Key Takeaways Timechainindex.com founder Sani flagged a 107 BTC burn on May 25 worth more than $8.2 million. The bitcoin burn wallet’s holdings …
Gavin Gill
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Bitcoin
SEC Issues Cease and Desist: Orders BG Wealth to Stop Crypto Investment Operations in PH
by Gavin Gillby Gavin GillThe Philippine Securities and Exchange Commission (SEC) has issued a cease and desist order against BG Wealth Sharing Ltd. and its listed founder, …
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Bitcoin
Whale Dumps $100M ETH Short, Pivots to $13.4M Bitcoin Bet at 20x Leverage
by Gavin Gillby Gavin GillKey Takeaways A whale closed a $100M ETH short at a $260K loss on May 26, then opened a 20x BTC long. The …
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Bitcoin
Now Official: Binance to Enter PH via Blockshoals Partnership, SEC Sandbox Framework
by Gavin Gillby Gavin GillGlobal cryptocurrency exchange Binance is officially entering the Philippine via a partnership with a local fintech firm. Announced Tuesday, Binance said it will …
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Bitcoin
Tether Partners With Georgia Government to Launch GELT Stablecoin
by Gavin Gillby Gavin GillKey Takeaways Tether to launch GELT, a Georgian lari stablecoin backed by Georgia’s 2026 crypto framework. Georgia aims to align GELT rules with …
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Bitcoin
SEC Orders Crypto Platform Riscoin to Cease and Desist Operations in PH
by Gavin Gillby Gavin GillThe Securities and Exchange Commission (SEC) has ordered cryptocurrency platform Riscoin and its associated entities to immediately cease and desist from soliciting investments …
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Bitcoin
Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case
by Gavin Gillby Gavin GillKey Takeaways Federal prosecutors seek forfeiture of bitcoin tied to alleged synthetic drug trafficking activity. U.S. investigators worked with Chinese authorities while tracing …
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Bitcoin
Mayor Vico Sotto Warns Against Illegal Crypto Token Scheme in Pasig City
by Gavin Gillby Gavin GillPasig City Mayor Vico Sotto issued a public warning on May 17, 2026, clarifying that the local government unit (LGU) has no existing …
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Bitcoin
Bitcoin ETFs Lose $1.26B as XRP and HYPE Funds Attract Fresh Inflows
by Gavin Gillby Gavin GillKey Takeaways Bitcoin ETFs lost $1.26B, led by Blackrock IBIT’s massive $1B outflow. Ether ETFs shed $216M, while XRP and solana gained $22M …
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Bitcoin
Bitcoin Holds $77,500 After Late Surge Adds 1.2% to $1.55 Trillion Market
by Gavin Gillby Gavin GillKey Takeaways On May 25, bitcoin surged to peak at $77,831 amid growing optimism over Middle East peace negotiations. Geopolitical de-escalation sent Brent …