Iranians were able to access more than 1,500 Binance accounts last year, and $1.7 billion was transferred from two of them to terrorist proxies, The New York Times reported Monday.
Crypto
What Cryptocurrency Should I Invest In? A Guide to Maximizing Returns with CryptoHeap | Bitcoinist.com
Cryptos are getting more popular as people want to diversify and get more returns. With thousands of them out there it’s tough to know where to begin. Virtual currency has grown so much it’s a no-brainer for those who want to diversify and earn passive income.
In this article we’ll look at the top ones to invest in and how you can use CryptoHeap.com’s staking plans to get more digital currencies.
What is Cryptocurrency?
Cryptocurrency is a virtual or digital currency that uses cryptography. Unlike traditional currencies issued by governments (like dollars or euros), cryptocurrencies are decentralized and run on a technology called blockchain.
Decentralized means no one controls it. Bitcoin, Ethereum, altcoins. All transactions are secure, transparent, and irreversible. Digital assets like Bitcoin and Ethereum are changing the face of financial products and investments.
Top Cryptocurrencies to Consider for Investing
Since there are many cryptocurrencies available, choosing the right one for investing might be difficult to determine. Here are some leading staking plans in the crypto market available on CryptoHeap you to stake crypto assets:
Bitcoin (BTC)
- Why invest?: Bitcoin is the first and most popular cryptocurrency. It’s a safe haven in crypto due to its age and liquidity.
- Staking Plan: $30,000 for 30 days and earn $480 daily.
Ethereum (ETH)
- Why invest?: Ethereum is the go-to platform for dApps and smart contracts. Ethereum 2.0 is coming and will increase scalability and staking rewards.
- Staking Plan: $8000 for 16 days and earn $104 daily.
Solana (SOL)
- Why invest?: Solana is known for high throughput and low fees, it’s a popular choice for dApps and DeFi projects.
- Staking Plan: $15,000 for 25 days and earn $210 daily.
Cardano (ADA)
- Why invest?: Cardano is known for its scientific approach to blockchain and a strong focus on security and sustainability.
- Staking Plan: $5000 for 12 days and earn $60 daily.
Polygon (MATIC)
- Why invest?: Polygon is a Layer 2 for Ethereum, faster and cheaper transactions. Fully interoperable with other chains.
- Staking Plan: $1500 for 8 days and earn $16.5 daily.
Tron (TRX)
- Why invest?: Tron is building a decentralized internet and has a strong presence in entertainment and content sharing.
- Staking Plan: $10,000 for 20 days and earn $130 daily.
Chainlink (LINK)
- Why invest?: Chainlink is a decentralized Oracle network that allows smart contracts to talk to real-world data. It’s used by many DeFi apps.
- Staking Plan: $50,000 for 40 days and earn $950 daily.
Many more staking plans are available for you to make a good investment in the cryptocurrency market to gain rewards!
How to Get Started:
CryptoHeap has many staking plans to help you earn and grow your crypto. Here’s how to get started:
1. Get Register: Sign up on CryptoHeap.com and confirm your account.
2. Deposit Your Crypto: Move your chosen crypto to your CryptoHeap wallet.
3. Staking Plans: Go to staking and see the staking plans for each crypto.
4. Choose a Plan: Decide a plan that fits your investment goals and risk by comparing cryptocurrency prices. Follow investment advice available on the platform.
5. Earn: Look over your rewards on the CryptoHeap dashboard and pay attention to your investment grow.
Why Choose CryptoHeap?
By staking on CryptoHeap you get many benefits. Staking is a way to earn a passive income without having to trade actively. Your staking helps to secure the blockchain and the overall health of the network. Plus with some of the highest annual percentage yields (APYs) in the market, CryptoHeap.com’s staking plans will boost your earnings.
The platform also has full support and resources so you have all the information and help you need to make informed decisions and get maximum returns.
Bitcoin rewards are one of the many benefits of investing in cryptocurrency. By staking Bitcoin and other digital assets on CryptoHeap.com, you can earn consistent returns and participate in the growth of blockchain networks.
Speculative investments always carry some level of risk, the potential for high rewards makes cryptocurrencies an attractive option for many investors.
Conclusion:
Investing in cryptocurrency can be fun and hard with so many choices. But making informed decisions on what to buy and how to stake for maximum returns is super cool.
CryptoHeap.com is for newbies and seasoned investors to grow their digital wealth. Easy to use, competitive staking plans and secure CryptoHeap is where you can stake any cryptocurrency and earn.
Invest in the right cryptos and stake for maximum growth. Whether you like the established dominance of Bitcoin, the innovation of Ethereum and Cardano or the growth of Polygon, Tron, and Chainlink CryptoHeap.com has staking plans for you.
Go to CryptoHeap.com today and find out which cryptos to invest in for a fun and secure investment in the cryptocurrency market.
For more information about how to get started with CryptoHeap and make the most of the crypto summer, visit CryptoHeap.com now!
Disclaimer: This is a paid release. The statements, views and opinions expressed in this column are solely those of the content provider and do not necessarily represent those of Bitcoinist. Bitcoinist does not guarantee the accuracy or timeliness of information available in such content. Do your research and invest at your own risk.
Crypto
Cryptocurrency Investment Fraud: Bizman loses Rs 2.6 cr to crypto, investment fraud | Hyderabad News – The Times of India
Hyderabad: A 69-year-old businessman from Somajiguda lost 2.65 crore allegedly in a cryptocurrency and stock investment fraud. Based on his complaint, Hyderabad Cyber Crime police have registered a case.The complainant was first contacted by a fraudster posing as Ramya Krishnan on Aug 30, 2025 through Facebook. She persuaded the victim to invest in a cryptocurrency and stock trading platform, Polyus Finance PFP Gold, hosted at the domain pfpgoldfx.vip, promising high returns to finance his proposed resort and apparel ventures.Fraudsters provided the victim a contact number for daily communication and sent screenshots showing notional profits credited in his wallet in USDT cryptocurrency. To build trust, the fraudster even allowed the victim a token withdrawal of 4,300 on Sept 12, 2025.Encouraged, the victim transferred over 2.65 crore in 10 transactions between Sept 10 and Dec 39, 2025 to various current accounts provided by the accused.When he attempted to withdraw his ‘earnings’, the accused demanded an additional 15% conversion commission. After he refused, the website became inaccessible and calls to the fraudsters went unanswered.Realising that he was duped, the victim filed an online report on the National Cybercrime Reporting Portal (NCRP) before approaching the Cyber Crime police on Feb 25.Based on his complaint, a case was registered under Sections 66C and 66D of the Information Technology Act and Sections 111(2)(b) (Organised crime), 318(4) (Cheating), 319(2) (Cheating by personation), 336(3) (Forgery for purpose of cheating), 338 (Forgery of valuable security, will, etc.) and 340(2) (Using as genuine a forged document or electronic record) of the Bharatiya Nyaya Sanhita on Wednesday. Police were analysing financial transactions to identify and arrest the accused.
Crypto
Terror groups receive $1.7b. from Iran through Binance | The Jerusalem Post
That was a potential violation of global sanctions, the report said, citing company records and documents collected by internal investigators.
The cryptocurrency exchange site reportedly fired or suspended at least four employees cited in the internal investigation. The company blamed “violations of company protocol” relating to its clients’ data, the Times reported.
The report came days after The Jerusalem Post spoke with experts from blockchain intelligence platform NOMINIS.io about how the Iranian regime was evading Western sanctions through cryptocurrencies.
The regime maintains a steady income using cryptocurrency through oil sales to Russia and China, NOMINIS CEO Snir Levi said at the time.
Regarding the latest scandal, he told the Post this week: “The latest allegations about Binance come months after the lawsuit by the victims’ families of October 7 – the ongoing Balva [versus] Binance case.
The majority of the allegations can be easily confirmed by on-chain data. There are thousands of cases where money has been sent and received to and from wallets that have clear connections to Iran.”
Binance founder Changpeng Zhao is being sued by the families of American victims and hostages of the October 7 massacre. He has been accused of knowingly enabling Hamas, Hezbollah, Palestinian Islamic Jihad, and Iran’s Islamic Revolutionary Guard Corps to transfer more than $1b. through its platform, including more than $50 million after the October 7 massacre.
Zhao pleaded guilty to anti-money-laundering violations in connection with Binance in 2023. US President Donald Trump pardoned him last October.
“They say what he did was not even a crime,” Trump told reporters last October. “It wasn’t a crime. That he was persecuted by the Biden administration, and so I gave him a pardon at the request of a lot of very good people.”
Binance representative Rachel Conlan said the accounts linked to the $1.7b. in Iranian transactions have been removed and the relevant authorities were informed.
“Any suggestion that Binance knowingly allowed sanctionable activity to continue unchecked is incorrect and defamatory,” she said, despite Zhao’s earlier admission of anti-money-laundering violations.
More than half a dozen compliance officials have left Binance, including a sanctions manager and the leader of the enterprise compliance team, over the past few months, the Times reported.
“No investigator was dismissed for raising compliance concerns or for reporting potential sanctions issues,” Conlan said in a statement to The Guardian.
Democrat senator opens inquiry into cryptocurrency company
While Conlan insisted there was no wrongdoing, US Sen. Richard Blumenthal (D-Connecticut) opened an inquiry into Binance on Tuesday, seeking records of the company’s dealings in Hong Kong , where funds have previously been transferred in a network against sanctions.
“Binance appears to have ignored warnings and recommendations to prevent Iranian money-laundering schemes on its cryptocurrency exchange,” Blumenthal wrote in a letter to Binance co-chief executive Richard Teng.
“According to documents obtained by the Times and the Journal, Binance was even warned that Hexa Whale was financing terrorist organizations such as the Yemeni Houthis, and internal investigators found cryptocurrency transfers to wallets associated with Iran’s Islamic Revolutionary Guards Corps and payments to crew members of Russia’s sanctions-evading shadow fleet of oil tankers,” he wrote.
“Instead of actually preventing illicit use, Binance has sought to evade accountability and influence the White House through lobbying and a financial partnership with World Liberty Financial (WLFI), the cryptocurrency firm owned by the sons of President Trump and his special envoy Steve Witkoff… This influence campaign has worked: In May 2025, the Securities and Exchange Commission announced that it was dismissing a lawsuit against Binance for lying to regulators and mishandling funds, followed in October by the stunning Presidential pardon of founder Changpeng Zhao.”
“The scale of the newly revealed illicit transfers – uncaught until nearly $2 billion flowed to sanctioned entities – and the unexplained firing of internal investigators call into question Binance’s compliance with American sanctions and banking laws, and its 2023 agreement to resolve the previous federal investigation,” Blumenthal wrote.
Crypto
1 Artificial Intelligence (AI) Stock With More Potential Than Any Cryptocurrency | The Motley Fool
Crypto is stumbling while AI is advancing.
We’re in one of those times when market players are shunning crypto investments. Factors such as persistent inflation, a declining likelihood of interest rate cuts (typically a major catalyst for crypto price pops), and outflows from once-hotly popular crypto exchange-traded funds (ETFs) have put the hurt on even the most prominent digital coins and tokens.
Given that, it’s worthwhile to consider another high-potential technology — artificial intelligence (AI). Despite huge growth opportunities ahead, AI has also taken it on the chin lately as well. It still has a bright future, and I believe investors can still hop on this train with a company that’s not a pure play, but one deeply — albeit not exclusively — involved in the technology.
Read on to see what AI giant I believe can outpace even the most popular cryptocurrencies.
Image source: Alphabet.
Alphabet is advancing AI
That company is none other than Google owner Alphabet (GOOG +0.68%)(GOOGL +0.68%). Although it’s still known, with some justification, as a search engine operator, the company has been neck-deep in AI for years. It’s developed both hardware and the large language models (LLMs) powered by it, and it clearly aims to be a top name in this technology.
I have no doubt it can succeed. Google’s AI component Gemini is now fused into the company’s search and many other features (like Google Mail). This makes it a convenient option for web searchers querying for more than basic information on a subject. Its functionalities are also integrated into offerings like Google Docs, where users can harness AI to help with their writing. The Gemini platform itself is a hot item, with a monthly active user count now topping 750 million.
On the hardware front, Alphabet is not only actively developing and deploying Tensor Processing Units (TPUs) — chips designed to power AI functionality — it invented them. Originally designed to bolster the company’s AI capabilities, the processors are now being sold to external customers, opening another revenue stream.
Today’s Change
(0.68%) $2.11
Current Price $313.03
Market Cap
$3.8T
Day’s Range
$309.36 – $313.66 52wk Range
$142.66 – $350.15
Volume
20M
Avg Vol 23M
Gross Margin
59.68%
Dividend Yield
0.27%Key Data Points
AI is a growth catalyst for Alphabet
Alphabet doesn’t break out the revenue it derives from AI hardware and services, so we can’t put a precise number on how much the technology is bringing in for the company.
Still, it’s clearly foundational these days — the phrase “AI” was mentioned 94 times during management’s fourth-quarter and full-year 2025 earnings conference call. And the tech giant stated in the accompanying earnings release that “We’re seeing our AI investments and infrastructure drive revenue and growth across the board.”
Alphabet’s two main revenue buckets, Google Services and Google Cloud — both of which feature AI-enhanced products — have seen robust increases. The former’s revenue grew 14% year over year during the quarter to almost $96 billion, while the latter’s skyrocketed 48% to just under $18 billion.
The numbers don’t lie. Even if the economy slows or inflation remains stubborn, demand for Alphabet’s impressively large suite of AI products and services will remain strong. I’d feel much more confident parking my money in this AI stock than gambling it on a wobbly cryptocurrency.
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