Spain Busts Crypto Fraud, Robinhood Ups Its Crypto Game, Sparkassen Offers Crypto Trading, and Pennsylvania Regulates Crypto Transfers | July 1, 2025
Release Date: 07/01/2025
Do Kwon Wants a Plea, Bullish Wants a Billion, Paxos Wants a Federal Charter, and Blue Origin Wants Crypto for Space Travel | August 12, 2025
The World Crypto Report
Do Kwon’s expected guilty plea in the high-profile TerraUSD and Luna collapse case could mark the end of a two-year legal saga (1:04). Bullish, backed by Peter Thiel, is raising its IPO target to $1 billion and boosting its valuation (2:10). Paxos is making another push for a U.S. national trust bank charter as the stablecoin market expands under new federal rules (3:17). And in a futuristic twist, Shift4 Payments and Blue Origin will now let you pay for spaceflights with cryptocurrency (4:52). This is your essential update on the forces shaping what’s next in money. More on stories and...
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Trump Family Plans $1.5B Crypto Treasury, Crypto Advisor Exits White House, El Salvador Woos Bitcoin Banks, and India Targets Crypto-Holding Tax Evaders | August 11, 2025
The World Crypto Report
The Trump family has big ambitions for a $1.5 billion public crypto treasury company (1:10), White House Crypto Advisor Bo Hines steps down (2:27), and El Salvador bids to lure big-ticket Bitcoin investors with its new investment banking law (3:37). Plus, India steps up enforcement against crypto-related tax evasion, targeting tens of thousands of noncompliant traders (5:07). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Baird, Kyle. “El Salvador Courts Crypto’s Deepest Pockets with New...
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Crypto Gets Closer to Retirement Accounts, Ripple Acquires Rail, Salomon Client Sees Bitcoin Security Risk, and the UAE Streamlines Crypto Rules | August 8, 2025
The World Crypto Report
A sweeping change in U.S. retirement policy (1:07), Ripple’s $200M Canadian expansion (2:27), and a novel effort to reclaim crypto’s “lost wallets” (3:59) Plus, the UAE takes a big step toward unified digital asset regulation (5:30). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Light, Joe. “Trump to Sign an Order Allowing Private Equity and Crypto Into 401(k)s.” Barron’s, 7 August 2025, . Riehl, Alex. “Crypto Giant Ripple to Acquire Stablecoin Payments Platform Rail for $275...
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It’s Win, Lose, and Draw for Tornado Cash Co-Founder, Crypto ETFs to Rise in Japan, and China Thinks “World” Is Intrusive | August 7, 2025
The World Crypto Report
Tornado Cash co-founder Roman Storm has been convicted of operating an unlicensed money transmitting business, but avoided a sanctions charge and a money laundering verdict, for now (1:13). Plus: SBI Holdings eyes a crypto-gold trust and a Bitcoin-XRP ETF in Japan (2:46), China warns against iris scans for crypto rewards (hinting at World) (4:20), and the Philippines blocks global exchanges amid a crypto crackdown (5:52). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Aquino, Alyssa. “Judge...
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The US Bitcoin Mystery, New SEC Staking Guidance, and Corporate America Fills Up with Ether | August 6, 2025
The World Crypto Report
The White House keeps its cards close on the size of a potential U.S. Bitcoin reserve (0:55). The SEC issues fresh guidance on liquid staking, easing compliance worries for platforms and ETF issuers (2:24). Corporate America’s appetite for ether is surging, with treasuries adding billions in holdings (3:54). And a new Ethereum‑based scam is making the rounds, stealing nearly $1 million through deceptive smart contracts (5:26). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Burt, Jeffrey....
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The US Treasury Takes Aim at Crypto ATMs, the CFTC Takes Up Crypto Spot Trading, the UK Takes Too Long with Crypto Policy, and More Crypto Companies Get Taken Public | August 5, 2025
The World Crypto Report
The U.S. Treasury warns of rising scams at cryptocurrency ATMs (1:17), the CFTC pushes to expand oversight of spot crypto trading (2:51), and George Osborne calls for the UK to accelerate its regulatory rollout (4:29). Plus, we look at IPO plans from Bullish and Figure Technology Solutions, two companies betting big on the future of blockchain finance (6:07). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: “FIN-2025-NTC1: FinCEN Notice on the Use of Convertible Virtual Currency Kiosks for Scam...
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US and UK Loosen Crypto Policies as Stablecoins Surge in Asia | August 4, 2025
The World Crypto Report
The U.S. CFTC launches a “crypto sprint” to fast-track digital asset regulation (1:24). Hong Kong unveils a new stablecoin licensing regime, setting the stage for tightly controlled growth (2:52). Across Asia, businesses are embracing stablecoins for cross-border payments, and luxury brands are joining the trend (4:24). Plus, the UK’s FCA reopens crypto ETNs to retail investors, signaling a change in oversight philosophy (6:09). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Adebayo,...
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Building the Crypto Future: The SEC’s New Rules, Real Estate’s New Buyers, and Latin America’s New Markets | August 1, 2025
The World Crypto Report
The S.E.C. unveils “Project Crypto,” an ambitious new plan to overhaul U.S. crypto regulation and bring innovation back onshore (1:10). Plus: a new Deloitte survey shows that nearly 40% of large corporations are eyeing crypto for treasury operations (2:56). We also explore how younger Americans are using digital assets to buy homes (4:39), and why Bolivia’s partnership with El Salvador could be a game-changer for Latin America's crypto future (6:03). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this...
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White House Digital Asset Strategy, JPMorgan-Coinbase Deal, CoinDCX Hack, and New Malware Threats | July 31, 2025
The World Crypto Report
The White House releases its most comprehensive digital asset strategy to date, signaling greater regulatory clarity (1:05). JPMorgan teams up with Coinbase to bring crypto access to millions of Chase customers (2:36). India’s CoinDCX is rocked by a $44 million hack linked to an insider (3:49). And new malware is making the rounds through fake crypto apps, posing a serious threat to users worldwide (5:19). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: Bruggeman, Lucien and Jay O'Brien....
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The SEC Removes More Crypto Restrictions, Algeria Bans Crypto & Iran Has a Mining Problem | July 30, 2025
The World Crypto Report
The SEC approves in-kind transactions for crypto ETPs (1:04), Algeria makes a massive move against digital currencies (2:21), Iran tries to keep the lights on by going after illegal crypto mining (4:03), and RAKBANK introduces retail crypto trading in the UAE (5:40). This is your essential update on the forces shaping what’s next in money. More on stories and articles discussed or referenced in this episode: “Crypto Mining Accounts for Up to 20% of Iran’s Power Shortage.” Iran International, 29 July 2025, . “Nouvelle Loi en Algérie: Les Crypto-Monnaies Désormais...
info_outlineSpain cracks down on a massive crypto scam (1:10), Robinhood expands its blockchain game (2:43), Germany’s Sparkassen Bank prepares for Bitcoin trading (4:12), and Pennsylvania tightens its crypto rules (5:35).
This is your essential update on the forces shaping what’s next in money.
More on stories and articles mentioned or referenced in this episode:
Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says. Reporting by Sudip Kar-Gupta. Editing by William Maclean. Reuters.
Crypto investment fraud ring dismantled in Spain after defrauding 5,000 victims worldwide. Europol.
Robinhood Goes All in on Crypto with Major Product Push. Vicky Ge Huang and Hannah Erin Lang. Wall Street Journal.
Germany's Largest Banking Group Sparkassen Adds Cryptocurrency Trading Services: Report. Daniel Kuhn. The Block.
Changes coming to cryptocurrency in Pennsylvania. George Stockburger. ABC 27 (Harrisburg, PA).
https://www.abc27.com/pennsylvania-politics/changes-coming-to-cryptocurrency-in-pennsylvania
The music in this episode was composed by Liborio Conti, and you can find more of his fantastic work at his YouTube page: https://www.youtube.com/liborioconti