Bookmarking Crypto Insights
The TON Foundation has announced the return of Pavel Durov‘s passport by French authorities, allowing him the freedom to leave the country at his discretion. This development is viewed by the foundation as a significant resolution for Durov, the founder of Telegram, which boasts nearly a billion users globally. The foundation expressed its ongoing commitment … Read more
Bulls assert that the current state of macro trade tensions, fueled by the Trump administration’s ongoing threat of tariffs, might propel gold to levels never seen before. Gold Continues to Shine, but Bulls Anticipate Further Growth Gold, an asset that has been considered a hedge against inflation, devaluation, and macroeconomic turmoil, has surpassed a key … Read more
Toncoin Open Interest (OI) has jumped 67% over the past 24 hours following Telegram founder Pavel Durov’s reported departure from France, where he had been required to stay since his arrest six months ago. On March 15, Toncoin (TON) OI — a metric tracking the total number of unsettled Toncoin derivative contracts such as options … Read more
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal luxury purchases. AML Bitcoin Founder Convicted in Multi-Million Dollar Fraud Case A federal jury in San Francisco has convicted Rowland Marcus Andrade, the founder and CEO behind AML Bitcoin, of … Read more
Crypto scams are draining wallets fast, using AI fraud, fake mining, and Ponzi schemes—so advanced that regulators struggle to keep up. 24 Brutal Crypto Scams Hunting Investors — The Tactics Draining Wallets Fast Cryptocurrency scams continue to pose a growing threat to investors, with fraudsters using increasingly sophisticated tactics to steal funds and personal information. … Read more
A technology investor who backed ridesharing app Uber in its early days has sparked backlash from the Bitcoin community after claiming Bitcoin will inevitably be replaced by something better. “Bitcoin has been a wonderful game, but with a couple giant players cornering the market, the timing is right to “build a better Bitcoin” — restarting … Read more
As a lawyer (not yours), I spend a good chunk of my time explaining to businesses why they need to pour half their budget into compliance instead of, you know, actually building something useful. But even in the bureaucratic maze I call my profession, few things have been as spectacularly counterproductive as the UK’s Financial … Read more
A podcaster turned crypto conman swindled investors out of $2 million, using fake businesses and pop culture references before vanishing—until a Vegas arrest sealed his fate. From Podcast Fame to Prison: How Investors Were Fooled for Years The U.S. Department of Justice (DOJ) announced on March 14 that Brooklyn podcaster and cryptocurrency personality Thomas John … Read more
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds the Alarm: Fake ‘Investment Education’ Scams Are Out of Control The North Dakota Securities Department has issued a warning about fraudulent “investment education foundations” that claim to teach investors about cryptocurrency and stocks while secretly … Read more
Recent analyses confirm that onchain transactions for both Bitcoin and Ethereum have sustained minimal fee structures. Data reveals the Ethereum network’s transaction costs have hovered below 1 gwei, while Bitcoin’s protocol activity has experienced a marginal uptick in volume. Low-Cost Blockchain Activity On March 15, 2025, prioritizing speed for ether transactions carries a modest cost … Read more