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Finance

Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme

The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.

Police cruiser at night with lights on  (Kenny Eliason/Unsplash/Modified by CoinDesk)

Markets

Bitcoin Whales vs Everyone Else, and the Whales Are Winning

Large bitcoin holders continue to offload as smaller investors accumulate, creating a stark divide in market behavior.

Trend Accumulation By Cohort (Glassnode)

Markets

JPMorgan Clients Lifted Spot Bitcoin ETF Holdings in Q3

The bank disclosed ownership of nearly 5.3 million shares of IBIT as of September 30, up 64% from the previous quarter.

JPMorgan CEO Jamie Dimon (CoinDesk Archives)

Markets

Polymarket’s Trading Volume May Be 25% Fake, Columbia Study Finds

Nearly 60% of weekly trades in December 2024 were flagged as likely wash trading, with coordinated networks of 43,000 wallets detected.

Trading screens at sunset (sergeitokmakov/Pixabay/Modified by CoinDesk)

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Tech

Bitcoin DeFi Gets Another Institutional Boost Through Anchorage Digital Custody

Anchorage Digital is opening institutional pathways into Bitcoin-native DeFi, providing a regulated gateway to BOB’s hybrid Bitcoin–Ethereum ecosystem.

Nathan McCauley, co-founder and CEO of Anchorage Digital at Consensus 2025.

Markets

Strategy Adds Europe to Capital Raising Efforts, Securing $715M in Newest Preferred Offering

Dubbed "stream," STRE is the company's latest preferred series as Michael Saylor and team begin raising funds overseas for more bitcoin purchases.

Strategy Executive Chairman Michael Saylor (Danny Nelson, modified by CoinDesk)

Markets

U.S. Bitcoin ETF Flows Turn Positive After Six Days of Outflows

U.S. bitcoin ETFs record $240 million in inflows as market sentiment faces pressure from the ongoing government shutdown.

Multiple charts and screens (TheDigitalArtist/Pixabay)

Markets

Bitcoin Miner IREN Posts Record First-Quarter Earnings, Looks to Growth in AI

The company is targeting $3.4 billion in AI Cloud ARR by end of 2026 with expansion to 140,000 GPUs and strengthened financing position.

An engineer sits at a bank of crypto mining rigs.

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Markets

Robinhood’s Crypto Revenue Miss Tempers Solid Quarter: JPMorgan

The Wall Street bank lifted its HOOD price target to $130 and reiterated its neutral rating on the stock.

Robinhood CEO Vlad Tenev speaking at TOKEN2049 Singapore on Oct. 2, 2025.

Markets

Bitcoin Weakness Sends a Warning to Stocks, but Liquidity May Soon Turn, Citi Says

The Wall Street bank said fading crypto momentum could be flagging trouble for equities, though improving liquidity may revive the year-end rally.

Nasdaq. (CoinDesk Archives)