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Category: Crypto investments

Crypto investments

March 14, 2025

Investor Briefing: Binance’s $2 Billion Investment from MGX and Trump Family Rumors!

On March 12, 2025, Binance, the world’s largest crypto exchange by trading volume, announced a landmark $2 billion investment from Abu Dhabi-based MGX, marking its first institutional funding in its eight-year history. This transaction, executed entirely in an unspecified stablecoin, represents the largest single investment in a crypto company to date and signals a significant shift toward institutional adoption of digital assets.

February 16, 2025

Investor Briefing: Stock Discussion Around Leading Bitcoin Investor MicroStrategy on X!

MicroStrategy (MSTR), under the leadership of Executive Chairman Michael Saylor, has become a prominent player in the Bitcoin investment space. The company's aggressive Bitcoin acquisition strategy has transformed it into a de facto Bitcoin investment vehicle for traditional investors. We asked Grok to summarize the discussion on X in an investor briefing. Here is the result.

January 24, 2025

Crypto Titan CZ Pivots: Binance Founder’s $37 Billion Family Office YZi Labs Bets Big on AI and Web3!

Changpeng "CZ" Zhao, the crypto billionaire behind Binance, is making waves in the investment world with his latest move. Following his departure as CEO of Binance, CZ has transformed his venture capital arm, Binance Labs, into a formidable family office. This strategic shift allows him to manage his vast personal wealth, estimated at $37 billion, while maintaining his influence in the tech and finance sectors.

December 27, 2024

Bitwise’s Bold Move: A Bitcoin-Driven ETF for Crypto-Invested Corporations

The crypto industry's optimism remains unbroken following Donald Trump's election victory. ETF powerhouse Bitwise takes the next step in crypto finance, filing for an ETF that tracks firms with substantial Bitcoin holdings. Dubbed the Bitwise Bitcoin Standard Corporations ETF, the fund will focus on companies like MicroStrategy that have embraced the "Bitcoin standard."

November 20, 2024

MicroStrategy’s Outlandish Bitcoin Gambit: A $42 Billion Bet on Digital Gold Reshapes Wall Street!

MicroStrategy's Bitcoin strategy has continued to make waves in the financial world, with recent developments further solidifying the company's position as a major player in the crypto market. The company, led by Executive Chairman Michael Saylor, has been aggressively pursuing its Bitcoin acquisition strategy, which has had a significant impact on its share price and market valuation.

November 17, 2024

Coinbase in the Crypto Boom: An Investor Briefing Amid Bitcoin’s Meteoric Rise!

With Bitcoin surging past $90,000 following Donald Trump’s election victory, the crypto hype has reignited investor enthusiasm. Coinbase (NASDAQ: COIN), one of the leading names in the sector, has experienced a staggering rebound, but does it remain a viable investment? Before buying into the rally, let’s unpack the key facts investors must know.

Crypto investments

October 31, 2024

Michael Saylor’s MicroStrategy Launches Massive $42 Billion Bitcoin Buying Plan in “21/21” Strategy!

MicroStrategy, the US-based Bitcoin-centered software company founded and led by Bitcoin evangelist Michael Saylor, unveiled its bold “21/21 Plan” that calls for $21 billion of equity raises and $21 billion of debt offerings over the next three years to fuel its Bitcoin treasury. This major capital push aligns with the company's high-yield BTC acquisition strategy.

January 30, 2024

Finally! U.S. DOJ And SEC Filed Charges Against Crypto Fraud Scheme HyperFund

The U.S. Securities and Exchange Commission (SEC) is continuing its enforcement actions in the crypto sector. The agency announced charges against Xue Lee (also known as Sam Lee), an Australian citizen who lives in Dubai, who is accused of co-founding crypto MLM scheme HyperFund, as well as two promoters, Rodney Burton of Miami, and Brenda Chunga of Severna Park, Maryland. The U.S. Department of Justice (DOJ) announced criminal charges against these three individuals.

January 18, 2024

Impact of Spot Bitcoin ETF Approval on Grayscale and Other Funds!

Recent developments in the crypto investment landscape, particularly the approval of spot bitcoin exchange-traded funds (ETFs), have led to significant shifts in holdings across various funds. Notably, Grayscale’s Bitcoin Trust (GBTC) has experienced a substantial reduction in its Bitcoin holdings, while ETFs like those from Blackrock and Fidelity have seen growth in their Bitcoin assets.

January 7, 2024

FinTelegram Exposé: Hyperverse – The $1.3 Billion Crypto Illusion and its Phantom CEO

HyperVerse, the crypto fund that dazzled the world with its promise of a digital utopia, has spectacularly imploded, leaving behind a staggering $1.3 billion black hole. But here's the real kicker: its CEO, Steven Reece Lewis, was nothing but a fictitious character played by Steve Harrison, a British national. This revelation is just the tip of an iceberg in a sea of fraudulent crypto schemes that persistently target consumers, often with celebrity endorsements as bait.

November 3, 2023

Tether Amplifies Investment in Bitcoin Mining with Major Debt Facility to Northern Data AG!

Is it another signal for the next crypto bull run? In an ambitious move within the crypto mining sector, the Tether Group, which is behind the USDT stablecoin, has fortified its commitment to Bitcoin mining. It has issued a substantial debt facility to Northern Data AG, a leading German Bitcoin mining firm. The publicly traded mining behemoth has secured a whopping €575 million debt financing from the Tether Group, set to mature on January 1, 2030.

Crypto investments

September 7, 2023

Another Warning Against Black-Listed Crypto Investment Scheme Passivo!

We warned about the crypto investment platform Passivo in early August 2023. Likewise, the German regulator BaFin has warned and launched an investigation. Unfortunately, this did not impress the Passivo operators of Passivo. We continue to receive emails every day asking us to take action. The scheme is operated by, located in Mahe, Seychelles, which does not have regulatory permission. Stay Far Away.

Despite New Crypto Friendlyness: No Settlement Between U.S. CFTC And KuCoin?

A planned settlement between the U.S.CFTC and crypto exchange KuCoin is now in limbo due to a reported policy shift within the CFTC. This change is attributed to the Trump administration’s new approach, which deprioritizes enforcement actions against crypto companies. As a result, a CFTC attorney said that it is "unlikely that such authorization will be granted in the near term" regarding the settlement approval.

SEC’s New Era: Paul Atkins Sworn In—Will Crypto Finally Get the Regulatory Clarity It Deserves?

The U.S. Securities and Exchange Commission (SEC) has entered a new chapter with the swearing-in of Paul S. Atkins as its 34th Chairman, a move widely anticipated to mark a dramatic pivot in how the agency approaches crypto and DeFi regulation. For years, the financial industry—especially the burgeoning digital asset sector—has bristled under the SEC’s “Regulation by Enforcement” strategy.

Crypto Mogul Changpeng Zhao – Fallen, Rich, and Rising Again?

As spring 2025 blooms and Easter’s themes of rebirth fill the air, Changpeng Zhao emerges as one of the most controversial figures of startup mythology: a man who fell spectacularly, paid a price—then rose again, wealthier and louder than ever. Once the almighty architect of Binance, CZ now resides in Dubai with a net worth that Forbes estimates at $63 billion.

Prison Update: Sam Bankman-Fried Transferred to Low-Security Federal Prison in Los Angeles!

Sam Bankman-Fried (SBF), the founder of the now-defunct cryptocurrency exchange FTX, has been transferred to the Federal Correctional Institution (FCI) Terminal Island in Los Angeles, California. This low-security facility is known for housing non-violent offenders and has previously held notable inmates such as Ramesh "Sunny" Balwani, former COO of Theranos.

Startup on Trial: Celsius Network and Alex Mashinsky – When Deception Dressed Up as DeFi Innovation!

Celsius Network promised financial freedom through crypto, only to collapse into one of the most catastrophic failures in the DeFi sector. Founder Alex Mashinsky portrayed himself as the champion of the unbanked—yet behind the scenes, Celsius engaged in reckless trading strategies, misled customers, and operated more like a hedge fund than a lending platform.