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ED Freezes ₹10.86 Cr ($1.27M) Including Crypto in Haryana Fraud Case
India's Enforcement Directorate has attached assets worth ₹10.86 Crore in a major fraud bust involving both real estate and cryptocurrency scams.
What Happened: A gang led by Sandeep Yadav allegedly cheated around 20 people of ₹26.54 Crore by selling fake land plots and promising high returns on crypto investments.
How They Operated: The accused lured victims with cheap plot deals and guaranteed crypto profits. Money was routed through third-party bank accounts and converted to cash to hide the trail. Proceeds were then parked in properties and crypto wallets.
Key Takeaway: This case shows how scammers are now mixing traditional fraud with crypto to launder money. Indian authorities are getting better at tracking and freezing digital assets.
Always verify investment opportunities. If someone promises guaranteed high returns in crypto or real estate, it's likely a scam. Stay informed. Stay safe.
1. Germany’s DZ Bank Enters Crypto Market Germany’s second-largest bank, DZ Bank, has received MiCAR approval to launch its crypto platform “meinKrypto.” The service will initially support Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), and Cardano (ADA). 2. Corporate Bitcoin Holdings Surge According to Glassnode, Bitcoin treasuries held by public and private companies have grown from approximately 854,000 BTC to 1.11 million BTC over the past six months, an increase of around 260,000 BTC. 3. Ethereum Wallet Creation Hits Record High Santiment reports that daily Ethereum wallet creation reached a new all-time high of 393,600 on Sunday, pushing the total number of non-empty wallets to 172.97 million. 4. U.S. Senate Advances Crypto Legislation Senate Agriculture Committee Chairman John Boozman has scheduled a markup of the crypto market structure bill for January 27 at 3:00 PM ET. 5. Senator Lummis Calls for Regulatory Clarity U.S. Senator Cynthia Lummis urged Congress to pass the Bitcoin and crypto market structure bill, stating that the industry urgently needs clear regulatory guidance. 6. Strive Expands Bitcoin Holdings Strive has approved its acquisition of Semler Scientific, bringing the combined company’s Bitcoin holdings to 12,797 BTC and making it the 11th-largest corporate holder. 7. Trump Criticizes Federal Reserve Policy President Trump criticized Federal Reserve Chair Jerome Powell, claiming that high interest rates “kill every rally” and arguing that rates should be cut when strong economic data is released. 8. Trump to Speak at Davos President Trump is scheduled to address global leaders at the World Economic Forum in Davos on Wednesday. 9. U.S. Inflation Meets Expectations U.S. inflation came in at 2.7%, aligning with market expectations. 10. Nigeria Tightens Crypto Regulations Nigeria has introduced new requirements mandating that crypto transactions be linked to both Tax Identification Numbers (TINs) and National ID numbers.
Tom Lee's (@fundstrat) Bitmine staked another 186,560 $ETH ($624.8M) in the past 10 hours.
In total, #Bitmine has now staked 1,530,784 $ETH ($5.13B).
Bitmine Immersion Technologies Now Holds ~$15B In Total Crypto + Cash. 🔹 4.168M ETH Held (3.45% Of Total ETH Supply) 🔹 4,167,768 ETH At $3,119 Per ETH 🔹 1.53M+ ETH Staked, Targeting $1M+/Day Staking Revenue At Scale 🔹 $988M Cash + 193 BTC & Other Crypto 🔹 Target: 5% Of All ETH Supply
Chairman Tom Lee Urges Shareholders To Vote YES On Proposal #2 To Accelerate ETH Accumulation.
DZ Bank just received MiCAR approval to launch "meinKrypto": A crypto platform for 700+ cooperative banks.
Launching with: $BTC , $ETH , $LTC , $ADA
Why it matters: Millions of Volksbank & Raiffeisenbank customers can now buy crypto directly through their regular banking app. No separate exchanges needed.
This is what real institutional adoption looks like, traditional banks building crypto infrastructure under EU regulation.
Germany was skeptical for years. Now their major banks are going all-in.
ZAMA Token Sale 2025: Why Pantera & Multicoin Invested $150M in This Privacy Coin
What is Zama? #Zama is the world's first Fully Homomorphic Encryption (FHE) unicorn. Their technology lets blockchains process encrypted data without ever decrypting it, solving crypto's biggest privacy problem. Mainnet is already live on Ethereum.
Why It Matters Public blockchains expose everything, your balance, transactions, and activity. This blocks institutional adoption and creates major privacy risks. Zama's FHEVM enables confidential smart contracts where sensitive data stays encrypted throughout processing. Backing & Team 🔹 Raised $150M+ from Pantera Capital, Multicoin Capital, Protocol Labs at $1B+ valuation. 🔹 Angel investors include Gavin Wood (Ethereum), Anatoly Yakovenko (Solana), and Juan Benet (Filecoin). 🔹 Team of 90+ with nearly half holding PhDs, largest FHE research team globally. Token Sale ZAMA is launching via sealed-bid Dutch auction, all bids encrypted using their own FHE tech. No front-running, no whale advantages. Key Info: 🔹 Total Supply: 11B tokens 🔹 Floor Price: $0.005 (FDV $55M) 🔹 Sale Allocation: 12% of supply 🔹 Main Auction: Jan 21-24 via CoinList 🔹 Claim Date: Feb 2 (fully unlocked) Token Utility Pay network fees, stake as operator, delegate for rewards, and participate in governance. Tokens usable immediately upon claim. Use Cases Confidential payments, private DeFi, hidden token holdings for VCs/teams, encrypted identity verification, and institutional blockchain adoption. Strengths ✅ First FHE unicorn with $150M+ funding ✅ World-class cryptography team ✅ Mainnet already live ✅ Fair launch mechanism ✅ Top-tier investor backing Risks ⚠️ FHE still computationally intensive ⚠️ Competition from Secret Network, Oasis ⚠️ Regulatory uncertainty on privacy tech Verdict One of crypto's most credible privacy infrastructure plays. Strong fundamentals, working product, fair distribution. High conviction project for privacy sector believers. Not financial advice. DYOR.
First-Ever Acquisition of a Public #Bitcoin Treasury Company ✅ 📊 Combined: 12,797.9 $BTC 📊 Now 11th Largest corporate BTC Holder 📊 Surpasses Tesla & Trump Media
India's FIU mandates for all crypto exchanges: 🔹 Live selfie with eye-tracking to block deepfakes 🔹 GPS & IP tracking at signup 🔹 ₹1 bank verification test 🔹 PAN + Aadhaar/Passport required 🔹 Re-KYC every 6-12 months
ICOs, mixers & privacy tokens flagged high-risk. India pushing crypto to banking-level compliance.
YZi Labs Invests $10M+ in Genius Trading: CZ Joins as Advisor Genius is building a private on-chain trading terminal for pro traders.
Key Features: → Trade across 10+ chains from one interface → Spot, perps & copy trading: fully self-custodial → "Ghost Orders": split trades across hundreds of wallets privately using MPC tech
Quick Stats Previous funding: $7M (Balaji, Scaramucci, Flow Traders) $60M+ volume since soft launch Full launch: Late 2026
Why It Matters: #YZiLabs backing infrastructure that brings CEX-level privacy to DeFi. Genius aims to become the "on-chain Binance" for whales who want to move size without alerting markets.
🇳🇬 BREAKING: Nigeria now requires all crypto transactions to be linked to Tax IDs and National IDs
What's happening: → New law effective Jan 1, 2026 → Exchanges must report user data monthly → $7,000+ fines for non-compliance → 7-year record keeping mandatory
#Nigeria processed $92B+ in crypto last year. Government wants its cut.