
Warning Issued Over Fraudulent Crypto AML Compliance Services
A new phishing campaign is targeting cryptocurrency users by mimicking AML compliance platforms, prompting concerns for investors regarding wallet security and regulatory verification.

A new phishing campaign is targeting cryptocurrency users by mimicking AML compliance platforms, prompting concerns for investors regarding wallet security and regulatory verification.

A recent rally in Bitcoin, Ethereum, and Solana has led to significant liquidations of short positions, totaling approximately $3.8 billion over two days.

Bitcoin has climbed above $75,000, or approximately 20.9 million PKR, as institutional inflows and spot market demand influence global digital asset prices.

Bitcoin reached a significant multimonth high as market participants reacted to escalating geopolitical risks and cooling US stock performance.

A massive $2 million options straddle on XRP suggests that institutional traders are bracing for heightened volatility in the coming weeks.

Local crypto markets track global momentum with BTC up 8.20 percent and XRP surging 16.50 percent amid a Greed sentiment index of 72.

The CFTC is exploring a market structure framework for digital assets to ensure regulatory oversight in the event that federal legislation remains stalled.

Rapid7 has identified a large scale phishing campaign targeting 885,000 mobile numbers, aiming to compromise cryptocurrency holdings by mimicking legitimate wallet platforms.

Evernorth is positioning itself for DeFi growth as the XRP Ledger community debates a proposal to introduce native lending protocols to the network.

Seventeen individuals associated with the Iran-based Mabna Institute face federal charges for a multi-year cyber campaign that targeted global institutions and utilized Bitcoin for illicit financial gains.

As global financial markets navigate shifting monetary policy, Bitcoin investors are closely watching the Federal Reserve's liquidity stance and the weakening U.S. dollar for signals on future price direction.

A major shift is underway in the crypto mining sector as nine leading firms prioritize AI infrastructure over Bitcoin production, spending $5 billion in capital assets to capture new revenue streams.

Bitcoin surpassed $72,000 on Thursday, marking a significant shift in market activity as $3 billion in short positions were liquidated, impacting global sentiment.

Webull has announced a record $198 million in revenue for the second quarter, with cryptocurrency trading contributing roughly $2.25 million to the total figure.

Crypto firms, alongside AI and betting companies, are fueling record-breaking spending for the 2026 U.S. midterm elections, signaling a shift in political lobbying.

The cryptocurrency market experienced significant volatility this week as Bitcoin neared $72,000, resulting in over $3.1 billion in short liquidations across global exchanges.

GnosisDAO has voted to transition Gnosis Chain into an Ethereum Economic Zone rollup, a move designed to enhance security and alignment with the Ethereum mainnet.

Bitcoin has surged past $71,000 following a significant turnaround in ETF liquidity, with $1.25 billion flowing into spot products, marking a pivotal moment for global crypto markets.

A push for a September vote on the CLARITY Act faces criticism from lawmakers who argue the White House has failed to provide necessary feedback on the bipartisan ethics proposal.

Saudi Arabia has implemented stricter oversight protocols for bank transfers directed toward the United Arab Emirates, a move that reflects the Kingdom's evolving approach to regional financial regulation and capital flow transparency.

A significant shift in XRP network usage highlights a growing trend of institutional alignment as onchain activity concentrates within traditional banking hours.

US spot Bitcoin ETFs saw a significant influx of $517 million in a single day, signaling renewed institutional confidence as Bitcoin prices approach the $72,000 mark.

A recent surge in Bitcoin activity has prompted industry experts to weigh whether impending U.S. regulatory frameworks are driving investor sentiment or if market forces remain independent of legislative progress.

Bitcoin's recent price rally has moved market sentiment from bearish to neutral, prompting local investors in Pakistan to consider the impact of global volatility on their portfolios.