CRYPTO
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto What to know: Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering scandal, which involved the seizure of assets ranging […]
Bitcoin Treasury Companies Are Bubbles
BM Big Read: You are the yield that the bitcoin treasury companies are chasing. Their earnings stem not from revenue but from new investors. Half a year has passed since the publishing of my initial report on the company then-named MicroStrategy, now simply Strategy. Other than a name change, the company has […]
MARA Holdings Nears 50K Bitcoin Treasury Milestone
The company in June saw a 25% decrease in blocks won mostly due to weather-related curtailments. What to know: MARA Holdings (MARA) now holds 49,940 bitcoin, a trove that puts the public miner near the 50,000 threshold and makes it the second-largest publicly traded bitcoin holder behind Strategy (MSTR). At current prices, the […]
Eric Trump’s American Bitcoin Raises $220 Million in Private Stock Sale To Buy More BTC
The Hut 8 sold over 11 million shares to investors, securing $215 million in net proceeds to expand its Bitcoin holdings and mining operations. Hut 8 Corp. filed with the SEC that its majority-owned subsidiary, American Bitcoin Corp., has raised $220 million in a private stock placement with accredited investors, with a […]
Mastercard to Expand Crypto Team With Two Senior Hires to Drive Blockchain Initiatives
The payments giant is hiring two U.S.-based leaders to grow its crypto and blockchain business. What to know: Mastercard is deepening its push into crypto with plans to hire two senior leaders focused on digital assets and blockchain. The payments giant is recruiting for a Vice President, Head of Digital […]
“If the thesis is correct…”: Not all Bitcoin Treasury Companies are Created Equal
***This is an excerpt from the June issue, a macro analysis of The Bitcoin Capitalist. — The emerging theme – perhaps timed by many participants to align with the big conference – is a veritable Cambrian explosion in Bitcoin treasury companies in the public markets. Leading up to the conference […]
Bitcoin Illiquid Supply Climbs to Over 14M BTC, Reflects Strong HODL Trend
Over 72 percent of circulating BTC is now illiquid, suggesting reduced sell-side pressure and potential bullish momentum. Что нужно знать: Bitcoin’s illiquid supply has surged to 14.37 million BTC, jumping from 13.9 million BTC at the start of 2025, according to Glassnode data. With bitcoin’s current circulating supply standing at […]
If Institutions Are Buying Why Isn’t The Bitcoin Price Going Up?
Bitcoin price not soaring despite institutional billions? Uncover why profit-taking and derivatives hold it back, with a breakout looming! ETF inflows and institutional purchases continue to climb, yet many investors are puzzled by the muted Bitcoin price action. With billions flowing into BTC, why aren’t we seeing the price explode […]
How The IMF Prevents Global Bitcoin Adoption (And Why They Do It)
The Global Pattern In recent years the IMF has: Here’s a summary Country GDP ($ Billion) IMF Loan ($ Billion) IMF Loan as % of GDP IMF response Result Argentina 670 54.8 8.18% strong Bitcoin policy abandoned Central African Republic 2.56 0.272 2.31% strong Bitcoin policy abandoned El Salvador 2.0 (post-2025) 34.87 […]
Hong Kong Sets Out Plan to Regulate Crypto, Encourage Tokenization
In its second policy statement on the subject, the government said it intends to take further steps to regulate digital asset service providers, exchanges and stablecoins. What to know: Hong Kong’s government released its second major policy statement on digital assets, underlining its pledge to set the region up as […]
