O seu período de teste terminou!
Para acesso total à funcionalidade, pague uma subscrição premium
SC
Idade do canal
Criado
Linguagem
Inglês
0.55%
ER (semana)
0.29%
ERRAR (semana)

Channel of Mr.Cat. Partners, Advertisement - @dollarsonelove

Ru Channel - https://t.me/tonnakote

Mensagens Estatísticas
Repostagens e citações
Redes de publicação
Satélites
Contatos
História
Principais categorias
As principais categorias de mensagens aparecerão aqui.
Principais menções
Não foram detectadas menções significativas.
Encontrado 64 resultados
SC
TON na Kote (EN)
68 254 assinantes
1
201
Crypto News – April 24

🇷🇺 Justin Sun posted in Russian on his X (Twitter) account.

💥 FBI reports Americans lost $9.3 billion in crypto fraud in 2024.

🚫 Binance to delist ALPACA, PDA, VIB, and WING on May 2. ALPACA surged over 70% in response.

⚖️ Sam Bankman-Fried moved to a low-security prison after two weeks in one of California's toughest jails.

⚽ Polkadot became the sponsor of Inter Miami FC, co-owned by David Beckham and featuring Lionel Messi.

🔒 Nvidia has an unofficial crypto "ban": crypto startups can’t join the NVIDIA Inception Program.

🛑 Tether blocked 13,290,000 USDT on an unknown wallet.

💼 Twenty One Capital, founded by Cantor Fitzgerald, aims to compete with Strategy, with $3.9B in capital, including 23,950 BTC from Tether and 10,500 BTC from Softbank. They plan to go public via a merger with Cantor Equity Partners.

⚽ Tether increased its stake in Juventus to 10%.

🇷🇺 The Russian government introduced a bill to the State Duma recognizing digital currency as property in the Criminal and Criminal Procedure Codes.

💎 Maximilian Crown, co-founder of MoonPay, appointed as CEO of TON Foundation.
24.04.2025, 19:21
t.me/scroogerslink/406
SC
TON na Kote (EN)
68 254 assinantes
5
339
Crypto News – April 22

🇺🇸 Paul Atkins sworn in as SEC Chairman. The SEC is reviewing applications for 72 crypto ETFs.

💳 Circle launches Payments Network (CPN) for instant, low-fee international transfers using regulated stablecoins.

🔄 Ethereum Foundation transferred 1000 ETH to Kraken.

💰 Gold hits a historic high of $3500 per ounce.

📉 Analysts say BTC purchases by Strategy have little long-term impact due to low correlation with price movements.

🕵️‍♂️ UN report: Organized crime expands crypto operations in Southeast Asia and Africa, with over $40B in turnover from illegal exchanges and mining.

🌍 Russian regions and the Ministry of Energy are considering a mining ban.

🚫 The Public Chamber of Russia proposes banning crypto exchanges from accepting cash and restricting crypto payments for services.

🏦 Coinbase explores applying for a U.S. banking license.

💶 ING bank plans to launch a stablecoin under new EU regulations (MiCA).

📈 BTC price surpasses $90,000.

🔄 Galaxy Digital converted 65,600 ETH ($105M) into 752,240 SOL over the past two weeks.
22.04.2025, 20:37
t.me/scroogerslink/405
SC
TON na Kote (EN)
68 254 assinantes
4
1
410
Crypto News – April 21

🚀 TRUMP token surged after $300M unlocked (20% of total supply). Rumors suggest Trump is unhappy with the token's 90% drop and plans a dinner for major holders.

🏦 Charles Schwab will introduce crypto spot trading within the next year.

💰 New ATMs in China allow users to exchange gold and jewelry for cash at Shanghai exchange rates. The process takes about 30 minutes.

🛠 Vitalik Buterin proposes moving Ethereum's architecture to RISC-V to solve scalability issues and improve miner competition.

📉 Ethereum gas fees drop to new lows, with USDT transfers now costing only $0.03.

🤖 UAE plans to use AI to propose legislative changes and speed up lawmaking by 70%, but experts warn of AI bias risks.

🌍 Circle launches a new payment and remittance network for USDC.

💼 Kazakhstan plans a national licensed crypto exchange to replace unregulated foreign platforms and ensure transparency.

💸 Tether mints another $1 billion worth of USDT.

🎲 Crypto casinos earned $81.4B in 2024, bypassing geo-blocks and attracting underage users.

🔒 Pavel Durov reveals France's attempt to force messengers to share user data. The law was rejected after Senate approval.

📊 Strategy adds 6,556 BTC, reaching 538,200 BTC in total.

💥 Bybit reports over 28% of $380M stolen in a hack is untraceable.

🌱 Bitcoin network's renewable energy usage may reach 70% by 2030, according to analysts.

🔍 ChainsCheck, a free AML service, helps users analyze crypto wallets and detect risks in transactions.

🇺🇸 Deutsche Bank and Standard Chartered plan to expand their crypto services in the US.

❄️ Tether freezes 15 million USDT.
22.04.2025, 01:33
t.me/scroogerslink/403
SC
TON na Kote (EN)
68 254 assinantes
2
1
456
Crypto News — 19th April

📈 TRUMP Token Surges 8%
Post-unlock rumors of Trump-hosted holder dinner + new website.

🛒 SPAR Tests Crypto Payments in Switzerland
Pilot in Zug (Lightning Network). 13,900 stores globally.

🏦 Charles Schwab to Launch Crypto Trading
Trillion-dollar giant targets spot markets within 12 months.
19.04.2025, 21:45
t.me/scroogerslink/402
SC
TON na Kote (EN)
68 254 assinantes
4
1
395
Crypto News — April 18

🪙 CZ Calls BNB a "Meme Coin"
Binance founder’s controversial statement.

⛔️ eXch Exchange Shuts Down May 1
Linked to $1.4B Lazarus Group laundering.

☠️ Lazarus Hacks Manta Co-Founder
Fake Zoom call with real faces.

🤖 OpenAI Trains AI to Geo-Locate Photos
o3/o4-mini pinpoints cities via images.

🚀 BTC Outperforms Post-Crisis
Consistent growth after global shocks.

💸 Slovenia: 25% Crypto Tax
Applies to crypto-to-fiat sales.

🔒 171 Years for Brazil’s $190M Scam
Braiscompany founders jailed.

⚖️ Durov’s Case "Progressing"
Lawyer cites positive developments.

💎 MyTonWallet NFT Cards (Paused)
Tech issues delay launch.
18.04.2025, 18:19
t.me/scroogerslink/401
SC
TON na Kote (EN)
68 254 assinantes
1
17.04.2025, 20:59
t.me/scroogerslink/399
SC
TON na Kote (EN)
68 254 assinantes
2
406
Crypto News — April 17th

🏛️ Binance Advises Governments on Crypto Reserves -
CEO confirms consultations on regulation; praises Trump-era US crypto policies.

🧬 1 BTC Prize for Quantum Hacking of Bitcoin
Project Eleven’s challenge to test quantum threats to 6M BTC ($500B at risk).

⚡ Miners Sold 40% of March Bitcoin Output
Largest sell-off since 2024 due to energy costs and hardware inflation.

👶 Elon Musk Offers $15M for “Smart Kids”
WSJ: 14+ children from 4 women; crypto influencer claims Musk boosted her X account.

🔒 Tether Freezes 870K USDT in Latest Crackdown
3 wallets blocked amid compliance efforts.

🇧🇾 Belarus Plans Digital Ruble by 2026
CBDC pilot announced by central bank head.

📉 CoinGecko: Crypto Market Cap Plunges 18.6% in Q1
Bitcoin dominance hits 59.1%; memecoins crash post-LIBRA scandal.

🐋 Ethereum ICO Whale Dumps 3K ETH After 3-Year Hibernation
6K ETH moved; half already sold.

✋ Durov: “Telegram Complies with EU Laws”
Claims cooperation with France after 2024 arrest.

🚓 Ex-Goldman Sachs Founder Arrested in $7M Crypto Fraud
Zero Edge’s Kim accused of gambling investors’ funds; admits “accidental” $3.6M loss.
17.04.2025, 20:59
t.me/scroogerslink/400
SC
TON na Kote (EN)
68 254 assinantes
2
395
Crypto News - April 16th

🇨🇳 China starts selling seized crypto to boost the budget.

💼 OKX returns to the US with a $500M deal, opening a HQ in San Jose.

💥 US may raise Chinese tariffs to 245% to isolate China and prevent sanction evasion.

🔥 Binance burns 1.58M BNB ($916M) in its 31st quarterly burn.

💰 Binance Kazakhstan launches Simple Earn for passive crypto income on April 16.

⚒️ Astana seizes 1,257 ASIC miners from an illegal mining operation.

📊 Bitcoin dominance hits a 4-year high, while Ethereum reaches a multi-year low.

💸 Investor sells 5,596 ETH at $1,584, losing $1.3M.

🎬 "Vitalik: An Ethereum Story" documentary is now on YouTube.
16.04.2025, 18:52
t.me/scroogerslink/398
SC
TON na Kote (EN)
68 254 assinantes
2
435
Crypto News - April 15th

🔓 Hackers steal $7M from DEX KiloEx.

🇺🇸 Trump Administration considers using tariff revenue to buy BTC, but no confirmation yet.

💻 Hackers steal 75% of CEO Emblem Vault's crypto via Zoom malware.

💬 Founder claims liquidity crypto market is opaque; altcoin trust is falling.

🔒 Binance halts withdrawals due to AWS issues. Kucoin faces similar problems.

🪙 Tether dominates CeFi lending, growing its market share to 70%.

📉 ZK Coin crashes 20% due to a hack.

🎮 Trump plans to launch a crypto game resembling Monopoly using NFTs.

🚨 Russia’s Rosfinmonitoring to track suspicious crypto wallets in 2025.

🤖 OpenAI developing a social network similar to Twitter (X).
15.04.2025, 21:18
t.me/scroogerslink/397
SC
TON na Kote (EN)
68 254 assinantes
Repostar
439
🔥 NEW! Gift Credit at Scroogers Bank.

⭐️ Now you can pledge not only blockchain gifts but also gifts within Telegram. The process is as follows:
✅ Message @worlddestroygirl with your wish to pledge gifts.
✅ Send the list of gifts.
✅ @worlddestroygirl will evaluate the gifts and give you the amount they are willing to lend.
✅ If you agree, send the gifts to @worlddestroygirl and receive vouchers.
✅ Pledge the vouchers to receive TON.
✅ After 29 days, extend/repay the loan with interest.
✅ Interest rate: 0.66%/day for TON, 1%/day for USDT.
✅ Exchange vouchers back for gifts.

🧐 The amount issued is final, no disputes.
🧐 The value of vouchers will be at least 25% lower than the value of the gifts.
🧐 By agreeing to the deal, you accept the risks of potential account bans and other unforeseen issues. In any case, you’ll have a voucher that can always be pledged at the bank.
🧐 The rarity of the gift is considered, but not in all collections; everything is at the discretion of @worlddestroygirl.
🧐 Minimum gift value is 25 TON; no small gifts accepted.
15.04.2025, 11:11
t.me/scroogerslink/396
SC
TON na Kote (EN)
68 254 assinantes
1
429
Crypto News - April 14th

💰 Tether prints another $1B USDT.

📉 Bitcoin reacts to US-China tariffs: drops below $80K.

🇸🇪 Sweden considers creating a Bitcoin reserve using confiscated coins.

🚨 Mantra Token (OM) crashes 80%, with rumors of another LUNA-like situation.

🌍 Ethereum Foundation introduces a simplified roadmap: focuses on scalability and L1 performance.

💼 Binance takes measures in response to OM's massive sell-off.

🌐 Global crypto ownership still under 4% of the global population.

🧠 Vitalik Buterin stresses the importance of social philosophy in Ethereum apps.

⚖️ JPMorgan launches blockchain payments in GBP.

💼 Nvidia to produce AI supercomputers in the US.

🇨🇦 Canada approves Solana ETF listing on April 16.

🇷🇺 Russia proposes adding cryptocurrency to its Criminal Code.
Let me know if you need any further changes!
14.04.2025, 21:52
t.me/scroogerslink/395
SC
TON na Kote (EN)
68 254 assinantes
2
416
Crypto News – April 12

💬 Binance negotiates with U.S. Treasury on market re-entry, potentially partnering with Trump family’s WLFI for USD1 stablecoin deal. CZ agrees to testify about Justin Sun in a plea deal.

🍴 New York restaurant offers discounts based on stock market losses: up to 50% off or a free meal for total loss.

💰 Tether prints another $1B USDT.
12.04.2025, 22:33
t.me/scroogerslink/394
SC
TON na Kote (EN)
68 254 assinantes
618
Crypto News – April 11

💥 TON Community promotes a store selling pre-launch NFT stickers, including Rick Flair-themed ones. Previous issues with fake BAYC stickers led to legal actions.

🚔 Sam Bankman-Fried moved to a high-security prison in Southern California.

📜 Trump overruled IRS rule requiring DeFi brokers to disclose user data.

💸 CryptoPunk 3100 sold at a $10M loss, from 4,500 ETH to 4,000 ETH.

💬 Trump: “I don’t need Elon Musk, but I like him.”

📊 China raises tariffs on U.S. goods to 125%.

🧠 ChatGPT now remembers user preferences, available with Plus and Pro plans.

⚠️ CZ warns of a new exposé by The Wall Street Journal.

💰 Bitcoin ETF sees $877M in outflows over 6 days.
11.04.2025, 18:58
t.me/scroogerslink/393
SC
TON na Kote (EN)
68 254 assinantes
2
433
Crypto News – April 10

🔥 Trump pauses tariffs for 90 days, raising China tariffs to 125%.

💵 US stock market gains $4 trillion after tariff freeze.

🪙 Tether mints 1 billion USDT.

🗽 Paul Atkins confirmed as new SEC chair.

🇵🇰 Pakistan plans to use excess energy for Bitcoin mining & AI centers.

📊 Comparing 2021 BTC mining ban in China to Trump’s 2025 tariff wars.

🌍 US World Food Program accepts donations in 80+ cryptos.

🇪🇺 EU postpones higher tariffs on US for 90 days.

🇷🇺 Nabiullina highlights rising interest in crypto for international trade, with Russia expanding digital ruble experiment.

🇺🇸 US CPI drops to 2.4% from 2.8%.

🇦🇪 OKX, Standard Chartered, and others launch crypto collateral program in Dubai.

🪙 Bitcoin dips below $80,000 after China tariffs raised to 145%.

🤖 Shopify mandates AI for new hires.

🧬 EVAA Protocol launched on TON Space, offering up to 7.15% returns on USDT.
10.04.2025, 22:09
t.me/scroogerslink/392
SC
TON na Kote (EN)
68 254 assinantes
Repostar
4
411
💎 About Scroogers Bank Service.

🚀 The service allows you to borrow TON or USDT by pledging an NFT from a list of liquid collections.

🏦 The interest rate ranges from 0.15% per day to 0.5% per day. The repayment period is also flexible, from 10 to 30 days.

🧩 Extension - You can extend the repayment period by paying the interest. There is a "Extend" button for this.

💎 For verified users, we create individual smart contracts for specific NFTs from collections that we are not ready to add in bulk. The price of such an NFT must exceed 100 TON.

💰 NFTs are stored in secure smart contracts.

Team:
⭐️ @x1y1x3 - Programmer, provides the technical base and ensures security.
⭐️ @dollarsonelove and @splinter925 provide liquidity and promote the project.

✅ For any questions, contact @dollarsonelove.
10.04.2025, 00:32
t.me/scroogerslink/391
SC
TON na Kote (EN)
68 254 assinantes
585
Crypto News – April 9

🗣️ Trump claims countries are "kissing his ass" to strike new trade deals.

🪙 Trump's son once said, "Great time to buy Ethereum" when it was around $3,000. Now Ethereum is below $1,500.

🇪🇺 European regulator warns crypto poses risks to financial stability:
🔴 ESMA points out crypto market growth and links to traditional finance as a threat.
🔴 Calls for stricter regulation as crypto's influence grows.
🔴 Risks include stablecoins, hacks, fraud, and high-profile crashes.

🇷🇺 VanEck reports that China and Russia are using Bitcoin for energy payments, signaling steps toward an alternative financial system independent of SWIFT and dollar risks.

🇨🇳 Rumors circulate that China is selling US Treasury bonds and buying Bitcoin.

💃 MELANIA continues to struggle, recently selling $30 million in tokens. Since its launch in January 2025, the token has lost 97% of its peak value.

⚔️ China imposes 84% tariffs on US goods, escalating trade tensions.

📉 US-China tariff increase leads to rising costs, decreased market access, and potential job losses.

🪙 Binance to launch LDUSDT, a second “yielding stablecoin” for collateral use.

🇪🇺 EU to impose €21 billion tariffs on US goods over a metals dispute.

⚒️ Miners accelerate equipment imports before tariffs take effect.

🐹 World Liberty Financial (WLFI) begins selling Ethereum, offloading 5,471 ETH ($8 million), having bought higher than $3,200 but now selling at $1,500.
9.04.2025, 20:25
t.me/scroogerslink/390
SC
TON na Kote (EN)
68 254 assinantes
395
Crypto News – April 8

🇺🇸 Elon Musk requested that Donald Trump lift tariffs on imports from the EU and China.

💰 Binance will delist several tokens, including BADGER, BAL, and others, on April 16.

⚖️ Lawyer James Murphy filed a lawsuit against the U.S. DHS, demanding they reveal who they believe is the creator of BTC, Satoshi Nakamoto.

📉 Binance reported that the severe tariffs since the 1930s are impacting the global economy and crypto market, with expected increased volatility.

🇷🇺 A mining ban has been imposed in the south of Irkutsk region, lasting until March 2031.

👀 The Russian Federal Tax Service has started publishing cryptocurrency prices for taxpayers.

💸 A user paid 0.75 BTC ($60,000) as a transaction fee.

🪙 Ripple is acquiring Hidden Road for $1.25 billion.

🐋 Andreessen Horowitz (a16z) is raising a record $20 billion for a new investment fund focused on AI startups.

💡 The White House imposed 104% tariffs on China.
8.04.2025, 21:17
t.me/scroogerslink/389
SC
TON na Kote (EN)
68 254 assinantes
7
476
Crypto News – April 7

🌐 TON Core launched the beta version of TON Payment Network, providing low-cost, fast transactions on TON's blockchain, used in TON Proxy for micropayments.

🥊 UFC champion Conor McGregor launched the REAL token with DAO Real World Gaming.

🪙 A wallet inactive for 8 years transferred 11,104 ETH ($20 million), with part sent to Coinbase and the rest to a new wallet.

💰 Bitcoin dropped below $80,000.

💸 A whale holding 67,570 ETH ($106 million) on Maker was liquidated at $1,650. Another trader with 56,995 WETH ($90.8 million) faces liquidation at $1,564.

📉 Global markets are experiencing significant losses:
🔴 China’s market dropped 10%, marking the largest one-day drop since 2008.
🔴 Nasdaq futures fell by 5.4%, and S&P 500 by 3.84%.
🔴 Taiwan banned short selling after imposing a 32% tariff on its goods.
🔴 Japan's Nikkei 225 dropped by 8%, and Korea's KOSPI fell by over 5%.
🔴 The crypto market lost 9%, with Bitcoin falling below $77,000 and Ethereum near $1,500.

🪙 Ethereum fell below $1,500 for the first time since March 2023.
💼 The ZKasino scam project closed a long position on Ethereum, resulting in a $27.1 million loss.

💳 Binance integrated Apple Pay and Google Pay for crypto purchases.

🇺🇸 Investor Bill Ackman criticized Trump's tariff calculations, leading to rising consumer costs and $13 trillion in losses. The Federal Reserve is holding an emergency meeting today.

🇷🇺 Russia's central bank reported a 3x increase in median cryptocurrency investments from 18,000 rubles in 2022 to 45,000 rubles in 2024, although only 0.5% of Russian households hold crypto.

🇵🇰 Pakistan appointed Changpeng Zhao (CZ) as a strategic cryptocurrency advisor.

💵 The U.S. stock market lost over $2.1 trillion on the opening day, marking the worst three-day decline since 1987.

🔥 Trump is considering a 90-day tariff pause for all countries except China.
7.04.2025, 21:51
t.me/scroogerslink/388
SC
TON na Kote (EN)
68 254 assinantes
467
Crypto Recap — April 5

🔍 TgConf token spotted in TgBooster code — price jumped 500%, $300K cap.

📈 TON Ventures may launch Telegram bonds on-chain — convertible to shares.

🧊 Tether CEO: new stablecoin possible if US regulators squeeze USDT.

⚖️ SEC says fiat-backed stablecoins aren't securities — if they don’t yield profit.

🚫 FTX voids 392K claims ($2.5B) over failed KYC. $11B refund pool, based on Nov '22 prices.
5.04.2025, 23:52
t.me/scroogerslink/387
SC
TON na Kote (EN)
68 254 assinantes
1
Crypto Recap — April 5

🔍 TgConf token spotted in TgBooster code — price jumped 500%, $300K cap.

📈 TON Ventures may launch Telegram bonds on-chain — convertible to shares.

🧊 Tether CEO: new stablecoin possible if US regulators squeeze USDT.

⚖️ SEC says fiat-backed stablecoins aren't securities — if they don’t yield profit.

🚫 FTX voids 392K claims ($2.5B) over failed KYC. $11B refund pool, based on Nov '22 prices.
5.04.2025, 23:52
t.me/scroogerslink/386
SC
TON na Kote (EN)
68 254 assinantes
474
Crypto Recap — April 4

🇨🇳 Cango sold its auto business for $352M, pivoting to BTC mining with Bitmain (32 EH/s).

🪙 Some platforms are silently converting USDT to USDC, likely due to regulatory pressure.

📉 1,057 BTC (dormant for 7–10 years) moved — possibly prepping for sale.

📊 BTC dominance hits 62% — highest since 2021.

🇨🇳 China to impose 34% tariffs on US goods starting April 10.

⚖️ CLS Global fined $428K, banned from US crypto markets for 3 years due to wash trading.

📉 DeFi Q1: active users -3%, TVL down 27%.

🪙 Grayscale filed updated Solana ETF application; $200M SOL unlock today.

💰 Berkshire Hathaway holds $300B in cash.

🇺🇸 Fed: tariffs may raise inflation, recession risk rising, no rush on decisions.
Want it styled for a Telegram channel with emojis or formatted differently?
5.04.2025, 22:22
t.me/scroogerslink/385
SC
TON na Kote (EN)
68 254 assinantes
1
🔥 Crypto & Market Roundup – April 4

🇨🇳 Cango Turns to Bitcoin: Chinese auto services firm Cango ditches its entire China biz for $352M to go full crypto. They’re partnering with Bitmain, who’ll hand them a juicy 32 EH/s mining capacity. That's like swapping your cab for a spaceship.

🪙 Stablecoin Shuffle: Several crypto platforms secretly swapped users' USDT to USDC — without a whisper. Spooked by regulators? Probably. USDC, backed by Circle, is the regulatory teacher’s pet in the U.S., so platforms seem to be playing it safe.

👻 Old BTC on the Move: Analysts from CryptoQuant spotted 1,057 BTC resurrecting from wallets dormant for 7–10 years. Usually a bad omen — think whales prepping to dump bags. They blame market uncertainty sparked by Trump’s tariff tantrum.

📈 BTC Dominance: Bitcoin now dominates 62% of the crypto market — the highest since 2021. Daddy's home.

🇨🇳 China Hits Back: From April 10, China will slap an extra 34% tariff on U.S. goods. Trade wars, baby — but with fewer fireworks and more graphs.

⚖️ CLS Global Busted: Market maker CLS Global admitted to wash trading and got slapped with a $428K fine + 3-year U.S. crypto ban. Worked with over 50 clients (including in the U.S., despite being UAE-based) and joined forces with Gotbit in an FBI sting op to fake volume for a shitcoin called NexFundAI.

📉 DeFi in Decline: DeFi active users dropped only 3%, but TVL (Total Value Locked) went splat: down 27% in Q1. Money's drying up faster than your ex’s empathy.

🪙 Grayscale Eyes Solana ETF: Grayscale submitted an updated S-1 filing to the SEC for a spot Solana ETF. Meanwhile, $200M in SOL is unlocking from staking — the largest Solana unlock ever. Buckle up.

🐋 Buffett Still Winning: While everyone else bleeds, Warren Buffett flexes. Last year, Berkshire Hathaway bailed at the top and hoarded $300B in cash. That’s not luck — that’s grandpa chess.

🇺🇸 Powell’s Doom Vibes:
Tariffs could fuel inflation (surprise, surprise).
The future? Uncertain and spooky.
No rush for Fed action.
Inflation is close to 2%, but not quite there.
Progress? Slow.
No Fed forecast for a recession, but outside odds are rising.

TL;DR: Markets are shaky, crypto's weird, and Uncle Warren’s just chillin’ on a cash throne while everyone else screams.
5.04.2025, 22:18
t.me/scroogerslink/384
SC
TON na Kote (EN)
68 254 assinantes
1
508
🔥 Crypto & Market News – April 3

🇺🇸 Trump's Tariff Plans Donald Trump announces 10% mutual tariffs for all countries, plus 25% tariffs on all imported cars. Bitcoin spiked above $88,000 in reaction.

🏛️ Additionally, the U.S. imposes 34% tariffs on Chinese goods, 20% on European Union products, 46% on Vietnam, 24% on Japan, 26% on India, and 32% on Taiwan.

⚡ Trump adds that the U.S. will calculate the combined tariff rate of other countries on American goods and introduce its tariff at about half that amount.

📊 Crypto Market's Response: Following Trump's speech, the crypto market's mood tanked. The Fear and Greed Index plummeted to 25, signaling extreme fear.

💥 Telegram Gift Issues: Users face massive issues with Telegram Stars and gifts being wiped. This is due to a refund mechanism in AppStore that allows users to reverse purchases within 21 days. Fraudsters sell stars and gifts through chats and third-party websites, then reverse the purchase. Telegram ends up deducting the "bought" stars from victims' accounts.

💰 Huge Scam Earnings: One seller earned over $50,000 in a week, gathering 5,000 positive reviews. The problem is much bigger when considering the secondary market of gifts that are also voided.

📍 Solution: To avoid the scam, buy stars directly without KYC on fragment.ton. Telegram should also think about restricting gift updates to collectibles within 21 days of purchase.

🇷🇺 Russia's Crypto Regulation: Elvira Nabiullina, the head of the Russian Central Bank, stated that Russia plans to strengthen accountability for using cryptocurrencies in domestic transactions.

🪙 Tron Network Fees: Tron continues to profit from users sending USDT through its network. In early April, the fee for sending USDT TRC-20 to new wallets has nearly doubled, now reaching 27 TRX($6.2).

🤔 Tron Usage: Despite soaring Ethereum fees in the past, why are people still using Tron today?

💡 Telegram Gift Cancellation Update: The wave of cancellations continues:

- 9,882 gifts were revoked in total.
- 3,337 users were affected.
- The damage to collectible gifts exceeded $45,000.
- Millions in stars were lost, including $50,000 from one "black market" service.

⚠️ Problems: These gifts can no longer be used or upgraded — they are stuck in the system. Telegram hasn't provided effective protection, and users are starting to move to the TON blockchain, where gifts account for just 7%.

📅 Gift Recall Period: Users report gifts and stars can still be revoked up to 60 days after purchase.

🇧🇷 Itaú Unibanco Stablecoin: Brazil's largest bank, Itaú Unibanco, is set to launch its own stablecoin. Additionally, a law is being discussed in Brazil that will allow employers to pay employees in cryptocurrency.

📉 U.S. Stock Market Crash: U.S. stock markets plunged by $1.65 trillion at the market open.
3.04.2025, 18:48
t.me/scroogerslink/383
SC
TON na Kote (EN)
68 254 assinantes
487
🔥 Crypto & Market News – April 2

🏴‍☠️ BlackRock registers in the UK as a crypto company.

🎮 GameStop raises $1.5B to buy Bitcoin.

📈 Circle files for IPO.

🇬🇧 UK's Crypto Push: 6 trade associations urge the PM to make crypto a priority with suggestions:
- Appoint a "Crypto Tsar".
- Develop a national digital asset plan.
- Introduce government support for crypto companies.
- Explore blockchain’s connection with AI and quantum tech.
- Create a forum for industry-government dialogue.

👾 North Korean Hackers infiltrating EU blockchain firms, increasing espionage and cyber risks.

⚒️ Mining Downturn: Market cap of 14 public mining firms drops 25% in March 2025 — worst in history. Trump promises mining industry support and wants BTC mined only in the US.

🚀 SMBC (Japan's 2nd largest bank) partners with Avalanche to launch a stablecoin.

🛑 China tightens investment restrictions on US assets, tightening controls on Chinese companies investing in the US.

🇷🇺 Russia Tightens Internet Control:
- Telecoms must report device info (MAC, IMEI, serial numbers, and location).
- Operators can block internet access for specific devices.
- Real-time monitoring of connections via "Revisor" system.

💳 PayPal integrates Solana and Chainlink for US users.

🤖 AI Outperforms Humans: ChatGPT-4.5 passes Turing test 73% of the time, compared to 63% for humans.

📅 Fidelity launches a crypto-friendly retirement plan.

💥 FDUSD stablecoin drops 7%: Justin Sun warns of First Digital Trust insolvency.

🐋 Whales scoop up discounted FDUSD after the drop. Wintermute withdraws $31M in FDUSD from Binance.

💼 TON Wallet upgraded to MyTonWallet: New interface and improved compatibility with the TON ecosystem. Available now at wallet.ton.org.

🗿 STON.fi launches Omniston: A liquidity aggregation protocol uniting the entire TON ecosystem, using RFQ and resolver competition to find the best exchange rates across all TON DEX pools.
2.04.2025, 21:17
t.me/scroogerslink/382
SC
TON na Kote (EN)
68 254 assinantes
8
1
466
Outmine is the First Dungeon Crawler Game on Telegram 🎮

💎 Mine Gems in the dungeon
🦇 Fight monsters
🏆 Survive & escape with your gems!

As a fun and competitive game, Outmine is playable in short 2 minute sessions and caters for both crypto and non-crypto native gamers.

✅ Built by gaming industry veterans
✅ Incorporating both NFTs on #TON & Telegram non-crypto purchases (stars ⭐️)
✅ Demonstrating that more interesting & fun gaming experiences can exist on Telegram!

👉  Play here
🎥  Explainer video
📣 TG Channel

Founded by gaming industry veterans
👩‍💻  Anna Stoilova
👨‍💻  Morgan Page
🌐 Rogues Studio
2.04.2025, 14:37
t.me/scroogerslink/381
SC
TON na Kote (EN)
68 254 assinantes
520
🔥 Crypto & Finance Recap – April 1

🇺🇸 Elon Musk to Exit DOGE: Elon Musk plans to leave DOGE by the end of May.

📉 Bitcoin & Ethereum Drop: Bitcoin fell 12% and Ethereum 45% in Q1 2025 — worst quarter for Ethereum since 2018. Altseason continues.

🪙 Tether Buys BTC: Tether bought 8,888 BTC in Q1, now holding 92,467 BTC.

😂 ETH Heist Gone Wrong: A hacker stole 2,930 ETH ($5.4M) from zkLend, but lost it all after visiting a phishing site.

🐸 Lost BTC: A teacher accidentally threw away a USB stick with $3.8M worth of BTC. A true "Tom" moment.

🤖 GPT-4o Image Generator: Now available for all, no subscription needed.
🐹 Wintermute Fire Sale: Wintermute dumps assets on Binance and other markets.

🇷🇺 Russia’s BTC Confiscation Plans: Russia’s FSSP working on a method to seize BTC following a record bribery case.

☠️ Wintermute CEO Speaks: Wintermute CEO denies involvement in recent shitcoin dumps.

🕵️‍♂️ Hackers Hit UPCX: $70M stolen from crypto platform UPCX.

💳 Mastercard’s Digital Asset Ecosystem: Mastercard working on a Multi-Token Network for cross-border payments and crypto access for 3.5B cardholders.

🛰 f2pool Co-Founder in Space: f2pool co-founder Wang Chun joined SpaceX's Dragon Fram2 mission.

🪙 Binance Token Drop: Binance reports major token drops linked to four high-volume users.
1.04.2025, 21:14
t.me/scroogerslink/380
SC
TON na Kote (EN)
68 254 assinantes
2
472
🔥 Crypto & Finance Recap – March 31

💤 Ethereum ICO Whale Wakes Up: An early Ethereum ICO participant with 2,000 ETH ($3.7M) resurfaced after 10 years. They initially bought the tokens for just $620 in 2015.

💰 Marathon to Raise $2B for BTC: The US mining giant plans to sell shares worth $2B to buy more BTC. The company already holds 46,374 BTC ($3.9B).

😅 No DOGE for DOGE Agency: Elon Musk joked that the Department of Government Efficiency (DOGE) will not adopt Dogecoin as its official currency.

⚠️ Maker Whales Near Liquidation: Two whales holding 125,603 ETH ($229M) on MakerDAO are at risk of liquidation, with thresholds set at $1,787 and $1,701 per ETH.

🇯🇵 Japan to Reclassify Crypto as Financial Product: The FSA plans to regulate crypto as a financial product rather than a payment method, aiming to curb crypto-related fraud.

🇷🇺 Russian Banks Deny Crypto Services: Despite reports of Russian banks offering crypto services to major clients, the banks have denied these claims.

⛔️ Irkutsk May Ban Mining: The governor of Irkutsk proposed a year-round mining ban in the region's southern part due to electricity shortages.

⚒️ Hut 8 and Eric Trump Launch US Mining Firm: The new company, American Bitcoin, aims to mine BTC exclusively, with a target hash rate of 50 EH/s and energy efficiency below 15 J/TH.

📚 OpenAI Power Struggle Revealed: Excerpts from "The Optimist: Sam Altman, OpenAI, and the Race to Invent the Future" reveal details of the 2023 coup attempt against Altman.
Board members accused him of opaque management and misleading about the OpenAI Startup Fund, which was actually under his control.
Allegations of downplaying safety concerns around GPT-4 Turbo also surfaced.
The board ousted Altman, but after employee backlash and Microsoft pressure, he was reinstated.

🐳 MicroStrategy Buys 22,048 BTC: The company purchased BTC at an average price of $86,969, bringing its total holdings to 528,185 BTC (2.52% of the circulating supply), with an average acquisition price of $67,458.

🦈 BlackRock CEO Bullish on Bitcoin:
1️⃣ Larry Fink believes BTC could replace the USD if it gains more investor trust, predicting it could reach $700,000.
2️⃣ The USD is losing ground due to growing US national debt and budget deficits.
3️⃣ Debt is increasing three times faster than GDP since 1989, and by 2030, debt servicing could consume the entire budget.
4️⃣ DeFi makes finance faster, cheaper, and more transparent.
5️⃣ Tokenization of assets like stocks and real estate is revolutionizing investments.
6️⃣ US economy remains resilient, and markets will stabilize over time.
7️⃣ BlackRock remains bullish on BTC and tokenization to streamline investments.

📈 Pavel Durov on Telegram Bonds:
Pavel Durov stated that Telegram bonds are hitting price records, noting that they were issued four years ago when the company had no income and half the user base it has now. With over 1 billion active users and stable profits today, the bond price increase is to be expected.
31.03.2025, 21:51
t.me/scroogerslink/379
SC
TON na Kote (EN)
68 254 assinantes
458
🚀 Crypto & Finance Recap – March 29

🗽 FDIC Clears US Banks for Crypto: The Federal Deposit Insurance Corporation (FDIC) clarified that banks are allowed to engage in crypto activities without prior approval, but they must manage risks and follow regulations.

🔄 Grinex Absorbs Garantex Clients: Grinex struck a deal to onboard "clean" clients from the sanctioned exchange Garantex, taking on their obligations while vetting them and verifying their assets. They’re also using the A7A5 token for trades.

🇺🇸 Trump Pardons BitMEX Founders: Donald Trump granted clemency to the co-founders of BitMEX, including Arthur Hayes, who were convicted of money laundering.

🤣 Twitter Acquired by xAI: Elon Musk's AI startup xAI bought Twitter for $33B, making it an even more interesting playground for tech enthusiasts.

🤖 Vitalik Recruits Bots for Ethereum Pump: Vitalik Buterin seems to be on a mission to hype up Ethereum’s value by recruiting robotic enthusiasts. The Ethereum future is, apparently, automated.

⚡️ Storm Academy Launches Tonkeeper Course: Learn how to use the Tonkeeper wallet and the "Battery" feature for transfers. Complete the course by April 10 to be one of the first 500 to receive free battery top-ups.
29.03.2025, 21:11
t.me/scroogerslink/378
SC
TON na Kote (EN)
68 254 assinantes
437
🚀 Crypto & Finance Recap – March 28

🇪🇺 EU Tightens Crypto Rules: Insurers may soon be required to hold capital equal to 100% of their crypto asset value to reduce risks.

🔗 Ethereum’s Pectra Upgrade launches on April 30, boosting staking limits from 32 ETH to 2048 ETH and improving scalability with more BLOB objects. JPMorgan sees this as a bullish catalyst.

💰 GameStop’s $1.3B Bitcoin Plan: The company will issue convertible bonds, offering a 45% premium, likely using the proceeds to buy BTC.

💀 Gemini & Binance Data for Sale: Hackers claim to have leaked 230K user records, including names, passwords, and locations. Binance says the data came from malware infections, not a direct breach.

🇳🇬 Nigeria vs. Binance: Authorities accuse the exchange of enabling terrorism financing, intensifying their legal battle over a $81.5B lawsuit.

🔪 TRUMP Token Losses Mount: A major investor dumped $3.3M in TRUMP tokens at a loss, bringing their total TRUMP-related losses to $15.7M.

🇦🇪 UAE’s Digital Dirham: The country plans to launch its CBDC in Q4 2025.

🪙 Tether Mints Another $1B USDT amid rising stablecoin demand.

⚠️ OKX Blocks EU Users from Binance Deposits for certain assets, citing MiCA regulations.

🗽 FDIC Gives US Banks Crypto Clearance: Banks can now engage with crypto without prior regulator approval but must manage associated risks

🔄 Grinex Absorbs Garantex Clients: The platform is onboarding "clean" clients from the sanctioned exchange, while refusing service to those with suspicious backgrounds.

🇺🇸 Trump Pardons BitMEX Founders: Donald Trump grants clemency to three co-founders, including Arthur Hayes, convicted of money laundering.
28.03.2025, 22:13
t.me/scroogerslink/377
SC
TON na Kote (EN)
68 254 assinantes
1
466
Announcement of a New Channel for Scroogers Bank

I’ve created a separate channel for the English-speaking audience to keep my blog and project distinct.
In Scroogers Channel (En), you’ll find:

✅ Project news
✅ Key information and instructions

I’ve also launched a separate chat for Scroogers Bank users.
Everyone interested is welcome! I’ll start posting on April 1st—a significant date for me.

>>>Scroogers  Channel (En)
>>>Chat Scroogers World
28.03.2025, 16:39
t.me/scroogerslink/376
SC
TON na Kote (EN)
68 254 assinantes
2
489
Crypto News – March 27

💵 Ripple ETF on the Horizon
Analysts believe a Ripple ETF could launch in the coming months, with a futures-based ETF being the most likely option after the legal resolution.

💳 Wyoming to Launch Stablecoin by 2025
Wyoming plans to release its own state-backed stablecoin by July 2025.

💰 GameStop Raises $1.3B for BTC Purchases
GameStop to raise $1.3 billion for Bitcoin acquisitions.

🪙 Tether Buys 30% of Be Water
Tether purchases a 30% stake in Italian media company Be Water, which produces films and podcasts.

🏦 Robinhood Expands to Banking
Robinhood announces new banking services, including checking and savings accounts, along with an AI-powered portfolio optimization tool.

🤖 OpenAI Closes $40B Funding Round
OpenAI is nearing a $40 billion funding round, with a potential $300 billion valuation. They aim to triple revenue in 2025 through AI services.

🇺🇸 US Senate Blocks DeFi Reporting Rule
The Senate votes to repeal a controversial Biden-era rule requiring DeFi platforms to report user transactions, a win for financial privacy advocates.

🇷🇺 Russia Targets Money Laundering via "Drops"
Rosfinmonitoring targets money laundering infrastructure, focusing on criminal networks, with a law to freeze suspicious transactions starting June 1.

🇰🇿 Kazakhstan Plans National Crypto Bank
Kazakhstan aims to launch a national crypto bank to regulate the nation’s cryptocurrency market.

⚠️ HyperLiquid Faces Scrutiny
HyperLiquid, a DEX, faces criticism for manipulating JELLY token prices, with concerns over market integrity and the platform’s architecture.

🪙 BTC on Exchanges Drops to 7.53%
BTC held on exchanges hits its lowest since February 2018, indicating long-term holding trends and reduced market volatility.

📺 New Mining Comedy Series Premieres
A comedy series about mining, “Kilowattino,” will premiere on April 14.

⚖️ Sam Bankman-Fried Moves to Federal Facility
FTX founder Sam Bankman-Fried is transferred to a federal transit center ahead of his upcoming sentence, following an unauthorized interview from jail.

💥 US Confiscates $200K USDT from Hamas
The US DOJ announces the seizure of $200,000 USDT from the terrorist group Hamas.

🇫🇷 French State Bank Launches €25M Crypto Fund
Bpifrance, the French state bank, launches a €25 million fund to support domestic crypto projects.

⚡ Storm Academy Launches Tonkeeper Course
Storm Academy introduces a course on Tonkeeper wallet features, with free "Battery" charges for the first 500 students completing it by April 10.
27.03.2025, 20:27
t.me/scroogerslink/375
SC
TON na Kote (EN)
68 254 assinantes
657
Crypto News – March 26

💰 GameStop Adopts Bitcoin
GameStop now buys BTC, embracing the Bitcoin standard.

🐋 Fidelity Unveils Stablecoin
Fidelity introduces its own stablecoin as part of its tokenized bonds strategy.

🚫 Bybit Account Blocked
A Bybit user faced account restrictions after a suspicious transfer linked to Trust Wallet. Clearer communication would have been preferred.

🔑 R. Rowe Price: Now’s the Time to Buy Bitcoin
Dominic Rizzo from R. Rowe Price suggests Bitcoin is at an ideal investment price, close to its mining cost.

📈 USDC Hits $60B Market Cap
USDC stablecoin surpasses $60 billion in market capitalization.

🏪 Ross Ulbricht Considers New Marketplace
Silk Road founder Ross Ulbricht is exploring a new marketplace after eBay ignored his auction request.

🤖 Elon Musk Launches Grok AI
Elon Musk announces Grok, his AI network on Telegram.

🏰 EOS CEO Purchases $172M Villa
EOS CEO buys a $172 million Italian villa once owned by Saudi Arabia’s oil minister.

💸 Tether Freezes $9M in USDT
Tether freezes $9 million in USDT linked to the Bybit hack.

📉 HyperLiquid Market Manipulation
Big players manipulated JELLY token prices on HyperLiquid, causing a $10M loss. HyperLiquid closed positions with a $700K profit.
26.03.2025, 19:41
t.me/scroogerslink/374
SC
TON na Kote (EN)
68 254 assinantes
6
1.1 k
Crypto News – March 25

💳 Trump Family Launches USD1 Stablecoin
The Trump family’s company, World Liberty Financial, launched the USD1 stablecoin on the BNB Chain blockchain. Wintermute has already conducted several test transfers.

🐾 BNB Chain Insider Trading Scandal
An employee of BNB Chain used insider information to buy tokens before their public announcement for profit. The employee has been fired, and a lawsuit has been filed. Four informants have been paid $100,000.

🐶 Dogecoin Foundation Creates Reserve Fund
The Dogecoin Foundation has created the "Official Dogecoin Reserve" and purchased the first 10 million DOGE at market prices.

🇯🇵 USDC Launches in Japan
Circle is launching its USDC stablecoin in Japan on March 26 in partnership with SBI Holdings. This is the first dollar-backed stablecoin approved by Japanese regulators. Binance Japan, bitbank, and bitFlyer are preparing listings.

👁️ Mt. Gox Moves $1 Billion in BTC
The bankrupt Mt. Gox exchange transferred 11,501 BTC ($1 billion) to an unknown address and the company’s hot wallet. The total BTC held across Mt. Gox-related addresses is now 35,583 BTC, valued at $3.1 billion.

📊 CryptoQuant Analysts Predict Short-Term Bitcoin Pressure
Analysts from CryptoQuant predict a slight increase in selling pressure on Bitcoin, mainly from short-term holders (coins less than 155 days old) taking profits.

🇲🇩 Moldovan Priest Falls Victim to Crypto Scam
A 69-year-old Moldovan priest lost over 575,000 Moldovan Leu ($32,000) to a fake investment crypto platform. After losing access to the funds, he reported the crime to the police.

🌱 BlackRock Launches Tokenized Fund on Solana
BlackRock is launching its tokenized fund, BUIDL, on the Solana blockchain. Previously, BUIDL operated exclusively on Ethereum.

❌ Bybit Blocks Accounts for Trust Wallet Deposits
Users report that Bybit has started blocking accounts for depositing funds from Trust Wallet. However, Bybit's customer support denies these claims.

🪙 Ripple Settles with SEC

Ripple has agreed to withdraw its appeal against the SEC and pay $50 million out of the initially imposed $125 million fine. The SEC will also request Judge Torres to lift restrictions placed on Ripple. Once the Commission votes and legal documents are in order, the SEC vs. Ripple case will be officially closed.
25.03.2025, 21:15
t.me/scroogerslink/373
SC
TON na Kote (EN)
68 254 assinantes
3
529
Crypto News – March 24

💰 Bitcoin Moves Toward Global Markets
Bitcoin, with a market cap of $1.7 trillion, is gradually entering global markets. However, its integration into the global financial system remains in its early stages.

⚡ Russia Limits Mining
Some regions in Russia have introduced mining restrictions, reducing electricity consumption by 300-370 MW. Siberia saw the largest reduction of 320 MW, aiming to manage peak loads. However, energy companies report lost revenue, and some miners continue to operate illegally.

💸 US to Return $7M to Crypto Fraud Victims
US authorities will return $7 million to victims of crypto scammers who faked investment platforms. The scammers used over 75 bank accounts to launder funds, which were then transferred abroad.

🔥 Ethereum Burning Drops to Historic Low
Ethereum's daily burn rate hit a historic low on March 22, with only 53 ETH (~$106,000) burned. This decline is affecting network activity, with active Ethereum addresses and transaction volumes reaching their lowest levels since September 2024.

🔒 Smart Homes Targeted by Crypto Hackers
Hackers are exploiting smart homes to create botnets for crypto mining and DDoS attacks. They can monitor home occupancy via smart devices like toothbrushes and temperature sensors. Russian police advise using reliable brands, strong passwords, and regular device updates.

🛑 Tether Freezes 601,798 USDT
Tether has frozen another 601,798 USDT across four TRON blockchain addresses.

🏦 eToro Launches Crypto-Fiat Exchange in the UK
eToro has launched a cryptocurrency-to-fiat exchange service in the UK, allowing users to easily swap crypto for traditional currencies.

💹 MicroStrategy Purchases More Bitcoin
MicroStrategy, under Michael Saylor’s strategy, acquired 6,911 BTC at $84,529 per coin. The company now holds a total of 506,137 BTC, purchased for $33.7 billion at an average price of $66,608.

📉 Turkey Bans Shorting Stocks
Turkey has banned shorting stocks and simplified the stock buyback process for companies following a 17% drop in the country’s stock index amid the arrest of the mayor of Istanbul.

🌍 Worldcoin Talks with Visa
Worldcoin, founded by Sam Altman, is negotiating with Visa to create a wallet for payments using stablecoins.
24.03.2025, 19:35
t.me/scroogerslink/372
SC
TON na Kote (EN)
68 254 assinantes
5
578
Crypto News – March 23

🐋 Dormant Whale Moves $250M in BTC
A Bitcoin whale transferred 3,000 BTC ($250M) after 8 years of inactivity.
The coins were held in a wallet since 2016, when they were worth just $3M.

🌍 IMF Updates Global Standards for Crypto
1️⃣ Bitcoin and similar assets without liabilities are classified as capital assets, while stablecoins with obligations are financial instruments.
2️⃣ Cross-border crypto transfers will be recorded as transactions with non-produced assets.
3️⃣ Tokens with platforms or protocols (ETH, SOL) may be treated as equities if the owner is based in a different country from the issuer.

🇷🇺 Russia Reviews Crypto Strategy
The Russian Union of Industrialists and Entrepreneurs called for authorities to assess crypto adoption prospects after Trump’s crypto reserve plans.

🐱 Trump Shills His TRUMP Token
Donald Trump is promoting his TRUMP memecoin, aiming for a price surge.
24.03.2025, 02:12
t.me/scroogerslink/371
SC
TON na Kote (EN)
68 254 assinantes
5
527
Crypto News – March 22

🇺🇸 Trump Administration Eyes BTC Purchase
The Trump administration is exploring a budget-neutral way to acquire Bitcoin by leveraging undervalued gold certificates.
These certificates, held by Federal Reserve banks, are valued at $42.22 per ounce, while gold's market price exceeds $3,000.
Reassessing their value at market price could generate funds for BTC acquisition without taxpayer costs.
22.03.2025, 21:49
t.me/scroogerslink/370
SC
TON na Kote (EN)
68 254 assinantes
634
Crypto News – March 21

⚖️ SEC clarified that PoW miners and mining pools are not classified as securities offerings.

💸 Tether (USDT) is now among the top 7 buyers of US government debt for 2024, outpacing Canada, Taiwan, and Mexico.

🇦🇪 UAE's Sheikh Tahnoun bin Zayed met with crypto leader David Sachs to discuss the role of digital currencies and AI in reshaping the financial sector.

🇷🇺 Russian banks will soon add a fraud reporting button in their apps starting October 1, 2025, making it easier for users to report and get e-receipts for police use.

🇦🇺 Australia is working on new crypto regulations to integrate digital assets into the economy, offering tax benefits for blockchain startups.

🇨🇳 Chinese state media discusses Bitcoin, stablecoins, and CBDCs, noting BTC’s volatility while highlighting its decentralized nature.

☠️ Authorities in Karachay-Cherkessia busted three illegal crypto farms that were stealing electricity, causing damages of over 4 million rubles.

🛰️ Jed McCaleb, co-founder of Ripple and Mt. Gox, is investing $1B in a private space station project, partnering with SpaceX for the launch in 2026.

🇷🇺 Elvira Nabiullina of the Russian Central Bank stressed that cryptocurrencies are highly volatile and should be accessible only to qualified investors.

🇧🇾 Belarus is setting up sites for mining farms with the support of President Lukashenko, with the first large-scale farm backed by Chinese investors.

🌪️ Tornado Cash has been removed from the OFAC sanctions list.

🇦🇪 UAE unveils a $1.4 trillion, 10-year investment program focused on the U.S. economy.
How's this?
21.03.2025, 23:09
t.me/scroogerslink/369
SC
TON na Kote (EN)
68 254 assinantes
4
539
Crypto News – March 20

🇵🇰 Pakistan to Legalize Crypto
Pakistan plans to legalize cryptocurrency to attract foreign investment.

🔹 Chainalysis ranks Pakistan 9th globally in crypto adoption.

🇺🇸 Trump Media Launches Crypto Firm
Trump Media managers are starting a new firm to acquire crypto companies.

🦑 Kraken to Acquire NinjaTrader for $1.5B
Kraken plans to buy NinjaTrader, launching crypto derivatives in the US.

📊 Bitcoin Demand Skyrockets
New investors have bought 172,705 BTC since Feb 23, pushing Bitcoin demand to record levels.

☠️ Crypto Loss Due to Wrong Address
A crypto investor lost $300K+ by copying the wrong address from transaction history.

🇦🇪 Dubai Launches Real Estate Tokenization
Dubai's government starts a blockchain project for real estate tokenization.
🔹 Market value of tokenized property could reach $16B by 2033, or 7% of all market transactions.

🩵 Durov Buys @elonmusk in Telegram
Pavel Durov bought @elonmusk on Telegram.
🔹 Elon Musk congratulated Durov on 1 billion active users and teased a GrokAI integration.
🔹 Telegram aims for a US market launch, and rumors about an IPO persist.

🇺🇸 Trump to Speak at Digital Asset Summit
Donald Trump will speak at the Digital Asset Summit today at 5:40 PM (MSK).
🇷🇺 Russia Considers Crypto Confiscation Fund
The Public Chamber of Russia suggests creating a fund for confiscated crypto to benefit the state.

🎰 Infini Platform Hacked for $50M USDC
Hackers reportedly stole $50M USDC from Infini.
🔹 Infini suspects its own developer of transferring funds for gambling.

💎 TON Foundation Raises $400M
TON Foundation raised $400M by selling coins to venture firms like Sequoia Capital.

🇺🇸 Trump's Crypto Summit Takeaways
1️⃣ Create a reserve instead of selling like Biden.
2️⃣ Establish a regulated stablecoin environment.
3️⃣ Make the US the crypto capital of the world.
🔹 Stay updated with the latest in crypto!
20.03.2025, 20:35
t.me/scroogerslink/368
SC
TON na Kote (EN)
68 254 assinantes
517
Crypto News – March 19

📊 Telegram Hits 1 Billion Monthly Users
Telegram surpassed 1 billion monthly users, with revenue topping $547M last year.

🎁 TON Gift Market Booms
🔹 Daily trading volume hit $700K, with total volume exceeding $25M.
🔹 The Tonnel Marketplace bot holds 70% of the market.

✅ Durov Verifies via @Major
Pavel Durov verified his Telegram account using @Major.
🔹 Users can highlight their profile or channel with a Business Card.

🇺🇸 US Miners Control 30% of BTC Hashrate
Public US miners now hold 30.2% of Bitcoin's hashrate, a new record.

🔥 Justin Sun’s Meme Coin Wave
Justin Sun announced a wave of meme coins on TRON, likely the reason for his Solana partnership.

📱 Solana’s "Seeker" Phone in 2025
Solana plans to launch its new smartphone, "Seeker", in summer 2025.

🔄 MEXC Launches DEX+ Platform
MEXC introduces DEX+, blending CEX convenience with DEX capabilities.
🔹 Initially supports Solana and 10,000+ tokens, with BSC integration on March 26.

🎁 Bonus: Trade $100+ USDT and get $20 USDT.

🤖 Nvidia Unveils Robot Model GR00T N1
Nvidia launches GR00T N1, a humanoid robot with reasoning capabilities, trained on human movement videos.

💰 Stablecoin Wallets Up 53%
🔹 Active stablecoin wallets grew to 30M.
🔹 Reserves hit $225B, and monthly transfers soared to $4.1T.

🐋 $1B USDT Moved from Aave to HTX
$1B USDT was transferred from Aave to HTX, followed by Tether minting 1B USDT.

📈 Bitcoin Hits $84K, ETH Tops $2K
Bitcoin surged past $84K, while Ethereum reclaimed $2K.

🇷🇺 Russia Eyes MOEX for Crypto Trading
The Russian Finance Ministry considers MOEX for a crypto trading experiment.

🚫 SEC Drops Ripple Lawsuit
The SEC officially dropped its lawsuit against Ripple, marking a major win.

⚒️ Russia to Legalize Imported Mining Rigs
Russia’s Customs Service proposes legalizing mining rigs imported with violations.

🔹 Owners can register them, pay duties without penalties, but late registration may face fines.

👉 Stay ahead with the latest crypto insights!
19.03.2025, 23:22
t.me/scroogerslink/367
SC
TON na Kote (EN)
68 254 assinantes
7
1
456
Crypto News – March 18

🇧🇷 Brazil Considers Crypto Salaries
Brazil is discussing a law that would allow employers to pay salaries in cryptocurrency.

🔹 Partial payments in Bitcoin and other digital assets would be voluntary.
🔹 The remaining portion must be paid in Brazilian reals.

💥 Trump’s Token Windfall
Donald Trump and his partners have made $390M from selling WLFI tokens.
After closing the second round of sales, World Liberty Financial raised a total of $550M, with 75% of the net profit going to Trump’s team.

💔 Debiex’s Crypto Romance Scam
Employees of the crypto platform Debiex posed as women on social media to romance male clients.
After gaining their trust, they convinced them to invest in crypto, scamming them out of $2.3M.


🐻 CryptoQuant: Bitcoin in Bearish Phase
CryptoQuant's CEO announced that Bitcoin has entered a bearish market phase, predicting 6-12 months of downward or sideways price movement.

⚠️ New Trojan Targets Crypto Wallets
Microsoft reports a new Trojan called StilachiRAT that targets crypto wallets in Google Chrome.
It attacks 20 different extensions, including:
🔹 MetaMask, Coinbase Wallet, Trust Wallet, OKX Wallet, Bitget Wallet, and Phantom.

📈 Bitcoin ETF Inflows Hit $274.6M
Spot Bitcoin ETFs recorded a net inflow of $274.6M yesterday—the highest since February 4.

🔍 ZachXBT: Crypto Security Is Doomed
On-chain detective ZachXBT claims the crypto industry is doomed in terms of security:
🔹 Hacks and money laundering are too easy.
🔹 Exchanges and protocols react too slowly—blocking funds takes hours, while laundering takes minutes.
🔹 He slammed KYT for being vulnerable and KYC for being ineffective, as accounts are frequently sold.
🔹 The $1.4B laundered by North Korea demonstrates the scale of the problem.

🔗 TRON Expands to Solana
Justin Sun announced that TRON will soon launch on the Solana blockchain.

💼 MicroStrategy Eyes $500M BTC Buy
MicroStrategy plans to issue additional Class A shares, potentially raising another $500M to buy Bitcoin.

🏦 Swiss Xapo Bank Offers BTC-Backed Loans
The Swiss Xapo Bank now offers BTC-backed loans of up to $1M to its clients.

🌫️ New Crypto Laundering Tactic
Hackers are using a new laundering scheme, disguising their activities as trader errors:
🔹 Multiple wallets deposit and withdraw funds via Aave.
🔹 The assets are added to a Uniswap liquidity pool.
🔹 Arbitrage bots controlled by hackers exploit the trades.
🔹 In one case, $220K USDC was exchanged for just $5,272 USDT, creating a fake loss.
🔹 The bot's profits offset the “losses,” allowing criminals to clean their stolen funds.
🔹 The Lazarus Group is reportedly using this method.

👉 Stay sharp in the ever-evolving crypto space!
18.03.2025, 20:11
t.me/scroogerslink/366
SC
TON na Kote (EN)
68 254 assinantes
3
1
499
Crypto News – March 17

💡 European Central Bank’s Warning
The European Central Bank warns that the US is often the source of global financial crises. The rise of crypto assets and the unregulated financial sector may pose risks to future stability. Meanwhile, the US Treasury Secretary admits a possible recession but believes the stock market drop is just a “healthy correction.”

🔻 Short Interest on the Decline
CryptoQuant notes that the number of short sellers on exchanges is steadily declining.

💥 BNB Chain Dominates Trading Volume
BNB Chain reached $1.64 billion in trading volume in the last 24 hours, surpassing Solana and securing the top spot among all networks. The surge is attributed to a memecoin frenzy, with the MUBARAK token skyrocketing to a $150 million market cap after CZ purchased a tiny stake for just 1 BNB.

🇷🇺 Russia's New Rules for Crypto Investors
The Central Bank of Russia updates the criteria for becoming a qualified investor—the only way to trade crypto legally in Russia. To qualify, one must meet certain thresholds like:
🔹 Education: Higher degree in finance, economics, or a related field.
🔹 Income: Minimum of 20 million rubles per year for the last two years.
🔹 Assets: At least 12 million rubles in assets (to increase to 24 million rubles in 2026).
There are rumors that crypto licenses may roll out as early as this summer, with potential mandatory licensing and a ban on illegal crypto transactions.

💻 Lazarus Group’s Bitcoin Stash
The North Korean hacker group Lazarus, responsible for the Bybit hack, has converted stolen assets into Bitcoin. Their wallets now hold 13,562 BTC ($1.12 billion).
Time for North Korea to announce its own Bitcoin reserve?

🇵🇰 Pakistan's Crypto Council
The Prime Minister of Pakistan has established a special crypto council to introduce regulations for digital currency. The goal is to make Pakistan a competitive player in the global digital economy while focusing on security, transparency, and innovation.

📉 CME Group Launches Solana Futures
The CME Group officially launches Solana futures trading today.

🌍 Pavel Durov Returns to Dubai
Pavel Durov has confirmed his return to Dubai and thanked everyone for their support.

💼 MicroStrategy Buys More Bitcoin
MicroStrategy has purchased 130 BTC—but are they running out of funds?

🔮 Robinhood’s New Prediction Platform
American broker Robinhood is launching a prediction platform (similar to Polymarket).

👉 Stay updated and informed.
17.03.2025, 19:02
t.me/scroogerslink/365
SC
TON na Kote (EN)
68 254 assinantes
4
1
515
Crypto News – March 16

🐺 Another Shady Move in Crypto?
Hayden Davis, previously involved in LIBRA, MELANIA, and other questionable tokens, is now suspected of launching WOLF.
Rumors initially tied the token to Jordan Belfort, aka the "Wolf of Wall Street." As expected, insiders dumped before the crash.

📉 DEX Traders Are Struggling
On-chain analytics reveal that 99% of DEX traders either lose money or barely break even.
If you made even $100 in profit last month, you’re already in the top 1%.

📲 Telegram Expands in Authentication Services
Amazon, Google, Meta, and TikTok have started using Telegram Gateway for sending one-time passwords.
WhatsApp and Viber offer similar solutions, but Telegram claims to be the cheapest option.

👉 Stay informed and trade smart.
16.03.2025, 22:48
t.me/scroogerslink/364
SC
TON na Kote (EN)
68 254 assinantes
5
594
Crypto News – March 15

🚀 Binance launches the Wallet Exclusive TGE program to support small projects.
Participants will get:
Listing on Binance Alpha
Access to Binance Wallet’s audience
Trading liquidity
Promotion across the Binance ecosystem
Potential listing on the main exchange

🏛 Goldman Sachs acknowledges the growing impact of digital assets in shareholder letter—a first for the financial giant.

💼 "Crypto Czar" David Sacks liquidates $200M in assets, including BTC, ETH, SOL, and shares of Coinbase and Robinhood, to avoid conflicts of interest.

⚡ Solana processed 86M transactions in the past 24 hours, maintaining its lead in network activity.

Meanwhile, TON remains in the Top 15, despite fading interest in tap-to-earn projects.

✈️ Pavel Durov has left France for Dubai following a court decision.

💰 TON surges past $3.
15.03.2025, 21:57
t.me/scroogerslink/363
SC
TON na Kote (EN)
68 254 assinantes
8
555
Crypto News – March 14

⛽ Russian companies are increasingly using BTC, ETH, and USDT to trade oil with China and India, bypassing sanctions, according to Reuters.

🎩 The Trump family's crypto project, World Liberty Financial, has raised $550M through WLFI token sales.

⚖️ FTX is facing a new scandal after it was revealed that in mid-2022, it sold $1.53B worth of 3AC assets on its exchange without permission—just weeks before 3AC filed for bankruptcy.
Now, 3AC is demanding compensation.
(3AC—Three Arrows Capital—was a major crypto hedge fund that collapsed in 2022 due to market crashes and excessive debt, marking one of the industry's biggest losses.)

🏆 Gold hits an all-time high, surpassing $3,000 per ounce for the first time in history.

🏛️ The US Congress will consider a bill to solidify Trump’s executive order on a strategic Bitcoin reserve and a digital asset fund—preventing future administrations from overturning it.
The bill’s sponsor, Rep. Byron Donalds, said Republicans want to end the Democrats' ‘war on crypto.’
Trump's March 6 executive order transferred 200,000 BTC under Treasury control, prohibited its sale, and mandated further accumulation at no cost to taxpayers.

🌎 Brazil is exploring the integration of crypto payments to streamline trade among BRICS nations.

📜 A document on the SEC website suggests classifying XRP as a strategic financial asset in the US.
Reports indicate that Bank of America already uses Ripple for internal transactions and holds 83 patents related to this technology.

🚀 TON Core announces a fourfold reduction in network fees, thanks to another boost in block speed.
Over the past year, block speed increased by 60%, raising staking rewards.
By the end of this year, speed is expected to double again.
14.03.2025, 18:11
t.me/scroogerslink/362
SC
TON na Kote (EN)
68 254 assinantes
513
Crypto News – March 13

🐫 Who is MGX?
A new Abu Dhabi-based investment fund that has already poured $2B into Binance and is involved in major global tech deals.
Behind it is Sheikh Tahnoun bin Zayed Al Nahyan, a man wealthier than Silicon Valley itself. MGX is linked to US government projects like Stargate and actively acquires stakes in cutting-edge companies. This is just the beginning.

💳 Ripple secures a full license to offer crypto payments across the UAE.

🔮 Vitalik Buterin reaffirms Ethereum's core mission—mass adoption through openness, censorship resistance, and security.
He emphasized the need to refine past initiatives like ICOs, DAOs, and Raw Transactions.
This comes as ETH/BTC recently dipped below 0.023 for the first time since 2020.

📊 Stablecoin market cap hits a new all-time high of $235.7B, surpassing Ethereum’s market cap.

🕵️ North Korean Lazarus hackers released six new malware packages targeting crypto users and developers.

These malware strains steal credentials, extract crypto-related data, and install backdoors—affecting Solana and Exodus wallets, as well as browsers like Chrome, Brave, and Firefox. Developers using NPM repositories are particularly at risk.

🔥 Tether CEO Paolo Ardoino: ‘We've been through hell.’
He admitted facing intense regulatory pressure but remains committed.
This was his first visit to the US, despite rumors of possible arrest.
Tether holds nearly $100B in US Treasury bonds—ranking among the top 20 global debt holders.
Ardoino called Tether the ‘last bastion of the dollar,’ arguing stablecoins reinforce USD dominance.

The company actively cooperates with the FBI and US Secret Service to combat illicit transactions.

🎁 MEXC and the ‘Give Me Wings’ Foundation support orphans in Saint Petersburg.
MEXC raised funds from partners and the crypto community, doubled the amount, and donated it to the foundation. The money will fund career training and exam prep.
On February 9, MEXC hosted a blockchain and digital finance workshop for 40 orphanage students, covering crypto markets, Web3, and career prospects.
Afterward, students participated in a mock investing challenge, and a quiz winner, Lika, took home an 🍏 iPhone for answering all questions correctly.
MEXC continues to help young people build a future in blockchain.

📜 Russia’s Deputy Finance Minister sees the central bank's crypto trading proposal as a first step toward broader legalization.
While domestic crypto payments remain off the table, infrastructure for legal trading is gaining traction.

⚖️ Turkey introduces stricter crypto regulations.
New rules demand increased accountability from users and require crypto platforms to meet international standards. Companies must maintain sufficient capital, disclose leadership details, and follow shareholder transparency rules.

🦅 The Trump family is reportedly considering acquiring a stake in Binance’s US division.
13.03.2025, 18:10
t.me/scroogerslink/361
SC
TON na Kote (EN)
68 254 assinantes
612
Crypto News – March 12


💥 A whale’s $60M short position on BTC/USDT was liquidated on HTX.

🤔 TON: Hype or Real Progress?

This year, TON became Telegram's exclusive blockchain. While highly scalable, its development pace is disappointingly slow. Many projects use TON for short-term pumps rather than real utility.

Despite Telegram's rapid evolution, TON lacks structured community engagement, raising concerns and frustrations.

😸 The Fund is launching to invest in promising independent projects for TON and Telegram, supporting teams with funding, expertise, and connections. Details coming soon at @thefund.


😵 Glassnode: The crypto market is experiencing a ‘hangover’—panic selling and short-term holder capitulation are in full swing.


🚫 SEC delays decisions on multiple crypto ETFs, including those for Solana, XRP, Litecoin, and Dogecoin.


📉 ETH/BTC pair drops below 0.023 for the first time since December 2020.


🎭 Another victim signed a phishing transaction, losing $1.82M.


👮‍♂️ Russian police arrested a group in Kaliningrad laundering ₽25M—eight suspects, aged 19-25, were detained.


🐸 A trader mistakenly swapped $220K USDC for just $5,272 USDT on Uniswap V3. F in the chat.


🔐 Russia’s central bank plans a three-year experiment allowing limited crypto investments under a special legal framework.


📉 US inflation (CPI) drops to 2.8%, down from 3%.


🇮🇳 India arrests Garantex exchange admin Alexey Beschekov at the US government's request—accused of money laundering and sanctions violations.


☠️ Bybit hack was enabled by a macOS zero-day vulnerability—hackers stole over 400,000 ETH ($1.2B) via AWS token compromise.


💰 Abu Dhabi’s MGX Fund invests $2B in Binance—the largest institutional investment in the exchange.

⚡ Bolivia’s state energy company YPFB will use crypto to pay for electricity imports amid a US dollar shortage.

🔄 EarnPark, a DeFi/CeFi liquidity management platform, is preparing for its token sale.

- Registered in the UK, compliant in 180+ countries
- Qualified Binance market maker
- Managing over $20M in assets
- $2.5M already paid out to users

Token sale whitelist open until March 18.
12.03.2025, 19:30
t.me/scroogerslink/360
SC
TON na Kote (EN)
68 254 assinantes
1
559
Crypto News – March 11

🤖 Arthur Hayes believes Bitcoin could drop to $70,000 — a 36% correction from its all-time high of $110,000 is normal for a bull market.

🙀 Meanwhile, Peter Schiff warns that many crypto millionaires will soon be looking for jobs.

⛏️ A solo miner hit block 887212 overnight, earning 3.15 BTC ($244,500). The miner’s device operates at just 0.5 gigahashes per second.

⚠️ Scammers are sending fake tax notices to Russian Bybit users. These phishing emails contain malicious links—do not click on them.

🏦 Clearstream, a subsidiary of Deutsche Boerse, will offer Bitcoin and Ethereum custody services to institutional clients.

💰 Garantex plans to compensate users for frozen assets. Moscow-based clients are invited to in-person meetings, while a secure remote solution will soon be available for others.

📰 Solana network revenues have plunged 93% since January's peak. Weekly earnings dropped from $55M to $4M, with DeFi TVL also halving from $12B to $6.4B.

🔄 Ethereum Foundation moved 30,098 ETH ($56M) to Maker to lower its liquidation price. The wallet now holds 100,394 ETH ($182M), with liquidation set at $1,127.

🇮🇳 Coinbase is officially entering the Indian market—one month after Trump met with Modi.

📊 BTC miner transfers to exchanges have surged, suggesting increased selling pressure. Historically, miners sell more during downturns to cover operational costs.

🌍 Russia accounted for 29% of Bybit’s traffic in February, making it the platform's largest user base.

By comparison:
HTX: 8% Russian traffic
KuCoin: 5%
Deribit: 10%

📊 HTX saw a 45% increase in traffic, while KuCoin’s fell 62%.
For Binance, top traffic sources were India (10%), Brazil (6%), and South Korea (6%).


📢 Kremlin spokesperson Dmitry Peskov called Telegram the primary news source for Russians.
11.03.2025, 19:56
t.me/scroogerslink/359
SC
TON na Kote (EN)
68 254 assinantes
1
672
Crypto News – March 10

📉 Binance's U.S. division is reportedly under new regulatory scrutiny, raising concerns about potential operational restrictions.

⛏️ The Bitcoin network’s hashrate reached an all-time high, signaling increased mining competition ahead of the halving.

🇪🇺 The European Union is preparing a new wave of crypto regulations, aiming for stricter oversight on exchanges and DeFi protocols.

🚀 Ethereum developers confirmed the Dencun upgrade is set for March 13, bringing lower fees and improved scalability.

🏛️ U.S. lawmakers are discussing a potential framework to classify certain stablecoins as "systemically important," subjecting them to stricter financial oversight.

💰 Tether’s USDT supply reached a new record of $98 billion, further solidifying its dominance in the stablecoin market.

⏳ The SEC delayed its decision on multiple Ethereum spot ETF applications, pushing expectations to mid-2025.

🚫 China's central bank intensified its crackdown on OTC crypto trading, citing risks to financial stability.

📈 Major hedge funds are increasing their Bitcoin exposure, betting on a post-halving price surge.

🧐 A dormant Bitcoin wallet from 2012 suddenly moved 1,000 BTC, worth over $80 million, sparking speculation about early adopters cashing out.
10.03.2025, 21:03
t.me/scroogerslink/358
SC
TON na Kote (EN)
68 254 assinantes
1
707
Crypto News – March 8

👁👁 The U.S. Secret Service (USSS) seized Garantex’s domains and froze over $26M in crypto, accusing the exchange of facilitating sanctions evasion and laundering illicit funds. Authorities in Germany and Finland also seized its servers.

🧑‍💻 David Sacks clarified that ADA, SOL, and XRP were mentioned by Trump only due to their market cap ranking.

↘️ These cryptocurrencies immediately dropped in price.

♟CNBC reports that Middle Eastern and Gulf nations are exploring BTC acquisition strategies.

🎲 Crypto analyst "Crypto with Dashi" offers a free lesson on finding low-cap meme tokens with 10x potential. His past picks, TST (+661%) and ELIZA (+505%), showed significant growth. Lesson available at @dashi_eshiev.

✖️David Sacks confirmed no plans to sell gold or other assets for BTC purchases.

🗽 The White House crypto summit has begun.

🚥 UPDATE: New livestream available.

🏛 Trump’s key statements:

🔴 The U.S. will be the global crypto capital.
🔴 A national crypto reserve will include BTC and other assets.
🔴 Stablecoin legislation should be finalized by August.
🔴 Treasury and Commerce Departments will explore BTC acquisition.
🔴 Operation “ChokePoint 2.0” (crypto debanking) is ending.
🔴 Never sell BTC—Biden sold out for billions.

🚦Crypto exchange Gemini has filed for an IPO with Goldman Sachs and Citigroup.

🏦 CS2 skin trading is now more profitable than stocks and crypto, with the market reaching $4.3B, up 20% in three months.
8.03.2025, 21:42
t.me/scroogerslink/357
SC
TON na Kote (EN)
68 254 assinantes
5
194
🎉 Giveaway Finished! 🎉

Winners received the following gifts:
1. Lol Pop #4874 - Telegram Link 6 Tickets
2. Lol Pop #8584 - Telegram Link 6 Tickets
3. Lol Pop #13530 - Telegram Link 5 Tickets
4. Lol Pop #46895 - Telegram Link 5 Tickets
8.03.2025, 10:44
t.me/scroogerslink/356
SC
TON na Kote (EN)
68 254 assinantes
4
733
Crypto News – March 7

🙊 Garantex is officially shut down after a joint FBI and European law enforcement operation targeting sanction evasion.

💸 Donald Trump signed an executive order establishing a U.S. Bitcoin reserve. The government will use confiscated digital assets instead of purchasing new ones. Treasury and Commerce Departments are developing "budget-neutral" strategies for acquiring more BTC.

👌 Experts see the reserve as a positive sign for the industry: it could push G20 nations to create their own reserves, reduce regulatory uncertainty, and cut BTC sell pressure by $18B. However, details on its size and mechanism remain unclear.

👾 Politico reports Trump ordered officials to exclude Elon Musk from government decision-making. The billionaire can only offer advice.

🎃 Senator Elizabeth Warren demanded David Sacks disclose potential conflicts of interest, citing his past involvement with crypto investments. Sacks claims he sold all crypto assets before joining the administration, but Warren wants proof.

🇨🇳 China holds 194K BTC in government wallets, the most globally. The U.S. has over 200K BTC, but 95K BTC belongs to Bitfinex.

🐳 Whale transactions between unknown wallets have surged in the past few hours.

🏆OKX launches Crypto Arena with a $350K prize pool. Top traders will earn ETH, SOL, and USDT rewards based on trading volume, PnL, and bot-assisted trading. Additional weekly bonuses are available for completing community tasks.


🥁 Trump is considering banking sanctions and tariffs against Russia until peace is achieved, urging immediate negotiations.

📝 Telegram introduces paid messages, allowing users to charge for incoming messages. The feature is available in privacy settings.

✂️ TON has the lowest percentage of holders in profit among top blockchains—only 3.53%.

🔎 TON Ventures is launching a research group to explore AI and crypto integration.
7.03.2025, 18:53
t.me/scroogerslink/355
SC
TON na Kote (EN)
68 254 assinantes
1
602
Crypto News – March 6

🔎 Bybit demanded that DAO ParaSwap return $100K in fees earned from swapping stolen hacker funds. Some DAO members argue this sets a centralization precedent, as DAOs aren’t responsible for fixing centralized service failures.

📆 A tentative guest list for the March 7 crypto summit has surfaced.

❌ U.S. lawmakers plan to introduce penalties for rug pulls, aiming to hold developers accountable for draining liquidity and leaving investors with worthless tokens.

👽 Reports suggest Ripple Labs lobbied Trump to include SOL in the crypto reserve to legitimize adding XRP. Charles Hoskinson claims he was unaware of any plans to include ADA.

💸 Argentinian prosecutors filed to freeze $100M in proceeds from the sale of the LIBRA memecoin.

🦜 A trader moved the last 301 BTC ($28M) of his holdings to Binance. He initially bought 801 BTC for $8.25M in August 2019 at $10,297 each and sold all between September 2024 and March 6, 2025, netting a $52M profit.

🚫 Crypto exchange Garantex reported that Tether froze its USDT holdings, valued at over 2.5 billion rubles.

♻️ Garantex warns that all Russian USDT wallets are now at risk of restrictions, impacting P2P exchangers relying on the platform.
However, DeCenter Exchange remains unaffected, offering secure USDT transactions with direct operator contact via @dcexbot.

🌀 Solana co-founder Anatoly Yakovenko opposed the U.S. national crypto reserve, arguing government control threatens decentralization. He suggested state-level reserves or transparent selection criteria as better alternatives.

🙀 David Sacks revealed that the U.S. government sold 195K BTC for $366M over the past decade. Those coins would be worth $17B today.

👌 Dubai’s largest bank, Emirates NBD, now offers clients crypto-related services.

😸TON Core is rolling out the Accelerator update to boost throughput and stabilize block times. A 100K TPS benchmark has been set, with future optimizations focused on reducing end-to-end latency.
6.03.2025, 19:54
t.me/scroogerslink/354
SC
TON na Kote (EN)
68 254 assinantes
5
659
An unexpected order came in! TF needs training materials on using the infrastructure for absolute beginners, so I'll be creating a series of guide posts for newcomers. Get ready for a complete TON course from scratch—brought to you by a cat.

The artwork style is a bit late to the trend, but I liked it.
6.03.2025, 12:14
t.me/scroogerslink/353
SC
TON na Kote (EN)
68 254 assinantes
735
Crypto News – March 5

🤴 Mexican billionaire Ricardo Salinas holds 70% of his $5.8B portfolio in Bitcoin.

🕸 Russia's Finance Ministry denied plans to create a strategic crypto reserve or include digital assets in its sovereign wealth fund.

🦓 ByBit’s trading competition winner made $893K shorting altcoins. He avoids Bitcoin, invests $100K weekly in alts, and previously profited over 1000% on XRP, SOL, NEIRO, and ACT.

🐟 Since 2020, 47 countries have eased crypto regulations, while 4 have tightened or banned access entirely.

🦚 Ethereum dropped below $2,000, marking its lowest point in 2025.

🪵 Reddit’s founder is trying to buy TikTok and move it to blockchain.

🎢 Pump․fun’s trading volume plummeted 94%, from $3B in January to $170M, as meme-token hype faded. The platform extracted $600M from the ecosystem over the past year.

🗾 El Salvador’s President Nayib Bukele reaffirmed the country will keep buying Bitcoin despite IMF pressure.

🤯 Binance will shut down its P2P Cash Zone on March 31, 2025, sparking concerns among traders relying on cash transactions.

🧚‍♂ Russia’s Finance Ministry is considering regulated crypto trading under an experimental legal framework, limited to “super-qualified” investors.

👓 The U.S. Commerce Secretary confirmed Trump will reveal details on the Bitcoin reserve at a crypto summit on March 7.
5.03.2025, 19:13
t.me/scroogerslink/352
SC
TON na Kote (EN)
68 254 assinantes
5
700
Crypto News – March 4

🇨🇳 Bitcoin and altcoins lost recent gains after Trump raised tariffs on China to 20% and imposed new duties on Canada and Mexico.

🔍 Peter Schiff accused Trump of enabling the "biggest crypto scam in history" and urged Congress to investigate.

💸 FTX unstaked 3M SOL ($430M) and distributed the funds across 37 wallets.

🌪 Bybit hackers laundered all 499K ETH in 10 days using THORChain, which earned $5.5M in fees.

🇯🇵 Japan’s SBI VC Trade became the first licensed stablecoin provider in the country and will offer USDC services.

🔊 A user paid 58 ETH ($125.9K) in transaction fees for a single transfer.

❌ The IMF wants El Salvador to stop buying and mining Bitcoin as part of a $1.4B loan deal.

🖼 Lukashenko suggested using Belarus' excess electricity for crypto mining, considering both private and state-backed initiatives.

🤹‍♂ STON․fi’s $100K trading competition enters its final week. Users can earn extra points for continuous trading and referrals.
4.03.2025, 18:56
t.me/scroogerslink/351
SC
TON na Kote (EN)
68 254 assinantes
2
1
653
Crypto News – March 3

🔥 Peter Schiff, a longtime crypto critic, now supports holding Bitcoin as a reserve but questions the need for XRP.

🐝 Ronaldinho launched the STAR10 token on BNB Chain. CZ warns it’s a security risk, as the creator can burn any holder’s tokens. Analysts link it to a shady Chinese firm behind multiple scam projects.

🐒 After Trump’s crypto reserve announcement, Ripple unlocked 1B XRP ($2.8B), fueling speculation about government purchases. 42B XRP remains in escrow from the original 100B supply.

👾 Trump’s statement also sent Bitcoin from $85K to $95K, creating a $10K CME futures gap and adding $300B to the market.

⚡ Binance will remove USDT and other stablecoin pairs for EU users on March 31.

⭐ On March 20, TgConf will host a major conference on marketing in TON and Telegram, featuring BLUM founders and top ad agencies. A conference token was launched, offering free tickets to holders.
3.03.2025, 19:05
t.me/scroogerslink/350
SC
TON na Kote (EN)
68 254 assinantes
995
📈 North Korea is behind the Bybit hack
The North Korean hacker group Lazarus Group hacked a cold wallet on the exchange, stealing 400K ETH ($1.5 billion).
Now they have more Ethereum than Vitalik himself, the creator of the token.
Crypto channels are already screaming that North Korea has announced a strategic Ethereum reserve 😂
22.02.2025, 16:47
t.me/scroogerslink/349
SC
TON na Kote (EN)
68 254 assinantes
4
1
845
😠 The Future of TON...
It seems that the TON Foundation has ceased all incentive programs and initiatives. Now, the TON ecosystem is developing independently, without additional stimuli.

😅Unlocks are forthcoming: in March and April, investors will receive significant amounts of TON. For example, on March 2 and 17, more than 5 million tokens will enter circulation. It's likely that the order book will be affected.You can monitor the unlocks here: unlocks.gosunov.ru.

✊🎂 What's next? Develop new projects: now is an opportune time to design and implement new ideas within the TON ecosyste.

Although support from the TON Foundation has diminished, this opens opportunities for independent development and strengthening of the TON ecosyst.
Screenshot taken from mid-2025. It will be relevat.
17.02.2025, 17:22
t.me/scroogerslink/347
SC
TON na Kote (EN)
68 254 assinantes
11
15
1.1 k
🎉 Giveaway Finished! 🎉

Winners received the following gifts:
1. Homemade Cake #20332 - Telegram Link
2. Homemade Cake #32989 - Telegram Link
3. Homemade Cake #55689 - Telegram Link
4. Homemade Cake #79485 - Telegram Link
14.02.2025, 10:46
t.me/scroogerslink/346
SC
TON na Kote (EN)
68 254 assinantes
2
1
896
I've launched a $150 giveaway from Scroogers Bank in the Tec Team bot.

⭐ 20 winners of $7.5 each. The main condition is to take a loan from Scroogers Bank. You can read more here. You can even flip Lost Dog, it's currently more profitable than on Getgems. You automatically receive SBT, and holding it counts as completing the key on-chain task.

So, just go ahead, it's super simple.

>>>Raffle<<<
11.02.2025, 11:42
t.me/scroogerslink/345
SC
TON na Kote (EN)
68 254 assinantes
1
1.8 k
✅ It seems that tokens like FPIBank benefit the ecosystem by promoting through TikTok and other platforms, attracting new users to the TON network. Currently, the TON Foundation is repurchasing FPI from old wallets, betting on its success.

🙉 FPIBank, launched by Belarusian TikToker Nowkie, is gaining popularity as a meme cryptocurrency.

😀 By leveraging social media, FPIBank not only increases its visibility but also contributes to the broader adoption and growth of the TON network.
Notcoin seems to be unnecessary at this point.

⭐️ This is NOT financial advice—do not buy anything; this could be a failed experiment, and it might have already peaked.
7.02.2025, 10:16
t.me/scroogerslink/344
SC
TON na Kote (EN)
68 254 assinantes
1.2 k
Summary of the Day, February 6

💎The new president of TON Foundation discussed with Donald Trump the entry of TON into the U.S. market

� Rumors are actively spreading that Ripple CEO Brad Garlinghouse may be appointed as an advisor to the new crypto council at the White Hous

� Does Kraken know the identity of Satoshi Nakamo?

�🇿 The President of the Czech Republic signed a law exempting cryptocurrency holders from taxes if held for more than 3 yrs.

🐹 The Fear and Greed Index in the crypto market dropped to 49 (neutral) — the lowest value in the past nth.

🤖 OpenAI announced that its AI search system within ChatGPT is now available without registration and authorition

📊 Yesterday, over 17,000 BTC ($1.6 billion) were withdrawn from centralized exchanges — the highest figure since Apr 2024

✏️ Arthur Hayes published a new essay titled "Theenie.

🪒 CZ "accidentally" pumped the TST token by mentioning it in h twee.

⚡️ Tornado Cash co-founder Alexey Pertsev will be released tomorrow, Feuary 7.
7.02.2025, 10:05
t.me/scroogerslink/343
SC
TON na Kote (EN)
68 254 assinantes
1
737
I wonder what TF will be doing on the TON network in the near future. It's a little boring so far.
5.02.2025, 12:27
t.me/scroogerslink/342
SC
TON na Kote (EN)
68 254 assinantes
1
1
3.9 k
We created a video guide: "how to use our platform?". Thanks @appss for helping.

>>>Scroogers Bank<<<
31.01.2025, 23:00
t.me/scroogerslink/341
Os resultados da pesquisa são limitados a 100 mensagens.
Esses recursos estão disponíveis apenas para usuários premium.
Você precisa recarregar o saldo da sua conta para usá-los.
Filtro
Tipo de mensagem
Cronologia de mensagens semelhante:
Data, mais novo primeiro
Mensagens semelhantes não encontradas
Mensagens
Encontre avatares semelhantes
Canais 0
Alta
Título
Assinantes
Nenhum resultado corresponde aos seus critérios de pesquisa