📊 Since mid-May, investors are withdrawing money from Bitcoin ETFs non-stop, a total of $5.40 billion has left in 4 weeks — last week alone net outflow amounted to $1.72 billion.`
@DeCenterOrg
@DeCenterOrg
🏦 Revolut aims for $115 billion valuation before IPO — the company is preparing a secondary share sale, through which investors and employees will be able to partially cash out.
In parallel, Revolut is strengthening its digital assets division, testing stablecoins with the British regulator, and plans to launch a bank in the US with crypto support.
@DeCenterOrg
In parallel, Revolut is strengthening its digital assets division, testing stablecoins with the British regulator, and plans to launch a bank in the US with crypto support.
@DeCenterOrg
🏦 Revolut targets a $115 billion valuation ahead of IPO — the company is preparing a secondary share sale through which investors and employees can partially cash out.
At the same time, Revolut is strengthening its digital assets division, testing stablecoins with the UK regulator, and planning to launch a bank in the US with crypto support.
@DeCenter
At the same time, Revolut is strengthening its digital assets division, testing stablecoins with the UK regulator, and planning to launch a bank in the US with crypto support.
@DeCenter
🐹 ZachXBT accused Arthur Hayes of a Pump & Dump scheme, stating that he first actively promotes tokens, and then unloads positions onto his own subscribers — Hayes, in response, told everyone to f*ck off, stating that he is simply taking profit as part of his trading strategy.
@DeCenterOrg
@DeCenterOrg
Media is too big
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🚓 In Dagestan, an illegal mining farm with 90 devices and a total capacity of about 315 kW was found under a false floor.
The equipment operated without a contract with the energy supply company; it was seized, and the damages are now being calculated.
@DeCenterOrg
The equipment operated without a contract with the energy supply company; it was seized, and the damages are now being calculated.
@DeCenterOrg
🐳 A whale played the correction beautifully — before the drop, sold ETH, wstETH, and WBTC for almost $190 million, and after the crash, bought back the assets cheaper.
By rough estimates, such a rearrangement gave him up to $38,000,000 in savings on entry.
@DeCenterOrg
By rough estimates, such a rearrangement gave him up to $38,000,000 in savings on entry.
@DeCenterOrg
Part of the funds were saved — the owner managed to withdraw another approximately $4.7 million before the hackers continued to clear the wallets.
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Now the company's balance holds 845 256 BTC, the average purchase price is $75,680 per 1 BTC.
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🇦🇪 Crypto businessman Arut Nazaryan in the UAE was sentenced to two years in prison and a fine of 200 million dirhams (4 billion rubles) — for operating a crypto exchange without a license.
According to media reports, the fine was calculated as the total trading volume on the platform, and Nazaryan himself has been in custody for almost half a year.
@DeCenterOrg
According to media reports, the fine was calculated as the total trading volume on the platform, and Nazaryan himself has been in custody for almost half a year.
@DeCenterOrg
🇨🇳 A court in China sentenced the thief of 107 BTC to 10 years in prison, recognizing Bitcoin as property.
@DeCenterOrg
@DeCenterOrg
ZachXBT, however, doubts the team's version of events and admits that it may not have been a regular hack, but an internal scheme.
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🇷🇺 Russian authorities plan to restrict access for unqualified investors to some cryptocurrencies that the authorities deem risky — even USDT and BNB could fall under these restrictions, buying them will not be prohibited, but additional fees, risk warnings, and other protective measures may be introduced.
The main argument of officials is — issuers of such coins are capable of freezing user assets. A complete ban was discussed, but the market opposed it, so the authorities decided to leave access to these assets, strengthening control and investor protection.
@DeCenterOrg
The main argument of officials is — issuers of such coins are capable of freezing user assets. A complete ban was discussed, but the market opposed it, so the authorities decided to leave access to these assets, strengthening control and investor protection.
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Against this backdrop, his Maelstrom fund dumped HYPE, NEAR, WLD, and ZEC, leaving only BTC and ETH.
Saylor voiced a similar idea.
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If the initiative is adopted, users will not have to calculate the tax themselves — exchanges will do it for them and transfer the money to the budget.
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🇪🇺 The European Union, as part of the 21st package of sanctions, wants to strike crypto services from third countries that help Russia circumvent restrictions.
The measures could affect 12 crypto platforms and dozens of Russian banks — this could be the largest expansion of sanctions against the Russian banking sector.
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The measures could affect 12 crypto platforms and dozens of Russian banks — this could be the largest expansion of sanctions against the Russian banking sector.
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💳 The State Duma of the Russian Federation adopted a law limiting the number of bank cards to 20 per person — banks will also receive the right to block or limit suspicious payments.
@DeCenterOrg
@DeCenterOrg
There is no direct evidence against Charles Hoskinson, but the transactions occurred at the peak of the project's hype.
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🔮 Prediction platform Kalshi tightened control after a series of insider trading scandals — now traders "in sensitive markets" are required to disclose their place of employment.
In the first quarter alone, the company blocked over 100 suspicious transactions and referred over 20 cases to law enforcement agencies.
@DeCenterOrg
In the first quarter alone, the company blocked over 100 suspicious transactions and referred over 20 cases to law enforcement agencies.
@DeCenterOrg