Chainlink has unveiled its Automated Compliance Engine (ACE), a groundbreaking tool designed to streamline regulatory compliance and unlock massive institutional capital for the crypto sector. This innovative compliance solution integrates
Chainlink has unveiled its Automated Compliance Engine (ACE), a groundbreaking solution designed to streamline regulatory compliance and unlock massive institutional capital for the crypto sector. This innovative tool integrates both
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Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the United States, executed coordinated raids that led to the arrests of five individuals behind one of Europe’s largest crypto fraud operations to date. Three arrests were carried out on the Canary Islands and two in Madrid. The group allegedly operated through a network of sales representatives worldwide who persuaded people to invest in fraudulent crypto schemes. They collected funds from victims through cash withdrawals, bank transfers, and crypto-transfers. According to investigators, the criminal network defrauded over 5,000 victims around the world, laundering an estimated €460 million in illicit profits. Investigators believe the organization set up a complex corporate and banking network based in Hong Kong, using payment gateways and accounts opened under different names across various crypto exchanges. This system allowed them to receive, store, and move criminal proceeds while making it difficult for authorities to trace the money. The investigation is still ongoing. You might also like: a16z recovers X account after hack promoting fraudulent token A similar, though smaller-scale, case was uncovered just weeks earlier, when a coalition of authorities from Germany, Cyprus, Albania, the UK, and Israel — with support from Eurojust and Europol — dismantled a €3 million online investment fraud scheme. The group operated fake trading platforms and used psychological tactics via bogus brokers to convince victims to invest increasing amounts, which were never actually traded. In Europol’s Serious and Organised Crime Threat Assessment released in March, online fraud has been identified as one of the main threats to the EU’s internal security. Furthermore, Europol anticipates that online fraud will soon surpass other forms of organized crime, driven by the growing use of AI. You might also like: Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
Metaplanet’s Bitcoin stash grew by 46,806 BTC in June, fueling both investor excitement and concerns among industry observers.
MICROSTRATEGY PURCHASED 4,980 BITCOINS BETWEEN JUNE 23 – JUNE 29 AT AN AVERAGE PRICE OF $106,801 (TOTAL: $531.9 MILLION) $BTC #Bitcoins
Ethereum leads the quarter, but is Bitcoin quietly winning the cycle?
Egrag Crypto has issued a passionate advisory to the XRP community, urging holders to exercise discipline and lock in profits early, even as his latest analysis points to a potentially explosive breakout. Sharing a detailed chart on X, Egrag unveiled what he labeled as the tenth instance of a classic “W” pattern on the XRP chart, a technical formation historically associated with significant bullish reversals. The “W” Pattern and Price Projections Egrag’s chart analysis illustrates a well-formed “W” structure, commonly interpreted as a double-bottom reversal that signals a bullish shift. Based on this technical framework, Egrag outlined three potential price targets for XRP: Conservative Target: $15 Average Target: $22 Optimistic Target: $40 #XRP – W Pattern Number 10 & Targets! Here’s a visual of the classic 'W' pattern and the targets to watch: Conservative: $15 Average: $22 Optimistic: $40 But please, I beg you, literally Begging you take your initial capital at lower targets, starting… pic.twitter.com/TotTaGfefx — EGRAG CRYPTO (@egragcrypto) June 30, 2025 The analyst emphasizes that these levels are derived from historical symmetry, Fibonacci extensions, and previous market cycles. While the $40 projection has captured attention, it’s the cautionary message behind these predictions that’s generating serious reflection among investors. A Plea for Strategic Profit-Taking Rather than celebrate only the upper price bands, Egrag delivered a sobering appeal to his followers: “Please, I beg you, literally begging you, take your initial capital at lower targets, starting around $6–$7, and secure profits along the way.” His tone conveys a sense of urgency, rooted in experience and a realistic understanding of market dynamics. Egrag’s advice is simple but powerful: “What if everyone, including me, is wrong?” In a volatile and often unpredictable market like crypto, he argues, even the most compelling chart patterns can fail. The key to survival and success, according to Egrag, is not predicting the perfect top or bottom but learning to navigate the range in between. The Game of Buying and Selling In one of his most insightful remarks, Egrag explains the essence of crypto investing: “It is the game of selling between the bottom and top and at the same time the game of buying between top and the bottom.” This quote captures the duality of market strategy, knowing when to take profits during hype cycles and having the courage to re-enter during fear-driven selloffs. We are on twitter, follow us to connect with us :- @TimesTabloid1 — TimesTabloid (@TimesTabloid1) July 15, 2023 In addition, Egrag said, “Trust me, I’ve played these games before. You cannot catch the bottom, and you cannot sell the top.” This sentiment echoes a mantra shared by seasoned traders who understand that precision is a myth, and consistency comes from discipline. XRP Sentiment and Market Outlook XRP is currently trading around the $2.18 mark, having seen renewed interest amid ongoing legal clarity and market-wide bullish momentum. Egrag’s forecast aligns with broader optimism within the XRP community, yet it also brings a layer of grounded realism often missing in euphoric bull markets. With his blend of chart precision and psychological insight, Egrag Crypto continues to be a trusted voice among XRP investors. While the targets of $15, $22, and $40 are exciting milestones to watch, his message is ultimately one of caution: profit isn’t made at the peak, it’s secured along the way. Disclaimer : This content is meant to inform and should not be considered financial advice. The views expressed in this article may include the author’s personal opinions and do not represent Times Tabloid’s opinion. Readers are urged to do in-depth research before making any investment decisions. Any action taken by the reader is strictly at their own risk. Times Tabloid is not responsible for any financial losses. Follow us on Twitter , Facebook , Telegram , and Google News The post Analyst Begs XRP Holders to Take Initial Deposit at This Price After Calling $40 Optimistic Target appeared first on Times Tabloid .
The new compliance solution may cut billions in compliance costs for institutions looking to invest in the crypto economy.
Crypto proponent Lord XRP recently emphasized the clarity and factual approach taken by David Schwartz, Chief Technology Officer of Ripple. In a tweet, Lord XRP expressed appreciation for Schwartz’s straightforward communication style, highlighting his ability to discuss XRP without emotional opinion and strictly based on facts. Lord XRP reinforced his belief that XRP is set to play a pivotal role in the emerging financial system. The tweet included a video clip from an interview featuring David Schwartz, where the Ripple CTO provided in-depth commentary on the value of XRP, particularly addressing questions related to its valuation within private ledgers compared to the public XRP Ledger. ALWAYS NICE TO LISTEN TO DAVID SCHWARTZ THE CTO OF #RIPPLE . HE SPEAKS VERY CLEAR WORDS BASED ON FACTS WITHOUT EMOTIONAL OPINION. #XRP WILL PLAY A KEY ROLE IN OUR NEW FINANCINAL SYSTEM pic.twitter.com/0qW37GZT87 — Lord XRP (@Bitforcoinz) June 28, 2025 David Schwartz Explains XRP’s Consistent Value Proposition In the video, Schwartz was asked whether the value of XRP would be the same on private ledgers as it is on the public XRP Ledger. Schwartz responded affirmatively, making it clear that XRP’s value remains consistent regardless of the environment it is used in. He explained that the fundamental value proposition of XRP lies in its global liquidity pools, which are designed to function without artificial barriers or price discrepancies. He emphasized that it does not make sense for XRP to have different valuations in different environments because the mechanisms of arbitrage naturally eliminate such disparities. Schwartz drew a parallel to gold, explaining that there is no place where gold is worth twice as much as it is elsewhere. If such a situation were to arise, market participants would simply buy gold where it is cheaper and sell it where it is more expensive, balancing the price difference. We are on X, follow us to connect with us :- @TimesTabloid1 — TimesTabloid (@TimesTabloid1) June 15, 2025 Arbitrage Mechanisms Prevent Price Disparities Schwartz elaborated that unless there is significant friction, such as regulatory barriers or capital controls, the value of an asset like XRP should remain uniform globally. He mentioned that if friction does exist, it often creates business opportunities for those who can eliminate it. In his view, any scenario where XRP holds a significantly different value in one environment compared to another indicates a malfunction or an unusual market condition. He referenced a real-world example known as the “kimchi premium,” a situation where the price of XRP in certain Asian countries was temporarily higher due to capital controls. Schwartz clarified that such instances do not reflect a healthy market dynamic but rather indicate that something is not functioning correctly within that market. XRP’s Global Usability as the Core Value Schwartz further explained that the entire value proposition of XRP is its global usability and accessibility. Using another analogy, he stated that if someone were to sell gold that could only be used for a specific purpose, such as jewelry, it would significantly diminish its value. Likewise, if XRP were restricted to certain environments, it would undermine the core purpose it serves in the financial ecosystem. He concluded by affirming that XRP’s value is inherently tied to its borderless nature, which allows it to serve as a universal bridge asset without fragmentation. This characteristic is central to XRP’s role in the evolving financial system. Lord XRP Reinforces XRP’s Role in the Future In his tweet, Lord XRP reiterated his strong belief that XRP is poised to play an integral role in the new financial system. He commended Schwartz for delivering a message based purely on factual analysis and logical reasoning, free from speculation or emotional influence. According to Lord XRP, the clarity provided by Schwartz further strengthens the case for XRP’s significance as a core component in the next generation of financial infrastructure. Disclaimer : This content is meant to inform and should not be considered financial advice. The views expressed in this article may include the author’s personal opinions and do not represent Times Tabloid’s opinion. Readers are advised to conduct thorough research before making any investment decisions. Any action taken by the reader is strictly at their own risk. Times Tabloid is not responsible for any financial losses. Follow us on X , Facebook , Telegram , and Google News The post Ripple CTO Discusses XRP Valuation Within Private and Public Ledgers appeared first on Times Tabloid .