updraftplus domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/aonyeani76/cryptocurrencypanther/wp-includes/functions.php on line 6131hustle domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/aonyeani76/cryptocurrencypanther/wp-includes/functions.php on line 6131wpforms-lite domain was triggered too early. This is usually an indicator for some code in the plugin or theme running too early. Translations should be loaded at the init action or later. Please see Debugging in WordPress for more information. (This message was added in version 6.7.0.) in /home/aonyeani76/cryptocurrencypanther/wp-includes/functions.php on line 6131French investigators have formally lifted all travel restrictions imposed on Telegram founder and CEO Pavel Durov, marking the latest development in a high-profile criminal probe tied to the messaging platform’s content moderation practices. The decision, dated November 10, removes the ban on leaving France and ends a requirement that Durov report to police in Nice twice weekly.
Durov, who was born in Russia and became a French citizen in 2021, had been under judicial supervision since August 2024 after being detained at Paris-Le Bourget Airport. French prosecutors charged him with complicity in organized crime, alleging that Telegram allowed criminal groups to exploit its encrypted platform for illicit activities.
In June 2025, authorities partially eased the measures, permitting Durov to travel to Dubai, where he has resided in recent years. According to a Bloomberg report, Durov fully complied with all terms of supervision over the past year, leading to the latest lifting of restrictions.
Durov, has consistently denied wrongdoing, asserting that Telegram complies with all European Union legal requirements, including the Digital Services Act. During questioning in December 2024, he acknowledged awareness of the severity of the allegations but insisted that Telegram was not created for criminals. He pledged to strengthen moderation systems to address illegal content.
Durov recently announced the launch of Cocoon, a decentralized AI network on the TON blockchain, built to provide access to AI tools free from government oversight.
Despite the lifted restrictions, Durov remains under formal investigation in France according to local reports from Paris-based news agency Le Parisien. His lawyers have filed multiple legal motions, including a request to change his status to a lesser degree of judicial suspicion. They have also submitted an appeal to the Court of Justice of the European Union (CJEU), challenging the procedural basis of the charges.
Toncoin
TON
$1.95
24h volatility:
2.6%
Market cap:
$4.85 B
Vol. 24h:
$199.47 M
price fell 2.94% to $1.95 on November 14, retreating from an intraday high of $2.01 as bearish momentum continues to pressure the market. The correction follows a rejection near the $2.36 resistance, where sellers have repeatedly capped upside attempts since early November.
Toncoin price forecast | Source: TradingView
The Donchian Channel (DC) shows TON trading near its lower band at $1.79, signaling weakening demand as bulls struggle to defend short-term supports. The upper boundary at $2.36 remains the key breakout threshold that could revive momentum toward $2.60 if reclaimed.
Meanwhile, the Relative Strength Index (RSI) sits at 36.99, just below neutral territory, suggesting a mild bearish bias but also proximity to oversold conditions.
If buyers hold above the $1.79 low, a rebound toward $2.07 and later $2.36 remains possible as markets consolidate. However, failure to defend the $1.80 support could trigger deeper decline toward $1.60.
As positive sentiment grows around Telegram founder’s legal developments with French authorities, early-stage projects like PEPENODE are receiving speculative demand.
Pepe Node allows users to own virtual meme coin mining rigs, combine nodes for higher yields, and earn bonus rewards from network participation.
Pepe Node Presale
Currently priced at $0.0010, the Pepe Node presale has already raised over $1.16 million of its $1.3 million target. Investors can still join through the official Pepe Node website before the next price tier unlocks.
Disclaimer: Coinspeaker is committed to providing unbiased and transparent reporting. This article aims to deliver accurate and timely information but should not be taken as financial or investment advice. Since market conditions can change rapidly, we encourage you to verify information on your own and consult with a professional before making any decisions based on this content.
Ibrahim Ajibade is a seasoned research analyst with a background in supporting various Web3 startups and financial organizations. He earned his undergraduate degree in Economics and is currently studying for a Master’s in Blockchain and Distributed Ledger Technologies at the University of Malta.
The Swiss Gambling Supervisory Authority (Gespa) has lodged a criminal complaint against FIFA Collect, an NFT platform affiliated with the FIFA World Cup, after concluding that the project violated its national gambling laws.
In a filing dated on Oct. 17, Gespa’s investigation confirmed collect.fifa.com operated without a license while offering gambling-style services to users. The platform reportedly allowed participants to pay entry fees to join digital “drops” and “challenges” tied to NFT collectibles, where winners were chosen through random draws or chance-based mechanics.
According to Gespa, these mechanisms meet the legal criteria for lotteries and sports betting under Swiss law, both of which require prior regulatory authorization.
Gespa mentioned the agency was first alerted to the platform’s operations in early October 2025, prompting a formal probe into the blockchain-based system. The final legal assessment and enforcement actions now rest with Switzerland’s public prosecutors, who may call on Gespa for technical or regulatory assistance during the investigation, as permitted under Article 135(1) of the gambling statute.
As of press time, FIFA Collect has not responded to Gespa’s complaint, while the NFT platform remains active and operational.
According to its website, FIFA Collect allows fans to acquire iconic football digital collectibles, unlock exclusive World Cup rewards, and secure match tickets for the upcoming FIFA World Cup 2026 through “Right-to-Buys” (RTBs).
FIFA Collect NFT performance dashboard as of Oct. 17, 2025 | Source: FIFACollect.info
The platform has minted 2,257,257 NFTs to date, representing an approximate total volume of $52 million. Monthly NFT sales hit an all-time high volume of $9.6 million in September, when users minted 156,443 collectibles as the Ballon d’Or 2025 ceremony sparked fan engagement frenzy.
Switzerland’s regulatory openness towards cryptocurrencies remains positive in 2025. The Swiss Financial Market Supervisory Authority (FINMA) issued the first license for a DLT trading facility to BX Digital on March 18, 2025. The license became legally effective on May 14, 2025, after FINMA confirmed all conditions were met.
With legal scrutiny mounting in the NFT collectibles space, traders are rotating into early-stage memecoins like Maxi Doge [NC]. The token’s core appeal lies in its 1000x leverage option with no stop-loss limits, catering to high-risk traders sidelined by weak market sentiment as Bitcoin
BTC
$106 856
24h volatility:
1.3%
Market cap:
$2.13 T
Vol. 24h:
$99.27 B
price plunged below $105,000.
Maxi Doge Presale
The Maxi Doge presale has now raised over $3.5 million out of its $3.8 million target. With the next price tier activating within 48 hours, investors can still acquire limited MAXI allocations at $0.00026 per token from the official website.
Disclaimer: Coinspeaker is committed to providing unbiased and transparent reporting. This article aims to deliver accurate and timely information but should not be taken as financial or investment advice. Since market conditions can change rapidly, we encourage you to verify information on your own and consult with a professional before making any decisions based on this content.
Ibrahim Ajibade is a seasoned research analyst with a background in supporting various Web3 startups and financial organizations. He earned his undergraduate degree in Economics and is currently studying for a Master’s in Blockchain and Distributed Ledger Technologies at the University of Malta.
The United States has filed a civil forfeiture complaint seeking the seizure of 127,271 Bitcoin
BTC
$112 750
24h volatility:
2.5%
Market cap:
$2.26 T
Vol. 24h:
$89.76 B
, worth about $14 billion, linked to Chinese businessman Chen Zhi.
According to the official filing, Chen is accused of orchestrating one of the largest-ever global pig-butchering and investment fraud operations.
Filed in the Eastern District of New York (EDNY), the complaint targets Zhi, the chairman of Cambodia’s Prince Group, and a network of associates allegedly running large-scale pig-butchering scams that blended crypto investments with human trafficking and forced labor.
The operation reportedly used call centers and shell companies across Southeast Asia to defraud victims globally through fake romantic and investment schemes.
US authorities say Zhi’s network lured victims into transferring funds that were later converted to Bitcoin and other digital assets. Many of these funds were routed through major exchanges, including Binance, before being funneled into cold storage wallets controlled by Zhi’s associates.
“By dismantling a criminal empire built on forced labor and deception, we are sending a clear message that the United States will use every tool at its disposal to defend victims, recover stolen assets, and bring to justice those who exploit the vulnerable for profit. We are grateful for the hard work of Director Patel and the men and women of the FBI,” stated US Attorney General Pam Bondi.
According to the report, the Department of Justice’s National Security Division, in partnership with the EDNY and blockchain analytics firms, played a key role in tracing the funds.
Over the past year, US prosecutors have accelerated efforts to recover assets from pig-butchering and similar cyber frauds, which have increased across Asia since 2022. Chainalysis flagged over $75 billion in illicit crypto holdings in a 2025 report, with darknet administrators controlling over $46 billion of the total loot.
Amid the recent enforcement activity against Chen Zhi, on-chain analytics firm Arkham spotted a significant transaction involving Bitcoin wallets linked to the US government.
The US Government moved 668 BTC ($74.8 million) to the new wallet, on Oct 14. 2025 | Source: ArkhamIntelligence
On Oct. 14, 2025, Arkham Intelligence charts showed the US government moved 668 Bitcoin, worth roughly $74.8 million, into a newly-created wallet. The move came as digital assets traded weaker across the market, suggesting that federal agencies continue to actively manage seized holdings.
US Government Bitcoin Holdings as of October 14, 2025 | Source: Bitbo
The US government now controls 198,012 BTC, valued at approximately $22.25 billion, according to Bitbo. This stash represents nearly 0.943% of Bitcoin’s total 21 million supply, positioning the United States among the world’s largest institutional Bitcoin holders.
While US federal agencies have auctioned seized Bitcoin in the past, recent policy indications suggest a shift toward strategic retention. In March 2025, US President Trump issued an Executive order to launch a Bitcoin Strategic Reserve and Digital Asset Stock Pile, providing a clear framework to integrate future crypto seizures into the national treasury.
The US government’s $14 billion Bitcoin forfeiture case reinforces investor confidence and boosts demand for new projects like SUBBD ($SUBBD).
SUBBD combines AI-powered personalization with creator monetization, allowing influencers and brands to manage fan engagement through decentralized, blockchain-backed channels. The platform positions itself as a bridge between social media and Web3 identity, appealing to investors seeking innovation beyond speculative trading.
SUBBD presale
The SUBBD presale has raised $1.2 million out of its $1.4 million target, with tokens currently priced at $0.056 each on the official website. With less than 24 hours before the next price unlock, prospective participants now have limited time to secure early-holder benefits.
Disclaimer: Coinspeaker is committed to providing unbiased and transparent reporting. This article aims to deliver accurate and timely information but should not be taken as financial or investment advice. Since market conditions can change rapidly, we encourage you to verify information on your own and consult with a professional before making any decisions based on this content.
Ibrahim Ajibade is a seasoned research analyst with a background in supporting various Web3 startups and financial organizations. He earned his undergraduate degree in Economics and is currently studying for a Master’s in Blockchain and Distributed Ledger Technologies at the University of Malta.
Bitcoin spot and futures ETFs remain blocked in South Korea, with financial authorities maintaining strict regulatory controls over cryptocurrency-related investment products. In a move that has raised eyebrows, the Financial Supervisory Service (FSS) has also barred the launch of ETFs that invest in companies tied to virtual assets, including major global firms such as Coinbase.
The South Korean Financial Supervisory Service has maintained its stance against Bitcoin spot and futures ETFs, frowning upon attempts to launch funds tied to firms with exposure to cryptocurrencies. Asset management companies trying to take advantage of the increasing demand for virtual assets have encountered many challenges.
An executive in one of the firms added, “We were planning to roll out an ETF that would be investing in Coinbase but the FSS said we can’t for the time being.” The asset manager said that the ETF had been designed and was waiting to be approved but regulatory issues prevented its launch.
As of now, any ETF in South Korea has to undergo securities review by the FSS. However, industry insiders say that no cryptocurrency-related fund has been able to get approval from the government to start its operations due to the current policy regime. This decision comes despite BTC’s price prediction to hit $200k after hitting an all-time high of $94,250.
Critics have also accused the FSS of blocking Bitcoin spot and futures ETFs as well as funds investing in virtual asset companies without legal justification.
The restrictions come after the “Virtual Currency Emergency Measures” that were put into place in 2017 that barred financial companies from participating in virtual asset business.
According to legal professionals, this type of regulation is no longer effective and is also too general. Jeong Su-ho, a lawyer at Renaissance Law Firm, said: “Restricting investments in listed companies such as Coinbase is beyond the jurisdiction of the Capital Markets Act.”
Subsequently, this move differs from the U.S. Commodities and Futures Trading Commission (CFTC) decision for the approval of spot Bitcoin ETF options trading. Critics also argue that the government’s justification of investor protection is insufficient without proper legislative backing.
While South Korea tightens restrictions, global financial markets are making strides in cryptocurrency-related investment products. In the United States, Bitcoin spot and futures ETFs are not only operational but continue to expand in scope. For instance, Nasdaq recently launched options trading for BlackRock’s iShares Bitcoin Trust ETF, creating new investment opportunities for traders.
Leveraged ETFs tied to cryptocurrency firms, such as Coinbase, have also gained traction in the U.S. In 2022, one such fund was approved, recording strong trading volumes. Financial analysts believe these developments reflect a maturing global market for Bitcoin and related financial products.
Todd Sohn, an ETF strategist, noted, “The rapid development of cryptocurrency ETFs globally demonstrates investor demand and the potential for market growth.”
The FSS’s continued opposition to Bitcoin spot and futures ETFs, as well as funds tied to virtual asset companies, has raised concerns about South Korea’s position in the global financial landscape. Critics worry that the nation’s restrictive policies could leave it lagging behind more progressive markets like the U.S. and Europe.
Kelvin Munene Murithi
Kelvin is a distinguished writer with expertise in crypto and finance, holding a Bachelor’s degree in Actuarial Science. Known for his incisive analysis and insightful content, he possesses a strong command of English and excels in conducting thorough research and delivering timely cryptocurrency market updates.
Disclaimer: The presented content may include the personal opinion of the author and is subject to market condition. Do your market research before investing in cryptocurrencies. The author or the publication does not hold any responsibility for your personal financial loss.
The Hong Kong Securities and Futures Professional Association (HKSFPA) has recommended the creation of an independent self-governing organization for crypto regulation among others.
In an April 22 release, the body tipped self-regulation for the securities and futures industry, asset management, and cryptocurrencies. According to the statement, to boost the overall economic capability of the region, a form of crypto self-regulation is needed.
Comparing the proposal to other countries, the body added that jurisdictions that develop at a fast pace have some form of semi-official industry regulation to focus on development.
“The Association has discovered that many economically developed regions in the world, including my country, have established statutory semi-official industry self-regulatory institutions to focus on industry development and maintenance of market ecology. Therefore, the Association believes that Hong Kong can refer to a similar approach…”
Per the release, the body focuses on the development of market structure and crypto regulation. If a sector becomes partially self-regulatory, some flaws will be detected internally between companies before getting to the financial regulator giving it an all-round flavor.
Also, the financial regulator will not be overburdened making it function better to protect investors in the market. This will promote a healthy competitive ecology through multiple proposed models. The body rolled out four methods for authorities to throw more light.
“The independent member self-regulatory organization model uses two methods to foster a competitive securities market: first, accelerate business focus, relieve some of the regulatory responsibilities of stock exchanges and regulatory agencies, make it more competitive, and promote securities trading can focus on business development..”
Stakeholders will be responsible for business conduct relating to adverts, a certain corporate governance level, and positioning the jurisdictions globally. In recent months, global regulators have ramped up efforts to protect investors with the increase of bad actors in the space.
These regulations rolled out by authorities are sometimes described as market stifling but an approach driven by participants will aid the development of the sector.
Also Read: Cardano Foundation Debut PRAGMA to Drive Open-Source Project Development
The presented content may include the personal opinion of the author and is subject to market condition. Do your market research before investing in cryptocurrencies. The author or the publication does not hold any responsibility for your personal financial loss.
Kenyan authorities have revealed talks with the Nigerian government for the extradition of escapee Binance executive, Nadeem Anjarwalla. A new TechCabal report says the Nigerian government has officially asked its Kenyan counterpart to extradite Anjarwalla after he escaped detention in the country.
According to the report, an unnamed detective at the Directorate of Criminal Investigations (DCI) acknowledged the requests for extradition but added that the country was yet to act. He noted that the extradition issue will take a process involving both sides.
“You cannot just walk in and arrest him based on the request. It’s a process. Also, the Anjarwallas are influential and have the backing of some powerful people,” the detective explained.
Per the report, the detective asked not to be named because of the sensitivity of the case. The issue borders on crimes he allegedly committed in another country and instances involving a red notice or foreign arrest warrant might differ.
“Police agencies share information among themselves and through the Interpol. The collaboration can only go up to a certain level as allowed by the law. Effecting an Interpol red notice or foreign arrest warrant is entirely different.”
The procedure and legal issues involved in extradition are often debated not to breach local and foreign laws. For an extradition of the Binance executive, a Nigerian court must issue an arrest warrant which will be forwarded to Kenya’s attorney general.
After arrest, the court’s consent is also required and could take months. The report also added, citing the detective, that Anjarwalla is the son of Atiq Arjarwalla, a partner in one of the largest firms in East Africa.
The Nigerian government arrests two Binance executives following allegations that the exchange facilitated naira exchanges on its platform. Nigeria charged Binance and two executives on money laundering charges with Gambaryan pleading not guilty.
Meanwhile, the cryptocurrency community continues to stand with Gambaryan asking for his immediate release from custody.
Also Read: Crypto Security: Here’s How Paradigm Exec’s SEAL-ISAC Can Make a Difference
The presented content may include the personal opinion of the author and is subject to market condition. Do your market research before investing in cryptocurrencies. The author or the publication does not hold any responsibility for your personal financial loss.
Bernstein analysts are not the only experts who believe Binance will remain the world’s leading crypto exchange despite the recent settlement with the US authorities.
In the aftermath of Binance’s recent settlement with the United States government, industry analysts at Bernstein are confident the company will continue to maintain its position as the leading global cryptocurrency exchange in the industry.
According to a research report by Bernstein, despite facing minor outflows of less than $1 billion, Binance demonstrated resilience, with customers exhibiting minimal panic.
The Bernstein analyst, led by Gautam Chhugani, said that Binance maintained its reputation with non-US retail customers and remained robust throughout the crisis. The report predicted that Binance will remain a significant player outside the United States.
However, Bernstein anticipates an uptick in competition, pointing to established rivals like Coinbase (COIN) and emerging exchanges in regulated markets such as Hong Kong and Singapore.
Under the company’s former leader, Changpeng Zhao (CZ), the crypto exchange expanded its global presence across many countries in the Middle East, Europe, Asia, Africa, and other parts of the world.
As the leading global crypto exchange, the company has more presence in many jurisdictions worldwide than its competitors, such as Coinbase, CryptoCom, Kraken, and Gemini. Some of the countries in which Binance received operational licenses include Mexico, New Zealand, Australia, Kazakhstan, El Salvador, Indonesia, and Thailand.
Responding to concerns about the substantial $4.3 billion fine imposed on Binance, Bernstein reassured stakeholders that the crypto exchange holds ample funds to settle the penalty while maintaining healthy operations.
However, the analysts caution that a complete withdrawal from the US market could pave the way for onshore and incumbent exchanges to dominate the US landscape.
The report notes that asset managers in the country pursuing crypto-related exchange-traded funds (ETFs) are already forming collaborations with exchanges like Coinbase for prime broking and custody services. Additionally, Bernstein sees the Binance settlement influencing the regulatory landscape positively, offering a pathway for the approval of a regulated Bitcoin (BTC) spot ETF.
“In our view, this is the final straw before the establishment feels comfortable to approve a regulated bitcoin ETF,” the report stated.
Bernstein analysts are not the only experts who believe Binance will remain the world’s leading crypto exchange despite the recent settlement with the US authorities on Tuesday. Matrixport, a crypto services provider, said the deal will have a favorable outcome for Binance’s founder, CZ, and the company.
Despite the Securities and Exchange Commission (SEC) being excluded from the settlement, Matrixport asserts that Binance will likely remain a top-three exchange in the short term.
Like Bernstein, Markus Thielen, head of research at Matrixport, suggested the settlement could significantly raise expectations for a spot BTC ETF.
“With this plea deal, the expectations for a spot bitcoin ETF might have increased to 100% as the industry will be forced to follow the rules that TradFi firms must follow,” wrote he.
The hunt for Terra founder Do Kwon has been ongoing for months now since the network collapsed. South Korean authorities continue their search and have already gone as far as invalidating Kwon’s passport but he continues to be elusive. This time around, authorities believe that they may have located where the founder is currently hiding and are reportedly working with the Serbian government to get him back to South Korea.
The South Korean prosecutors have seemingly been following Do Kwon around the world. Previously, authorities had said that they believed that Kwon was in Dubai. However, they now believe that the Terra founder made his way to Serbia from Dubai last month.
Kwon currently has a red notice him issued by Interpol, making him one of the most wanted people on the planet. But there is no record of the founder actually entering Serbia given that his passport is currently invalid. Furthermore, authorities are also looking at the possibility that Kwon could have moved on from Serbia and could be hiding out in one of the neighboring countries.
Nevertheless, South Korean authorities remain steadfast in their pursuit of the Terraform Labs (TFL) founder. Reports say the statute of limitations was suspended by the Seoul Southern District Prosecutor’s Office in Do Kwon’s case because it believes that the founder had fled the country earlier in the year for the sole purpose of avoiding any investigation into his involvement with the Terra collapse.
South Korean officials are reportedly in the process of working with the Serbian government to work out an extradition deal since there is no extradition treaty between the two countries. However, both countries are in agreement with the European Convention on Extradition.
LUNC price at $0.00016 | Source: LUNCUSD on TradingView.com
With the collapse of the FTX crypto exchange, there have been many shocking developments and one of those is the fact that founder Sam Bankman-Fried is being investigated for market manipulation. After the news broke, Do Kwon took to Twitter to share his thoughts on this.
In a multiple-tweet thread, the Terra founder accuses FTX’s sister company Alameda of starting the UST currency contraction that would eventually lead to the collapse of the network. According to Kwon, Alameda had drained UST’s curve pools by selling off 500 million UST in a matter of minutes.
This is fairly public knowledge at this point, but the large currency contraction that UST went through in Feb 2021 was started by Alameda, when they sold 500mm UST in minutes to drain its curve pools during the MIM crisis
— Do Kwon
(@stablekwon) December 8, 2022
It remains to be seen if Kwon’s accusation of Alameda actually has any merit to it. However, the Terra founder ends his Twitter thread with “What’s done in darkness will come to light.” Kwon has also maintained throughout the months that he is not on the run, even though South Korean authorities say he is. He currently has an active arrest warrant out on him in his home country.
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