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Washington D.C. AG Sues Athena Bitcoin Over 93% Fraud-Linked Bitcoin ATM Deposits Targeting Elderly, 26% Hidden Fees
On September 8, 2025, Washington, D.C. Attorney General Brian Schwaab filed a lawsuit against Athena Bitcoin, Inc., alleging the operator profited from coordinated scams feeding into its Bitcoin ATMs....
House Spending Bill Could Direct Treasury to Assess Feasibility and Governance of Strategic Bitcoin Reserve
The Strategic Bitcoin Reserve is a proposed U.S. Treasury-held store of Bitcoin that lawmakers want Treasury to evaluate for feasibility, custody, cybersecurity, legal authority, and accounting treatm...
Arthur Hayes Pours $15.4M into Ethereum Ecosystem, Spends $1.04M on ENA as PENDLE Is Liquidated
According to on-chain analyst Ai Auntie (@ai_9684xtpa) and reported by COINOTAG, former BitMEX CEO Arthur Hayes has cumulatively deployed approximately $15.412 million into ETH ecosystem tokens since ...
Putin Adviser Suggests US May Use Bitcoin, Stablecoins and Gold to Devalue $37 Trillion Debt
Russian adviser Anton Kobyakov alleges the US may use dollar-backed stablecoins and gold to reduce or devalue its roughly $37.4 trillion national debt by shifting obligations into crypto instruments; ...
BlockBeats: Whale Spends $8M USDT to Acquire 911.8 ETH (Plus 35.28 WBTC), On-Chain Analyst Ai Auntie Reports
COINOTAG reported on September 9 that on-chain analyst Ai Auntie (@ai_9684xtpa) identified wallet 0x22a…6a2A0 as engaging in accumulation activity. The observation was recorded as occurring during a r...
Binance Alpha Lists Holoworld AI (HOLO) on Sept 11 at 18:00 — Pre‑TGE Traders & Holo Booster Winners Get 8‑Hour Trading Window
On September 11 at 18:00, Binance Alpha will open trading for Holoworld AI (HOLO), marking the platform’s structured market entry for the new token. Market participants should note the precise...
Sapien May Extend Post-Listing Rally but Faces Liquidity Risk Near $0.25
Sapien crypto (SAPIEN) surged after exchange listings and locked supply, delivering near-term bullish momentum but showing short-term pullback risk as indicators (Stochastic RSI) and a dense liquidity...
Ethereum Whale Borrows $11M from Aave to Buy 2,502 ETH at $4,396 — Now Holds 10,345 ETH with $20.08M Debt (Health Factor 1.84)
COINOTAG News (September 9) reports that on-chain analyst Ai Yi observed a large address borrow 11 million USDT from Aave nine hours before executing an on-chain acquisition of 2,502 ETH...
$HYPE Could See Breakout as Bollinger Bands Squeeze, Buybacks and USDH Stablecoin Suggest Upside Potential
Hyperliquid $HYPE is showing a Bollinger Bands squeeze near $47, signalling low volatility that often precedes a breakout. Strong buybacks and an upcoming USDH stablecoin with buyback mechanics provid...
California Man Sentenced After Allegedly Laundering Nearly $37M Through Tether (USDT) in Dating-App ‘Pig Butchering’ Scam
Axis Digital money laundering led to a 51-month federal sentence for Shengsheng He; he must pay $26.9 million restitution after co‑running a global crypto fraud that converted stolen funds into...
U.S. Congress Introduces H.R. 5166 Requiring Treasury to Create Bitcoin Custody Plan for Federal Strategic Reserve
COINOTAG reported on September 9, citing Bitcoin Magazine, that the U.S. House has introduced Bill H.R. 5166, directing the Treasury Department to develop a formal custody framework and operational pr...
Bitmine Receives 10,319 ETH (~$44.6M) from Galaxy Digital in 11 Hours
COINOTAG News (September 9) — On-chain analytics from Onchain Lens report that Galaxy Digital transferred 2,139 ETH (about $10.16 million) to mining operator Bitmine. The dataset shows that over the...
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