Spain Exempts Self-Custody Wallets from Crypto Disclosure Requirements
Spain's tax authorities have confirmed that cryptocurrency held in self-custody wallets does not need to be reported under Form 721, the country's mandatory disclosure form for foreign-held digital assets. The exemption applies when the owner retains control of the private keys and the assets are not held by a foreign third party.
The ruling draws a clear regulatory distinction between self-custodied holdings and assets parked with external platforms. Crypto held on foreign exchanges or custodial services remains subject to Form 721 reporting requirements. The determining factor is custody: if a third party controls the keys, disclosure is required.
The clarification reduces the compliance burden for Spanish residents who manage their own wallets, while reinforcing that exchange-held assets fall squarely within the reporting framework. Form 721 was introduced as part of Spain's broader push to bring crypto holdings in line with existing foreign asset disclosure rules.
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Spain's tax authorities have confirmed that cryptocurrency held in self-custody wallets does not need to be reported under Form 721, the country's mandatory disclosure form for foreign-held digital assets. The exemption applies when the owner retains control of the private keys and the assets are not held by a foreign third party.
The ruling draws a clear regulatory distinction between self-custodied holdings and assets parked with external platforms. Crypto held on foreign exchanges or custodial services remains subject to Form 721 reporting requirements. The determining factor is custody: if a third party controls the keys, disclosure is required.
The clarification reduces the compliance burden for Spanish residents who manage their own wallets, while reinforcing that exchange-held assets fall squarely within the reporting framework. Form 721 was introduced as part of Spain's broader push to bring crypto holdings in line with existing foreign asset disclosure rules.
Source
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Bitcoin on Track for Its Best September on Record
Bitcoin has gained 7.33% in September, putting it on course for the strongest September performance in the asset's history — edging past 2024's result with one day remaining before the monthly candle closes.
September has historically been Bitcoin's weakest calendar month, frequently closing in negative territory. A gain of this size, if it holds, would mark a clear break from that seasonal pattern.
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Bitcoin has gained 7.33% in September, putting it on course for the strongest September performance in the asset's history — edging past 2024's result with one day remaining before the monthly candle closes.
September has historically been Bitcoin's weakest calendar month, frequently closing in negative territory. A gain of this size, if it holds, would mark a clear break from that seasonal pattern.
Source
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SEC Charges Four Entities Over $15.3 Million WhatsApp Crypto Fraud
The SEC has charged four entities in connection with two separate schemes that allegedly misappropriated more than $15.3 million from hundreds of investors through fake cryptocurrency trading and AI bot programs.
According to the SEC, victims were recruited via WhatsApp and other online channels, where contacts directed them into fraudulent platforms promising returns from crypto trading and automated AI bots. Once funds were transferred, investors were shown fabricated account balances and never received real returns.
The charges reflect continued regulatory focus on social-media-driven investment fraud in the crypto space, where scammers increasingly use messaging apps and AI-themed branding to build false credibility with retail investors.
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The SEC has charged four entities in connection with two separate schemes that allegedly misappropriated more than $15.3 million from hundreds of investors through fake cryptocurrency trading and AI bot programs.
According to the SEC, victims were recruited via WhatsApp and other online channels, where contacts directed them into fraudulent platforms promising returns from crypto trading and automated AI bots. Once funds were transferred, investors were shown fabricated account balances and never received real returns.
The charges reflect continued regulatory focus on social-media-driven investment fraud in the crypto space, where scammers increasingly use messaging apps and AI-themed branding to build false credibility with retail investors.
Source
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Stable Connects USDT Payments to Bank Accounts in 195 Countries via Visa Direct
Stable, the company behind the USDT-native Layer-1 network StableChain, has integrated Visa Direct into its platform, enabling USDT settlements to reach bank accounts across 195+ countries in real time.
The integration, announced September 30, connects StableChain's onchain settlement infrastructure directly to Visa's global payments network. Users can send USDT on-chain and have funds delivered to recipients' bank accounts without requiring the recipient to hold a crypto wallet.
The move positions StableChain as a bridge between stablecoin-based settlement and traditional banking rails, targeting cross-border payments and remittances — corridors where USDT already sees significant volume. Visa Direct is Visa's real-time push payments network, used by financial institutions and fintechs globally.
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Stable, the company behind the USDT-native Layer-1 network StableChain, has integrated Visa Direct into its platform, enabling USDT settlements to reach bank accounts across 195+ countries in real time.
The integration, announced September 30, connects StableChain's onchain settlement infrastructure directly to Visa's global payments network. Users can send USDT on-chain and have funds delivered to recipients' bank accounts without requiring the recipient to hold a crypto wallet.
The move positions StableChain as a bridge between stablecoin-based settlement and traditional banking rails, targeting cross-border payments and remittances — corridors where USDT already sees significant volume. Visa Direct is Visa's real-time push payments network, used by financial institutions and fintechs globally.
Source
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BlackRock Leads $66M Bitcoin ETF Inflow as 9-Day Streak Matches August Run
U.S. spot Bitcoin ETFs recorded a ninth consecutive day of net inflows on Tuesday, pulling in $66.19 million — matching the length of August's winning streak while surpassing it in total dollar volume. The pace of buying, however, cooled noticeably from last week's levels, with trading volume dropping to $1.6 billion.
BlackRock led the day's inflows. The streak signals continued institutional appetite for Bitcoin exposure through regulated products, though the declining volume suggests the intensity of buying pressure has moderated.
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U.S. spot Bitcoin ETFs recorded a ninth consecutive day of net inflows on Tuesday, pulling in $66.19 million — matching the length of August's winning streak while surpassing it in total dollar volume. The pace of buying, however, cooled noticeably from last week's levels, with trading volume dropping to $1.6 billion.
BlackRock led the day's inflows. The streak signals continued institutional appetite for Bitcoin exposure through regulated products, though the declining volume suggests the intensity of buying pressure has moderated.
Source
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ECB's Digital Euro Targets Visa and Mastercard's 47% Eurozone Market Share
The European Central Bank is developing a digital euro as a public alternative to U.S. payment giants, with the project backed by a €1.3 billion budget. Visa and Mastercard currently process nearly half of all card payments across the eurozone, a concentration that European officials describe as a strategic vulnerability.
"Payment systems are not neutral; they are instruments of power," said Gilles Boyer, a French member of the European Parliament, framing the digital euro as a sovereignty issue rather than a purely financial one.
Despite institutional momentum, the project faces significant resistance. Consumer adoption, merchant integration, and bank participation remain unresolved challenges. European lenders, in particular, have raised concerns about disintermediation — the risk that a central bank digital currency could draw deposits away from commercial banks. The ECB has not yet set a public launch date, and the legislative framework enabling the digital euro is still moving through European institutions.
Source
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The European Central Bank is developing a digital euro as a public alternative to U.S. payment giants, with the project backed by a €1.3 billion budget. Visa and Mastercard currently process nearly half of all card payments across the eurozone, a concentration that European officials describe as a strategic vulnerability.
"Payment systems are not neutral; they are instruments of power," said Gilles Boyer, a French member of the European Parliament, framing the digital euro as a sovereignty issue rather than a purely financial one.
Despite institutional momentum, the project faces significant resistance. Consumer adoption, merchant integration, and bank participation remain unresolved challenges. European lenders, in particular, have raised concerns about disintermediation — the risk that a central bank digital currency could draw deposits away from commercial banks. The ECB has not yet set a public launch date, and the legislative framework enabling the digital euro is still moving through European institutions.
Source
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Forwarded from Crypto Pulse Report
CSD BR to mirror fund records on XRP Ledger
Brazilian market infrastructure operator CSD BR has announced a first phase that mirrors ownership data for selected BTG Pactual funds on the public XRP Ledger. The entries use the network’s Multi-Purpose Token standard and are intended as a secondary, publicly verifiable record. CSD BR’s own database remains legally authoritative for registration, custody and settlement, with controls to approve holders and freeze or reverse assets when required. The project reportedly uses live fund records, although it has not been independently confirmed that specific entries were already written on-chain by September 30. CSD BR oversees more than BRL 22 trillion in registered assets. Direct blockchain…
Sources: CoinDesk · Ripple
Brazilian market infrastructure operator CSD BR has announced a first phase that mirrors ownership data for selected BTG Pactual funds on the public XRP Ledger. The entries use the network’s Multi-Purpose Token standard and are intended as a secondary, publicly verifiable record. CSD BR’s own database remains legally authoritative for registration, custody and settlement, with controls to approve holders and freeze or reverse assets when required. The project reportedly uses live fund records, although it has not been independently confirmed that specific entries were already written on-chain by September 30. CSD BR oversees more than BRL 22 trillion in registered assets. Direct blockchain…
Sources: CoinDesk · Ripple
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Solana Holds DEX Volume Lead for 15 Consecutive Months
Solana recorded $74 billion in decentralized exchange volume in September, maintaining its position as the top chain for DEX activity for the 15th straight month.
The streak reflects sustained activity across Solana's DeFi ecosystem, which has consistently outpaced competing networks including Ethereum and its layer-2 chains in monthly trading volume.
Source
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Solana recorded $74 billion in decentralized exchange volume in September, maintaining its position as the top chain for DEX activity for the 15th straight month.
The streak reflects sustained activity across Solana's DeFi ecosystem, which has consistently outpaced competing networks including Ethereum and its layer-2 chains in monthly trading volume.
Source
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Europe Sets DeFi Regulatory Standard as Tokenized Securities Market Eyes $349B
The European Securities and Markets Authority (ESMA) has moved to define what qualifies as "genuinely decentralized" under EU financial regulation — a distinction that determines whether DeFi protocols must comply with MiCA and related securities rules.
Under ESMA's framework, protocols with identifiable controlling parties, admin keys, or centralized governance structures would not qualify as genuinely decentralized and would fall under existing regulatory obligations. Truly decentralized protocols, where no single entity exercises control, may sit outside those requirements.
The development arrives as tokenized securities are projected to grow from current levels to $349 billion over the next four years — a 79x increase — making regulatory clarity around DeFi infrastructure increasingly consequential for institutional participants building on-chain financial products.
Source
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The European Securities and Markets Authority (ESMA) has moved to define what qualifies as "genuinely decentralized" under EU financial regulation — a distinction that determines whether DeFi protocols must comply with MiCA and related securities rules.
Under ESMA's framework, protocols with identifiable controlling parties, admin keys, or centralized governance structures would not qualify as genuinely decentralized and would fall under existing regulatory obligations. Truly decentralized protocols, where no single entity exercises control, may sit outside those requirements.
The development arrives as tokenized securities are projected to grow from current levels to $349 billion over the next four years — a 79x increase — making regulatory clarity around DeFi infrastructure increasingly consequential for institutional participants building on-chain financial products.
Source
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Arkham Tracks 78% of Strategy's 847,666 Bitcoin Treasury
Blockchain intelligence firm Arkham has identified approximately 78% of Strategy's 847,666 BTC holdings, valued at roughly $55.78 billion across labeled wallets and custody accounts.
The October 1 update distinguishes between publicly labeled wallet addresses and assets held within Fidelity Custody. The breakdown gives investors an unusually transparent view into one of the largest corporate bitcoin treasuries in existence, allowing on-chain verification of a significant portion of the holdings without relying solely on company disclosures.
Source
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Blockchain intelligence firm Arkham has identified approximately 78% of Strategy's 847,666 BTC holdings, valued at roughly $55.78 billion across labeled wallets and custody accounts.
The October 1 update distinguishes between publicly labeled wallet addresses and assets held within Fidelity Custody. The breakdown gives investors an unusually transparent view into one of the largest corporate bitcoin treasuries in existence, allowing on-chain verification of a significant portion of the holdings without relying solely on company disclosures.
Source
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Bitcoin Climbs to $86K as Macro Signals Turn Favorable
Bitcoin surged to $86,000 to open October, driven by a shift in the macro backdrop. Cooler-than-expected inflation data and dovish commentary from two Federal Reserve speakers have moved market odds toward a rate hold at the next Fed meeting.
The move comes as traders await two key data points: the monthly payrolls report and the CPI print due October 14. Both figures are likely to influence Fed policy expectations and, by extension, risk asset sentiment heading into the rest of the month.
Source
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Bitcoin surged to $86,000 to open October, driven by a shift in the macro backdrop. Cooler-than-expected inflation data and dovish commentary from two Federal Reserve speakers have moved market odds toward a rate hold at the next Fed meeting.
The move comes as traders await two key data points: the monthly payrolls report and the CPI print due October 14. Both figures are likely to influence Fed policy expectations and, by extension, risk asset sentiment heading into the rest of the month.
Source
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IMF Releases $138 Million to El Salvador With Conditions on Bitcoin Holdings
The International Monetary Fund has approved a $138 million disbursement to El Salvador as part of an ongoing lending program, following the country's agreement to limit its Bitcoin activity.
The IMF's conditions require that El Salvador accumulate no further Bitcoin beyond amounts received as documented donations. The government is also expected to fully unwind the state's remaining exposure to Chivo, the government-backed Bitcoin wallet launched alongside El Salvador's 2021 legal tender law.
The disbursement signals continued engagement between the IMF and El Salvador despite the country's earlier adoption of Bitcoin as legal tender — a policy that had complicated relations with the fund. The Chivo unwinding requirement suggests the IMF is pushing for a clear separation between state finances and crypto infrastructure.
Source
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The International Monetary Fund has approved a $138 million disbursement to El Salvador as part of an ongoing lending program, following the country's agreement to limit its Bitcoin activity.
The IMF's conditions require that El Salvador accumulate no further Bitcoin beyond amounts received as documented donations. The government is also expected to fully unwind the state's remaining exposure to Chivo, the government-backed Bitcoin wallet launched alongside El Salvador's 2021 legal tender law.
The disbursement signals continued engagement between the IMF and El Salvador despite the country's earlier adoption of Bitcoin as legal tender — a policy that had complicated relations with the fund. The Chivo unwinding requirement suggests the IMF is pushing for a clear separation between state finances and crypto infrastructure.
Source
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Bitcoin Swings $3,100 in Hours as Jobs Data Triggers Reversal
Bitcoin climbed from $84,500 to $87,200 over 15 hours, liquidating $216 million in short positions, before reversing sharply within an hour of weaker-than-expected unemployment data.
The pullback erased $3,100 in price and wiped out $278 million in long positions over five hours. Technical analysts are monitoring RSI levels as Bitcoin approaches key resistance, with the $90,000 level remaining in focus.
Source
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Bitcoin climbed from $84,500 to $87,200 over 15 hours, liquidating $216 million in short positions, before reversing sharply within an hour of weaker-than-expected unemployment data.
The pullback erased $3,100 in price and wiped out $278 million in long positions over five hours. Technical analysts are monitoring RSI levels as Bitcoin approaches key resistance, with the $90,000 level remaining in focus.
Source
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Greek Police Arrest 17 in $8M Crypto Investment Fraud
Hellenic Police arrested 17 individuals on October 2 in connection with an unauthorized cryptocurrency investment platform that allegedly collected over $8 million from at least 10,000 participants.
The scheme, investigated by authorities in Katerini, promised to double investors' money within 50 days. Among those arrested were individuals with ties to the military, adding an unusual dimension to the case. The platform operated without authorization and is now the subject of a criminal investigation by Greek authorities.
Source
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Hellenic Police arrested 17 individuals on October 2 in connection with an unauthorized cryptocurrency investment platform that allegedly collected over $8 million from at least 10,000 participants.
The scheme, investigated by authorities in Katerini, promised to double investors' money within 50 days. Among those arrested were individuals with ties to the military, adding an unusual dimension to the case. The platform operated without authorization and is now the subject of a criminal investigation by Greek authorities.
Source
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BlackRock Outlines Vision for Tokenized Investment Portfolios
BlackRock has shared its perspective on where tokenization is heading — beyond individual stocks and funds to entire investment portfolios managed onchain.
The firm envisions portfolios that can be traded, rebalanced and eventually managed in real-time on blockchain infrastructure. This would represent a significant shift from current tokenization efforts, which have largely focused on discrete assets such as money market funds and fixed-income instruments.
BlackRock is already one of the largest players in the tokenized asset space through its BUIDL fund. The broader concept of onchain portfolio management would allow for automated rebalancing, fractional ownership and continuous settlement — capabilities that traditional financial infrastructure does not currently support at scale.
Source
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BlackRock has shared its perspective on where tokenization is heading — beyond individual stocks and funds to entire investment portfolios managed onchain.
The firm envisions portfolios that can be traded, rebalanced and eventually managed in real-time on blockchain infrastructure. This would represent a significant shift from current tokenization efforts, which have largely focused on discrete assets such as money market funds and fixed-income instruments.
BlackRock is already one of the largest players in the tokenized asset space through its BUIDL fund. The broader concept of onchain portfolio management would allow for automated rebalancing, fractional ownership and continuous settlement — capabilities that traditional financial infrastructure does not currently support at scale.
Source
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LIT Falls 62% in One Hour to $0.138
Lit Protocol's token LIT dropped 62.41% within a single hour, reaching a price of $0.138. No specific catalyst, exchange action, or protocol event is identified in available reporting to explain the move.
The scale of the decline points to acute selling pressure or a liquidity event, though the precise trigger remains unconfirmed. Traders in low-liquidity altcoins are frequently exposed to sharp, rapid swings of this kind.
Source
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Lit Protocol's token LIT dropped 62.41% within a single hour, reaching a price of $0.138. No specific catalyst, exchange action, or protocol event is identified in available reporting to explain the move.
The scale of the decline points to acute selling pressure or a liquidity event, though the precise trigger remains unconfirmed. Traders in low-liquidity altcoins are frequently exposed to sharp, rapid swings of this kind.
Source
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Japan Sanctions Garantex in Latest Russia Asset-Freeze Package
Japan has added Garantex to a Russia-related sanctions list, placing the crypto exchange among 33 entities and nine individuals subject to asset freezes. The measures also restrict services to 35 vessels.
Garantex has previously been sanctioned by the United States, the European Union, and other jurisdictions for allegedly helping Russian entities circumvent financial restrictions. Japan's move brings its posture in line with those of its Western partners on the exchange's status.
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Japan has added Garantex to a Russia-related sanctions list, placing the crypto exchange among 33 entities and nine individuals subject to asset freezes. The measures also restrict services to 35 vessels.
Garantex has previously been sanctioned by the United States, the European Union, and other jurisdictions for allegedly helping Russian entities circumvent financial restrictions. Japan's move brings its posture in line with those of its Western partners on the exchange's status.
Source
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U.S. Banking Group Sues OCC Over Crypto Trust Charters
The Independent Community Bankers of America (ICBA) has filed a lawsuit against the Office of the Comptroller of the Currency, challenging its authority to grant national trust charters to crypto firms.
The ICBA argues these charters give crypto companies a "side door into the banking system" while bypassing the regulatory safeguards — including deposit insurance, lending rules, and consumer protections — that apply to traditional banks.
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The Independent Community Bankers of America (ICBA) has filed a lawsuit against the Office of the Comptroller of the Currency, challenging its authority to grant national trust charters to crypto firms.
The ICBA argues these charters give crypto companies a "side door into the banking system" while bypassing the regulatory safeguards — including deposit insurance, lending rules, and consumer protections — that apply to traditional banks.
Source
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Ethereum Foundation Launches zkAPI to Anonymize AI Service Payments
The Ethereum Foundation and Open Anonymity Project have launched zkAPI, a system enabling users to prepay for AI and other metered services without linking their billing identity to individual requests. The project went live on Ethereum mainnet on October 1.
zkAPI uses zero-knowledge proofs and disposable API keys to separate payment identity from usage data. Users prepay for access, then interact with services through one-time keys that carry no persistent link back to the payer's identity.
The system addresses a specific privacy gap in metered services like AI APIs, where per-request billing typically creates a detailed record of user activity tied to payment credentials. The headline notes a caveat to the approach, though the source does not provide full detail on what that limitation entails.
Source
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The Ethereum Foundation and Open Anonymity Project have launched zkAPI, a system enabling users to prepay for AI and other metered services without linking their billing identity to individual requests. The project went live on Ethereum mainnet on October 1.
zkAPI uses zero-knowledge proofs and disposable API keys to separate payment identity from usage data. Users prepay for access, then interact with services through one-time keys that carry no persistent link back to the payer's identity.
The system addresses a specific privacy gap in metered services like AI APIs, where per-request billing typically creates a detailed record of user activity tied to payment credentials. The headline notes a caveat to the approach, though the source does not provide full detail on what that limitation entails.
Source
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