An Arizona couple is reportedly out $20,000 after a Chase Bank employee accidentally unfroze funds taken by a scammer. In March, the couple received a text asking if they authorized a $399 Zelle payment to “Susan Smith,” according to a new report from 12 News. They replied “No” and were given a number to call. After calling the number, someone on the other line who was claiming to be a bank employee said the couple’s account had been flagged for fraud. The scammer on the phone also told the couple that it looked like it was an “inside job.” Following instructions, the couple went to a Chase Bank and withdrew $20,000 and then opened a new account through Apple Wallet, depositing the money there. The scammer then stole the money, but employees at Chase Bank managed to freeze the funds later that day. A few days later, however, someone at the bank unfroze the account, allowing the con artist to make off with the money. Chase has contacted the couple and told them that their case is still open. Peoria police tell 12 News that they’ve identified a suspect in Florida. A similar incident in Arizona occurred last month when a scammer reportedly drained $27,000 in life savings from a man in Arizona by pretending to be his bank representative. Follow us on X , Facebook and Telegram Don't Miss a Beat – 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 JPMorgan Chase Employee Accidentally Unfreezes Scammer’s Stolen Money, Triggering $20,000 Loss for Arizona Couple appeared first on The Daily Hodl .
BitcoinWorld Philippines Crypto Regulation: 10 Exchanges Face Stern Warning for Unauthorized Operations The dynamic world of digital assets continues to attract significant attention from regulatory bodies globally. A pivotal development recently unfolded in Southeast Asia, directly impacting the landscape of Philippines crypto regulation . The nation’s Securities and Exchange Commission (SEC) has taken a firm stance, issuing a public advisory that sends a clear message to the cryptocurrency industry operating within its jurisdiction. What Prompted the SEC’s Action on SEC Crypto Exchanges ? On August 4, the Philippines SEC officially released an advisory on its website. This critical statement explicitly named ten prominent cryptocurrency exchanges, identifying them for operating without the necessary authorization required by the nation’s new legal framework. This decisive action aligns directly with the country’s recently enforced Philippines crypto rules , which became effective on July 5. The core principle behind these new regulations is straightforward: any crypto exchange wishing to provide services to users in the Philippines must first complete a formal registration process with the SEC. This requirement is a foundational step designed to enhance investor protection and cultivate a more secure and transparent financial ecosystem for digital assets. Which Platforms Are Under Scrutiny for Operating as Unauthorized Crypto Platforms ? The list of identified exchanges is extensive and includes several platforms with a significant global user base. These entities are now officially on notice for their failure to register under the new regulatory framework, which mandates proper crypto exchange authorization . The ten platforms named in the SEC’s advisory are: OKX Bybit KuCoin Kraken MEXC Bitget Phemex CoinEx BitMart Poloniex This advisory serves as a potent reminder that adherence to local legal and regulatory frameworks is paramount, irrespective of an exchange’s international operational scope. Operating without the appropriate authorization can lead to severe consequences, including potential service disruptions or legal penalties within the country. What Do These Philippines Crypto Rules Mean for Local Users? For individuals in the Philippines currently utilizing these listed platforms, this development necessitates careful consideration and awareness. The SEC’s primary motivation for this action is robust investor protection. When exchanges operate without official authorization, they may not be subject to the same rigorous oversight, stringent anti-money laundering (AML) protocols, or essential consumer safeguards that fully regulated entities are legally bound to follow. Therefore, users are strongly advised to proactively verify the registration status of any platform they choose for trading, investing, or simply holding their digital assets. Ensuring that you interact only with entities that comply with the established Philippines crypto regulation is a crucial step towards safeguarding your investments and personal data in the volatile crypto market. The Broader Impact: Navigating Crypto Exchange Authorization and Compliance The SEC’s advisory is a clear and unequivocal signal of the Philippines’ determined commitment to effectively regulate its burgeoning crypto space. It serves as a stark reminder to both established and emerging crypto businesses that regulatory compliance is no longer an option but a mandatory requirement. The nation is actively working to strike a delicate balance between fostering innovation in the digital asset sector and ensuring paramount investor safety, thereby aiming to create a structured and secure environment for all cryptocurrency transactions. This proactive regulatory push in the Philippines is not an isolated incident; it is part of a much broader global trend. Governments worldwide are increasingly striving to bring the often-volatile and previously unregulated crypto market under comprehensive financial oversight. For the unauthorized crypto platforms specifically mentioned in the advisory, the most prudent path forward will likely involve initiating the necessary registration process with the SEC or facing the very real possibility of severe restrictions on their ability to offer services to Filipino residents. This situation highlights a critical challenge for global crypto exchanges: adapting to diverse and evolving national regulatory landscapes. Each country is developing its own approach, making it essential for platforms to maintain a dedicated focus on local compliance. The proactive measures taken by the Philippines SEC underscore a growing global consensus: robust regulatory frameworks are indispensable for the long-term health and stability of the digital asset industry. In conclusion, the decisive action taken by the Philippines SEC underscores a significant shift in how digital assets are being governed globally. This move, directly influenced by the new Philippines crypto rules , powerfully emphasizes the absolute necessity for all cryptocurrency platforms to obtain proper crypto exchange authorization . For users, staying diligently informed about the regulatory standing of their chosen exchanges is not just advisable but absolutely paramount for ensuring a secure, compliant, and ultimately successful crypto journey. The trajectory of digital assets in the Philippines, and indeed worldwide, will undeniably be shaped by these ongoing and intensifying efforts to enforce robust and transparent regulatory frameworks. Frequently Asked Questions (FAQs) Why did the Philippines SEC issue this advisory? The Philippines SEC issued the advisory to enforce its new crypto rules, which require all crypto exchanges operating in the country to be properly registered. This action aims to protect investors and ensure compliance with local regulations. Which crypto exchanges were named by the SEC? The SEC named ten crypto exchanges: OKX, Bybit, KuCoin, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex. These platforms were identified for operating without proper authorization. What are the new crypto rules in the Philippines? The new Philippines crypto rules , which took effect on July 5, mandate that all crypto exchanges offering services to users in the Philippines must register with the SEC to obtain the necessary crypto exchange authorization . What should Filipino crypto users do now? Filipino crypto users are advised to verify the registration status of any platform they use. Engaging with SEC-authorized exchanges helps ensure greater investor protection and adherence to regulatory standards. Does this mean these exchanges are banned in the Philippines? The advisory indicates these platforms are operating without proper authorization. While not an outright ban, it signals that they are non-compliant with the new Philippines crypto regulation and may face restrictions if they do not register. Did you find this information helpful? Share this article with your network to keep them informed about the evolving regulatory landscape in the cryptocurrency world! To learn more about the latest crypto regulation trends, explore our article on key developments shaping global crypto compliance and investor safety. This post Philippines Crypto Regulation: 10 Exchanges Face Stern Warning for Unauthorized Operations first appeared on BitcoinWorld and is written by Editorial Team
In a defining moment for the FUNToken ecosystem, the launch of The FUN100x Foundation has been officially announced. Established as a neutral, non-profit entity, the Foundation aims to safeguard the long-term integrity, inclusivity, and decentralization of the FUN protocol by acting as a steward of open, permissionless infrastructure. A $10 Million Commitment, Directed by the Community At the FUN100x Foundation, token holders aren’t just supporters, they’re decision-makers . We’ve committed $10 million to accelerate ecosystem growth, but how those funds are used will be decided by the community . Here’s how it works: Projects submit proposals for funding FUNToken holders vote on which proposals move forward The most impactful, community-backed ideas get funded Whether it’s a groundbreaking dApp, a public-good initiative, or a game-changing tool, your vote shapes the future . Empowering the ecosystem means letting the community lead it. The Foundation is built to serve as a public good, empowering developers, users, and communities worldwide through open-source support, transparent governance, and a commitment to equitable access in the digital economy. “The FUN100x Foundation marks the next chapter in building a truly decentralized future,” said a Foundation representative. “It’s not just about technology, it’s about putting power in the hands of builders and users across the globe.” A Mission Rooted in Nine Core Pillars The Foundation’s roadmap is anchored in nine strategic objectives designed to foster a secure, community-owned, and forward-looking ecosystem: Neutral Stewardship of Core Technology The Foundation will protect the protocol as open, permissionless public infrastructure, funding ongoing R&D, formal verification, and security audits, while enabling independent contributors to shape the roadmap collaboratively. Open-Source Ecosystem Growth To foster innovation, the Foundation will run grants, bounties, and hackathons, while also providing shared SDKs, tooling, and mentorship for developers building in the ecosystem. Decentralization & Governance Facilitation Transparent on-chain governance will be a key focus, with systems designed to empower token holders. The Foundation will regularly publish governance principles, decision logs, and progress reports. Global Inclusion & Economic Access With a focus on underserved regions, the Foundation will support education, localization, and low-cost on-ramps to promote fair access to digital finance tools and services. Public-Goods & Social-Impact Funding A portion of the treasury yield will support open-source projects and public-interest research, extending the impact of blockchain technology beyond the protocol itself. Security, Risk & Resilience Independent audits, bug bounty programs, and fraud detection initiatives will be sponsored, alongside coordinated incident-response protocols across wallets, dApps, and exchanges. Sustainability Financial & Environmental Treasury operations will be governed by transparent, public policies, with a focus on long-term financial stability and environmentally responsible blockchain innovation. Policy, Standards & Advocacy The Foundation will engage with regulators and standards bodies to promote decentralization, open standards, and user privacy, advocating for Web3 as a global public good. Education & Community Empowerment By curating impartial learning resources and running ambassador programs, meetups, and conferences, the Foundation will amplify grassroots voices and expand global participation in the FUN ecosystem. About the FUNToken Foundation The FUN100x Foundation is committed to supporting the secure, sustainable, and decentralized evolution of the FUN protocol. Through its focus on openness, transparency, and public-good funding, the Foundation ensures that the FUN ecosystem remains an inclusive platform for innovation, governance, and global collaboration. Disclosure: This is a sponsored press release. Please do your research before buying any cryptocurrency or investing in any projects. Read the full disclosure here .
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BitcoinWorld SUI Token Trading: Crypto Bank AMINA’s Major New Service Exciting news from the world of digital finance! AMINA, a prominent Swiss-based crypto bank , recently announced a significant expansion of its offerings. They will now provide comprehensive trading and custody services for the SUI token , the native asset of the rapidly growing Sui blockchain . This move marks another stride for AMINA in bolstering its digital asset services portfolio, following their earlier support for Ripple’s stablecoin, RLUSD. What Does AMINA’s SUI Token Support Mean for Investors? For investors, especially institutions and qualified individuals, this development is a game-changer. AMINA’s decision to onboard the SUI token means they can now access this promising digital asset within a highly regulated and secure environment. As a regulated crypto bank , AMINA operates under strict Swiss financial laws. This provides a crucial layer of trust and security that many traditional investors seek before entering the volatile cryptocurrency market. They offer not just trading, but also secure custody solutions, which are vital for managing large holdings of digital assets. This expansion simplifies the process of investing in SUI. Investors no longer need to navigate complex, often unregulated, crypto exchanges for their SUI holdings. Instead, they can rely on a trusted financial institution. Expanding Horizons: AMINA’s Commitment to Digital Asset Services AMINA’s strategic move to include the SUI token is part of a broader vision. The bank is actively expanding its suite of digital asset services , catering to the increasing demand from institutional clients for secure and compliant access to the crypto space. Their prior announcement regarding RLUSD demonstrated a clear intent to support a diverse range of digital assets. This consistent expansion signals AMINA’s confidence in the long-term viability and growth of the digital asset market. Furthermore, it highlights a growing trend where established financial institutions are integrating blockchain technology and cryptocurrencies into their core services. By offering these services, AMINA helps bridge the gap between traditional finance and the innovative world of blockchain. They are making it easier for mainstream players to participate safely and efficiently in the crypto economy. Why is Institutional Custody Crucial for the Sui Blockchain? The availability of institutional-grade custody for the SUI token is a significant vote of confidence for the Sui blockchain itself. Secure custody is paramount for attracting larger investors, as it mitigates risks associated with hacks, loss of private keys, and regulatory uncertainties. The Sui blockchain aims to be a high-performance platform for decentralized applications and digital assets. Its growth relies heavily on institutional adoption, which requires robust infrastructure like that provided by AMINA. Without reliable custody solutions, large-scale investment remains challenging. AMINA’s regulated framework ensures that assets are held in compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. This provides peace of mind for institutions and helps to legitimize the entire Sui ecosystem. Ultimately, this move can lead to increased liquidity and stability for the SUI token . In conclusion, AMINA’s decision to offer trading and custody for the SUI token represents a pivotal moment. It underscores the increasing institutional interest in emerging blockchain ecosystems like Sui and solidifies AMINA’s position as a leading provider of secure digital asset services . This development will undoubtedly foster greater confidence and accessibility for investors looking to engage with the Sui blockchain and its native asset. Frequently Asked Questions (FAQs) What is the SUI token? The SUI token is the native cryptocurrency of the Sui blockchain, used for network fees, staking, and governance within the Sui ecosystem. What services will AMINA provide for the SUI token? AMINA will offer both trading services, allowing clients to buy and sell SUI, and custody services, providing secure storage for the token. Why is AMINA’s involvement significant for the Sui blockchain? AMINA is a regulated crypto bank, and its support brings institutional-grade security, compliance, and accessibility to the SUI token, which can significantly boost adoption and trust in the Sui blockchain. Is AMINA only supporting SUI token now? No, AMINA previously announced support for Ripple’s stablecoin, RLUSD, demonstrating a broader strategy to offer diverse digital asset services. Who can access these new services? Typically, regulated crypto banks like AMINA cater to institutional clients and qualified investors, ensuring compliance with financial regulations. Did you find this article insightful? Share it with your network on social media to spread the word about AMINA’s exciting new services for the SUI token and the evolving landscape of digital asset services! To learn more about the latest crypto market trends, explore our article on key developments shaping digital asset services institutional adoption. This post SUI Token Trading: Crypto Bank AMINA’s Major New Service first appeared on BitcoinWorld and is written by Editorial Team
Explore Top Bitcoin Casinos for Crash Games. Discover the best platforms for beginners to play Crash with Bitcoin. Updated August 2025. Top Bitcoin Casinos: Your Beginner’s Guide to Crash Games At Bitcoin.com, we’ve curated a list of the most reliable Bitcoin casinos for playing Crash, a thrilling game of chance where timing is everything. Our
Saudi Aramco’s profits have plunged in Q2 as lower oil prices dragged down company’s revenue and stunted its growth, according to financial results released by the company on Tuesday. The energy giant reported 92.04 billion Saudi riyals ($24.5 billion) in adjusted net income for the second quarter of 2025, falling short of the 425.71 billion riyals it made in revenue during the same period last year. That figure slid to 378.83 billion riyals this time around, even though trading volumes went up. The company’s profit figure still beat analyst estimates of $23.7 billion, but that didn’t change the fact that weaker prices for both crude and refined chemicals dealt a serious blow to earnings. Aramco blamed the slide on falling oil prices and softer demand for refined products, saying higher volumes weren’t enough to close the gap. CEO Amin Nasser said the outlook for the rest of the year remains strong despite the hit, adding that they “anticipate oil demand in the second half of 2025 to be more than two million barrels per day higher than the first half.” Capital spending ticks higher for Aramco while oil stays stuck Aramco slightly increased capital spending from last year’s second-quarter figure of 45.5 billion riyals to 46.2 billion riyals. Since April, futures have stayed under pressure. The big trigger was Washington’s rollout of new wide-ranging tariffs that raised concerns about future growth in the U.S., the world’s largest oil consumer. Those tariffs also threw new doubt on the strength of the U.S. dollar, which is the currency used to price most global oil contracts. That currency instability made the situation even worse for producers already facing weak demand. Traders have had to balance those risks with signals of rising supply, especially from OPEC+ members. Meanwhile, U.S. President Donald Trump stepped into the conversation with new threats against India over its continued purchases of Russian oil. That political tension added more volatility to the market. As of Tuesday morning, Brent crude futures were down 1 cent to $68.75 a barrel, while U.S. West Texas Intermediate fell 2 cents to $66.28. Both contracts had already dropped by more than 1% in the previous trading session, closing at their lowest point in a week. BP reports profit, returns focus to oil and gas On the same day Aramco released its results, BP reported its own earnings, and they told a different story. The company posted an underlying Q2 net profit of $2.35 billion, beating expectations of $1.81 billion, based on an LSEG-compiled forecast. CEO Murray Auchincloss credited performance in upstream operations for the result. “Inside the upstream, we’ve had tremendous performance, along with record operating efficiency [and] along with starting up five new major projects,” Murray told CNBC’s Squawk Box Europe . One of those new efforts is happening in Brazil, in the Bumerangue block located in the Santos Basin, about 400 kilometers from Rio de Janeiro. The company is currently running tests to evaluate what kind of reserves it’s dealing with. Murray added he was “very optimistic” about what the site could deliver. BP has made a hard pivot back to fossil fuels. After years of trailing behind competitors, the company is now cutting back on renewable spending and doubling down on oil and gas . The firm also announced it would raise its quarterly dividend to 8.32 cents, up from 8 cents, and confirmed it would keep its $750 million share buyback plan steady through the quarter. BP shares were up 1.1% during early morning trading after the news dropped. Even though the two companies reported on the same day, their situations couldn’t be more different. Aramco is still the largest oil producer in the world, but the pressure from global pricing and geopolitics is hitting it harder this quarter. Meanwhile, BP is riding a short-term boost, but relying heavily on its move back into fossil fuels to stay afloat. Your crypto news deserves attention - KEY Difference Wire puts you on 250+ top sites
Toncoin’s sharp rise and Hyperliquid’s jump in daily fees have shaken up the market. Some assets are riding high, while others are facing pressure. Attention now shifts to XYZepe, a sports-themed meme coin, as questions grow about its ability to deliver huge returns. Speculation is mounting as traders watch for the next big move. Price Prediction for XYZVerse ($XYZ): Is a 30x Jump Possible? XYZVerse has entered the meme coin market at a time when community-driven tokens continue to dominate speculative trading. The rise of meme coins like PEPE , Dogwifhat , and Bonk proves that strong branding, viral marketing, and community engagement can drive massive gains. The broader market sentiment also plays a key role in XYZVerse’s potential. As the altcoin season is about to start, lower-cap meme coins are seeing increased investor interest. Given that XYZVerse is still in presale, it could benefit from this wave if it secures strategic exchange listings and maintains community hype post-launch. Key Strengths of XYZVerse in the Current Market: Strong branding with sports and influencer partnerships, broadening its appeal Deflationary mechanics (17.13% token burn) to reduce supply pressure Liquidity allocation (15%) to support stability after launch Community incentives (10%) fostering engagement and holding Price Prediction for $XYZ Current Presale Price: $0.005 Projected Post-Presale Target: $0.10 (as per project’s estimates) Potential ATH (First 1-2 Weeks Post-Launch): $0.15 – $0.25 (if demand surges and listings drive FOMO) Long-Term Potential (6-12 Months): $0.20 – $0.40 (if the project secures major partnerships and listings) Buy $XYZ Early for Maximum Gains Realistic Expectations: Will XYZ Hit $0.10? A 30x jump from presale to $0.10 is possible but depends on: Strong Exchange Listings – If XYZVerse lands on major CEX platforms like KuCoin, OKX, or Binance, its price could skyrocket on launch day. Sustained Community Growth – Meme coins need viral momentum. If XYZVerse delivers on its sports influencer partnerships, it could drive massive social media engagement. Market Conditions – If Bitcoin and altcoins remain bullish, speculation-driven assets like XYZVerse tend to benefit. Is a 3000% Surge Possible for $XYZ? XYZVerse has the ingredients for a strong launch, but its long-term success depends on execution. If the team delivers strong marketing, high-profile listings, and real community engagement, the $0.10+ target, which is around 3000% from the current price, could be achievable. Invest in $XYZ Before It Surges TON Steps into the Spotlight: Fast Payments and Bold Price Paths Toncoin (TON) fuels The Open Network, a public chain first built by Telegram. After a legal setback in 2020, Telegram stepped away, yet code and vision lived on. The non-profit TON Foundation now drives progress. The chain uses proof-of-stake, so holders help secure blocks and earn rewards. As a result, transfers settle in seconds and fees stay tiny. Builders aim to add storage, name services, hidden browsing, and other handy tools, turning TON into a full digital city. Market watchers see a wide road ahead. Based on past moves and Bitcoin’s halving rhythm, models place TON near $6.45 at the low and $30.30 at the high in 2025. Forecasts then stretch from $5.39–17.04 in 2026, $5.90–12.04 in 2027, $8.69–20.44 in 2028, $16.27–40.52 in 2029, and $16.06–26.04 in 2030. A climb to the 2030 peak would be roughly triple today’s price. Fast speed, low cost, and Telegram’s vast user base give TON an edge over chains like Solana, yet the spread shows swings are likely. Hyperliquid HYPE: A Fast, Fee-Free Chain Primed for the Next Crypto Surge Hyperliquid is a brand-new chain built for quick trades. It runs on a fresh code base and a home-grown system named HyperBFT, so deals finish in a blink and stay safe. The project hosts a full order book right on its own network, a rare move that lets anyone check every bid and ask. Even better, trading comes with no fees, so small users can join with ease. A crew of Harvard, Caltech, and MIT minds drives the build, and they fund it themselves to keep focus sharp. Many coins chase speed or low cost, but few nail both. Hyperliquid does, and that might matter as the next bull run brews. Traders flock to fee-free apps, shown by the rise of GMX and dYdX, yet these rivals rely on outside links. Hyperliquid keeps every step on its own chain, slicing lag when traffic spikes. If markets heat up, a smooth, cheap trading hub could pull big volume and lift the HYPE token. With sharp minds, fresh tech, and good timing, this project stands out. Conclusion TON and HYPE show strong performance in today’s market. However, XYZVerse (XYZ) stands out as the first real sports memecoin, uniting all fans and aiming for 20,000% growth. Its unique mix of sports, memes, and community rewards, plus early entry, gives XYZ a real shot at leading the next wave of crypto and culture. You can find more information about XYZVerse (XYZ) here: https://xyzverse.io/ , https://t.me/xyzverse , https://x.com/xyz_verse
Whales are moving Bitcoin to exchanges, raising the Exchange Whale Ratio to 0.7. This movement is interpreted as short-term profit-taking and preparation for volatility. Continue Reading: Whales Trigger Bitcoin Rush as Market Dynamics Shift The post Whales Trigger Bitcoin Rush as Market Dynamics Shift appeared first on COINTURK NEWS .