An Australian crypto laundering investigation has brought charges against barrister Dimitrios Podaridis, Peter Delis, Bassilios Floropoulos and Harry Tsalikidis. ASIC alleges they funneled funds from fake bond schemes into offshore accounts and crypto exchanges between January and July 2021.
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Category: Cryptocurrencies
Shiba Inu Price Prediction: SHIB’s Top Developer Kusama Calls for Historic Election – $10 SHIB Possible?
Shiba Inu (SHIB) is gaining momentum as the project announces a groundbreaking move – a community election to choose the next leader of its $7 billion “state network.”The token has edged higher following the news, with developers framing the vote as a major step toward full decentralization.Shytoshi Kusama, the most prominent figure behind the Shiba […]
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Hackers Exploit Old YouTube Accounts to Promote Crypto Drain Scams: Report
Hackers are hijacking older YouTube accounts to promote a crypto scam disguised as a trading bot, according to a report from SentinelLABS.
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Coinbase Introduces 0.1% Fee on USDC Swaps Over $5M After Missing Revenue Targets
Coinbase introduces a 0.1% fee on USDC swaps over $5M starting August 13, after missing Q2 revenue targets as trading volumes decline 39% triggering user backlash.
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DL Holdings Announces $83M Blockchain-Focused Fundraising Plan, Shares Drop 8%
DL Holdings has unveiled a HK$653.3 million ($83.2 million) capital raise to fund a broad push into blockchain and crypto-related ventures.
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XRP Whale Flows Turn Negative as Large Holders Resume Distribution – XRP Price to Crash?
XRP whale flows turn negative as large holders resume distribution activity, echoing January’s bearish pattern that triggered a -48% crash from $3.45 to $1.77 lows.
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Trump to Sign Order Opening 401(k)s to Crypto, Real Estate, and Private Equity – What It Means for You
President Donald Trump is preparing to sign an executive order that would open the doors for 401(k) retirement plans to include exposure to crypto.
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Coinbase-Backed Grassroots Organization Mobilizes 2.3M Voters Ahead of Key U.S. Crypto Legislation
Trump’s group has released policy proposals on crypto market oversight, stablecoin backing of the dollar, and tax. Grassroots groups—Stand With Crypto, Texas Blockchain Council, Polkadot advocates—have shaped legislation at the state and federal levels, while education gaps among lawmakers persist.
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SEC Commissioner Caroline Crenshaw Pushes Back On Liquid Staking Statement
Caroline Crenshaw has pushed back against the SEC Division of Corporation Finance’s view that some liquid staking sits outside securities laws, arguing the staff’s position rests on factual leaps. While she has questioned the comfort it offers, Chair Paul Atkins has welcomed the guidance.
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Pi Coin Price Prediction: Weak Rebound, No Volume – Is Pi Coin Going to Zero?
Pi Coin price prediction details how PI has recorded the steepest decline among $1 bn-plus cryptos, losing 80 % in 2025 while volumes have shrunk 70 %. Technicals show momentum remains weak and, unless a major exchange lists the token, analysts see a retest of the $0.3220 trough.
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