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US Slams Sanctions on North Korean Tech Infiltrators Funding Missile Program

US Slams Sanctions on North Korean Tech Infiltrators Funding Missile Program

by Trade Brains | July 9, 2025 6:15 pm | Crypto, Digital Assets

Synopsis- The United States just hit North Korea with powerful new sanctions. Treasury officials targeted a secretive tech worker scheme. This operation infiltrated American companies to steal money and data. Specifically, authorities sanctioned two key individuals...
China and 48 Other Countries Might Not Receive FTX Refunds, Leaving Millions at Risk

China and 48 Other Countries Might Not Receive FTX Refunds, Leaving Millions at Risk

by Trade Brains | July 9, 2025 4:42 pm | Crypto, Digital Assets

Synopsis- Thousands of former FTX customers face a devastating reality check. Their long-awaited refunds are now in serious jeopardy. Why? Simply because they live in a country cracking down on cryptocurrency. As a result of this, the exchange’s bankruptcy trust has...
Hong Kong Is Turning Into a Gold Mine for Stablecoin Issuers – Here’s What’s Driving the Boom

Hong Kong Is Turning Into a Gold Mine for Stablecoin Issuers – Here’s What’s Driving the Boom

by Trade Brains | July 8, 2025 9:26 pm | Crypto, Digital Assets

Hong Kong’s financial heavyweights are scrambling. Over 40 major banks, tech firms, and payment processors seek stablecoin licenses. Applications open August 1st under a new city law. Yet regulators expect just a tiny handful to win approval. This creates an...
Fake Email Scam: Nigerian Fraudster Tricks Trump Donor, Steals $250,000

Fake Email Scam: Nigerian Fraudster Tricks Trump Donor, Steals $250,000

by Trade Brains | July 8, 2025 12:45 pm | Crypto, Digital Assets

Synopsis- A Nigerian scammer impersonated Trump ally Steve Witkoff, duping a donor into sending $250K in crypto by faking an email domain. The U.S. Attorney’s Office confirmed the cyber fraud. A Nigerian fraudster tricked a political donor out of a quarter-million...
US Secret Service Recovers $400 Million in Stolen Cryptocurrency; Here’s What Happened

US Secret Service Recovers $400 Million in Stolen Cryptocurrency; Here’s What Happened

by Trade Brains | July 8, 2025 10:34 am | Crypto, Digital Assets

Synopsis- The US Secret Service just pulled off a massive digital heist…legally. Agents have secretly seized nearly $400 million in cryptocurrency. This huge haul sits in one of the world’s largest government cold wallets. Bloomberg first reported the news this...
Elon Musk Launches ‘America Party’; Puts Bitcoin at the Center of Trump Rivalry

Elon Musk Launches ‘America Party’; Puts Bitcoin at the Center of Trump Rivalry

by Trade Brains | July 7, 2025 4:25 pm | Crypto, Digital Assets

Elon Musk is shaking up U.S. politics. Following this, he launched the “America Party” after a major clash with President Donald Trump. This bold move centers on technology and fiscal responsibility. Significantly, Bitcoin sits at its core. Musk publicly...
UAE Authorities Rejects Crypto Golden Visa Proposal and Issues Scam Warning

UAE Authorities Rejects Crypto Golden Visa Proposal and Issues Scam Warning

by Trade Brains | July 7, 2025 2:22 pm | Crypto, Digital Assets

A weekend promise of instant residency through cryptocurrency has crumbled. United Arab Emirates authorities forcefully rejected claims linking Toncoin staking to its prized Golden Visa program. This swift denial followed a misleading announcement that briefly sent...
Crypto Founder Arrested in Dubai: WhiteRock CEO Faces Extradition Over $30 Million ZKasino Scandal

Crypto Founder Arrested in Dubai: WhiteRock CEO Faces Extradition Over $30 Million ZKasino Scandal

by Trade Brains | July 4, 2025 7:45 pm | Crypto, Digital Assets

UAE Authorities here have detained Ildar Ilham. He founded the crypto project WhiteRock Finance. This arrest connects directly to the massive ZKasino fraud. Investigators allege a $30 million scam hurt investors. Crypto detective ZachXBT broke this major news. Ilham...
These Two Ancient Bitcoin Whales Moves $2 Billion After Being Silent for 14 Years

These Two Ancient Bitcoin Whales Moves $2 Billion After Being Silent for 14 Years

by Trade Brains | July 4, 2025 7:10 pm | Crypto, Digital Assets

Sleeping giants in the Bitcoin ocean have finally awakened. Shockingly, two massive “whale” wallets stirred this week after 14 years of absolute silence. Following this, they moved a staggering $2 billion worth of Bitcoin. This instantly sent ripples...
Gaming Stock Shoots up 4,000% in Days Before Crashing – What Investors Need to Know

Gaming Stock Shoots up 4,000% in Days Before Crashing – What Investors Need to Know

by Trade Brains | July 4, 2025 6:35 pm | Crypto, Digital Assets

Sharplink Gaming’s stock delivered a heart-stopping performance. Investors witnessed a truly astonishing surge recently. Shares rocketed upwards at an unbelievable pace. This followed a major financial announcement from the company. Sharplink Gaming declared a...
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