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Breaking News
  • [ November 13, 2025 ] Ethereum Foundation Publishes “Trustless Manifesto” Defining the Future of Decentralized Infrastructure Altcoins
  • [ November 13, 2025 ] Grayscale DOGE and XRP ETF Tickers Appear on DTCC Website Altcoins
  • [ November 12, 2025 ] Dubai Court Freezes $456 Million Linked to TrueUSD Reserves Scandal Regulation
  • [ November 12, 2025 ] The World Ahead 2026: How The Economist’s Cover Foresees a Turbulent New Era Market Analysis
  • [ November 12, 2025 ] Over $157 Million in Long Positions Liquidated in One Hour as Bitcoin Falls Below $102K Market Analysis
HomeAuthorsPaulo

Articles by Paulo

Crypto exchanges adjusting to new EU Travel Rule compliance measures starting December.
Blockchain

EBA to Extend EU Travel Rule to Crypto Exchanges Starting December

July 5, 2024 Paulo

The European Banking Authority expands the EU Travel Rule to include crypto exchanges, enhancing AML measures. Compliance begins December 30.

Joana Cotar, German Bundestag member, speaking about Bitcoin.
Blockchain

German Lawmaker Calls Government’s Recent Mass Bitcoin Sell-Off “Not Sensible”

July 5, 2024 Paulo

Joana Cotar criticizes Germany’s mass Bitcoin sell-off, urging the government to hold BTC as a strategic reserve and develop a comprehensive Bitcoin strategy.

Illustration of cryptocurrency phishing scam showing a hacker stealing digital assets from a computer.
Blockchain

Crypto Scammers Stole Nearly $60M from 20 Victims in H1 2024

July 5, 2024 Paulo

Crypto scammers stole nearly $60M from 20 victims in H1 2024, contributing to a total of $314M in phishing-related losses, reports Scam Sniffer.

New Zealand tax authority cracking down on crypto investors avoiding tax disclosures.
Blockchain

New Zealand Cracks Down on Crypto Investors Avoiding Tax Disclosures

July 4, 2024 Paulo

New Zealand’s tax authority targets crypto traders avoiding tax disclosures. The IRD has identified 227,000 users involved in NZ $7.8b transactions.

A visual representation of a Bitcoin whale transfer in the cryptocurrency market
Bitcoin

Sleeping Bitcoin Whale Wakes Up with $6.9M Transfer

July 4, 2024 Paulo

A dormant Bitcoin whale awakens, transferring $6.9M after 12 years of inactivity. This move adds intrigue to the market amid a crypto downturn.

Basel Committee Approves Crypto Disclosure Framework for Banks
Blockchain

Global Banking Regulators Approve Framework for Banks to Disclose Crypto Exposure

July 4, 2024 Paulo

The Basel Committee on Banking Supervision has approved a framework for banks to disclose their crypto exposure starting 2026, enhancing market discipline.

Bitget Market logo with Indian flag background
Blockchain

Bitget Sees India as High-Priority Market, Mulls Expansion

July 3, 2024 Paulo

Bitget considers India a high-priority market and is engaging with local regulators for licensing, aiming to serve India’s rapidly growing crypto user base.

Consensys logo with U.S. courthouse backdrop
Blockchain

US Judge Approves Expedited Schedule for Consensys Suit Against SEC

July 2, 2024 Paulo

A US judge has granted an expedited schedule for Consensys’ lawsuit against the SEC, with key dates set and a potential ruling by December.

Grant Cardone’s $42 million Golden Beach mansion, now listed on blockchain platform Propy.
Blockchain

Grant Cardone Lists $42M Property on Propy

July 2, 2024 Paulo

Grant Cardone lists his $42 million Golden Beach property on Propy, embracing blockchain technology for secure, transparent real estate transactions.

Binance US prepares for a legal showdown with the SEC over regulatory disputes.
Blockchain

Binance US Prepares for Legal Showdown with SEC Amid Regulatory Dispute

July 2, 2024 Paulo

Binance US prepares for a legal showdown with the SEC, facing allegations of securities violations and anti-fraud breaches. Read more about the ongoing dispute.

Posts pagination

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  • Ethereum Foundation Publishes “Trustless Manifesto” Defining the Future of Decentralized Infrastructure
  • Grayscale DOGE and XRP ETF Tickers Appear on DTCC Website
  • Dubai Court Freezes $456 Million Linked to TrueUSD Reserves Scandal
  • The World Ahead 2026: How The Economist’s Cover Foresees a Turbulent New Era
  • Over $157 Million in Long Positions Liquidated in One Hour as Bitcoin Falls Below $102K
  • dYdX Foundation to Allocate 75% of Protocol Revenue Toward DYDX Token Buybacks
  • Former BlackRock Executive: Ethereum Is the Infrastructure of Wall Street
  • Tom Lee’s Bitmine Adds $82.8 Million in Ethereum, Now Holds 3.5M ETH Worth $12B
  • Stellar Enters $74.5B Solar Energy Market Through Tokenization Pilot in Spain
  • UK Court Sentences Two in $6.3 Billion Crypto Fraud Case Involving 61,000 BTC Seizure
Altcoin Bank Binance Bitcoin Blockchain CBDC CEX Coinbase DeFi DEX ETF Ethereum FTX Japan Mining NFT Regulation Scam SEC Solana Tether Trump US USDT Web3
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REAL TIME UPDATE

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  • Ethereum Foundation Publishes “Trustless Manifesto” Defining the Future of Decentralized Infrastructure
    November 13, 2025
  • Grayscale DOGE and XRP ETF Tickers Appear on DTCC Website
    November 13, 2025
  • Dubai Court Freezes $456 Million Linked to TrueUSD Reserves Scandal
    November 12, 2025
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