July, 2025

July, 2025

U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg
Much of the $400 million in recovered funds sit on a single cold-storage wallet, according to the Bloomberg report. ...

Bitcoin faces 20-month low in volatility and monthly transactions as ETFs set new cumulative inflow record
As public companies and retail investors add BTC to their treasuries and portfolios, Bitcoin's volatility is approaching two-year lows. ...

ADGM Bolsters Financial and Legal Ecosystems with Pro Bono Mediation Scheme
Abu Dhabi Global Market (ADGM), the international financial center of the UAE’s capital, continues to solidify its position as a hub for innovation, transparency, and accessibility in financial and ...

Bank Insider Reportedly Forges Names and Fills Out Fake Withdrawal Slips, Drains $75,000 From Accounts of Eight Customers
A Cleveland bank teller has reportedly been accused of forging names and other documents to drain tens of thousands of dollars out of customers’ bank accounts. According to a new report by a local n...

Bitcoin’s $1.2 Trillion Unrealized Profit Pool Grows While Holders Resist The Urge to Sell
Bitcoin investors are currently holding an estimated $1.2 trillion in unrealized profits, according to on-chain analytics platform Glassnode. This significant figure highlights the paper gains acc...

Suspicion surrounds mysterious $8.6 billion Bitcoin move
Conor Grogan, Head of Product at Coinbase, believes that there is a “small possibility” that the transfer of $8.6 billion worth of Bitcoin (BTC) on July 4 was a hack. Calling his claim “extreme ...

The Coder ‘Village’ at the Heart of China’s A.I. Frenzy
As China vies with Silicon Valley for primacy, Hangzhou, home to DeepSeek and Alibaba, is where its aspiring tech titans mingle and share ideas....

MAS Fines Nine Financial Institutions $20M for Anti-Money Laundering Breaches
Singapore’s central bank has imposed S$27.45 million ($20.3 million) in fines on nine financial institutions after concluding a sweeping investigation into anti-money laundering (AML) lapses tied to...

UK Moves to Streamline Regulations for Fintech Growth
The United Kingdom is taking steps to bolster its fintech sector by reducing bureaucratic hurdles, aiming to cement its position as a global leader in financial innovation. The newly established Regul...

Malaysia Ramps Up Financial Literacy Push with Nationwide Campaign
Malaysia’s central bank launched its flagship Karnival Celik Kewangan (Financial Literacy Carnival) in Tawau on Saturday, as part of a broader push to strengthen financial resilience among underbank...

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July