Major cryptocurrencies like Ethereum and XRP lead the market with significant growth. Critical support levels will determine the sustainability of current trends. Continue Reading: Cryptocurrencies Soar: Ethereum, XRP, and Others Lead the Way The post Cryptocurrencies Soar: Ethereum, XRP, and Others Lead the Way appeared first on COINTURK NEWS .
As the adoption of Bitcoin and altcoins continues to grow at a rapid pace, Türkiye cannot remain indifferent to this development. At this point, the final move came from Koç Holding. Koç Holding, which has attracted attention with its technology investments in recent years, has now turned its attention to the cryptocurrency sector. Yapı Kredi, a Koç Holding subsidiary, announced plans to establish a cryptocurrency trading platform. Yapı Kredi announced in its notification to the Public Disclosure Platform (KAP) that it will increase capital to establish a new crypto asset platform. In a statement made to the Public Disclosure Platform (KAP), it was reported that the cryptocurrency trading platform is planned to be established within Yapı Kredi Financial Technologies Inc. after obtaining the necessary permits, and that a total capital increase of up to 1 billion 185 million TL will be made. The statement included the following statements: The Bank's Board of Directors plans to establish a company, under the ownership of Yapı Kredi Finansal Teknolojiler A.Ş. (which is fully owned by our Bank), to operate a crypto asset trading platform, subject to obtaining the necessary permits. In order to meet the capital needs of this envisioned company, it has been decided that our Bank will participate in capital increases of Yapı Kredi Finansal Teknolojiler A.Ş. up to a total of TL 1,185,000,000, to be made by March 26, 2026, and that the General Directorate will be authorized to carry out all necessary applications and transactions. Important developments regarding the process will be shared with our investors. *This is not investment advice. Continue Reading: Turkish Banks Can't Remain Indifferent to Cryptocurrencies! Yapı Kredi Makes Major Cryptocurrency Move!
A recent wave of on-chain Bitcoin messages claiming control over legacy wallets has ignited widespread discussion about the security of early Bitcoin addresses. These messages, transmitted via OP_RETURN data on
Tasmania has become the latest Australian state to intensify efforts against crypto ATM scams after police revealed that the top 15 crypto ATM users in the region lost a combined AUD 2.5 million (around USD 1.6 million) to fraudsters. Key Takeaways: Tasmania cracks down on crypto ATM scams after top users lost AUD 2.5 million to fraudsters. Scammers pressure victims to use crypto ATMs once banks flag suspicious transactions. Australia’s crypto ATM network has surged to nearly 1,900 machines, making it the third-largest globally. Nearly a quarter of that amount, approximately AUD 592,000, was deposited directly into cryptocurrency ATMs, according to Tasmania Police Cyber Investigations . The move follows a national enforcement initiative led by the Australian Federal Police and the financial intelligence agency AUSTRAC, aimed at curbing criminal exploitation of crypto ATMs across the country. Scammers Push Victims to Use Crypto ATMs in Tasmania Detectives report that scammers often pressure victims into using crypto ATMs after traditional financial institutions flag suspicious transactions. “Victims are being manipulated, intimidated, and pressured into investing in fake investment and romance scams,” said Detective Sergeant Paul Turner. He warned that many of these scams involve large sums and can have devastating long-term effects on victims, including financial ruin and dependence on government support. “If you are asked to deposit cash into a cryptocurrency ATM by someone you’ve never met in person, or the offer comes with a high-pressure deadline or urgent tone, then it is likely a scam,” Turner said. AUSTRAC has recently introduced new rules and transaction limits for crypto ATM operators, effective June 3, to better fight scams. Crypto also remains a top priority for the agency heading into 2025. Tasmania’s crypto ATM network has grown rapidly, from just one machine in 2021 to over 20 today. Coin ATM Radar data confirms 24 machines in the state. Where in the world is #Bitcoin most accessible? Here are the top countries with the most Bitcoin ATMs: USA – 30,780 Canada – 3,062 Australia – 1,389 Spain – 276 Poland – 219 Slovenia – 80 #Crypto adoption is on the rise! pic.twitter.com/sleyKOqkc5 — Biconomy.com (@BiconomyCom) June 16, 2025 Nationwide, Australia ranks third globally for Bitcoin and crypto ATMs, trailing only the US and Canada, with nearly 1,900 units, up sharply from 67 a year ago. Major operators include Localcoin, Coinflip, and Bitcoin Depot. More Countries Clamp Down on Crypto ATMs Internationally, authorities are also cracking down on crypto ATM misuse. Last week, New Zealand banned crypto ATMs and restricted international cash transfers to combat money laundering. In Australia, AUSTRAC recently introduced stricter rules for crypto ATM operators, including tighter cash limits and monitoring. Last month, the regulator refused to renew the registration of a local crypto ATM operator , Harro’s Empires. The agency placed operating conditions, including transaction limits, on them. In the US, Spokane, Washington, has banned crypto ATMs entirely , citing their use in scams targeting vulnerable residents. Lawmakers in the US Senate are also attempting to tighten laws on a state and local level, with one attempt led by Illinois Senator Dick Durbin. He has introduced the Crypto ATM Fraud Prevention Act, which would bring in legislative measures designed to protect the public — while attempting to limit inconvenience for law-abiding users. New users would be prevented from spending more than $2,000 a day at one of these machines, rising to $10,000 in a 14-day period. The post Australia’s Tasmania Joins Nationwide Crackdown on Crypto ATMs as Scam Losses Hit $1.6 Million appeared first on Cryptonews .
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The exchange has been a coder, a promoter and an early adopter for World Liberty Financial’s stablecoin, people familiar with the matter say. Critics say the relationship poses a conflict of interest for President Trump.
The post India’s FIU Probes Binance and WazirX Over Suspicious Crypto Transactions appeared first on Coinpedia Fintech News WazirX and Binance are in trouble as India’s FIU looks into crypto transfers from Pakistan. Authorities are now tracking wallet transactions that may be linked to illegal or terror-related activities. BREAKING: Just hours after I filed a 72-page affidavit in Singapore Court,also citing #WazirX wallets being used in terror funding The Financial Intelligence Unit (FIU) confirms WazirX+ #Binance are under probe for terror-linked crypto flows from Pakistan to Jammu & Kashmir pic.twitter.com/bIryL7Rgc4 — TOOFAAN (@TOOFAANARMY) July 11, 2025 India Probes Binance, WazirX Over Crypto Transfers Linked to Pakistan As reported by Money Control , officials stated that FIU is collecting data from Binance to identify accounts that may be receiving cryptocurrency in private wallets from Pakistan. These wallets are not tied to any exchange, which is making it harder to trace them. Authorities are concerned that such transfers may be linked to illegal activities or even terror financing in India. Both Binance and WazirX are being investigated, as they are often used for cross-border crypto transfers. Officials have noticed a rise in crypto transactions between Jammu & Kashmir and Pakistan border areas, and they suspect that some of these may be linked to terror funding. Ironically, this comes after WazirX issued a PR piece defending why its parent firm, Zettai, does not need FIU-IND registration. Now, that very regulator is investigating them for serious cross-border risks. All eyes are on the July 15 Singapore court hearing, as the outcome could decide the future of WazirX and the fate of user-held crypto. Recently, Romy Johnson filed a 72-page affidavit in the Singapore High Court that could decide whether WazirX users legally own their crypto. The filing claims WazirX wallets were linked to ISIS-related activity through TRX token transfers to a Syria-based entity. Users Demand Transparency WazirX users are now demanding clear answers from founder Nischal Shetty amid growing concerns over the failed restructuring and asset transparency. They have raised six key questions that remain unanswered. WE WAZIRX USERS DEMAND ANSWERS, WHY IS NISCHAL SHETTY HIDING ?? In light of ongoing legal scrutiny and high public interest surrounding the WazirX restructuring process, we are seeking your formal responses to the following key questions. These concern issues of asset… pic.twitter.com/1EEKYdd9ya — Justice for WazirX Users (@WazirXUsers) July 10, 2025 The issues include the true ownership of user-held crypto, the absence of a Proof of Reserves, undisclosed multisig wallet signatories, ₹364 crore in related-party transfers to entities linked to Shetty, and ₹920 crore in unaccounted revenue. Users are calling for clear, verifiable responses. WazirX Faces Legal Heat Previously, WazirX suffered a major blow as Singapore’s high court rejected the restructuring plan of its parent company, Zettai, after the $235 million hack. The court cited Zettai’s failure to disclose the creation of a Panama-based subsidiary and its decision not to get the required licenses from Sinagore and India. WazirX is also facing a legal battle for freezing users’ unhacked crypto and fiat funds. A key affidavit by Romy Johnson claims that Zettai wrongly grouped user-owned assets with hacked ones to push a flawed restructuring plan and violated trust laws. 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A judge has dramatically increased the prison sentence of convicted crypto thief Nicholas Truglia to 12 years, citing his failure to repay $20.4 million owed to his victim. Initially, the crypto scammer received an 18-month sentence for his role in a $22 million cryptocurrency theft scheme. US District Judge Alvin Hellerstein, who ordered both sentences, told Truglia in the last hearing, “You paid not a cent, not one cent.” Truglia joined a group of hackers to launder stolen assets On Thursday, Judge Hellerstein issued the new sentence after he found Truglia willfully breached his commitment to repay what he promised. However, Mark Gombiner, Truglia’s lawyer, argued before Judge Hellerstein that the resentence was unlawful and represented an extreme misuse of judicial discretion. The lawyer has pledged to appeal. Truglia was first sentenced in 2021, after he pleaded guilty to his part in the theft scheme. He was part of a group of so-called “evil computer geniuses” who deceived telecom workers into switching victims’ phone numbers to SIM cards they controlled. The group targeted Michael Terpin, CEO and founder of Transform Group, a PR consultancy for blockchain firms. They drained his crypto accounts and hired Truglia to convert the stolen assets into Bitcoin. At his first sentencing, the court learned that Truglia held $53 million worth of assets spanning crypto, fine art, and luxury jewelry. In a court filing, however, Gombiner claimed that his client had “given up every asset he could access,” including the entire balance of his Wells Fargo & Co. account. Truglia also claimed that most of his assets were locked in an inaccessible Bitcoin wallet and maintained that he would settle his debts if he could access the funds. Terpin, who joined the hearing by phone, dismissed Truglia’s explanation as “a giant smoke screen.” The judge also criticized Truglia’s extravagant way of living, arguing that he lived in luxury even without a job. Illicit crypto volume nearly hit $45 billion in 2024 Meanwhile, the crypto industry is still plagued by cybercrime. TRM Labs estimates that the illicit crypto volume was as high as $44.7 billion in 2024. According to their data, the TRON blockchain accounted for the majority of that activity—58%—followed by Ethereum 24%, Bitcoin 12%, and Binance Smart Chain and Polygon at 3% each. Despite leading in illicit activity, TRON experienced the steepest drop in illicit volume among all blockchains analyzed — a $6 billion decline from 2023. Nearly half of the tokens’ illicit volume was linked to sanctioned entities, and around 32% involved blocklisted funds. Overall, sanctioned entities accounted for the largest portion of illicit crypto volume, despite a 33% year-over-year decline in inflows. Over 85% of crypto inflows to sanctioned actors and regions were funneled through Garantex and Nobitex, the leading exchanges in Russia and Iran, respectively. However, both saw a drop in overall activity. Additionally, there were about 5,635 publicly reported attacks in 2024, surpassing 5,223 in 2023. Ransomware payouts also hit new heights, including a record $75 million paid to the Dark Angels gang in March 2024. Cryptopolitan Academy: Tired of market swings? Learn how DeFi can help you build steady passive income. Register Now
Are you feeling the buzz in the crypto air? The latest update from Alternative, the software development platform behind the popular Crypto Fear & Greed Index , shows the market is holding steady in a familiar place. As of July 11, the index remains unchanged at 71, firmly positioned within the ‘Greed’ zone. But what does this really mean for you, the everyday crypto enthusiast or seasoned investor? Let’s dive deeper into this crucial indicator and understand how to navigate the current market landscape. What is the Crypto Fear & Greed Index and Why Does it Matter? The Crypto Fear & Greed Index is more than just a number; it’s a barometer for the collective emotional state of the cryptocurrency market. Ranging from 0 (representing ‘Extreme Fear’) to 100 (indicating ‘Extreme Greed’), this index provides a snapshot of whether market participants are feeling overly optimistic and euphoric, or gripped by panic and uncertainty. Its core purpose is to help investors understand if the market is behaving rationally or if emotions are taking over, which often precedes significant price movements. A low score suggests investors are too worried, potentially signaling a buying opportunity as assets might be undervalued due to widespread panic. Conversely, a high score, like our current 71, indicates that investors are getting too greedy, which can often be a precursor to a market correction. The index aims to counteract our natural human tendency to buy when prices are high (due to FOMO – Fear Of Missing Out) and sell when prices are low (due to panic). Deconstructing Crypto Market Sentiment: How Does the Index Work? Understanding the index requires a look under the hood at the various factors that contribute to its calculation. The index doesn’t rely on a single metric but rather aggregates data from six key sources, each weighted differently to provide a holistic view of Crypto Market Sentiment . This multi-faceted approach helps to capture the complex interplay of forces driving investor behavior. Here’s a breakdown of the components: Volatility (25%): This measures the current volatility and maximum drawdowns of Bitcoin compared to its average values over the last 30 and 90 days. High volatility, especially sudden downward movements, often indicates fear in the market. Market Momentum/Volume (25%): This factor analyzes the current volume and market momentum, comparing it with average values. Strong, sustained buying volume and upward price movements typically point towards greed. Social Media (15%): The index scans various social media platforms, primarily Twitter, for keywords related to cryptocurrencies. It then processes the volume and sentiment of these posts. A surge in positive sentiment or specific, highly engaged discussions can indicate growing market excitement or greed. Surveys (15%): This component involves weekly polls where users are asked about their perception of the crypto market. While a significant contributor, this factor is currently paused, meaning the other components carry more weight in the interim. Bitcoin Dominance (10%): Bitcoin Dominance refers to Bitcoin’s share of the total cryptocurrency market capitalization. An increasing Bitcoin dominance can sometimes indicate a flight to safety (investors moving out of altcoins into Bitcoin), which can be a sign of fear, or it can simply reflect strong Bitcoin performance. Google Trends (10%): This analyzes search query data for Bitcoin-related terms on Google. A sudden spike in search interest for terms like “Bitcoin price manipulation” or “Bitcoin bubble” might indicate fear, while searches for “buy Bitcoin” or “Bitcoin rally” could suggest greed. By combining these diverse data points, the index attempts to provide a nuanced yet easily digestible representation of the prevailing market mood. Understanding the ‘Greed’ Zone: What Does 71 Mean for Investors? With the index holding steady at 71, we are clearly in the ‘Greed’ zone. This reading suggests that investors are generally optimistic, perhaps even euphoric, about the market’s prospects. While optimism can fuel rallies, extreme greed often signals that prices might be overextended and due for a correction. Historically, periods of extreme greed have often preceded significant market pullbacks, as the ‘smart money’ begins to take profits while retail investors are still buying. Being in the ‘Greed’ zone means: Increased FOMO: Many investors might be feeling the pressure to buy in, fearing they will miss out on further gains. This can lead to irrational decision-making. Potential for Overvaluation: Assets may be trading at prices higher than their fundamental value, driven by speculative demand rather than intrinsic worth. Risk of Correction: When everyone is bullish, there are fewer new buyers to push prices higher, making the market vulnerable to a downturn. A shift from greed to fear can happen rapidly. It’s a crucial time for investors to exercise caution and avoid getting swept up in the collective euphoria. Remember the old adage: “Be fearful when others are greedy, and greedy when others are fearful.” Navigating Market Volatility: Strategies for Prudent Investment The very nature of the crypto market is its inherent Market Volatility . The Fear & Greed Index, by incorporating volatility as a key component, acknowledges this characteristic. While volatility can be intimidating, understanding how to navigate it, especially when the market is in a state of greed, is essential for long-term success. The current index reading suggests that while prices may be trending upwards, the underlying volatility could still be significant, and sudden shifts are always possible. Here are some strategies to consider: Dollar-Cost Averaging (DCA): Instead of investing a large lump sum at potentially inflated prices, consider investing a fixed amount regularly, regardless of the market’s current state. This strategy helps average out your purchase price over time and reduces the risk associated with market timing. Take Partial Profits: If you’ve seen significant gains, consider taking a portion of your profits off the table. This allows you to secure gains and de-risk your portfolio without completely exiting the market. Set Stop-Loss Orders: For active traders, setting stop-loss orders can help limit potential losses if the market suddenly reverses course. Rebalance Your Portfolio: When certain assets perform exceptionally well, they might become a disproportionately large part of your portfolio. Rebalancing involves selling some of the high performers and reallocating funds to underperforming assets or stablecoins, bringing your portfolio back to your desired risk profile. Research Beyond Sentiment: While sentiment is important, always combine it with thorough fundamental and technical analysis. Don’t let the ‘Greed’ reading be your sole reason for making investment decisions. The Role of Bitcoin Dominance in Overall Market Health As one of the six factors, Bitcoin Dominance plays a subtle yet significant role in the overall Fear & Greed Index. Bitcoin, being the first and largest cryptocurrency, often sets the tone for the broader market. When Bitcoin’s dominance is high, it can mean that investors are consolidating into BTC, possibly as a ‘safe haven’ during uncertain times (fear), or simply because Bitcoin is leading a strong market rally (greed). Conversely, a declining Bitcoin dominance often signals an ‘altcoin season,’ where capital flows from Bitcoin into various altcoins, indicating higher risk appetite and speculative ‘greed’ for potentially larger gains. The index takes this into account to gauge whether the market’s optimism is broad-based across all cryptocurrencies or more concentrated in Bitcoin. A high index reading coupled with rising Bitcoin dominance could imply strong institutional interest or a general flight to quality within the crypto space, even amidst overall ‘greed.’ Challenges and Actionable Insights: Using the Index Wisely While the Crypto Fear & Greed Index is an invaluable tool, it’s not a crystal ball. Its primary challenge lies in its nature as a sentiment indicator, which can be subjective and doesn’t account for every market variable. It should be used as a complementary tool, not as the sole basis for investment decisions. Actionable Insights for Investors: Understand its Limitations: The index reflects market emotion, not necessarily market fundamentals or future price action. External events, regulatory changes, or technological breakthroughs can quickly shift sentiment regardless of the index’s current reading. Combine with Other Analysis: Always pair the index’s insights with your own research into project fundamentals, technical analysis of price charts, and broader macroeconomic trends. Practice Emotional Discipline: The index is a powerful reminder to counter your innate biases. When it’s high, resist the urge to buy into hype. When it’s low, look for opportunities that others are too scared to seize. Develop a Strategy: Have a clear investment strategy that outlines your entry and exit points, risk tolerance, and diversification goals. The index can then serve as a useful prompt to re-evaluate your adherence to this strategy. Conclusion: Mastering Your Crypto Journey with Sentiment Awareness The Crypto Fear & Greed Index , currently hovering at 71 in the ‘Greed’ zone, offers a fascinating glimpse into the collective psyche of the crypto market. It serves as a vital reminder that emotions, not just logic, play a significant role in price movements. By understanding its components – from Market Volatility and Bitcoin Dominance to social media chatter – you gain a deeper appreciation for the forces at play. While the ‘Greed’ reading suggests caution, it also highlights a period of strong investor confidence. The key is to leverage this insight to make informed, rational decisions, rather than being swayed by the prevailing emotional tide. Use the index as a guide to cultivate emotional discipline, manage your risks effectively, and build a resilient investment strategy that can withstand the inevitable ups and downs of the dynamic crypto world. Your journey in cryptocurrency will be far more rewarding when guided by wisdom, not just widespread sentiment. To learn more about the latest crypto market trends, explore our article on key developments shaping Bitcoin price action.
Bitcoin (BTC) has stormed to a new all-time high of $109,336, powered by massive ETF inflows that signal growing institutional interest. While BTC remains the undisputed king of crypto, most investors already holding it are now asking the big question: where’s the next 20x return going to come from? One answer gaining attention is Mutuum Finance (MUTM) —a rapidly growing decentralized finance protocol that’s still available at a presale price of just $0.03. In Phase 5 of its rollout, the project has already raised over $12 million and has a community of more than 13,000 holders. With 68% of the current phase already sold and the token price set to rise to $0.035 next, many seasoned crypto investors are moving quickly to secure a stake. Notably, some of these investors are BTC whales who’ve started diversifying into Mutuum Finance (MUTM) in search of exponential growth. Bitcoin (BTC) Price Surge While Mutuum Offers A Smarter Use for Bitcoin (BTC) Bitcoin (BTC) surged 2.2% over the past week, reaching $109,336 with a $2.07T market cap, driven by $407.78M in daily ETF inflows on July 2, marking 16 consecutive days of positive flows. Fidelity’s FBTC led with $183.96M, boosting institutional adoption, with 6.3% of BTC supply in ETFs. A bullish engulfing candle and Texas’s $1B BTC reserve expansion signal a 1.3x rally to $140K, supported by posts on X noting $1.2B in whale losses absorbed by dip buyers. However, DXY strength and a 4.7% rate cut probability risk a pullback to $105K if $110,900 resistance holds. Bitcoin (BTC)’s utility as a store of value grows, with 730K active addresses and $14B in ETF inflows since April. While the world watches BTC break new highs, Mutuum Finance (MUTM) is making it easier for holders to do more with their crypto. Rather than just sitting on assets like Bitcoin (BTC) or Ethereum (ETH), users will soon be able to borrow against them through Mutuum’s non-custodial lending protocol. The platform supports two lending models: Peer-to-Peer (P2P), where users lend directly to each other with full control over terms, and Peer-to-Contract (P2C), where users deposit assets into lending pools to earn variable yield. To make this even more efficient, Mutuum Finance (MUTM) will integrate a Layer-2 solution—helping users avoid high gas fees while enabling fast execution. This is particularly important for retail lenders and borrowers who want to stay nimble and cost-effective, especially as markets continue to move quickly. Beyond the core lending mechanics, Mutuum Finance (MUTM) also features the introduction of mtTokens—yield-bearing assets that represent deposits into the protocol. These mtTokens will accumulate interest automatically and can be staked in special smart contracts for even greater rewards. This unlocks a sustainable dividend system, backed by platform revenue and reinforced through planned buyback initiatives. The next major milestone is the beta launch of the lending platform, which will give early adopters direct access to test its features. To celebrate this stage, Mutuum has announced a $100,000 giveaway for early participants—awarding ten winners with $10,000 worth of MUTM tokens each. Analyst Targets $0.60—20x from Today’s Price Analysts who predicted BTC’s breakout in 2020 are now eyeing Mutuum Finance (MUTM) as one of the highest-upside projects in the current DeFi cycle. With a presale price of $0.03 and a planned listing at $0.06, investors entering now are already in line for a 100% gain at launch. But that’s just the beginning. One market expert has issued a forecast that Mutuum Finance (MUTM) could reach $0.60 by September 2026—a full 20x from today’s price. This is based on the project’s unique blend of utility, smart contract architecture, scalable roadmap, and growing investor demand. The forecast is not a shot in the dark: the same analyst successfully called the major breakout for BTC in late 2020 and recognized AAVE’s trajectory in its early days. At a time when top-tier tokens like BTC offer stability but limited short-term upside, Mutuum Finance (MUTM) is building a compelling case for exponential gains—with real DeFi use cases, fully-audited security from CertiK, and a tokenomics structure that rewards both lending activity and early participation. With Phase 5 nearly 70% sold and the price set to jump to $0.035, the window to buy in at $0.03 is closing fast. In a market where timing makes all the difference, smart capital is already shifting. While BTC celebrates its new high, the next 20x play might already be hiding in plain sight—and it’s called Mutuum Finance (MUTM). For more information about Mutuum Finance (MUTM) visit the links below: Website: https://mutuum.com/ Linktree: https://linktr.ee/mutuumfinance Disclaimer: This is a sponsored press release for informational purposes only. It does not reflect the views of Times Tabloid, nor is it intended to be used as legal, tax, investment, or financial advice. Times Tabloid is not responsible for any financial losses. The post Crypto News: Bitcoin (BTC) Surges to $109,336 on ETF Inflows, but This $0.03 Token Could Hit $0.60 by September appeared first on Times Tabloid .