ChainTrain

"Crypto Scandals: From Fake Memecoins to Presidential Fraud"

This episode covers recent developments in the crypto world, including the fraudulent Saudi Crown Prince memecoin and accusations against Argentina's president Milei over the $LIBRA token crash. We also dive into the volatility in crypto markets, fueled by Trump’s pro-crypto stance and the rise of Exchange-Traded Funds. Binance tops PYMNTS' U.S. rankings, while Solana outpaces Ethereum in decentralized exchange volume. The episode reflects on the growing influence of the crypto industry.
Reference:  https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Fraud, Crypto, and Kidnappings: Global Crypto Headlines

This episode covers legal challenges, including fraud charges against Argentina’s President Milei over a cryptocurrency promotion, and the BitConnect scam where the ED seized ₹1,646 crore. We also discuss a brutal kidnapping in New Zealand over a crypto password, and HK Asia Holdings’ entry into Bitcoin. Finally, we touch on Texas’ Bitcoin Reserve hearing, analyzing its potential impact on the market.
Reference:
https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Reliance Jio Coin: India’s Web3 Gamechanger?

GameStop considers crypto investments, fueling stock surges. Coinbase beats Q4 earnings amid a Bitcoin rally. Trump’s administration signals crypto-friendly policies. Robinhood intensifies its rivalry with Coinbase. India speculates on Jio Coin as blockchain adoption grows. Crypto crime escalates, from ransom kidnappings to Ponzi schemes. South Korea to permit institutional crypto sales in 2025. Israel launches Bitcoin mutual funds. SEC shifts to structured crypto regulation.
Reference:  https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Bitcoin Whales Dump $142B – But It Keeps Rising!

Bitcoin whales dumped $142B, but BTC still surged. Trump-backed WLF launched a token reserve, and the SEC-Binance case paused amid policy shifts. Russia blocked BestChange, and six men kidnapped a Chicago family for $15M in crypto. CAR’s meme-coin plummeted, while firms mimic MicroStrategy by hoarding Bitcoin. A viral 1-star crypto breakup review went viral. Crypto scams hit Hyderabad & Thane, and Portugal links crypto to residency.
Reference: https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Institutions, ETFs & the Future of Crypto

North Carolina lawmakers propose investing 10% of state funds in crypto. Nasdaq seeks SEC approval for XRP & Litecoin ETFs as crypto ETFs gain traction. South Korean investors shift from stocks to crypto due to low interest rates. Cathie Wood predicts Bitcoin could rise by 3,800%, citing institutional demand. WazirX finalizes asset restructuring post-$230M hack. U.S. endowments increase crypto exposure. Meanwhile, crypto ads were absent at the 2025 Super Bowl.
Reference: https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

The Future of Crypto: Trends, Risks & What’s Next

Trump’s $Trump coin saw early traders rake in $109M, while 810K investors lost $2B. Crypto scams hit Malaysia & India, with victims losing millions. A hacker in Indiana stole $37M in crypto, receiving a 20-year sentence. Ripple CTO regrets selling 40K ETH early, missing $100M. Korea pushes for crypto ETFs, while Bill Gates slams Bitcoin. Trustly’s new Autogiro solution boosts open banking. Even Warren Buffett profits from crypto despite his skepticism. Stay tuned for more insights!
Reference: https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

$65M Crypto Heist – The Andean Medjedovic Case

A Canadian hacker allegedly stole $65M from KyberSwap and Indexed Finance, leading to an FBI indictment. Meanwhile, a U.S. judge criticized the FDIC for mishandling Coinbase-related crypto documents. In India, Bitcoin Bharat announced an exclusive crypto seminar, and Franklin Templeton applied for SEC approval for a new crypto index ETF. With regulatory battles heating up and investment opportunities expanding, today’s episode explores the latest in the fast-moving world of crypto.
Reference:  https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Bitcoin’s Network Decline—Sign of Trouble or Opportunity?

Bitcoin could hit $500K by 2028, but network activity has hit a yearly low. A Canadian hacker stole $65M in crypto, facing 90 years in prison. BlackRock is launching a Bitcoin ETP in Europe, while Coinbase is fighting regulators for banks to offer crypto services. Ripple's case vs. the SEC weakens, and the crypto market enters a fear phase. WazirX’s $230M hack victims face recovery delays. Meanwhile, the SEC promises ‘common sense’ crypto regulations amid growing institutional adoption.
Reference: https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

Crypto Boom: CME’s Record-Breaking Futures & Market Trends

CME saw a 220% surge in micro BTC & ETH futures, reflecting rising institutional interest. India reviews crypto regulations as global policies advance. Citi highlights Bitcoin’s evolving role but warns it’s not yet "digital gold." A Malaysian executive lost RM2.1M in a crypto scam. WazirX creditors must accept a restructuring plan or face long delays in fund recovery. Meanwhile, crypto wallet-stealing apps have been found on Google Play & App Store.
Reference:https://www.linkedin.com/newsletters/chain-train-7126277052151844864/

“How Stablecoins Are Driving Liquidity and Crypto Growth”

This episode of Chain Train covers a range of critical topics in the cryptocurrency world, including the surge in the stablecoin market to $204 billion, signaling a potential rally. We also discuss El Salvador’s shift away from Bitcoin as legal tender and Romania’s efforts to regulate its crypto market. Plus, we touch on the rising concern of cryptocurrency fraud, with investors losing ₹600 crore in India. Stay informed on these developing stories that are shaping the future of crypto.
Reference:  https://www.linkedin.com/newsletters/chain-train-7126277052151844864/