EddieJayonCrypto

 13 Mar 25

tl;dr

• Indian authorities arrested Garantex co-founder Aleksej Besciokov in Kerala for allegedly laundering billions through the crypto exchange, with extradition to the US expected.• Bitdeer increased its Bitcoin holdings by 75% to 1,039 BTC ($87M) while reporting a $532M Q4 loss, causing a 20% stock pr...

• Indian authorities arrested Garantex co-founder Aleksej Besciokov in Kerala for allegedly laundering billions through the crypto exchange, with extradition to the US expected.
• Bitdeer increased its Bitcoin holdings by 75% to 1,039 BTC ($87M) while reporting a $532M Q4 loss, causing a 20% stock price drop despite eligibility for Bitwise’s Bitcoin ETF.
• European regulators are investigating OKX for allegedly laundering $100M from a Bybit cyber heist, assessing if its Web3 service falls under the MiCA framework.
• Tether CEO Paolo Ardoino emphasized USDT’s role in sustaining the US dollar’s dominance, highlighting its US Treasury holdings and significance in emerging markets.
• Argentine lawyer Gregorio Dalbon requested an Interpol Red Notice to arrest crypto entrepreneur Hayden Davis for his alleged role in the LIBRA scandal.
• Coinbase is suspending trading for meme coins Floki, Turbo, and Gigachad in New York from April 14, 2025, amid speculation of legal concerns.
• Ripple secured a key regulatory license in Dubai’s International Financial Centre, expanding its regulated crypto payment services in the UAE.
Token Metrics CEO Ian Balina announced the expected dismissal of an SEC case against him after a three-year legal battle over alleged Sparkster ICO violations.

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