Invest ideasNews
19 Jan 2026, 11:07
Indian authorities flag crypto crime explosion, tax headache among youth
Dodgy cryptocurrency transactions in India have increased from around 1,000 last year to almost 12,000 in recent months, according to official data. The majority of those involved in these questionable transactions are between the ages of 20 and 40. According to government statistics, 1,343 dubious transactions occurred between 2023 and 2024. In the first eight months of this year, the total increased by 773% to 11,720. People in their twenties and thirties account for 82% of these instances. Tighter rule s as crypto use grow s In dia now has 34 million people trading virtual digital assets, popularly referred to as cryptocurrencies. They are holding ₹24,800 crore worth of these assets as of November 30, 2025. Around 41% trade on sites based outside India, where local regulators have difficulty reaching them. Digital currency is not trusted by the authorities. Officials say they let people avoid paying taxes, finance terrorists, and launder dirty money. In March 2023, the Prevention of Money Laundering Act was amended to properly supervise cryptocurrency exchanges. The Financial Intelligence Unit is now required to register any company that helps people buy, sell, or store cryptocurrencies in India. Whether the company is headquartered in Miami or Mumbai is irrelevant. Registration is necessary if Indians are to use it to transfer digital currencies or trade cryptocurrencies for rupees. Fifty-two companies have registered so far. They are required to report any suspicious deals that smell like crime money, transactions that seem unnecessarily complicated, or trades where the origin of the cash cannot be determined. Warning signs include old accounts that suddenly become active, transactions kept just under the reporting limits, fake trading to create losses on paper, and money that appears from nowhere. These reports have increased significantly. Companies submitted 1,343 filings in fiscal 2024. That figure rose to 6,272 in fiscal 2025. Through November 30 of this year, it has already reached 11,720. Officials reviewed 9,795 reports from May 2023 to May 2025. The cryptocurrency mentioned most often was Tether, which is designed to stay equal to one US dollar. It appeared in 7,467 cases, or 76% of the reports. Bitcoin showed up in just 6%. Straightforward fraud made up 62% of the suspicious activity. Unusually complex or odd transactions accounted for 16%, while strange account behavior made up 10%. By state, Rajasthan had the most reports at 18%, followed by Uttar Pradesh at 11%. Maharashtra and West Bengal each had 7%, and Madhya Pradesh had 6%. A finance committee led by BJP member Bhartruhari Mahtab is now looking into cryptocurrency. The government has imposed ₹29 crore in fines on rule-breakers and blocked 63 websites under Section 69A of the Information Technology Act, 2000. Cambodia link raises trafficking concerns One case shows how serious thi s ge ts. Investigators found 34 customers whose internet connections traced back to Cambodia. They were using Cambodian phone numbers to access their Indian crypto accounts and getting money through Huione Pay , a payment company in Cambodia. Police think the mone y is ti ed to internet crimes and human trafficking. “These individuals exhibited consistent behaviour of funding their accounts with USDT, immediately liquidating it, and withdrawing the corresponding amount in rupees to their bank accounts,” the Financial Intelligence Unit report stated. Software that tracks crypto movements showe d th e digital coins came from Huione Pay. Several customers used the same phone or computer to log in and shared internet addresses. Huione Pay said i t re ached 21 of these customers through WhatsApp. Eight were in Cambodia, six in Thailand, one in Vietnam, and one in India. They worked regular jobs, hotels, restaurants, engineering, supermarkets. Not the kind of work that explains moving that much money around. The US has now cut off Huione Group from the American financial system. They can’t trade in dollars anymore. Another problem is tax collection. By avoiding organizations that frequently report to tax authorities, cryptocurrency enables users to transfer money covertly across borders in a matter of seconds. It gets harder to identify taxable revenue as more individuals utilize services with no central authority, private wallets they control, and foreign exchanges. Tax collectors are unable to identify property owners or collect unpaid taxes. Revenue from cryptocurrencies is often undocumented. Don’t just read crypto news. Understand it. Subscribe to our newsletter. It's free .
19 Jan 2026, 11:06
Strive’s preferred stock hits par value, unlocking bitcoin funding channel
The perpetual preferred equity, SATA, moved above $100, giving Strive access to at-the-market issuance.
19 Jan 2026, 11:05
Pundit: Monday Won’t Be Normal for XRP. Here’s What Is Coming
Market sentiment often shifts quietly before it turns explosive. In crypto, when it comes to success, timing, narrative alignment, and positioning can be just as important as solid data. As a new trading week approaches, anticipation has built across XRP markets. Traders are closely monitoring social cues, macroeconomic conditions, and technical structures with heightened attention. The prevailing mood reflects alertness rather than hype, as if the market expects a decisive moment instead of routine price action. Social Signals Put XRP on Alert That anticipation intensified after crypto commentator Amonyx reacted to an X post by YoungHoon Kim , who stated that “Monday is about to be insane.” While Kim is known for bold commentary and a reputation for intellectual rigor, Amonyx’s framing pulled XRP into the spotlight. His reaction suggested that the upcoming session could deviate sharply from recent norms. The exchange circulated quickly among XRP watchers and reinforced expectations of abnormal volatility rather than a guaranteed directional move. When he speaks, markets move. Monday won’t be normal. #XRP pic.twitter.com/pnGuzAGRLb — Amonyx (@amonyx) January 18, 2026 Why XRP Commands Attention Now XRP currently sits at a critical intersection of narrative and structure. From a market perspective, the asset has spent months consolidating after a big price move earlier. Historically, this behavior precedes sharp moves once liquidity reaches a tipping point. Traders often interpret prolonged compression as stored energy, especially when prices coil near key technical levels. Regulatory context strengthens this setup. The formal conclusion of the Ripple–SEC case in 2025 removed a long-standing overhang from XRP’s valuation framework. That resolution improved clarity in the United States and reshaped how institutional participants assess risks involving XRP. As a result, XRP now reacts more cleanly to market forces rather than legal uncertainty. Macro Narratives Add Sensitivity Beyond regulation, XRP remains closely tied to themes around institutional settlement , cross-border payments , and tokenized liquidity. These narratives have regained relevance as traditional finance accelerates experiments with blockchain-based infrastructure. We are on X, follow us to connect with us :- @TimesTabloid1 — TimesTabloid (@TimesTabloid1) June 15, 2025 Because of this positioning, XRP often responds quickly to shifts in macro sentiment, policy expectations, or capital rotation within crypto markets. Interpreting the “Monday” Warning Neither Amonyx nor the original post points to a confirmed announcement, partnership, or scheduled catalyst. Traders should therefore read the signal as an expectation of abnormal market behavior rather than guaranteed bullish news. Such behavior could include a volatility spike, a liquidity sweep, or a technical breakout attempt. XRP has historically moved aggressively when sentiment, positioning, and timing converge, even without headline-driven catalysts. What Market Participants Should Watch As markets open, traders will likely focus on volume expansion, reactions around key support and resistance levels, and derivatives positioning. Whether XRP delivers upside continuation or a sharp shakeout, one message remains clear: Monday may not be normal, and disciplined risk management will matter more than bold predictions. Disclaimer : This content is meant to inform and should not be considered financial advice. The views expressed in this article may include the author’s personal opinions and do not represent Times Tabloid’s opinion. Readers are urged to do in-depth research before making any investment decisions. Any action taken by the reader is strictly at their own risk. Times Tabloid is not responsible for any financial losses. Follow us on Twitter , Facebook , Telegram , and Google News The post Pundit: Monday Won’t Be Normal for XRP. Here’s What Is Coming appeared first on Times Tabloid .
19 Jan 2026, 11:04
Crypto Bloodbath: $875,000,000 in Liquidations Pile Up as Risks Arise
Cryptocurrency market hit with a wave of liquidation followed by rising risks in global trading.
19 Jan 2026, 11:02
Silver Jumps to Second Position After Elbowing Nvidia — Now Worth Nearly 3X More Than Bitcoin
Silver Surpasses Nvidia to Become the World’s Second-Largest Asset In a surprising turn of events in the global asset landscape, Silver (XAG) has overtaken Nvidia to become the world’s second-largest asset, signaling renewed investor interest in the precious metal. According to Companies Market Cap data, silver’s total market value now stands at approximately $5.236 trillion, surpassing Nvidia’s $4.531 trillion. Meanwhile, Bitcoin, often hailed as digital gold, lags behind at $1.857 trillion, making silver roughly 2.8 times more valuable. Silver’s market surge highlights its dual appeal as both an industrial powerhouse and a financial safe haven. Essential in electronics, solar panels, medical devices, and jewelry, silver also serves as a hedge against inflation and currency swings, traditionally gold’s domain. Its unique blend of industrial and investment demand has drawn both retail and institutional investors, making the current bull run distinct from those of 1980 and 2011. Per CoinCodex, the current price of silver per ounce is $93.03, a level that has captured attention among investors seeking exposure to precious metals. While the price alone does not tell the full story, the sheer scale of silver’s total market capitalization underscores its growing significance in the global financial ecosystem. Silver overtaking Nvidia underscores a shift in asset dynamics. While tech giants like Nvidia grab headlines for AI and semiconductor growth, tangible assets like silver retain enduring value. Investors may now rethink portfolio allocations amid ongoing economic and geopolitical uncertainties. Silver’s surge cements its role as a key asset for wealth preservation and strategic investment, offering liquidity, industrial demand, and monetary relevance for those seeking balance beyond equities and crypto. Therefore, Silver’s rise to the world’s second-largest asset proves that traditional commodities still hold immense power, even amid the digital and tech asset boom. Investors and market watchers should watch closely as its momentum unfolds. Conclusion Silver’s ascent to the world’s second-largest asset highlights the enduring power of tangible commodities. Surpassing Nvidia and far outpacing Bitcoin, it proves its dual role as an industrial metal and a store of wealth, underscoring the value of diversification and the lasting impact of traditional assets on global markets.
19 Jan 2026, 10:59
Why Is Crypto Down Today? – January 19, 2026
The crypto market is down today, with the cryptocurrency market capitalisation having decreased by 3% over the past 24 hours to $3.21 trillion. At the time of writing, 95 of the top 100 coins have posted price falls. Also, the total crypto trading volume stands at $117 billion. TLDR: Crypto market cap is down 3% on Monday morning (UTC); 95 of the top 100 coins and all top 10 coins are down; BTC decreased by 2.7% to $92,532, and ETH is down 3.6% to $3,192; We are currently in Wave IV of the major bull run; ‘It seems like another leg lower is likely’; It’s likely we’ll see further downside unless buyers step in; A close above $104,000 would confirm we’re starting Wave V; Newrez will add specific crypto holdings to qualifying assets in its mortgage underwriting process; US BTC spot ETFs posted outflows of $394.68 million, while ETH spot ETFs saw $4.64 million in inflows; Anchorage Digital is reportedly seeking up to $400 million in fresh funding ahead of an IPO; Steak ’n Shake, an American burger chain, bought $10 million of BTC for its treasury; Crypto market sentiment remained unchanged over the weekend. Crypto Winners & Losers As of Monday morning (UTC), all top 10 coins per market capitalisation have recorded price decreases over the past 24 hours. Bitcoin (BTC) dropped 2.7% since this time yesterday, changing hands at $92,532. Bitcoin (BTC) 24h 7d 30d 1y All time Ethereum (ETH) decreased by 3.6%, now trading at $3,192. The highest fall in this period is Dogecoin (DOGE)’s 7.7%, currently standing at $0.1267. Solana (SOL) follows with a 6.7% decrease to the price of $133. At the same time, the smallest drop is Tron (TRX)’s 0.5%, trading at $0.3176. Of the top 100 coins per market cap, 95 are down today, with 10 posting double-digit decreases. The highest drop in this category is 12.7% by Aster (ASTER) to the price of $0.6265. Sui (SUI) is next, having dropped 12.5% and trading at $1.56. As for the five green coins in this category, Dash (DASH) was the winner with a 9.3% rise, currently standing at $83.24. Next up is Monero (XMR) , which appreciated 6% to the price of $624. The rest are up between 4.5% and 2.3% per coin. Meanwhile, mortgage lender Newrez will add specific crypto holdings to qualifying assets in its mortgage underwriting process. Borrowers will be able to use Bitcoin, Ether and stablecoins without selling them. Likely to take effect in February, the system will apply across the lender’s non-agency products, including home purchases, refinancing, and investment properties. Newrez is set to begin counting certain cryptocurrency holdings as qualifying assets in its mortgage underwriting process. #Newrez #Bitcoin https://t.co/dPdwWWS0yr — Cryptonews.com (@cryptonews) January 17, 2026 Further Downside Is Likely In a recent email, John Glover, Chief Investment Officer of Ledn , highlighted that we are currently in Wave IV of the major bull run. Its competition target is between $71,000 and $84,000. The breakdown of any corrective wave is an A-B-C structure, as seen in the chart below. Source: John Glover, Ledn “The question that has yet to be answered is whether the yellow path is the full Wave IV or we will follow the purple path and therefore have another move lower to $71,000,” Glover writes. “From the breakerdown of wave C within this corrective pattern, it seems like another leg lower is likely.” As to which path we’re following, the confirmation will come from either: a break and close above $104,000 (bottom of A), which would confirm that we followed the yellow path and are now starting Wave V, or a break below $80,000, which means a move to the low $70,000 before we head higher. Moreover, Nic Puckrin, digital asset analyst and co-founder of the Coin Bureau , added: “Another weekend, another sell-off in digital assets on the back of tariff news and geopolitics.” BTC has broken below a key support level of $94,000, which marked the January breakout trend line. “From here, it’s likely we’ll see further downside unless buyers step in, with strong support around $88,000. So far, a small rebound has taken BTC back above $93,000, but it’s nothing to write home about.” Moreover, today “likely still has some volatility in store, not least since the US market is closed today for Martin Luther King Day,” the analyst says. “Whether we see a deeper sell-off will depend on whether Bitcoin closes the day below $90,000, which could see ETF holders exiting positions when the US market opens tomorrow.” At the same time, “investors holding out for a rotation from metals to altcoins will be sorely disappointed,” Puckrin writes, “as the uncertainty and fears around Greenland are likely to get worse before they get better.” Levels & Events to Watch Next At the time of writing on Monday morning, BTC was changing hands at $92,532. The coin began the day at the $95,000 level, trading sideways for a while. After hitting the intraday high of $95,467, BTC plunged to the low of $92,263. Over the past week, BTC is up 1%. It’s been trading in the $90,321-$97,538 range. Notably, it’s down 26.6% from its all-time high of $126,080 seen in October 2025. Market participants are now looking to see if BTC will hold the $92,000 or will drop to $91,000. Should this happen, it may dip below the $90,000 zone. However, an increase could allow the coin to reclaim the $95,000 territory. At the same time, Ethereum was trading at $3,192. Initially trading sideways, the price reached the day’s highest point of $3,364. It then dived to the intraday low of $3,190. ETH has been trading at this level at the time of writing. Moreover, ETH appreciated 1.6% over the past 7 days. It moved between $3,089 and $3,379. On the other hand, it’s down 35.3% from the August 2025 ATH of $4,946. ETH could fall further to the $3,100 level, which may potentially lead it below $3,000. Yet, should it hold the current level, a market rise could enable it to return to the $3,300-$3,500 range. Ethereum (ETH) 24h 7d 30d 1y All time Meanwhile, the crypto market sentiment has remained largely unchanged over the weekend. The crypto fear and greed index fell from 50 to 49 on Friday. It has stood at 49 over the past couple of days , firmly in the neutral zone. The metric indicates market uncertainty. Market participants await additional macroeconomic and geopolitical signals that would point to the near-term market movements. ETFs Paint Mixed Picture The US BTC spot exchange-traded funds (ETFs) closed the previous week with a break of a green streak, recording $394.68 million in negative flows. The total net inflow pulled back below $58 billion, currently standing at $57.82 billion. Of the twelve ETFs, only one posted positive flows, while four recorded outflows. The one green fund was BlackRock , which took in $15.09 million. At the same time, Grayscale let go of the highest amount among the twelve on Friday, with outflows of $205.22 million. It’s followed by Bitwise’s $90.38 million. On the other hand, the US ETH ETFs posted inflows, albeit a minor amount. On 16 January, these funds together took in $4.64 million . That said, this was their fifth consecutive day of positive flows. The total net inflow remained unchanged, standing at $12.91 billion. Of the nine funds, one ETH ETF posted inflows, and one saw outflows at the same time. BlackRock recorded $14.87 million in positive flows, while Grayscale recorded $10.22 million in negative flows. Meanwhile, Steak ’n Shake , an American burger chain, announced a $10 million purchase of BTC for its treasury. This is the company’s first disclosed direct allocation since it began accepting crypto payments in May 2025. The move formalises what the restaurant chain calls a “Strategic Bitcoin Reserve,” a system that channels all BTC received from customers directly into its treasury rather than converting it into cash. Eight months ago today, Steak n Shake launched its burger-to-Bitcoin transformation when we started accepting bitcoin payments. Our same-store sales have risen dramatically ever since. All Bitcoin sales go into our Strategic Bitcoin Reserve. Today we increased our Bitcoin… — Steak 'n Shake (@SteaknShake) January 17, 2026 Additionally, Anchorage Digital is reportedly preparing a significant capital raise as it positions itself for a potential public listing. The company is seeking between $200 million and $400 million in fresh funding, with an initial public offering (IPO) under consideration for next year. ANCHORAGE DIGITAL SEEKS $200M FUNDING ROUND AS IPO PLANS TAKE SHAPE Crypto custodian Anchorage Digital is seeking to raise $200 million in new funding as it moves forward with plans for a potential public listing. The fundraising effort underscores continued institutional… pic.twitter.com/7Un0hfBw4a — Crypto Town Hall (@Crypto_TownHall) January 17, 2026 Quick FAQ Did crypto move with stocks today? The crypto market posted another drop over the last 24 hours. Meanwhile, the US stock market closed the Friday session and the week lower. By the closing time on 16 January, the S&P 500 was down 0.064%, the Nasdaq-100 decreased by 0.07%, and the Dow Jones Industrial Average fell by 0.17%. Treasury yields jumped to a four-month high amid uncertainty about the US Federal Reserve’s next steps. Is this drop sustainable? The decrease may continue in the short term. It’s yet unclear how long it may last, and market participants wait for additional signals that could clarify that. That said, analysts argue that further increases are not only possible but likely to occur. You may also like: (LIVE) Crypto News Today: Latest Updates for January 19, 2026 The crypto market is down today, with the cryptocurrency market capitalisation having decreased by 3% over the past 24 hours to $3.21 trillion. At the time of writing, 95 of the top 100 coins have posted price falls. Also, the total crypto trading volume stands at $117 billion.Crypto Winners & LosersAs of Monday morning (UTC), all top 10 coins per market capitalisation have recorded price decreases over the past 24 hours.Bitcoin (BTC) dropped 2.7% since this time yesterday,... The post Why Is Crypto Down Today? – January 19, 2026 appeared first on Cryptonews .
