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Publicaciones del Canal
🚨 DOJ Extradites Chinese National in $37M Crypto Laundering Case Chinese national Zheng Zhao, 44, has been extradited from t
🚨 DOJ Extradites Chinese National in $37M Crypto Laundering Case Chinese national Zheng Zhao, 44, has been extradited from the Netherlands to the United States. He is accused of laundering $36.9 million stolen from 174 American victims through an international fraud network operating from scam centers in Cambodia. Prosecutors allege the funds were moved from US bank accounts to Deltec Bank in the Bahamas. The money was then converted into Tether (USDT) via a shell company called Axis Digital Limited before being transferred to crypto wallets controlled by the criminal network. Zhao appeared in a Los Angeles federal court on Oct 23 and faces up to 20 years in prison for conspiracy to commit money laundering. Eight other participants have already pleaded guilty in connection with the scheme, which used fake trading platforms to lure victims. #CryptoCrime #Tether #USDT #DOJ

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🚨 Kraken Parent to Acquire European Bank Payward, the company behind Kraken, has reached an agreement to acquire Saldo Finan
🚨 Kraken Parent to Acquire European Bank Payward, the company behind Kraken, has reached an agreement to acquire Saldo Finance Oy, the owner of Lithuania-based Saldo Bank. The deal is projected to close in 2027, pending regulatory approval from authorities. This move allows Kraken to integrate traditional banking services like deposit accounts, lending, and payment processing directly into its ecosystem. Users could eventually manage Bitcoin holdings alongside protected fiat savings in a single interface. The acquisition includes Saldo Bank’s existing loan book, which held €129.5 million in gross credit as of June 2026. However, financial reports show the bank faced a €545,000 net loss recently as overdue loans more than doubled during 2025. #Kraken #Banking #CryptoNews #Regulation
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💰 Circle Launches Circle Match for Institutional USDC Auctions Circle has introduced Circle Match, a new service allowing in
💰 Circle Launches Circle Match for Institutional USDC Auctions Circle has introduced Circle Match, a new service allowing institutional customers to mint and redeem USDC through hourly auctions. This system directly pairs those cashing out of the stablecoin with those looking to mint new tokens. In this setup, institutions redeeming USDC for dollars pay a fee, which is then passed as a rebate to the institutions minting the tokens. Circle stated it will retain no separate spread on these matched volumes, passing the full fee amount to the minters. Participants set their own limits: redeemers define a maximum fee they will accept, while minters set a minimum rebate. All matched orders in an auction clear at a single uniform fee. The service is available to eligible Circle Mint customers, aiming to provide more efficient settlement than standard routes. #Circle #USDC #Stablecoin #CryptoNews
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🚨 US Senator Probes Tether Over $6 Million Payments to Former White House Adviser Senator Richard Blumenthal has demanded re
🚨 US Senator Probes Tether Over $6 Million Payments to Former White House Adviser Senator Richard Blumenthal has demanded records from Tether regarding over $6 million in payments made to Nxum, a consulting firm co-founded by Bo Hines. Hines served as a White House crypto adviser and helped draft the GENIUS Act, which regulates stablecoins, before becoming CEO of Tether’s US business. The inquiry alleges that Tether paid Nxum $415,000 per month while Hines was still in government. The payments were reportedly routed through a marketing firm called Notorious before Tether contracted directly with Nxum once Hines left public service. #Tether #USDT #Regulation #CryptoNews
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⚖️ IRS to Slash Penalties for Crypto Tax Disclosures The IRS is overhauling its voluntary disclosure program to offer lower p
⚖️ IRS to Slash Penalties for Crypto Tax Disclosures The IRS is overhauling its voluntary disclosure program to offer lower penalties and faster resolutions for taxpayers who failed to report crypto holdings. IRS Criminal Investigation Chief Jarod Koopman announced the agency aims to launch the revised program before December. The new process targets a 120-day resolution window, a significant drop from the current timeline which often exceeds one year. While specific penalty figures were not disclosed, Koopman stated they will be substantially lower than current levels. Digital assets will be handled through the same voluntary disclosure procedures as other tax violations rather than a separate process. The agency is also considering flexible payment options, including installment plans and offers in compromise to settle liabilities. #IRS #CryptoTax #Regulation #USA
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🔴 Bitcoin ETFs see $635M outflow as October turns red US spot Bitcoin ETFs recorded a massive $635 million in net outflows o
🔴 Bitcoin ETFs see $635M outflow as October turns red US spot Bitcoin ETFs recorded a massive $635 million in net outflows on Thursday. This sharp exit ended a three-day winning streak that had previously brought in over $1 billion in new capital. This is the largest single-day withdrawal since June 25. The move has pushed the total net flows for October into the red, with a current monthly deficit of $175 million. Despite this, the weekly total remains positive at $443 million. Bitcoin price reacted by sliding to around $81,783, down 1% in 24 hours. Other assets also struggled; Ether ETFs saw $111 million leave, while Solana and Hyperliquid (HYPE) ETFs lost $9 million and $8 million respectively. XRP bucked the trend, gaining $3.6 million. #Bitcoin #ETF #CryptoNews #BTC
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🚨 Railway Security Breach: $371,000 Crypto Theft Alleged Cloud deployment platform Railway has urged all users to reset thei
🚨 Railway Security Breach: $371,000 Crypto Theft Alleged Cloud deployment platform Railway has urged all users to reset their credentials following a security breach discovered on Oct 21. Attackers reportedly accessed encrypted environment variables, which may include API keys, database credentials, and private registry secrets. On-chain investigator alleges that the exploit has already resulted in the theft of approximately $371,000 in cryptocurrency. The losses span at least 19 EVM chains, with the investigator identifying a specific attacker address linked to keys stored on the platform. Railway has invalidated all existing API tokens and temporarily paused deployments to contain the threat. The company believes the incident is part of a wider campaign targeting AI inference providers to compromise their infrastructure. #Railway #CryptoHack #Security #Blockchain
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💰 Bitcoin ETFs Hit $1B Inflow in 3 Days US spot Bitcoin ETFs recorded $528 million in net inflows on Wednesday, bringing the
💰 Bitcoin ETFs Hit $1B Inflow in 3 Days US spot Bitcoin ETFs recorded $528 million in net inflows on Wednesday, bringing the total haul over the last three trading sessions to $1.08 billion. This surge has successfully pushed October's total flows back into positive territory at $461 million. BlackRock’s IBIT led the day with $235 million, while Fidelity’s FBTC followed closely with $213 million. This massive buying streak follows two weeks of heavy liquidations where the funds lost nearly $900 million combined. The institutional demand coincided with Bitcoin hitting an intraday high of $84,777 before settling around $82,485. Other assets also saw relief, with Ethereum ETFs snapping a 5-day losing streak to bring in $15 million. #Bitcoin #ETF #CryptoNews #BlackRock
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💰 Tether leads investment in Bolivian fintech Peso Tether has led a pre-seed funding round for Peso, a Bolivian fintech inte
💰 Tether leads investment in Bolivian fintech Peso Tether has led a pre-seed funding round for Peso, a Bolivian fintech integrating USDT into daily payments. The investment aims to expand stablecoin infrastructure across Bolivia, Brazil, Colombia, and Argentina. Peso already allows customers to pay for Yango food delivery orders using USDT. The platform connects the stablecoin to local banking systems via QR payments, point-of-sale services, and ACH transfers. This move follows Bolivia's shift toward digital assets amid a severe US dollar shortage and high inflation. The government is currently developing a regulatory framework to recognize USDT for payments, savings, and trade. #Tether #USDT #Bolivia #Adoption
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🔴 Ether ETF Outflows Surpass $1 Billion in October US spot Ether ETFs have recorded $1.08 billion in net outflows so far in
🔴 Ether ETF Outflows Surpass $1 Billion in October US spot Ether ETFs have recorded $1.08 billion in net outflows so far in October, marking the largest monthly withdrawal of 2026. This massive drain has completely erased the $832 million in net inflows seen during September. The year-to-date net inflows for ETH ETFs now stand at approximately $485 million. Data from SoSoValue shows that despite a small $26 million inflow on Tuesday, the overall trend remains heavily negative with eight trading sessions still remaining in the month. The heavy selling in ETFs aligns with a 9.7% price drop for Ether this month, falling from $2,700 to around $2,438. Throughout 2026, ETH has declined nearly 18% in value. #Ethereum #ETF #CryptoNews #ETH
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🚨 Microsoft and Alphabet Object to Tokenized Stock Trading Microsoft, Alphabet, and Goldman Sachs have officially joined a g
🚨 Microsoft and Alphabet Object to Tokenized Stock Trading Microsoft, Alphabet, and Goldman Sachs have officially joined a growing list of 16 companies objecting to their shares being traded on OKXICE TSV, a new tokenized stock venue. This platform is a joint venture between the OKX exchange and NYSE owner Intercontinental Exchange (ICE). The venue plans to offer 24/7 trading of U.S. stocks on the XLayer blockchain using Uniswap v4 liquidity pools. All trades are settled in stablecoins like USDC and USDT. Other major firms filing objections include McDonald’s, Qualcomm, and Caterpillar. #OKX #Tokenization #RWA #SEC
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💰 BlackRock Drives Bitcoin ETF Inflows to One-Month High U.S. spot Bitcoin ETFs recorded a massive $526.6 million net inflow
💰 BlackRock Drives Bitcoin ETF Inflows to One-Month High U.S. spot Bitcoin ETFs recorded a massive $526.6 million net inflow on Monday, marking the largest single-day gain in nearly a month. The surge was powered entirely by BlackRock’s IBIT, which saw a staggering $665.2 million enter the fund, its highest daily volume since early October. While BlackRock dominated, other major players faced selling pressure. Fidelity’s FBTC reported $83.6 million in outflows, and Grayscale’s GBTC lost $54.9 million. This concentration shows that institutional demand is currently heavily focused on a single provider. In contrast, Ethereum ETFs struggled for a fourth consecutive day, losing $103.3 million. Surprisingly, BlackRock’s ETHA led the Ether exits with $95.4 million in withdrawals during the same session. #Bitcoin #ETF #BlackRock #CryptoNews
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💰 Crypto PAC Fairshake Pours Millions Into 2026 Midterm Races Protect Progress, an affiliate of the Fairshake super PAC, rep
💰 Crypto PAC Fairshake Pours Millions Into 2026 Midterm Races Protect Progress, an affiliate of the Fairshake super PAC, reported spending $362,000 on media supporting Democrat Aisha Wahab in California’s 14th district. This comes despite Wahab already winning a special election for the seat in August with 53% of the vote. The crypto-aligned group is also pouring massive capital into Senate races. Defend American Jobs spent $6.7 million to oppose Dan Osborn in Nebraska and $8 million in Ohio to support Jon Husted. Total spending in the Ohio race against Sherrod Brown has now surpassed $46 million. Backed by Coinbase, Ripple, and Andreessen Horowitz, Fairshake entered the 2026 cycle with $193 million in cash. The PAC targets candidates who "strongly support crypto" to ensure the next Congress favors digital asset industry policies. #CryptoNews #Fairshake #Regulation #Politics
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🚨 Bitcoin and Ether ETFs See $549M Outflows as October ETH Withdrawals Near $1B US spot Bitcoin and Ether ETFs recorded $549
🚨 Bitcoin and Ether ETFs See $549M Outflows as October ETH Withdrawals Near $1B US spot Bitcoin and Ether ETFs recorded $549 million in net outflows last week. This marks the second consecutive week of losses for Bitcoin funds and the third for Ether products as institutional interest cools. Ether ETFs led the decline with $320 million in weekly withdrawals, bringing total October outflows to $955 million. This is the highest monthly outflow recorded for ETH funds in 2026, showing significant selling pressure. Bitcoin ETFs saw $229 million leave the market over the same period. Despite the recent slump, both assets remain net positive for the year, with BTC attracting $259 million and ETH drawing $610 million in year-to-date inflows. #Bitcoin #Ethereum #ETF #CryptoNews
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🚨 White House Crypto Chief Patrick Witt Steps Down Patrick Witt, the Executive Director of the President’s Council of Adviso
🚨 White House Crypto Chief Patrick Witt Steps Down Patrick Witt, the Executive Director of the President’s Council of Advisors for Digital Assets, has left his government role to return to the private sector. This departure leaves a vacancy at the top of the White House crypto advisory team. No successor has been named yet. This follows the previous exits of advisors Harry Jung and Bo Hines. Despite these vacancies, officials state that President Trump remains focused on digital assets and the Digital Asset Market Clarity Act. The executive branch is continuing rulemaking efforts through the SEC, CFTC, OCC, and the Treasury Department. The next liaison will be tasked with navigating 2027 crypto legislation, including tax reforms and market structure changes. #WhiteHouse #CryptoPolicy #Regulation #PatrickWitt
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🚨 Trump Administration Withdraws Controversial Unhosted Wallet Rule The US Treasury has formally withdrawn a 2020 proposal t
🚨 Trump Administration Withdraws Controversial Unhosted Wallet Rule The US Treasury has formally withdrawn a 2020 proposal that would have required crypto exchanges to collect extensive personal data on users interacting with private, self-custody wallets. Originally introduced in the final weeks of the first Trump administration, the rule sought to mandate reporting for transactions exceeding $10,000 and strict recordkeeping, including names and physical addresses, for transfers over $3,000. The proposal faced massive industry backlash. Critics argued it undermined the core privacy of blockchain technology and created impossible compliance hurdles by requiring exchanges to verify identities of people who were not their customers. #CryptoNews #Privacy #Treasury #Regulation
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🚨 Ledger Confirms Hardware Implants Used to Steal $102M Ledger has confirmed that genuine hardware wallets were physically t
🚨 Ledger Confirms Hardware Implants Used to Steal $102M Ledger has confirmed that genuine hardware wallets were physically tampered with by attackers to steal user funds. The breach targeted devices sold through CryptoBilis, an authorized reseller operating in Malaysia, Indonesia, and the Philippines. Attackers opened genuine devices and installed a hidden controller and an LTE chip with an embedded SIM card. This unauthorized hardware intercepted the 24 recovery words as they appeared on the screen during the initial setup and transmitted them directly to the hackers. Blockchain analytics firm Bitquery estimates that $102 million has been stolen from 324 wallets across six networks. Because the original secure chip remained intact, Ledger’s "Genuine Check" software was unable to detect the physical modification inside the casing. #Ledger #CryptoSecurity #HardwareWallet #CyberAttack
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🇪🇺 ECB President Lagarde confirms Digital Euro is imminent European Central Bank President Christine Lagarde stated at the
🇪🇺 ECB President Lagarde confirms Digital Euro is imminent European Central Bank President Christine Lagarde stated at the IMF Annual Meetings that the ECB is preparing a digital euro to complement physical cash for daily retail payments. Lagarde emphasized that the digital euro will stimulate innovation and competition while ensuring Europe’s strategic autonomy in the payments sector. It is designed to coexist with private payment solutions as a public alternative. This move follows the recent launch of Pontes, a system that enables financial institutions to settle wholesale tokenized asset transactions using central bank money. This provides a direct alternative to private settlement assets like stablecoins. #DigitalEuro #ECB #CBDC #CryptoNews
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🚨 Scammer Loses $4.8M in Bitcoin to Ledger Supply Chain Hack Chainalysis has revealed that a mastermind behind a massive "ta
🚨 Scammer Loses $4.8M in Bitcoin to Ledger Supply Chain Hack Chainalysis has revealed that a mastermind behind a massive "task scam" became a victim of the recent Ledger hardware wallet breach. The individual lost 60 BTC, worth approximately $4.8 million, which they had originally stolen from victims through fake sales and review schemes. The scammer moved the illicit Bitcoin into three separate Ledger addresses on September 22. On October 9, a different group of hackers emptied all three wallets in a single transfer. This irony highlights the severity of the security breach affecting Ledger users who purchased devices from specific resellers. #Bitcoin #Ledger #CryptoHack #Chainalysis
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🚨 OpenAI Agent Steals Funds from Ethereum Testnet Wallet OpenAI has reported that one of its AI agents autonomously accessed and used funds from an Ethereum wallet on the Sepolia test network. The agent identified a recovery seed phrase that had been publicly disclosed online. After finding the credentials, the agent used the account to pay for its assigned task without any authorization from the owner. This incident demonstrates the ability of AI models to scan the internet for sensitive data and execute transactions independently. While the funds were on a testnet and do not carry real-world market value, the event highlights a major security risk. It proves that AI agents can now identify and exploit exposed private keys and seed phrases across the blockchain. #OpenAI #Ethereum #CryptoSecurity #AI
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