DOJ Flags Three Crypto Frauds as Centerpiece of ‘America First’ Enforcement Push
The U.S. Department of Justice used its 2025 Year in Review, to spotlight three cryptocurrency-linked schemes as flagship examples of modern fraud enforcement.
Author
Colin Harris
I'm Colin Harris, L1s Analyst and Web3 Reporter for the United States. My day-to-day involves diving into the fundamental layers of the ecosystem, specializing in Layer 1 (L1s) networks. I have been covering how these new digital technologies are built for quite some time now, from scalability updates to the decentralization of finance. My approach is purely analytical and informative; I like to break down complex technology so that the real context can be understood, without beating around the bush and always relying on verified data. I am also passionate about keeping up with Web3 and how these infrastructures are changing the way we interact on the internet. I also keep an eye on the markets, analyzing how the technical development of networks impacts global capital flows. Through my reporting, I seek to offer a human yet technical perspective, always prioritizing accuracy so that you are aware of what really matters at the heart of blockchain.
Charts Show AXS 180% Rally Served Both Exit Liquidity and Genuine Demand
Axie Infinity’s (AXS) 180% surge in January 2026 read less like a single narrative and more like two forces colliding: long-term holders distributing into strength, and…
Winklevoss Brothers Donate $1.2M in ZEC to Shielded Labs to Support Zcash Network
Gemini founders Cameron and Tyler Winklevoss donated $1.2 million, or 3.221 ZEC, to Shielded Labs to support upgrades to the Zcash protocol.
Grayscale’s NEAR ETF Plan Advances as NEAR Token Endures Heavy Selling Pressure
Grayscale filed an S-1 with the SEC on January 20, 2026 to convert its NEAR Protocol Trust into a spot ETF, proposing the ticker GSNR for listing on NYSE Arca.
Chainlink Brings 24/5 U.S. Equities Data On-Chain for Stocks and ETFs
Chainlink launched its “24/5 U.S. Equities Streams” on January 20, 2026, positioning the product as a way to deliver continuous, sub-second pricing for major U.S.
Polymarket Hit by Fresh Europe Crackdowns as Hungary, Portugal Block Access
Polymarket, a blockchain-based prediction market, faced a new wave of regulatory pressure in mid-January 2026 after Hungary and Portugal moved to restrict access…
Backers Seek Refunds as Trove Abandons Hyperliquid Integration for Solana
Trove Markets triggered a sharp community backlash after announcing a sudden pivot from Hyperliquid to Solana on January 19, 2026, sparking refund demands and…
Nexo to Pay $500K Fine to California Regulator Over ‘Risky Loans’
California’s Department of Financial Protection and Innovation (DFPI) fined Nexo Capital Inc.
Bankinter Takes Minority Stake in Bit2Me as Tether-led Round Backs Exchange
Spanish lender Bankinter has taken a minority stake in crypto exchange Bit2Me as part of a funding round announced in August 2025 that raised roughly between €30 million…
Shiba Inu Profits Collapse 62% as SHIB Price Plummets This Week
New data shows Shiba Inu’s (SHIB) profitable supply fell sharply over the prior week, reflecting how quickly December’s gains have been unwound.
Colombia and France Tighten Crypto Tax Rules — Who Falls Under The New Reporting Net
Colombia and France introduced late-2025 tax measures that expand reporting obligations for exchanges, intermediaries, and some self-custody holders.
XRP Etfs Notch First Outflows As Nearly $600M Exits Bitcoin, Ether Funds
US spot crypto ETFs saw a clear capital rotation on Jan. 7, 2026: XRP products posted their first net outflow, while Bitcoin and Ether funds collectively shed close to…
Solana’s Stablecoin Market Cap Surges By $900M In 24 Hours
Solana’s stablecoin supply expanded by roughly $900 million in a single 24-hour stretch around Jan.