Key Takeaways XRP absorbed aggressive Binance selling while staying above its earlier support area. Thin order books may increase volatility because fewer resting …
Bitcoin
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Bitcoin
Whale Wallets Stack $4.3M in Chainlink and Dogecoin Longs, $8M+ in Pending Orders
by Amanda Leeby Amanda LeeKey Takeaways Two whale wallets opened $4.3M in chainlink and dogecoin longs on May 26, per Lookonchain. Wallet 0x3109 placed $8.04M in pending …
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Bitcoin
Bitcoin Burn Wallet Absorbs $8.2M as Unknown User Destroys 107 BTC in Mystery Transfer
by Amanda Leeby Amanda LeeKey Takeaways. Timechainindex.com founder Sani flagged a 107 BTC burn on May 25 worth more than $8.2 million. Bitcoin burn wallet holdings reached …
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Bitcoin
SEC Issues Cease and Desist: Orders BG Wealth to Stop Crypto Investment Operations in PH
by Amanda Leeby Amanda LeeThe Philippine Securities and Exchange Commission (SEC) has issued a cease and desist order against BG Wealth Sharing Ltd. and its listed founder, …
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Bitcoin
Whale Dumps $100M ETH Short, Pivots to $13.4M Bitcoin Bet at 20x Leverage
by Amanda Leeby Amanda LeeKey Takeaways A whale closed a $100M ETH short at a $260K loss on May 26, then opened a 20x BTC long. The …
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Bitcoin
Now Official: Binance to Enter PH via Blockshoals Partnership, SEC Sandbox Framework
by Amanda Leeby Amanda LeeGlobal cryptocurrency exchange Binance is officially entering the Philippine via a partnership with a local fintech firm. Announced Tusday, Binance said it will …
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Bitcoin
Tether Partners With Georgia Government to Launch GELT Stablecoin
by Amanda Leeby Amanda LeeKey Takeaways Tether to launch GELT, a Georgian lari stablecoin backed by Georgia’s 2026 crypto framework. Georgia aims to align GELT rules with …
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Bitcoin
SEC Orders Crypto Platform Riscoin to Cease and Desist Operations in PH
by Amanda Leeby Amanda LeeThe Securities and Exchange Commission (SEC) has ordered cryptocurrency platform Riscoin and its associated entities to immediately cease and desist from soliciting investments …
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Bitcoin
Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case
by Amanda Leeby Amanda LeeKey Takeaways Federal prosecutors seek forfeiture of bitcoin tied to alleged synthetic drug trafficking activity. U.S. investigators worked with Chinese authorities while tracing …
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Bitcoin
Mayor Vico Sotto Warns Against Illegal Crypto Token Scheme in Pasig City
by Amanda Leeby Amanda LeePasig City Mayor Vico Sotto issued a public warning on May 17, 2026, clarifying that the local government unit (LGU) has no existing …