印度暗示加密监管将转变，加密服务提供商瞄准印度市场

托马斯·约翰“T.J. 斯通”斯弗拉加因通过受 90 年代电视节目《宋飞正传》启发的业务诈骗房地产和加密货币投资者而在联邦法院被判刑。 根据美国检察官办公室的一份新闻稿，斯弗拉加被判处 45 个月监禁，并被责令向州政府缴纳近 140 万美元的罚金。赔偿金额将在稍后公布。 2024 年 5 月，斯弗拉加承认了电信欺诈指控。据报道，他说服多名受害者投资一个名为“虚拟钱包”的虚假加密项目。他承诺投资者在三个月内获得高达 60% 的回报。实际上，虚拟钱包项目根本不存在。相反，斯弗拉加用这笔钱支付费用并向早期的受害者和商业伙伴付款，实施了庞氏骗局。 为了欺骗受害者，斯弗拉加声称自己拥有多家企业，包括 Build Strong Homes LLC 和 Vandelay Contracting Corp。Vandelay Contracting 的名称取自热门电视剧《宋飞正传》中的虚构企业“Vandelay Industries”，剧中人物乔治·康斯坦扎谎称自己参加了工作面试。 Sfraga 还宣传自己是一名企业家、播客和加密货币倡导者。他经常担任纽约加密货币活动的主持人，利用自己的地位赢得加密货币交易者的信任。 你可能还喜欢：冒充行政长官账户推广假“香港币” 据该报道，Sfraga 诈骗了来自布鲁克林、斯塔顿岛和长岛的约 17 名受害者。他说服他们借钱给他或投资与房地产和加密货币相关的虚假工具。一名受害者被骗借给他 10 万美元现金，以支付虚假建筑项目的启动成本。 美国纽约东区检察官约翰·J·达勒姆 (John J. Durham) 表示，斯弗拉加给受害者造成了严重的经济和精神伤害，而受害者相信他能够兑现承诺的投资回报。 达勒姆在声明中表示：“斯弗拉加残忍地窃取了朋友、隔壁邻居、与他的孩子一起在队伍中打球的孩子的父母以及个人加密货币投资者的资金。” 根据北美证券管理协会最近在美国和加拿大进行的一项调查，加密货币和社交媒体诈骗被列为 2025 年散户投资者面临的两大威胁。 记录在案的诈骗案件中，约有 32% 通过 Facebook 和 X 等社交媒体平台诱骗受害者，另有 31% 与 Telegram 和 WhatsApp 等消息服务有关。 阅读更多：加密货币和社交媒体诈骗位居 NASAA 2025 年投资者风险榜首

Coinbase has formally requested that U.S. regulators lift the prohibition preventing Securities and Exchange Commission (SEC) staff from buying, selling, or using cryptocurrencies that are not securities. In letters dated April 22, Coinbase Chief Legal Officer Paul Grewal wrote to both SEC Chair Paul Atkins and the U.S. Office of Government Ethics and argued that the current policy hampers regulators’ ability to effectively oversee the cryptocurrency industry. Current policy undermines effective regulation, Coinbase argues In the letters, Grewal points out that the prohibition comes at a particularly problematic time. President Trump has directed the SEC and other agencies to submit recommendations for regulatory proposals to advance American digital financial leadership within 180 days via executive order. I never understood why @SECGov employees are barred from holding or using digital assets. Any potential conflicts can easily be managed. So I wrote to ask that @OfficeGovEthics rescind and update Legal Advisory 22-04 and for the Crypto Task Force to issue waivers—now. pic.twitter.com/vdG9veuqPY— paulgrewal.eth (@iampaulgrewal) April 25, 2025 You might also like:Crypto VC funding: Bitdeer raises $179m, Upexi bags $100m The Coinbase CLO notes that nearly half of this timeframe has already passed, yet staff members still cannot use the technology they are tasked with regulating. Grewal argues that understanding technology requires using it and wrote that the current situation impedes the SEC Crypto Task Force’s ability to help pave the path for regulatory clarity. The company calls for the Office of Government Ethics to rescind and update Legal Advisory 22-04. This prohibits commission staff from buying, selling, or otherwise using crypto assets. The letter to SEC Chair Atkins suggests practical solutions. One option is to issue waivers to Crypto Task Force members and other staff actively working on cryptocurrency matters. According to Grewal, this approach would be consistent with measures already taken in “commensurate advisory situations.” It would also allow Commission staff directly responsible for implementing cryptocurrency regulations to properly understand and evaluate the underlying technology. Coinbase proposes a more nuanced approach to potential conflicts of interest. The exchange suggested that SEC staff could own cryptocurrencies under certain conditions. Grewal contends that the current blanket prohibition is particularly problematic given that most crypto asset activity does not involve securities. As an alternative, Coinbase suggests the Commission could clarify that certain cryptocurrency holdings would not have a direct and predictable effect on the value of those assets. Grewal notes that providing such relief would align with views expressed by the Office of the Inspector General. It stated that the commission’s ability to remain an effective regulator needs continuous monitoring of the market environment and appropriate adaptation of expertise, rules, regulations, and oversight tools. Read more:Crypto breaks $3 trillion as bond vigilantes tame tariff fears

Global asset management firm UBS found that their high net worth clients have chosen to abandon the dollar as well as its linked assets in favor of investing in more alternative assets such as gold and crypto. According to a report by Chinese media Cailian News, co-head of UBS Group’s Asian Wealth Management, Amy Lo, said that more wealthy investors are leaning more towards alternative assets as well as Chinese assets than ever before. Lo said that alternative assets such as gold and cryptocurrencies have become very popular recently in light of the economic volatility triggered by Trump’s blanket trade tariffs. “Gold is very popular now,” said Lo in an interview with Yvonne Man at the Bloomberg New Voices event held in Hong Kong on May 13. According to Lo, UBS investors have begun to abandon the U.S. dollar, bonds, treasuries and other dollar-backed assets due to the economic uncertainty. Instead, they have started searching for more alternative “safe-haven” assets that are less affected by the trade tensions. Price chart for Bitcoin in the past few days, May 14, 2025 | Source: crypto.news You might also like:Gold hits new ATH at $3,390, is Bitcoin close behind? She said that investors have started to diversify their assets, changing their portfolios from what was initially a “quite US-centric” array of investment tools. Additionally, Lo also noted investors have also come to invest in the Chinese yuan and other yuan-backed assets to avoid the dollar’s dominance. Recent data indicates that the Chinese yuan has been outperforming the U.S. dollar in early to mid‑May 2025. According to Reuters, the yuan reached a six‑month high of 7.2169 per dollar on May 6, and by May 13 had firmed further to about 7.201 per dollar. During the same period, the U.S. Dollar Index slipped from its recent peak near 101.79 to around 100.63 by May 14, reflecting a 0.37% drop on the day. On the other hand, Bitcoin (BTC) recently crossed over the $105,000 threshold after the U.S. and China agreed on a 90-day pause on high trade tariffs, decreasing them drastically. Meanwhile, gold hit a new all-time high at $3,390 last April amidst geopolitical tensions. You might also like:Bitcoin surges past $105k on the heels of a U.S. and China trade deal

HYPE 的价格在昨日下跌后已经反弹，目前正在测试关键的看涨模式，这可能导致未来进一步上涨。 4月8日亚洲时间上午，Hyperliquid（HYPE）上涨32.7%，盘中最高达到12.5美元，市值重回40亿美元以上。其日交易量较前一天增长近50%，徘徊在2.46亿美元以上。 最近的涨幅抹去了过去两天在大盘抛售期间的损失。那次暴跌是在唐纳德·特朗普宣布新的美国贸易关税之后发生的，引发了人们对全球贸易战的担忧，并拖累整个加密货币市场下跌了 13% 以上。 HYPE 今日上涨之际，未平仓头寸回升至 4.5 亿美元以上，较前一天上涨 20%，暗示衍生品交易商对市场的兴趣日益浓厚。尽管整体衍生品市场相当平静，但自 3 月 25 日以来的正融资利率暗示交易商仍倾向于看涨。 今日的上涨伴随着 Hyperliquid 交易活动的增加。 DeFi Llama 数据显示，Hyperliquid 的交易量大幅飙升，较前一天增长 66%，达到 130.5 亿美元。相比之下，其最大的竞争对手 Jupiter (JUP) 的交易量仅为 16 亿美元。 总体而言，Hyperliquid 迄今已处理超过 1.22 万亿美元的交易量，轻松击败 Jupiter 的 2784 亿美元。 你可能还喜欢：这就是为什么比特币和山寨币的价格可能在加密货币黑色星期一之后飙升 Hyperliquid 也引起了广泛关注，此前一名鲸鱼向该平台投入了 452 万 USDC，并以 20 倍杠杆做多 ETH，开启了一笔价值约 47,253 ETH 或约 7000 万美元的巨额交易。 至于下一步，加密货币分析师 Glitch 指出 HYPE 正在测试 11.7 美元至 12.5 美元之间的关键阻力位。如果突破该水平，他认为可能会将其转为支撑位并一路上涨至 18.5 美元甚至 20.5 美元。 分享 1 天 HYPE/USDT 图表，同行交易员 Crypto Target 补充说，HYPE 需要将 11.7 美元 - 12.5 美元的阻力位区间转为支撑位，以避免亏损。见下文。 来源：X/cryptotarget11 截至发稿时，HYPE 的交易价格为 11.95 美元。 炒作价格分析 从 4 小时图来看，HYPE 似乎准备突破自 3 月 24 日以来的下跌通道。交易员将此视为看涨信号，成功突破后通常会引发看涨反弹。 HYPE 价格、Supertrend 和 MACD 图表 — 4 月 8 日 | 来源：crypto.news The MACD is showing bullish momentum too, with the MACD line crossing above the signal line. Plus, the Supertrend indicator has flipped green, which usually suggests buyers are back in control, at least for now. Hence, the most likely target for HYPE is the $15 psychological resistance level, which it failed to breach earlier this month. A breakout above this could open the path towards the $20 mark. Read more:特朗普暂停关税传闻后，比特币一度突破 8.1 万美元 披露：本文不代表投资建议。本页内容和材料仅供教育之用。

The UK government has ruled out creating national cryptocurrency reserves at the moment.   Economic Secretary to the Treasury Emma Reynolds expressed negative sentiment towards a Bitcoin (BTC) reserve at the FT Digital Asset Summit in London.  Responding to questions about whether the UK would follow the U.S. approach of holding Bitcoin on its balance sheet, Reynolds stated, “We don’t think that’s appropriate for our market.” While dismissing the idea of crypto reserves, Reynolds signaled the UK’s openness to leveraging blockchain technology for government finance. She revealed that the government is exploring the use of distributed ledger technology for sovereign debt issuance. Reynolds, former parliamentary secretary at the Treasury, was appointed economic secretary following Tulip Siddiq’s resignation. Reynolds was set to oversee the U.K.’s crypto regulation efforts and central bank digital currency plans.  Her appointment came as the government continued pushing for stricter compliance in crypto while aiming to position the U.K. as a digital asset hub. You might also like:IRS crypto unit names Trish Turner as new leader amid policy shifts: report UK and US cooperation The remarks come amid closer digital asset cooperation between the UK and U.S. Reynolds pointed to recent discussions between the UK Chancellor of the Exchequer and U.S. Treasury Secretary Scott Bessent, and confirmed the formation of a “senior official level working group” focused on digital assets.  The UK’s stance highlights a divergence from the U.S. strategy on state-level crypto holdings while reinforcing alignment on regulation and DLT experimentation.  Reynolds’ comments reinforce the UK’s cautious but active approach to integrating digital assets into its financial infrastructure. You might also like:The UK’s crypto ambitions: Navigating regulatory uncertainty