token
Polygon Labs has made a statement in response to the United States Securities and Exchange Commission’s allegations that MATIC is an unregistered security. The digital asset was created outside of the United States and is primarily focused on the global community that supports the network. Polygon Labs has clarified that MATIC was an essential component of the Polygon technology from the beginning, ensuring that the network was and still is secure.
The team behind the development and growth of the Polygon blockchain has also said that they did not intend to target the United States and ensured that MATIC would be available to a broad audience. MATIC from fintech trading app Robinhood, the price of the token has dropped nearly 2% on the day and 33% over the previous week. This delisting was a result of the SEC’s classification of specific coins and tokens as securities. The SEC has explicitly referred to MATIC and 11 other tokens as securities in their lawsuit against Binance, the world’s largest cryptocurrency exchange. Along with MATIC, Binance USD, BNB, Solana’s SOL, Cardano’s ADA, Filecoin’s FIL, Cosmos Hub’s ATOM, The Sandbox’s SAND, Decentraland’s MANA, Algorand’s ALGO, Axie Infinity’s AXS, and Coti’s COTI were also labeled as securities by the regulator.
Source
https://t.me/Blockchain_Explained
10 033
💰 Polygon (MATIC) Plummets Over 30% After SEC Lawsuits Shake Crypto Industry
The recent lawsuits filed by the U.S. Securities and Exchange Commission (SEC) against high-profile crypto exchanges have caused a significant drop in the prices of several digital assets. Polygon (MATIC) has been hit particularly hard among these assets, with a drop of more than 30% in its trading price. The SEC has accused Binance, one of the largest global crypto exchanges, of engaging in unregistered offers and sales of “crypto-asset securities,”.
Robinhood has reportedly decided to end support for Cardano (ADA), Polygon (MATIC), and Solana (SOL) on June 27th, 2023 after the US SEC determined that a large number of tokens on Coinbase and Binance were securities. While other assets like ADA and SOL have also experienced significant drops in price, MATIC has been hit the hardest. At the time of writing, MATIC is trading at around $0.6 after it is down over 30% in the past 24 hours. These lawsuits have caused concern among investors and highlight the need for greater regulation in the crypto space. As the industry continues to evolve, it is important for investors to stay informed and for companies to ensure compliance with regulatory requirements.
Source
https://t.me/Blockchain_Explained
10 033
⚪️ Curve Finance CEO Accused Of Fraud By 3 Venture Capital Firms
A high-stakes legal battle between three leading crypto venture capital companies and the creator of the popular decentralized exchange Curve Finance is begun in a San Francisco court. According to a case filed in the Superior Court of California, San Francisco, Curve Finance founder Michael Egorov stole the three VC companies’ trade secrets and cheated them out of over $1 million in money while dangling the false promise of prospective ownership in Curve to acquire the investors’ confidence and support.
Egorov allegedly deceived them in several ways over a six-month period, according to ParaFi Digital Opportunities, Framework Ventures, and 1kx. The case, filed in April, also claims that Egorov relocated to Switzerland to avoid the impending legal consequences. Since 2020, the three companies have been pursuing breach-of-contract litigation against him and his business Swiss Stake in Switzerland. Beginning in 2020, Egorov allegedly deceived three venture investors by falsely promising them a share in Curve Finance. According to their most recent lawsuit filed in San Francisco in April, he is believed to have leveraged their network and reputation to win the trust and legitimize Curve Finance.
Source
https://t.me/Blockchain_Explained
10 033
📣 Bittrex Is Not Allowed To Refund Clients’ Cash And Crypto
According to a court filing, the US government is opposing a petition by the insolvent encrypted exchange Bittrex to restore clients’ cash and cryptocurrencies. The company’s U.S. subsidiary declared bankruptcy on May 8 after authorities accused it of running an unlawful stock exchange, and after striking a $30 million deal with the Treasury Department, it permitted Iran, Cuba, and Crimea to conduct business with Asia’s clients.
US government’s Financial Crimes Enforcement Network (FinCEN) contended that classifying creditors into subcategories outside of confirmation hearings would be improper, according to the government document. Bittrex could not explain why determining ownership of crypto assets was required prior to certifying the bankruptcy plan was essential. According to reports, Bittrex’s US office has $50 million in client cash and $250 million in customer cryptocurrencies. Previously, lawyers for the firm informed a Delaware court that the Malta-based company, which also filed for bankruptcy, had $120 million in customer cash and cryptocurrency and enough assets in both to satisfy withdrawals.
Source
https://t.me/Blockchain_Explained
10 033
🏦 Coinbase Drops 30% After SEC Lawsuit As Users Pull Out $57.7 Million
Coinbase’s value has fallen almost 30% to $49 as the SEC accuses Binance and Coinbase of breaking the rules by allowing unregistered securities to be traded. Users have withdrawn over $57.7M, excluding Bitcoin. Coinbase has been hit hard by the Securities and Exchange Commission’s (SEC) lawsuit. The platform’s stock has plummeted by almost 30%, falling to $49. The SEC has accused Coinbase of breaking its rules by allowing users to trade numerous crypto tokens that were unregistered securities.
Since the SEC announced their lawsuit, users have reportedly pulled out over $57.7M across multiple chains from Coinbase, excluding Bitcoin. A significant portion of this amount, precisely $43.1M, is from Custody. The platform’s staking service has also been accused of breaking the agency’s rules. This product allows customers to turn over their crypto tokens to facilitate transactions on a blockchain, which then pays a return to the customer. The SEC alleges this offering was unlawful, despite Coinbase being subject to securities laws. Interestingly, the SEC did not bring charges against Coinbase CEO Brian Armstrong or other executives. This contrasts the charges against Binance, the world’s largest crypto platform.
Source
https://t.me/Blockchain_Explained
10 033
🏦 Coinbase Shares Drop 10% Following SEC’s Suit Against Binance
Shares of Coinbase (COIN) were down 10.3% after news broke that the Securities and Exchange Commission (SEC) was suing Binance on allegations of violating federal securities law on Monday. The stock fell more than 5% right after the filing was released and then continued to fall. Meanwhile, the price of bitcoin (BTC) fell more than 5% to below $26,000. Shares of MicroStrategy (MSTR), which holds a vast amount of bitcoin on its balance sheet, fell almost 9%.
Bitcoin (BTC) dropped below the $26,000 mark. The SEC is accusing Binance of offering unregistered securities and staking services to the general public, among other allegations, as U.S. lawmakers double down on enforcement actions against crypto companies. In March, Coinbase itself received a warning from the SEC that it may soon receive enforcement action tied to its listing of potential unregistered securities. The exchange has since doubled down on its presence in Canada, which it says has clearer rules for crypto firms than the U.S., making it easier to operate in the country.
Source
https://t.me/Blockchain_Explained
10 033
📣 MUFG To Issue Bank-Backed Stablecoins On Multiple Blockchains Using Progmat Coin Solution
MUFG, the country’s largest bank, has announced the implementation of its Progmat Coin solution to issue native bank-backed stablecoins on various public blockchains. This move comes after new legislation permitting Japanese trust banks to issue stablecoins came into effect recently. The Progmat Coin solution, developed by MUFG, enables stablecoin issuance by multiple trust banks, expanding its scope beyond the bank itself.
MUFG aims to facilitate cross-chain swaps, payments, and lending across public blockchains, such as Ethereum, Avalanche, Cosmos, and Polygon. This interoperability can enable seamless settlements of transactions involving different blockchain-based assets, including NFT purchases settled with Progmat Coin on a different blockchain. Furthermore, the Progmat platform not only supports stablecoins but also security and utility tokens. As part of its evolution, MUFG is transforming Progmat into a joint venture with support from prominent financial institutions like JPX, Mizuho, SMBC, and SBI, in addition to backing from Japan’s main stock exchange operator.
Source
https://t.me/Blockchain_Explained
10 033
🪙 Uniswap Summit Is Subtly Faked With Malicious Intent
Founder of Uniswap Hayden Adams has informed the community of a sophisticated fraud in China mimicking Uniswap. On June 2, the crypto community on Twitter published a video about the Uniswap conference, the biggest DEX in Ethereum today, which took place in May. The intricate degree of the impersonation scheme is shown not only in the magnificent size and backdrop of the video conference but also in the fact that the persons behind it built up a website for the Chinese Uniswap community.
Not content with that, the conference also included a video AMA with Uniswap’s CEO, who presented himself as “Mike Hanlon” and is presently the “Global Director of Uniswap Community.” Hayden Adams, the true founder of Uniswap, quickly moved to Twitter to disavow any affiliation with the conference and warn the community about scammers imitating the organization. It is unknown why the aforementioned Uniswap imitation conference could take place in China, which has prohibited cryptocurrencies since 2021. Yet, it demonstrates the members’ audacity. To entice naive investors, fraud might be used. Others claim that the meeting was hosted in Hong Kong and then invited Chinese guests.
Source
https://t.me/Blockchain_Explained
10 033
🚨 unshETH Says $375,000 In Stolen Fund Still Unreimbursed
The LSDFi protocol unshETH revealed that the hacker has agreed to release contract ownership, although around $375,000 in funds have not been refunded. According to the notification, the attacker must return the remaining monies to the indicated location by June 3 at 01:00, otherwise, the attacker will be fined $50,000. Moreover, unshETH indicated that if the hackers do not refund the cash by the deadline, legal action will be taken.
Recently, a number of KOLs stated that the LSDFi protocol unshETH vault is suspected of having a security issue, advising users to get cash out as quickly as feasible. The reason for this is that the contract owner was tampered with. The project team has been informed. Nonetheless, the team said via Discord that emergency precautions had been implemented and that the essential Ethereum fund was secure. This morning, the LSDFi protocol replied to the security issue on Twitter. According to unshETH, one of the contract’s deployment private keys was disclosed on May 31. To be safe, the official has temporarily halted the withdrawal of ETH. According to the security model, unshETH’s ETH deposit (TVL up to $35 million) is safe due to multi-signature + time lock.
Source
https://t.me/Blockchain_Explained
10 033
📣 Coincheck’s Plan To List In The US Backdoor Extends The Deadline
Thunder Bridge Capital Partners IV (THCP), a US special purpose acquisition company (SPAC), stated that in response to the ongoing registration review process of the US Securities and Exchange Commission (SEC), it had submitted proxy statements, including a proposal to revise and extend the deadline for the merger with the Japanese crypto exchange Coincheck by one year, subject to shareholder approval of the extension proposal at the THCP general meeting.
Coincheck’s intentions to list on Nasdaq via a merger with SPAC Thunder Bridge Capital Partners IV is said to be postponed further. Thunder Bridge’s board of directors feels there will not be enough time to complete the merger before the July 2 deadline. It proposed extending the deadline by up to 12 months, subject to shareholder approval. Although Coincheck is unlikely to be listed on the Nasdaq, Tradecurve has emerged as an intriguing candidate for a listing on a top-tier CEX. Tradecurve, unlike other platforms like Binance and eToro, will prioritize privacy. As the initiative gets traction, conversations about listing it on a major CEX have heated up. The combination of Tradecurve’s decentralized structure and interesting features lays the groundwork for a listing.
Source
https://t.me/Blockchain_Explained
