کرپٹو گائیڈز، معلومات اور تجزیے

Live updates: Bitcoin flat near $63,500; lapsing US-Iran ceasefire revives the oil threat

The US-Iran ceasefire is set to expire with Hormuz shipping frozen, reviving the oil risk　　The 60-day US-Iran ceasefire is set to expire Monday with no deal and the two sides at an impasse, and shipping through the Strait of Hormuz has ground to a near halt.　　Only five cargo ships passed through the waterway on Saturday and none registered on Sunday, per Kpler data, against 31 the prior weekend.　　Traffic is down about 90% from before the war began in February, through a strait that normally carries a fifth of the worlds oil.　　Tehran says it has struck a separate deal with Oman to reopen the strait, but only if the US lifts its naval blockade, per CNBC.　　The read for crypto runs through oil. A frozen strait and a lapsing ceasefire keep the risk of an oil-price spike alive, and higher crude feeds the inflation pressure that has kept the Fed leaning hawkish and capped bitcoin all summer.　　Thats the tail risk sitting against the returning-demand case, a supply shock that would firm the dollar and yields at exactly the moment ETF flows are trying to rebuild the trade.　　Bitcoin held near $63,300 on Monday, still boxed below $64,000.

08-17انڈسٹری

SafePal Bitcoin Wallet Data Breach Stokes Fears of Physical Attacks

In briefSafePal disclosed that an order-tracking plug-in flaw gave attackers access to personal data—names, emails, shipping addresses, phone numbers and purchase details—for roughly 39,798 customers.The exposed mix of addresses and proof of crypto ownership raises the risk of physical targeting as wrench attacks surge, with Chainalysis documenting 46 violent incidents and over $30 million stolen in the first half of 2026, on pace for a record year.SafePal joins a string of wallet firms hit by leaks—Trezors recent ShipMonk breach exposed ~13,700 customers, and Ledgers 2020 leak of ~272,000 led to ransom threats.　　Bitcoin and crypto wallet maker SafePal said Saturday that a flaw in an order-tracking plug-in gave attackers unauthorized access to the personal information of roughly 39,798 customers, the latest breach to put a hardware wallet companys users at risk of being physically targeted.　　In a statement posted to X, SafePal said the exposed data spans customers who placed orders between March 2, 2025, and April 11, 2026, and includes names, email addresses, shipping addresses, phone numbers, and purchase details.　　Myriad: Bitcoins next move？ Click to make your prediction.　　The company stressed that wallet credentials themselves were untouched, saying seed phrases, private keys, wallet passwords, bank details, payment card numbers and government IDs

08-17انڈسٹری

Binance handed user data to Russia that led to a Ukrainian donor's arrest

SummaryBinance allegedly shared customer data with Russia, enabling charges against an IT specialist for donating to Ukrainian groups.Yuri Belenkiy was detained in 2025 after Binance provided his personal details, including passport info and address, to Russian investigators.Binance says it cooperates with lawful requests, despite exiting the Russian market in 2023 to improve its compliance strategy.　　Binance gave Russian authorities customer records later used to charge a Russian IT specialist with financing terrorism over donations to Ukrainian groups, according to a report by Reuters on Monday.　　The exchange identified Yuri Belenkiy as the source of transfers worth more than $700, Reuters reported, citing law enforcement documents. Binance also allegedly provided his date of birth, address, phone number and passport number, alongside copies of his Russian passport and Bulgarian residency permit.　　Russias Investigative Committee alleged that Belenkiy made the payments between January 2023 and March 2024 after an appeal by exiled Kremlin critic Arkady Babchenko. The funds were intended for the Ukrainian military and a group associated with the Azov Brigade, which Moscow classifies as a terrorist organization.　　Investigators reportedly received two responses from case@binanceholdings.ru after requesting Belenkiy‘s transaction history. Binance’s website had directed Russian and Belarusian law enforcement agencies to that address.　　Binances current law-enforcement guidelines

08-17انڈسٹری

Binance gave Russia data used in Ukraine donation case: Reuters

Binance provided Russian investigators with identity documents and cryptocurrency transaction records later used in a terrorism financing case against Russian IT specialist Yuri Belenkiy, according to an Aug. 17 Reuters investigation.　　SummaryBinance provided Russian investigators with Yuri Belenkiys identity and transaction records during 2025, Reuters reported.Russian authorities accused Belenkiy of sending more than $700 in cryptocurrency to Ukraine linked organizations.Belenkiy remains detained awaiting trial, while his lawyer has not publicly addressed Binances reported involvement.Binance says it answers lawful global information requests under applicable privacy, legal and regulatory requirements.Reuters could not establish whether Belenkiy registered with Binance as a Bulgarian or European resident.　　The records reportedly included Belenkiys address, telephone number, date of birth, passport and Bulgarian residency permit. Russian authorities incorporated details of his Binance transactions into evidence supporting the criminal charge.　　Belenkiy, 49, is accused of transferring more than $700 in cryptocurrency to organizations connected with Ukraine‘s military. He remains detained in Russia while awaiting trial. Neither his lawyer nor Russian authorities responded to Reuters’ questions about Binances reported role.　　You might also like:　　Binance Russia employees may join CommEx following acquisition　　Binance records identified Belenkiy and his transfers　　Documents reviewed by Reuters showed that Russia‘s Investigative Committee sent Binance a request for Belenkiy’s transaction history.

08-17انڈسٹری

Blockstream launches swaps service after Boltz suspends operations

Blockstream has launched Blockstream Swaps in beta testing after noncustodial swap provider Boltz suspended its services following months of automated probing and several exploits.　　Blockstream said in an Aug. 10 announcement that the in-house service is already being tested with select participants, with development now being accelerated after Boltz stopped processing swaps on Aug. 3. The Bitcoin infrastructure company said the product was under development before the shutdown and is intended to add another option for users moving funds between Bitcoin, Lightning and Liquid.　　Boltz said its suspension followed a steady increase in automated, AI-assisted attempts to probe its infrastructure, along with several exploits that the team said were contained. The company kept its swap services offline because attackers were iterating faster than its developers could identify and patch weaknesses.　　“Attackers now iterate faster than a team our size can find and patch,” Boltz said in the statement quoted by Blockstream.　　The swap provider said customer funds were never at risk because its architecture is self-custodial. Refund mechanisms also remained available while normal swap operations were disabled.　　As crypto.news reported on Aug. 4, Boltz initially restricted swaps involving assets such as USDT, USDC, WBTC, TBTC and RBTC after identifying a bug in its Ethereum Virtual

08-17انڈسٹری

How to Spot a Fake Crypto Exchange: 12 Warning Signs

A fake crypto exchange is a website or app designed to imitate trading while the operator controls the displayed balances and withdrawals. The dashboard may show profitable trades, customer service may answer quickly, and early withdrawals may work. None of those details proves that real trading occurred. The decisive warning often arrives when the platform demands another payment before releasing the balance.　　Fraud can also involve a clone of a real exchange. The name, logo and licence number may be copied while the domain, app publisher and deposit wallets belong to criminals. Review all 12 signs before transferring money or identity documents.The relationship began with an unsolicited investment invitation　　Many fake platforms are introduced through dating apps, social media, messaging groups or a wrong-number conversation. The contact spends days or weeks building trust, then offers to teach crypto trading or shares a supposedly exclusive platform. The FBI describes this pattern as cryptocurrency investment fraud and warns that professional-looking websites can display fabricated returns.　　A referral from a friendly or romantic contact is not independent evidence. Search the platform separately, and do not use the link or app file that person sends.The domain is new, misspelled or unrelated to the brand　　Clone sites use extra

08-17گہرا غوطہ

Knaken creditors face losses after €2.2M crypto sale

Dutch prosecutors sold the remaining cryptocurrency seized from failed trading platform Knaken for €2.2 million, giving its bankruptcy estate its first known pool of funds for creditor claims.　　Court appointed trustee Carl Hamm told regional broadcaster Rijnmond that the proceeds were currently the estates only available money. He warned that thousands of customers should limit their expectations of recovering their full balances.　　The sale followed Knaken‘s bankruptcy on July 16. Prosecutors are conducting a criminal investigation into possible offenses connected with the platform’s finances, while Hamm is separately reviewing its assets, liabilities and management.　　Knaken customers face a large recovery gap　　Hamm contacted about 6,300 people who had held positions on Knaken in the recent past. His estimate places the total amount invested through cryptocurrency positions, certificates and customer loans between €10 million and €12 million.　　The €2.2 million generated from the asset sale would cover only part of that estimate before bankruptcy costs and the treatment of different creditor classes. Hamm has not published a projected recovery percentage or a distribution date.　　Dutch Public Prosecution Service Sold the remaining #Cryptocurrency held by the bankrupt crypto platform Knaken for €2.2 million. The proceeds will go toward paying creditors pic.twitter.com/fw5njnABtE　　As crypto.news previously reported, a Rotterdam court declared

08-17انڈسٹری

Regulated vs Registered Crypto Exchange: Key Differences

A registered crypto exchange has entered information in a government or regulatory system. A regulated exchange operates under rules and supervision that apply to a named legal entity and specific activities. The terms overlap in everyday marketing, but they are not interchangeable. A basic company record or anti-money-laundering registration does not prove that an authority has approved the exchanges investments, custody or financial condition.　　The useful question is never simply “Is this exchange registered？” It is: Which company appears in which official database, for what service, in which country, with what current status？Four records that are often confusedRecordWhat it usually establishesWhat it usually does not establishCompany incorporationA legal company was formedFinancial-services permission or active supervisionTax or business registrationThe business entered an administrative systemAuthority to hold customer money or cryptoAML or VASP registrationThe entity has anti-money-laundering obligations within a stated scopePrudential safety, investment approval or deposit insuranceFinancial-services licenceThe entity may conduct named activities under defined conditionsPermission for every affiliate, website, country or product　　The strength of a record depends on the local law. Some virtual-asset registrations require fit-and-proper checks, governance and safeguarding controls. Others focus mainly on AML reporting. The database entry and governing legislation reveal more than the badge displayed on the

08-17گہرا غوطہ

Crypto Exchange Withdrawal Problems: 8 Actions to Take

A crypto withdrawal can fail at three different stages: before the exchange broadcasts it, while the transaction waits on the blockchain, or after the blockchain confirms it but the receiving service has not credited it. The fastest solution comes from identifying the stage first. Repeatedly submitting new withdrawals—or paying an unknown person to release funds—can make the situation worse.　　Start by preserving the withdrawal ID, asset, network, amount, address, memo or tag, time and any transaction hash. Do not publish unredacted account screenshots. Then follow the actions below in order.1、Identify the exact withdrawal status　　Open the exchanges withdrawal history from a verified bookmark or official app. Common statuses include pending approval, processing, completed, rejected, cancelled and awaiting confirmation. The wording varies, but the presence of a transaction ID or hash is the key dividing line.　　If there is no transaction hash, the exchange probably has not broadcast the transfer. The delay may involve a security hold, identity review, wallet maintenance, liquidity management or an internal processing queue. A block explorer cannot find a transfer that has not been sent.　　If a transaction hash exists, copy it directly rather than typing it. A legitimate hash is a long string tied to the selected network. Search

08-17گہرا غوطہ

Regulated Crypto Exchanges in the US: How to Compare Them

A regulated crypto exchange in the US is not defined by one universal federal licence. A platform may register with the Financial Crimes Enforcement Network, hold money-transmitter licences in individual states, obtain a New York BitLicense, or operate a derivatives market regulated by the Commodity Futures Trading Commission. Each status covers different activities, and none by itself guarantees that customer crypto is insured or risk-free.　　For US residents, the best comparison starts with the exact legal entity and state—not the logo. Coinbase, Kraken, Gemini and other well-known brands do not offer identical products in every state. A platform that can transmit money may still lack authority to offer a particular security, futures contract or interest-bearing product.What “regulated” means for a US crypto exchange　　US crypto oversight is divided by activity. The same company can answer to several agencies while a particular token or service remains outside familiar investor-protection systems.StatusMain purposeWhat it does not proveFinCEN MSB registrationBank Secrecy Act obligations, AML controls and reportingSolvency, investment approval or customer reimbursementState money-transmitter licencePermission to conduct covered transmission activity in that stateApproval of every token or trading productNew York BitLicenseNYDFS supervision of licensed virtual currency business activityThat the platform serves every state or that crypto is

08-17گہرا غوطہ

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