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Japanâs slow and risk-averse approval system, not taxes, is the real barrier driving Web3 startups and liquidity offshore, says WeFi CEO Maksym Sakharov.
Cambodia has arrested more than 3,000 individuals in connection with a vast cybercrime network. According to the details of the arrest, there were about 105 Indians and 81 Pakistanis. The international crackdown uncovered a vast trafficking and online fraud syndicate, with several victims being freed by authorities. According to the report, the arrest in Cambodia prompted Indian authorities to launch an investigation, led by the Enforcement Directorate (ED), into the cross-border digital crime network. In the documents released by ED, several fraud cases that have been tackled in the country have origins in scam centers throughout Southeast Asia , with Cambodia and Laos fingered as potential locations. These activities are always linked to the Golden Triangle, a notorious hub for illegal trafficking. Cambodia arrests individuals linked to a cybercrime network Investigations have revealed that numerous Indian citizens have been victims of this trafficking, with the perpetrators enticing them with the prospect of securing high-paying jobs for them abroad, especially in Singapore and Dubai. At the end of the day, most of them are trafficked to the locations where the groups carry out their digital scam . One victim, Manish Tomar from Uttar Pradesh, alleged that he was lured by Instagram influencer Bobby Kataria with a job offer in Singapore. Tomar said he ended up in Laos, and his passport was confiscated by Chinese nationals. He added that he was then taken to the Golden Triangle, where he was forced to take part in several investment scams and impersonation frauds. âHe described a compound of 20â30 buildings guarded by armed private security, with translators to mediate between Chinese bosses and trafficked workers from India, Pakistan, and Bangladesh,â the ED said in their note. Another victim, known as Paul, said he thought he was heading to Dubai for a job interview but found himself in a âdigital arrest scamâ center in Poim Phet in Cambodia. âThere were guards trained in Muay Thai, armed with rifles. I was trained for seven days to impersonate a CBI officer. My job was to threaten victims in India, claiming they were involved in illegal activity,â Paul said. Paul admitted to scamming a person in Maharashtra of Rs. 75,000 ($900). In his detailed account, Paul mentioned that the scam centers operated in different units, but they were structured. âLine 1â would pretend to be from TRAI, while âLine 2â would impersonate police officers. âLine 3â acted as DCP-rank officers, offering fake help to their victims. Paul said he worked in Line 2, impersonating a police officer on WhatsApp video calls. The uniformed individual would lip-sync while he delivered the threats in multiple Indian languages. Furthermore, Paul said the syndicate used iPhones instead of computers to avoid IP tracking, and VOIP calls were routed through an app called Brian, with lines purchased from Thailand. He said the group specifically trained Pakistani nationals to impersonate Indian law enforcement, making it harder for Indian agencies to trace the fraud. Meanwhile, the ED said it is investigating a fraud network worth at least Rs. 159 crore (approximately $19.5 million). While most of the funds have been moved abroad via digital assets, the agency has been able to seize Rs. 3 crore ($360,000) from several Indian bank accounts. The ED also said it has secured the arrest of eight individuals for aiding in the creation of shell companies and laundering crime proceeds. Indian officials say the operation is a â pig-butchering â scam model where victims are being manipulated through various social platforms to invest in several digital assets and stock markets. Several high-profile losses have been connected to the crackdown in Cambodia. A woman reported that she was scammed out of Rs. 7.59 crore ($900,000) after investing in a bogus app. Another man lost Rs. 9.00 crore ($1.09 million), while a doctor lost Rs. 5.93 crore ($711,000). KEY Difference Wire : the secret tool crypto projects use to get guaranteed media coverage
The post South Korea Seeks Trade Deal with U.S. Ahead of Tariff Deadline appeared first on Coinpedia Fintech News South Korea is racing to finalize a trade agreement with the U.S. before August 1, when tariffs on Korean exports could rise to 25%. Seoul aims to secure terms at least as favorable as Japanâs recent 15% tariff cap. Key issues include shipbuilding cooperation, while sensitive topics like beef and rice imports are off the table. Despite strong export growth in tech sectors, failure to reach a deal risks heavy tariffs on 44% of South Koreaâs GDP from exports.
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The post Ethereum Price Gains 75%: Whatâs Fueling the Rally? appeared first on Coinpedia Fintech News The Ethereum price is exchanging hands at $3740 with 24-hour volume of $32.74 billion, it has displayed wonderful gains since Juneâ last week to till now gaining nearly 75% gains. This happened as institutional interest in Ethereum crypto has hit a significant milestone this July. The major push is received with rapidly gaining ETF inflows and whale accumulation, this is fueling optimism for a broader breakout in the Ethereum price ahead. ETF Inflows Trigger Surge in Ethereum Price Sentiment The Ethereum price saw renewed upward momentum on July 25th, and gained 6%. This gains are closely tied to a record-breaking surge in spot ETF inflows over the month and on 25th too. According to on-chain analyst Ted Pillows , Ethereum ETFs registered a net inflow of $452.8 million on a single day, out of which BlackRockâs ETHA accounted for $440.1 million, with the remainder attributed to Fidelityâs FETH. These figures are displaying a very extraordinary difference from the early July numbers, where daily inflows remained under $100 million. However, since July 9th, this trend reversed dramatically, revealing a multifold jump in institutional buys. Whale Activity Spikes as Institutional Momentum Builds Supporting this ongoing ETH bullish wave, the analyst Ali Martinez also highlighted a rise in large Ethereum holders, based on Glassnodeâs data tracking âmega whale addressesâ holding more than 10,000 ETH. 170 new whales holding over 10,000 Ethereum $ETH have joined the network in the past month. This is a strong sign of growing institutional interest! pic.twitter.com/q06HrHx9iE â Ali (@ali_charts) July 26, 2025 He mentioned on X that, since July 9th, over 170 new whale addresses have been added to the network. This is firmly suggesting that much of the ETF inflow is translating directly into long-term accumulation and large entities are positioning themselves for a long-term move. Moreover, Ted Pillows further remarked that on-chain volume has surged by 288% over the past three weeks, reaching a staggering $10.38 billion. According to him, the Ethereum price rally has only just begun, he bets that the real breakout still lies ahead and will be visibly louder once it manifests. Ethereum Price Chart Faces Multi-Year Trendline Test Zooming out to the Ethereum price chart on a weekly timeframe, a critical technical development is underway. As noted by another analyst, he revealed that the Ethereum price is attempting to break a 3.7-year long descending trendline. If Ethereum manages to give a weekly close, it would likely shoot a sustained upward trajectory. $ETH /W1 #Ethereum is attempting to break a 3.7-year trendline. pic.twitter.com/EcscYzdXFf â Trader Tardigrade (@TATrader_Alan) July 26, 2025 This optimism aligns with the broader Ethereum price analysis today, where market optimism is backed not just by inflows, but also by strong technical setups and a supportive macro environment. Therefore, with the Ethereum price currently holding near the key breakout areas, several traders are starting to make bold forecasts. Among them, analyst Rekt Fencer anticipates a parabolic rally where he targets toward $10,000 by the end of 2025.
New data from the market intelligence firm Glassnode reveals that ancient Bitcoin ( BTC ) is awakening, suggesting that sell-side pressure may rock the crypto king. In a new thread on the social media platform X, the crypto analytics platform notes that tens of thousands of tokens have sprung to life during the month of July, meaning that early investors could be looking to take profits. â[Thursday] saw another wave of ancient coins move on-chain, with 3,900 BTC aged over 10 years becoming active. This follows the 80,000 BTC that moved on July 4, 2025. Such activity from long-dormant supply often reflects internal reallocation, custodial shifts, or in some cases sell-side pressure.â Source: Glassnode/X According to Glassnode, the top crypto asset by market cap could still form a âbottom formation zoneâ if it fails to hold support. âThe sharp rally from $110,000 to $117,000 created an on-chain air gap or a low-density accumulation zone. Since the $122,000 ATH (all-time high), price has held above it. If support fails, history shows such gaps can still evolve into bottom formation zones.â Source: Glassnode/X In its weekly on-chain analytics report, Glassnode details how BTC reaching a $1 trillion realized market cap is a monumental step for the flagship cryptocurrency. âRecent capital inflow has pushed Bitcoinâs realized cap above the $1 trillion mark for the first time. This is truly a monumental milestone for Bitcoin, highlighting its deep liquidity profile, and growing relevance on the macro stage. The larger Bitcoin becomes, the more capital can be stored within it, and the larger size can be settled via transactions.â Bitcoinâs realized market cap calculates the value of each coin at the price it was last transacted (on-chain), rather than the current market price. The metric aims to represent the âtrueâ capital inflow into the BTC network. Bitcoin is trading for $116,671 at time of writing, a 2.1% decrease during the last 24 hours. Follow us on X , Facebook and Telegram Don't Miss a Beat â Subscribe to get email alerts delivered directly to your inbox Check Price Action Surf The Daily Hodl Mix Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing. Generated Image: Midjourney The post Ancient Bitcoin (BTC) Springing to Life, Signaling Potential Sell-Side Pressure: Crypto Analytics Firm appeared first on The Daily Hodl .
Rippleâs XRP could be on the verge of kickstarting a long-term bull rally, as a key market indicator associated with a previous massive price rally resurfaces. The signal comes amid growing optimism among market players, following the altcoinâs notable surge in value over the last week. In a post shared to X, prominent analyst Ali_Charts,
The post Ripple Co-Founder Chris Larsen Sells $200M XRP, Will He Sell More in the Coming Week? appeared first on Coinpedia Fintech News XRP is currently trading near $3.16 with about $8 billion in market cap, despite a 14% drop over the past week. The token is showing resilience, sitting above key technical averages, but recent large token activity is drawing renewed scrutiny. Larsen Sells $200M XRP Ripple co-founder Chris Larsen has offloaded over 100 million XRP tokens, worth around $200 million, during the recent price dip , adding pressure to the already shaky market. XRP fell by nearly 20%, touching $3.18 as of July 23. While some see this as a routine move, analysts warn that such large-scale selling, especially during market pullbacks, can worsen price drops. Chris Larsen (Ripple co-founder) still holds 2.58B $XRP â thatâs $8.83B. If $200M was just the warm-up⌠whatâs next? Donât get dumped on. Donât be the exit liquidity. Protect yourself. https://t.co/k152FXlm8N pic.twitter.com/T5CpTQjdDa â Maartunn (@JA_Maartun) July 25, 2025 Larsen still holds a massive 2.58 billion XRP (about $7.9 billion), and experts like CryptoQuantâs J.A. Maartun believe more sales could be coming. This has raised concerns about how much influence major holders like Larsen have on XRPâs price action . Analysts tracked about $140 million of that going through centralized platforms, often a signal of forthcoming sales. XRP fell from its $3.66 high to below $3.16 in the same week. What Makes This Sell-Off Different? This isnât Larsenâs first liquidation spree; heâs sold over 107 million XRP (valued at about $3.3 billion) since November. His fellow co-founder, Jed McCaleb, completed his orderly exit in 2022, but Larsenâs continued activity keeps pressure on market sentiment. Some observers see this pattern as strategic profit-taking built into the tokenâs early structure. Major seller activity near all-time highs, but not coordinated dumping, is historically normal for founder-held coins. Still, the scale raises concerns around micro-market influence. .article-inside-link { margin-left: 0 !important; border: 1px solid #0052CC4D; border-left: 0; border-right: 0; padding: 10px 0; text-align: left; } .entry ul.article-inside-link li { font-size: 14px; line-height: 21px; font-weight: 600; list-style-type: none; margin-bottom: 0; display: inline-block; } .entry ul.article-inside-link li:last-child { display: none; } Also Read : Ripple CEO Brad Garlinghouse Explains Why Hidden Road Is Key to DeFi Growth , XRP Price Crash Ahead? While critics cite the founderâs selling as a trigger for recent weakness, others point to broader market trends driving the pullback. Legal expert Bill Morgan dismissed the idea that one person is tanking the market, citing macro forces and regulatory anxiety instead. Even after large withdrawals, technical indicators show support near $2.25 to $3.00, and XRP is consolidating around $3.10-$3.16, a balance point where both bulls and bears are active. Bitcoin dominance has slipped to around 59â61%, a sign that money is rotating into tokens like XRP, SOL, and Dogecoin, which have recovered strong gains. Technical setups show room to move upward from current support levels, with a break above $3.66 potentially triggering renewed buying up toward resistance near $3.81. Institutional demand remains steady, with open interest in XRP futures climbing steadily. Will Chris Larsen Sell More XRP in the Coming Days? With founder sales still possible, investors are watching how markets absorb liquidity. If XRP can reclaim $3.31 and bounce off support, traders may view recent declines as short-term noise. 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Chris Larsen sold over 100M XRP during a price dip, possibly as strategic profit-taking, raising market concerns. Will Chris Larsen keep selling XRP? Analysts say more sales are likely, as Larsen still holds 2.58B XRP worth $7.9B, impacting market sentiment. How does Larsenâs XRP sale affect the price? Large founder sales during dips can increase downward pressure, though some analysts cite broader market trends.
The post Finlandâs Credit Rating Cut to AA by Fitch on Fiscal Weakness appeared first on Coinpedia Fintech News Fitch Ratings downgraded Finlandâs long-term foreign-currency issuer rating from âAA+â to âAA,â citing rising government debt and insufficient measures to control spending. Debt is expected to rise to 86.3% of GDP in 2025 and may exceed 90% by 2029, well above peer averages. Despite a âŹ9 billion fiscal package, deficits are set to remain above 3% until 2027. Finlandâs GDP growth lags Europe, unemployment has risen to 9.2%, and inflation is picking up. Still, strong pension assets and a solid banking sector provide some support.