TWIC (This Week In Crypto) – 18th January, 2025
$11.3T crypto trading surge SEC: Bitcoin in the clear, others not XRP, Solana for U.S. reserve? XRP whales buy $3.8B $7.5B airdrop reshapes listings Record Breaking $11.3 Trillion High for Spot and Derivatives Trading on Centralized Crypto Exchanges The overall spot and derivative trading volume for centralized crypto exchanges (cexes)
TWIC (This Week In Crypto) – 18th January, 2025
$11.3T crypto trading surge SEC: Bitcoin in the clear, others not XRP, Solana for U.S. reserve? XRP whales buy $3.8B $7.5B airdrop reshapes listings Record
TWIC (This Week In Crypto) – 10th January, 2025
Tiktok Crypto Videos: 68% Contain Misleading Information, Report Warns Kazakhstan
TWIC (This Week In Crypto) – 3rd January, 2025
China Brings New Forex Rules to Tighten Crypto Trades Tether
TWIC (This Week In Crypto) – 27th December, 2024
Ethereum whale dumps another $17m ETH $2.2 Billion Stolen from
Bitcoin Experiences Toughest Month Since FTX Collapse Amid Declining ETF Enthusiasm
Bitcoin has faced its most challenging month since the FTX
TWIC (This Week In Crypto) – 10th January, 2025
Tiktok Crypto Videos: 68% Contain Misleading Information, Report Warns Kazakhstan shut down 36 illegal crypto exchanges in 2024 crackdown Thailand Reportedly Plans to Test Cryptocurrency
TWIC (This Week In Crypto) – 3rd January, 2025
China Brings New Forex Rules to Tighten Crypto Trades Tether Faces EU Regulatory Hurdles: USDT Market Cap Drops $2 Billion Elon Musk changes X profile
TWIC (This Week In Crypto) – 27th December, 2024
Ethereum whale dumps another $17m ETH $2.2 Billion Stolen from Crypto Platforms in 2024. Hacked Volumes Stagnate Toward Year-End as DPRK Slows Activity Post-July Trump’s
Bitcoin Experiences Toughest Month Since FTX Collapse Amid Declining ETF Enthusiasm
Bitcoin has faced its most challenging month since the FTX collapse, as its price dipped amid waning excitement surrounding the anticipated approval of a Bitcoin
Coinbase Seeks to Revolutionize Direct Deposit Systems with Blockchain-Based Stablecoin Settlements
Coinbase, one of the leading cryptocurrency exchanges, is embarking on a mission to modernize traditional direct deposit systems through the use of blockchain technology and
Belarus Considers Imposing Ban on P2P Crypto Trading
Belarus, a country known for its evolving stance on cryptocurrencies, is now contemplating a ban on peer-to-peer (P2P) crypto trading. The government’s proposed legislation aims
China Issues Warning to Citizens Regarding Consequences of “Facilitating” Crypto Trades
The Chinese government has issued a warning to its citizens about the potential consequences of engaging in activities that “facilitate” cryptocurrency trading. The move is
Crypto Firm Wintermute Faces Lawsuit Involving Celsius Network
Wintermute Trading, a prominent cryptocurrency firm, has found itself entangled in a legal dispute with Celsius Network, a well-known lending and borrowing platform in the
Brazilian Hospital Makes National History by Accepting Cryptocurrency Payments
In a groundbreaking move for the Brazilian healthcare sector, a prominent hospital has announced that it will become the first in the country to accept
Mastermind Behind 2020 Twitter Hack Receives Five-Year Sentence for Crypto Theft
In a significant development related to the high-profile Twitter hack of 2020, the mastermind behind the attack has been sentenced to five years in prison
FCA Confirms Departure of Digital Assets Head Binu Paul, Search for Replacement to Commence
Financial Conduct Authority (FCA) has confirmed the departure of Binu Paul, who held the position of Head of Digital Assets. Paul’s exit comes less
Bitcoin Dominance Soars to Two-Year High Amid Regulatory Headwinds for Altcoins
Bitcoin, the world’s largest cryptocurrency, has witnessed a significant surge in dominance, reaching a two-year high, as regulatory challenges continue to impact altcoins. The shifting
Russia’s Ministry of Energy Proposes Legalization of Crypto Mining to Unlock Economic Potential
Russia’s Ministry of Energy has embarked on a proactive campaign to legalize cryptocurrency mining in the country. Recognizing the potential economic benefits and the growing
SEC Lawsuit Triggers Significant Market Share Decline for Binance.US Amidst Regulatory Concerns
Binance.US, the American arm of the popular cryptocurrency exchange Binance, is experiencing a sharp decline in its market share following the Securities and Exchange Commission
Former FTX CEO’s Washington DC Home Potentially Sold, Fueling Cryptocurrency Community Speculation
A residence in Washington DC, reportedly linked to the former CEO of FTX, a prominent cryptocurrency exchange, has potentially been sold, generating significant speculation and
Binance Explores Lightning-fast Bitcoin Deposits and Withdrawals with Integration of Lightning Network
El Salvador’s burgeoning Bitcoin mining industry has received a significant boost as Tether, the largest stablecoin issuer, announced its participation in the country’s $1 billion
Bitcoin Faces Sharp Decline as SEC Sues Binance Over Alleged Securities Violations
Bitcoin, the world’s most prominent cryptocurrency, experienced a significant drop in value following the news of the U.S. Securities and Exchange Commission (SEC) filing a
Tech Giant Apple Considers Partnership with Render (RNDR) Crypto Token’s Creator
Apple, the tech giant known for its innovative products and services, is reportedly considering a potential partnership with the company behind the Render (RNDR) crypto
SEC Takes Action to Freeze Binance.US Cryptocurrency Holdings as Regulatory Scrutiny Intensifies
The U.S. Securities and Exchange Commission (SEC) has taken significant action by filing a motion to freeze the cryptocurrency held by Binance.US, the American arm
Cardano Founder Charles Hoskinson Responds Firmly to Robinhood’s ADA Delisting Decision
The cryptocurrency community was taken aback when Robinhood, a popular trading platform, announced its intention to delist Cardano’s native cryptocurrency, ADA. In response to this
BNB Whale Makes Headlines as $2.3 Million Worth of Tokens Sold Amidst Regulatory Turmoil
In a recent development that has caught the attention of the cryptocurrency community, a major Binance Coin (BNB) whale has emerged from dormancy and liquidated
El Salvador’s $1 Billion Bitcoin Mining Venture Welcomes Tether as Key Partner
Tether, the biggest stablecoin issuer, joined El Salvador’s $1 billion Bitcoin mining operation, boosting its growing sector. The partnership advances El Salvador’s crypto goals and
Schroders Explores Collaboration with Crypto Custodian to Expand into Digital Assets
Schroders, a major global asset management, is seeking a crypto custodian to assist its entry into cryptocurrencies. Traditional financial institutions are increasingly interested in digital
SEC Accountant Exposes Significant Financial Activity in Binance-Linked Accounts, Raising Compliance Concerns
An accountant at the U.S. Securities and Exchange Commission (SEC) has discovered that Binance, one of the world’s largest cryptocurrency exchanges, has ‘huge quantities of
Regulatory Authorities Unearth Billions in Binance Transactions Through U.S. Banks, Raising Compliance Concerns
Binance, one of the world’s biggest cryptocurrency exchanges, purportedly transacted billions of dollars via U.S. banks, shocking regulators. The discoveries have prompted regulatory worries and
SEC Chair Asserts Cryptocurrency Platforms Can Achieve Compliance Despite Coinbase and Binance Lawsuits
The SEC Chairman thinks crypto platforms can register and comply, a huge milestone for the cryptocurrency industry. This declaration followed Coinbase and Binance’s securities law
European Union Officially Enacts New Legislation for Crypto Licensing and Money Laundering Regulations
The European Union (EU) has taken a significant step towards regulating the cryptocurrency industry as it formally signs new legislation into law. The legislation focuses
Bitcoin Struggles to Surpass $26,500 as Debt Ceiling Concerns Mount
Bitcoin, the world’s largest cryptocurrency, is facing a significant hurdle as it continues to hover below the $26,500 mark. The cryptocurrency’s struggle to surpass this
Baby Doge Coin Weighs In: Why Ethereum Takes the Lead Over Binance Smart Chain (BNB)
In a recent statement, Baby Doge Coin, a popular cryptocurrency known for its adorable canine-themed branding, shed light on its preference for Ethereum over Binance
Decoding Bitcoin’s Wealth Transfer: Unveiling Inflection Points in the Market Cycle
Bitcoin’s wealth transfer dynamics can indeed provide insights into the market cycle and indicate potential inflection points. The market cycle of Bitcoin is characterized by
Bitcoin’s Wealth Redistribution Signals a Paradigm Shift in Market Dynamics
Recent trends in Bitcoin’s wealth distribution have sparked discussions about a potential inflection point in the market cycle. As the cryptocurrency experiences a significant transfer
Surging Demand for ETH Staking Defies Waiting Period, Demonstrating Strong Confidence in Ethereum’s Future
Despite facing a nearly month-long waiting period, the demand for Ethereum (ETH) staking has surged, indicating growing interest and confidence in the staking ecosystem. Ethereum
Bitcoin Shows Signs of Recovery as Price Surges 2% from Recent Lows, Fueling Speculation and Price Predictions
Bitcoin (BTC) has experienced a sudden surge, rising 2% from its recent bottom, prompting speculation about its price trajectory among cryptocurrency enthusiasts and investors. After
Celsius Network’s Controversial Move: $75 Million of Ether Transferred to Figment Staking Service Amid Bankruptcy
Celsius Network, a cryptocurrency lending and borrowing platform, has made a controversial move by channeling $75 million worth of Ether to Figment, a staking service