📝 NYDFS Encourages Blockchain Analytics for Crypto Compliance

💡 Adrienne Harris, the New York Superintendent of Financial Services, issued a guidance letter urging New York banking organizations to consider utilizing blockchain analytics to enhance compliance and manage risks associated with virtual currency activities. This notice applies to "Covered Institutions," including state-chartered banks and state-licensed branches of foreign banks.

🔍 The Department of Financial Services (DFS) highlighted the increasing customer exposure to cryptocurrencies through banking relationships, making analytics tools essential for risk identification and mitigation. The letter outlines several use cases for these tools, such as screening customer wallets for crypto transactions, verifying sources of funds from virtual asset service providers, and monitoring crypto activity to assess exposure to money laundering and other crimes.

📊 Additionally, the DFS emphasizes the importance of using analytics to compare expected versus actual customer activity, integrating insights from holistic monitoring into risk assessments, and evaluating the risks of proposed virtual currency offerings. However, the department notes that these examples are not exhaustive and that controls should be tailored to each institution's business model, operations, and risk appetite.

⚖️ The guidance comes amid a significant economic shift under the Trump administration, which is becoming more accommodating towards crypto assets and related companies. The DFS acknowledges that while emerging technologies present threats that necessitate blockchain analytics, banking organizations play a "critical role in safeguarding the integrity of the financial ecosystem" by helping to prevent money laundering, terrorist financing, and sanctions evasion.

💰 ZOOZ Power's Bold Move: Embracing Bitcoin Treasury Strategy

🚀 ZOOZ Power Ltd., a company known for its ultrafast power boosters for electric vehicles, has recently made headlines by securing shareholder approval for its ambitious $180 million private investment in public equity (PIPE) and a bitcoin treasury reserve initiative. This approval, announced on September 19, allows the company to channel nearly all of its fresh capital into a bold strategy that signals a strong conviction in digital assets.

➡️ The PIPE is set to close during the week of September 22, pending standard conditions and documentation. ZOOZ has emphasized that the majority of the proceeds will be directed towards launching its Bitcoin Treasury Reserve Strategy. The company plans to allocate approximately 95% of the net proceeds, after repaying outstanding promissory notes, to purchase and hold bitcoin on its balance sheet. This move positions ZOOZ as the first dual-listed company on Nasdaq and TASE to formally adopt a bitcoin treasury reserve strategy.

🗣 Jordan Fried, the CEO of ZOOZ, stated,

As ZOOZ solidifies its position as a dual-listed bitcoin treasury pioneer, U.S. and Israeli investors will now have seamless access to our model.

He further emphasized the company's readiness to leverage all available resources to scale its bitcoin holdings.

📈 The adoption of a bitcoin treasury strategy is becoming increasingly popular among companies seeking to protect against inflation, diversify their holdings, and enhance their market positioning. A notable example is MicroStrategy (Nasdaq: MSTR), which has consistently integrated BTC into its corporate balance sheet as a long-term reserve asset. This trend reflects a growing confidence in digital assets as a hedge against fiat currency risks. Additionally, some countries are exploring bitcoin-based strategies for national reserves, highlighting BTC's rising global significance despite its volatility and regulatory challenges.

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🚫 CZ Denies Financial Times Report on YZi Labs

➡️ Changpeng Zhao (CZ), co-founder and former CEO of Binance, has strongly denied a report by the Financial Times suggesting that YZi Labs might open its $10 billion portfolio to external investors. CZ described the article as

complete false news

based on fake information and negative narratives.

📣 In a post on X, he clarified that YZi Labs is not raising an external fund and has not sought any external investors since its rebranding. He also refuted claims about a demo showcasing startups backed by the venture fund.

📊 The Financial Times claimed that the U.S. Securities and Exchange Commission (SEC) had contacted YZi Labs after its chairman, Paul Atkins, missed a demo day. While Ella Zhang, head of YZi Labs, was quoted about future plans for external accessibility, she noted that

it’s not there yet

🚫 CZ firmly denied any communication with Chairman Atkins, stating,

There has been no demo, no communications with Chairman Paul Atkins from YZi Labs or me.

He expressed his respect for Atkins based on public information.

⚖️ Addressing the report's mention of his legal case, CZ clarified that he pleaded guilty to a single violation of the Bank Secrecy Act regarding anti-money laundering program maintenance. He argued that labeling this as a money laundering violation is misleading.

➡️ CZ also revealed that the Financial Times had sought an interview with him, which he initially agreed to but later canceled due to other commitments. He remarked,

FT tried for a long time to lure me to a lunch interview, promising it will be a positive coverage.

He added that Ella Zhang had lunch with them first, leading to the publication of the report.

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🛠 Luke Dashjr's Controversial Proposal for Bitcoin's Future

🗣 Luke Dashjr, the developer behind Knots Bitcoin full node software, is reportedly contemplating a hard fork that would enable a select group to alter Bitcoin transaction data considered illicit. This controversial move could replace such data with Zero-Knowledge Proofs (ZKPs), potentially paving the way for systemic censorship.

⚖️ The ongoing OP_RETURN controversy has intensified, dividing the Bitcoin community between those advocating for the inclusion of non-monetary data and those opposed to it. Dashjr is allegedly spearheading a movement to "save Bitcoin" through a hard fork.

📩 In private messages disclosed to The Rage, Dashjr discusses the possibility of allowing a quorum to modify potentially illegal Bitcoin data. He acknowledges that this would be an extreme measure but views it as a necessary step to prevent Bitcoin's demise. He stated,

I mean, right now the only options would be Bitcoin dies or we have to trust someone… ZKP is strictly better.

🟢 While Dashjr admits that this would technically constitute a hard fork, he believes it "should be safe" since it would be buried and not affect the newest blocks.

🌟 Adam Back, a renowned cryptographer, has lent some credibility to these claims, stating he was aware of similar discussions. He warned that Dashjr wanted to "jump straight to the censorship tech."

🚫 However, Dashjr has publicly denied these allegations, while Back maintains that the messages are authentic.

🏛 Fed Governor Chris Waller Champions Stablecoins as a Tool for Cheaper Global Payments 🌐

👉 Read more

➡️ Brazil's CBDC Drex: A Tool for Transparency, Not Control

👤 Fernando Haddad, Brazil’s finance minister, recently discussed the objectives of Drex, the country's upcoming central bank digital currency (CBDC). He emphasized that the primary goal of Drex is to enhance transparency in financial transactions rather than to enable government control over users' payment flows.

🎙 In a recent podcast, Haddad stated,

It has transparency, it doesn’t have control, that’s not what it’s for.

This statement addresses concerns raised by some citizens and lawmakers, such as Julia Zanatta, who have expressed fears about the potential for Drex to replace physical currency and the implications of widespread digital currency adoption.

🚫 Despite these concerns, Haddad dismissed the idea that Drex would be used for monitoring payments. He argued that Drex could actually improve visibility for specific user transactions, like tax breaks. He also criticized the high transaction costs in Brazil due to the involvement of multiple intermediaries, stating,

There’s always someone in the way, there’s always a toll.

🛠 Haddad acknowledged some challenges the project has faced, particularly related to a recent hack of the Pix payment system and the central bank's response to it. Drex is currently in a pilot phase expected to conclude in 2026, with plans to eliminate its blockchain component and address other issues before a full implementation by 2030.

💰 Visionsys AI Partners with Marinade Finance for $2 Billion Solana Treasury Program

🟢 Visionsys AI has announced a significant partnership with Marinade Finance to launch a $2 billion treasury program based on the Solana blockchain. The initiative includes plans for $500 million in SOL acquisitions within the first six months, highlighting the increasing institutional interest in staking and Solana's role in corporate finance.

🌐 The program will be managed through Visionsys's subsidiary, Medintel Technology, and aims to integrate artificial intelligence with web3 infrastructure. This strategy is designed to enhance Visionsys's balance sheet and liquidity while positioning Solana at the center of its treasury operations. Heng Wang, CEO of Visionsys AI, stated,

This positions Visionsys as a pioneer of AI-driven blockchain treasury management.

🔗 As part of the agreement, Marinade Finance will serve as Visionsys's exclusive staking and ecosystem partner. They will oversee staking operations, security, and compliance, facilitating a deeper integration of Visionsys into the Solana ecosystem. The $2 billion treasury plan represents a long-term commitment by Visionsys to leverage Solana's resilience and growth potential.

➡️ Defillama Delists Aster's Perpetual Futures Volumes Amid Wash Trading Concerns

🚨 Defillama has removed Aster's perpetual futures volumes from its platform following comments from Aster's founder, 0xngmi. He noted that Aster's recent trading volumes closely resembled those of Binance, raising alarms about potential wash trading practices.

📊 In a detailed post, 0xngmi presented comparative charts showing a near 1:1 volume ratio for XRPUSDT on both Aster and Binance. This contrasted with a more varied profile on Hyperliquid. He pointed out that Aster lacks the lower-level order data necessary to verify the authenticity of trades. As a result, Defillama temporarily removed Aster's listings until this data can be provided.

🛡 Addressing user backlash in a subsequent thread, 0xngmi defended the decision to delist. He emphasized the importance of data integrity and dismissed allegations that Defillama was compensated to remove Aster from its listings. He explained that the timing of the delisting coincided with a significant spike in trading volume that prompted further investigation.

🔍 0xngmi also referenced Defillama's history of delisting other decentralized exchanges (DEXs) for suspected wash trading. He noted that previous attempts to quietly delist had led to conspiracy theories. Furthermore, he stated that keeping Aster listed with a warning would skew aggregate perpetual metrics and mislead API users unless Aster alters its approach to handling flagged data feeds.

🟢 Gemini Launches Local Operations in Australia

🚀 Crypto exchange Gemini has officially launched its Australian subsidiary, Gemini Intergalactic Australia, Pty Ltd. This new entity has been registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a digital currency provider.

🌟 This move marks a significant localization of Gemini's operations in Australia, which were previously managed through its global arm. With this transition, Gemini can now offer regulated crypto exchange services directly in Australia. The company completed account transitions for Australian users in mid-September and has introduced new local terms and deposit instructions.

🔍 Gemini emphasized that this transition aims to improve compliance, localization, and transparency for its Australian customers. While product access and account balances remain unchanged, users are required to accept updated user agreements. However, the firm also cautioned about some operational changes. These include the suspension of staking for Australian users and the need for conversion guidance for non-AUD fiat balances prior to the migration.

💔 Crypto Market Plummets: DEXE, KAVA, and FARTCOIN Suffer Major Losses

📉 In the last 24 hours, the global cryptocurrency market has experienced a significant downturn, losing 7.41% and dropping to a total market capitalization of $3.74 trillion. This represents a net loss of over $410 billion since yesterday's peak. Among the hardest hit were DEXE, KAVA, and FARTCOIN, which saw declines of 45.86%, 42.68%, and 40.49% respectively.

➡️ Bitcoin (BTC) fell by 5.7% and Ethereum (ETH) by 6.9%, but the real turmoil was among altcoins. Other notable losers included ZORA (-39.80%), XPL (-35.50%), BERA (-34.39%), and APE (-31.70%). Optimism's OP dropped 29.49%, the meme coin MOG fell 28.67%, and TIA lost about 27.97% in just 24 hours.

🌟 Despite the widespread losses, a few tokens managed to gain value. Zcash (ZEC) led the way with a 14.66% increase to $268.74, followed by Morpho (MORPHO) with a 5.94% rise to $1.69, and Merlin Chain (MERL) which gained 5.30% to $0.359. Origintrail (TRAC) saw a 4.59% increase to $0.4937, while Onyxcoin (XCN) managed a modest 2.91% bump to $0.0105.

♾ The first week of October was positive for the crypto market, but this week has been marked by significant losses. The key question now is whether the crypto market can recover from this sharp decline. Historically, the crypto market has shown resilience and the ability to rebound after steep drops, but the speed of recovery will depend on investor confidence and broader market trends.

🚨 Bitget Reveals Rising Crypto Adoption as Nigeria, China, and India Lead Growth 📈

👉 Read more

💰 U.S. Treasury Targets Transnational Criminal Organizations in Bitcoin Seizure

🚨 The U.S. Department of the Treasury has implemented extensive sanctions against transnational criminal organizations involved in large-scale “pig butchering” scams. This includes an effort to seize 127,271 bitcoins (BTC) valued at approximately $12 billion, linked to Chinese national Chen Zhi and his Prince Group based in Cambodia.

🔍 The Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in collaboration with the UK’s Foreign, Commonwealth, and Development Office, have designated the Prince Group as a transnational criminal organization. They have severed its ties to the U.S. financial system due to its involvement in fraud and human trafficking schemes in Southeast Asia.

💸 Recent reports indicate that U.S. citizens have lost over $16 billion to online investment scams in recent years, with approximately $10 billion stolen in 2024 alone. Much of this activity is linked to operations like those of the Prince Group, which allegedly ran fraudulent investment platforms that exploited victims through long-term relationship scams.

🚫 FinCEN has also finalized a rule to block Huione Group—a Cambodia-based financial conglomerate—from the U.S. financial system. The agency reported that Huione laundered over $4 billion in illicit proceeds between 2021 and 2025, including cryptocurrency from North Korean hacks and online scams.

👤 The Treasury identified Chen Zhi, aged 38, as the leader of the Prince Group Transnational Criminal Organization (TCO). It is alleged that Chen and his network operate “scam compounds” in Cambodia involving forced labor, torture, and sexual exploitation. These compounds reportedly attract workers with false job offers before coercing them into committing fraud against victims worldwide.

➡️ Investigators have also linked Chen’s network to high-end real estate, banking, and bitcoin mining ventures used to conceal illicit proceeds. One of Chen’s associates, Wei Qianjiang, managed a Laos-based bitcoin mining operation that funneled digital assets into wallets controlled by Chen Zhi.

♾ As part of this coordinated crackdown, the Treasury has blocked 146 targets associated with the Prince Group, including offshore shell firms and luxury resort projects in Palau. This action reflects ongoing efforts by the U.S. and U.K. to dismantle organized scam networks that prey on Western investors.

➡️ Newsmax's Strategic Move into Cryptocurrency: Bitcoin and Trump Coin

🚀 Newsmax Inc. is making headlines with its recent decision to invest in cryptocurrencies, specifically Bitcoin and Trump Coin. On October 16, the company announced that its board approved a strategic purchase plan of up to $5 million for these digital assets over the next year, depending on market conditions. This move aligns Newsmax with a growing trend among publicly listed companies to diversify their treasuries through digital assets.

💬 Christopher Ruddy, CEO of Newsmax, stated,

Bitcoin is fast becoming the gold standard of cryptocurrency, and we believe it would be an important company marker to add this asset to our company reserves.

He also expressed excitement about adding Trump Coin to their portfolio, believing that

the coin’s value should track the success of the Trump presidency, which so far has been impressive.

📈 The company plans to become the first New York Stock Exchange-listed firm to include Trump Coin in its reserves. This meme coin, launched earlier this year by President Trump, has a circulating value exceeding $1.2 billion and a total market value of around $6 billion. Newsmax aims to initiate its cryptocurrency acquisitions soon, with additional purchases to be evaluated based on market conditions.

🔒 To ensure the secure management of its cryptocurrency assets, Newsmax has partnered with institutional crypto service providers to establish comprehensive custody and management protocols. This strategic move follows President Trump’s earlier establishment of a Strategic Bitcoin Reserve for the United States, highlighting the connection between government policy and corporate cryptocurrency adoption strategies.

➡️ Australian Crypto Trends: A Kraken Analysis

📊 Kraken has published an anonymized analysis of its platform's wallet data, focusing on Australian clients' holdings and trading activities from August 2024 to 2025. This report compares local trends with global averages.

💰 The findings reveal that 36.70% of Australian users hold bitcoin, with an average balance of AU $17,409, significantly lower than the global average of $29,830. Ethereum makes up 33.17% of the average Australian wallet, compared to 19.08% globally.

🌟 Interestingly, Australians show a stronger preference for solana (13.79% AU) and memecoins like PEPE and BONK. In contrast, holdings of older altcoins such as XRP and cardano are lower. The report also notes high trade volumes for BTC/USD and SOL/AUD in Australia. Kraken launched SOL/AUD in June 2024 due to local demand.

Australia continues to be one of our most dynamic markets,

said Jonathon Miller, Managing Director of Kraken Australia and Rest of World.

📍 The analysis was produced in Sydney, Australia and covers data from August 2024 to October 2025. It highlights the unusual popularity of ETH, SOL, PEPE, BONK, and several niche tokens in Australia. Importantly, individual clients are not identified in the report; it is anonymized and aggregated for the Australian jurisdiction.

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🌟 Peter Schiff Advocates for Tokenized Gold Over Bitcoin

💬 In a recent interview, Peter Schiff, a vocal critic of bitcoin and a proponent of gold, reiterated his stance that gold is the only asset that should be tokenized on a blockchain. He argued that tokenized gold can effectively serve as a medium of exchange, a unit of account, and a store of value—roles he claims bitcoin fails to fulfill.

📉 Schiff's comments came shortly after spot gold prices experienced a significant 8% drop, the largest single-session decline since 2013. This drop ended a three-week rally where gold had risen over 12% due to investor flight to safety amid global economic uncertainty. In contrast, bitcoin saw a sharp decline following its all-time high on October 6, reigniting the debate among investors about which asset is the true safe haven.

🔗 Despite the recent downturn in gold prices, which reportedly wiped out over $2.4 trillion in market value, Schiff remained critical of bitcoin and announced his plans to launch a gold-backed token. He stated,

I'm probably going to launch my own token at some point. I'm building out a platform on Schiff Gold right now where people will be able to buy gold.

The gold backing these tokens would be stored in vaults, allowing holders to redeem the physical metal.

🤔 Reactions to Schiff's announcement were mixed. Changpeng Zhao (CZ), founder and former CEO of Binance, dismissed the idea as unoriginal, pointing out that similar gold tokens have failed before. He wrote,

Tokenizing gold is NOT 'on-chain' gold. It's tokenizing the trust that some third party will give you gold at a later date.

In defense of his custodial model, Schiff argued that people have trusted third parties to hold their gold for centuries. He cited Brinks, which has been storing gold for over 160 years without losing any, and compared tokenized gold to stablecoins in terms of its custodial concept.

🌍 Zelle Expands Internationally with Stablecoins

💰 Zelle, a popular U.S. payments platform, has announced its entry into the international market by utilizing stablecoins for transactions. This move marks a significant shift for traditional finance as U.S. banks begin to embrace cryptocurrency to enhance and reduce the cost of international payments.

🏦 Owned by a consortium of major banks including Bank of America, JPMorgan Chase, and Wells Fargo, Zelle aims to provide its customers with faster and more reliable cross-border payment options. Early Warning Services CEO Cameron Fowler stated,

we are beginning the work to bring that same level of speed and reliability to Zelle consumers sending money to and from the United States.

✈️ Traditionally, international transfers rely on the SWIFT system and intermediary banks. However, Zelle's new approach seeks to bypass these methods, potentially rendering them obsolete. Despite this innovation, Zelle has transaction limits in place for its platform, which are primarily designed for local micro-payments. It remains unclear whether these limits will apply to transactions powered by stablecoins.

🔍 Zelle's initiative represents one of the largest implementations of stablecoins in the U.S. and suggests a growing confidence in their ability to facilitate global transactions. If successful, this could encourage more payment networks and banks to adopt similar technologies, diminishing the relevance of traditional systems like SWIFT.

⚠️ However, the introduction of stablecoins may also introduce compliance risks that Zelle's current business model may not fully address. As the landscape of finance evolves, stablecoins are increasingly penetrating areas traditionally dominated by conventional banking. Analysts predict that this trend will accelerate in the near future.

➡️ German Opposition Party Calls for Bitcoin Exemption from EU Regulations

✨ The Alternative for Germany (AfD), a prominent opposition party, is intensifying its advocacy for Bitcoin (BTC) by urging the German government to exempt the cryptocurrency from the European Union’s Markets in Crypto-Assets (MiCA) regulation. The party has filed a motion in the Bundestag seeking two main objectives: to exclude BTC from the MiCA framework during its national implementation and to officially recognize it as a "strategic asset."

💬 The AfD argues that Bitcoin is fundamentally different from other cryptocurrencies due to its decentralization, censorship-resistance, and limited supply. They assert that these characteristics endow BTC with "many great qualities" that the MiCA regime was not intended to address. The party cautions that

Overregulation of bitcoin service providers and users in the course of national MiCA implementation jeopardizes Germany’s innovative capacity, financial freedom, and digital sovereignty

✅ This motion was formally submitted on October 23. Additionally, the AfD had previously submitted another motion on October 14, urging the federal government to start accumulating BTC as part of its long-term reserve strategy. The party criticized the government's decision to sell nearly 50,000 bitcoins seized from criminals, arguing that this move hindered Germany's ability to maintain a significant BTC holding.

🌍 The AfD's push reflects a broader trend among European political parties recognizing Bitcoin's strategic importance. For instance, the French opposition party UDR recently proposed a bill for establishing a strategic BTC reserve, while Poland's libertarian presidential candidate Sławomir Mentzen plans to create a strategic Bitcoin reserve if elected.

🔒 Binance Urges Users to Strengthen Account Security Amid Rising Cyber Threats

🛡 Binance is calling for immediate action from its users with a comprehensive four-step security upgrade. This initiative includes dynamic authentication, passkeys, hardware verification, and multi-approval safeguards to address increasing cyber threats and safeguard crypto accounts globally.

▶️ On October 30, Binance's CEO Richard Teng emphasized the importance of account security on social media. He referred to a recently published security guide titled “4 Critical Tools to Enhance the Security of Your Binance Account,” urging users to review and enhance their account protection.

When was the last time you checked your account security? If it’s been a while — now’s the time. Your account deserves that extra protection.

said Teng.

🌟 The guide outlines four essential tools for improving user safety:

1. Authenticator apps like Google Authenticator provide two-factor authentication (2FA) codes that refresh every 30 seconds.
2. Passkeys utilize public-key cryptography for passwordless logins, linking accounts to verified devices.
3. Hardware-based security keys require physical confirmation for logins to prevent phishing attacks.
4. For institutional and VIP clients, multi-validator verification requires multiple user approvals for high-value transactions.

🔍 In conclusion, Binance advises users to regularly audit their security settings, monitor account activity, and stay informed through its educational resources. The company asserts that combining these four tools provides the most robust defense against unauthorized access, ensuring the stability and trust of the global crypto ecosystem.