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Crypto Exchange Regulation Check

Donald Trump says ‘nothing wrong’ with $1.4B crypto windfall while in office

US President Donald Trump has responded to criticism of his 2025 financial disclosures, showing that he earned $1.4 billion in income from crypto-related ventures while in office.　　In a Thursday interview with CNBC‘s Joe Kernen, Trump said that there was “nothing illegal” and “nothing wrong” with profiting from his crypto investments as president. He claimed that other people were responsible for his investments and he didn’t “even know who they are,” not directly answering questions about perceived conflicts of interest as president.Donald Trump (left) and Joe Kernen (right). Source: CNBC　　Trump‘s comments followed the release of his 2025 financial disclosure report by the US Office of Government Ethics, showing that he took in more than $2 billion from his businesses and investments, about $1.4 billion of which was connected to crypto projects like his memecoin and family’s platform World Liberty Financial. Many advocacy organizations have characterized the investments as a “grift” allowing the president to influence related legislation like the Digital Asset Market Clarity (CLARITY) Act.　　Following his first term as US president, Trump called Bitcoin (BTC) a “scam.” However, in the lead-up to the 2024 election, he began cozying up to many high-profile figures in the crypto industry, including Gemini co-founders Cameron

07-04Industry

StanChart joins ESMA's first MiCA register update since deadline

The European Securities and Markets Authority (ESMA) has published the first update to its register of crypto companies under the European Unions Markets in Crypto-Assets Regulation (MiCA) after the transitional period ended Wednesday.　　Fridays update to the register added 37 licensed crypto-asset service providers (CASPs), including global banking group Standard Chartered, which secured MiCA authorization from Luxembourg regulators on June 25.　　Among the new CASPs are digital asset prime brokerage FalconX, Sygnum Europe and Ronin EM, while the register of electronic money tokens (EMTs) has added Crédit Agricoles CACEIS.　　ESMAs interim MiCA register now lists 280 CASPs, up from 243 in the previous update published June 26.　　Standard Chartered advances crypto strategy in Europe with MiCA and EMI licenses　　In addition to securing MiCA authorization, Standard Chartered was also granted an Electronic Money Institution (EMI) license, allowing it to issue electronic money and provide payment services, the bank announced on Monday.　　“Securing our MiCA and EMI licences is a key step in progressing our digital asset journey in Europe,” Standard Chartereds global head of financing, Margaret Harwood-Jones, said.　　Related: Standard Chartered, Circle bring USDC minting onto banking rails　　The bank said the approvals build on recent milestones, including the launch of digital asset custody services in Asia and

07-04Industry

US senator calls for ban on elected officials issuing memecoins

Senator Kirsten Gillibrand, one of the US lawmakers behind negotiations for a digital asset market structure bill in Congress, has proposed barring elected officials and the president from issuing or sponsoring their own tokens, citing President Donald Trump‘s and First Lady Melania Trump’s memecoins.　　In a Friday notice, Gillibrand said that Congress should support measures barring elected officials and their spouses from “issuing or sponsoring their own digital assets.” The New York lawmaker said that the proposed restriction would include any US president and their spouse, but did not specifically mention extending the provision to the office of the vice president or other members of their families.　　“This is a commonsense requirement that should get broad bipartisan support – public officials and their spouses should not be issuing memecoins,” said Gillibrand. “We cannot let self-dealing destroy an opportunity to strengthen consumer protections, crack down on illicit finance, and expand economic opportunity for the millions of Americans our financial system has left behind.”Source: Kirsten Gillibrand　　Gillibrand is one of the lawmakers behind negotiations regarding the Digital Asset Market Clarity (CLARITY) Act in the Senate, legislation which has faced delays due to concerns about ethics, tokenization and stablecoin rewards. Although she expected the chamber to

07-04Industry

Tim Draper denies moving Bitcoin, reiterates $250,000 BTC prediction

Billionaire investor and longtime Bitcoin bull Tim Draper has denied moving his Bitcoin after blockchain analysts linked him to a large BTC transfer to Coinbase Prime.　　“Havent touched my BTC,” Draper told Cointelegraph on Friday, adding that he still expects Bitcoin to reach $250,000 within one year.　　The statement came after blockchain analytics platform Lookonchain reported Friday that a wallet “possibly linked” to Draper had transferred 1,000 Bitcoin worth about $62 million to Coinbase Prime, citing data from Arkham.　　The case highlights both the growing role of blockchain analytics in tracking large crypto transfers and the challenges of independently confirming wallet ownership.　　Draper bought nearly 30,000 BTC in 2014　　Draper is best known in the crypto community as one of Bitcoins earliest high-profile investors, having won a US Marshals Service auction for nearly 30,000 Bitcoin seized by US authorities from Silk Road-related holdings in 2014.　　According to Forbes, Draper paid about $18.7 million, or roughly $632 per Bitcoin, for the holdings, now worth about $1.9 billion.　　Arkham labels the wallet involved in the transfer as “Tim Draper？” through its AI-powered entity prediction feature. The feature assigns lower-confidence attributions intended to provide clues about the possible owner of a wallet address.Source: Arkham　　The wallets transaction history shows several interactions

07-04Industry

Irish authorities seize another 500 Bitcoin, bringing 2026 total to 1,500 BTC

Irelands Criminal Assets Bureau (CAB) confirmed the seizure of another 500 Bitcoin, currently worth about 27 million euros ($30.9 million), in collaboration with Europols European Cybercrime Centre.　　That brings the total Bitcoin seized by CAB in 2026 to 1,500 BTC, worth about $92.4 million, the law enforcement agency said in a social media post on Thursday. CAB said Europol had provided operational coordination, technical expertise and decryption support during the investigation.　　The agency did not disclose the identity of the wallet owner or details of the underlying investigation, adding that it had no further comment.　　The latest seizure comes months after CAB said it had gained access to and seized a cryptocurrency wallet containing 500 Bitcoin, which Irish media linked to a convicted drug dealer.CAB seized another 500 BTC. Source: Criminal Assets Bureau　　Collins-linked Bitcoin wallet becomes active　　Following the previous seizure, The Irish Times reported that the wallet authorities accessed in March was one of 12 holding about 6,000 BTC once owned by Clifton Collins, a convicted drug dealer. The paper containing the wallets private keys was reportedly lost.　　While authorities havent confirmed whether the latest seizure is linked to Collins, a wallet address associated with him moved 500 Bitcoin to an unknown address on

07-03Industry

India's central bank revives push to isolate banks from crypto: Report

The Reserve Bank of India (RBI) reportedly backed a containment strategy for digital assets to shield banks and other financial institutions from exposure to crypto and privately issued stablecoins, as lawmakers prepare a report on the countrys digital asset policy.　　According to a report by The Economic Times, RBI Deputy Governor Rohit Jain and Executive Director P. Vasudevan presented the central banks position to the Parliamentary Standing Committee on Finance on Thursday.　　In a background note submitted to the panel, the RBI reportedly said prohibition remained a recognized policy option and recommended preventing the use of crypto in payments and settlements while restricting banking-sector exposure.　　The central bank reportedly warned that applying traditional regulation to crypto could legitimize speculative assets and create a false perception of safety among users. However, it urged policymakers to distinguish crypto from tokenized government securities, corporate bonds and other regulated financial instruments so that restrictions would not hinder tokenization.　　Chainalysis 2025 Global Crypto Adoption Index. Source: Chainalysis　　India ranked first in Chainalysis 2025 Global Crypto Adoption Index, although the RBI reportedly challenged the methodology behind private-sector adoption rankings.　　RBI renews push to isolate crypto from banking　　The RBIs latest reported proposal echoes an approach it took in 2018, when the central bank

07-03Industry

US spot Bitcoin ETFs top $200M in daily inflows for first time since May

US-listed spot Bitcoin exchange-traded funds (ETFs) recorded their first daily net inflow above $200 million since early May, snapping weeks of sustained withdrawals.　　The funds attracted $221.7 million in net inflows on Thursday, according to SoSoValue data, ending a 10-day streak of net outflows that totaled more than $2.7 billion.　　The rebound follows one of the weakest stretches for US spot Bitcoin ETFs this year, with the funds posting a record $4.5 billion in net outflows in June.Daily flows in US-listed spot Bitcoin ETFs. Source: SoSoValue　　The inflows came as Bitcoin reclaimed the $61,000 level after briefly falling below $59,000, with some investors, including Bitwise chief investment officer Matt Hougan, suggesting the market could be nearing a bottom. Crypto market sentiment on Friday was measured at an “extreme fear” reading by the Fear s Wise Origin Bitcoin Fund (FBTC) led Thursdays rebound with $166 million in net inflows, accounting for roughly 75% of the days total, according to Farside Investors data.　　ARK 21Shares Bitcoin ETF (ARKB) followed with $91.8 million in inflows, while the VanEck Bitcoin ETF (HODL) and Valkyrie Bitcoin Fund (BRRR) attracted $4.4 million and $1.7 million, respectively.Source: Farside Investors　　Meanwhile, BlackRocks iShares Bitcoin Trust (IBIT), the largest US spot Bitcoin ETF by

07-03Industry

US bitcoin ETFs break 10-day negative streak with $222 million worth of inflows

Quick TakeU.S. spot bitcoin ETFs generated $221.7 million worth of net inflows on Thursday, after a 10-day outflow streak.BlackRocks IBIT was the only fund that saw net outflows on Thursday, shedding $40.4 million.　　U.S. spot bitcoin (BTC) exchange-traded funds reported net inflows on Thursday, breaking a 10-day negative streak.　　The spot bitcoin ETFs logged a total net inflow of $221.7 million on July 2, led by $166 million moving into Fidelitys FBTC, according to data from SoSoValue. Ark Invest and 21Shares ARKB reported $91.8 million worth of inflows, while VanEcks HODL saw a smaller inflow of $4.4 million on the day.　　This is the first time the bitcoin ETFs have reported net inflows since June 16, after which the funds entered a losing streak totaling more than $2.7 billion. In June, bitcoin funds saw $4.5 billion in net outflows, marking the worst month since their launch in 2024.　　Meanwhile, BlackRocks IBIT was the only fund that saw net outflows on Thursday, shedding $40.4 million. This marks the 11th straight day of net outflows for IBIT, during which roughly $2.2 billion has left the fund. On a weekly basis, IBIT has now been reporting outflows for eight straight weeks.　　“The recent net inflows into spot bitcoin

07-03Industry

AI agent development hasnt accelerated as expected, Zuckerberg says

Meta CEO Mark Zuckerberg said AI agent development at the firm is progressing more slowly than expected, even as technology and crypto firms continue pouring resources into the nascent technology.　　In a company meeting on Thursday, Zuckerberg said the “trajectory of the agentic development over at least the last four months hasnt really accelerated in the way that we expected,” according to Reuters, which reviewed a recording of the call.　　The bet on agent adoption hasn‘t “come to fruition yet,” Zuckerberg said, adding that executives made an aggressive push into agentic infrastructure in January in part because of fears they weren’t moving “fast enough.”　　Despite the slower progress, Zuckerberg said he expects the firms AI investments to start paying off within the next three to six months.　　Zuckerbergs comments offer a reality check for technology and crypto firms betting that autonomous agents will soon become major users of blockchain payments. Meta, along with several crypto firms, has bet big on agentic AI, with many pivoting their business models to cater to autonomous AI agents.　　In May, Meta cut roughly 10% of its workforce and reassigned about 7,000 employees to AI-focused teams — a restructuring Zuckerberg acknowledged was not as clean as it could have been,

07-03Industry

Teen ‘Scattered Spider’ suspect extradited to US over $8M crypto ransom

A teenager suspected of involvement with the “Scattered Spider” hacking group has been extradited to the US over his alleged role in an $8 million crypto ransom.　　The US Justice Department said on Wednesday that Peter Stokes, a 19-year-old dual US-Estonian national, was arrested in Finland in April on an Interpol Red Notice and extradited to the US last week to appear in a Chicago federal court on Tuesday.　　A criminal complaint unsealed in court accused Stokes and others of breaching a luxury jewelry retailers computer system in May 2025 to steal data and demand a ransom payment of $8 million in crypto. The retailer managed to evict them from the network and did not pay the ransom, but suffered $2 million in disruption damages, according to the complaint.　　Stokes is one of the few arrests that authorities have tied to Scattered Spider, which often uses crypto ransoms. Ransomware actors received more than $820 million in payments last year, an 8% decline from 2024, even as attacks rose by 50%.　　An image the FBI took from Stokes Snapchat account shows him wearing a necklace that says “Hack the Planet,” a quote from the 1995 cult film “Hackers.” Source: US Department of Justice　　Alleged hack started

07-03Industry
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