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صنف المدعي العام الروسي بورصة العملات الرقمية الأوكرانية WhiteBit ك "منظمة غير مرغوبة". ويتهمونها بتسهيل تحويلات أموال غير قانونية من روسيا وتمويل القوات المسلحة الأوكرانية.

يمتد هذا التصنيف أيضا إلى الشركة الأم لوايتبت، مجموعة W، وجميع الكيانات التابعة لها، مما يحظر عملياتهم في روسيا.

روسيا تتحرك ضد وايت بيت في تصعيد حملة مكافحة حرب العملات الرقمية

تفيد وسائل الإعلام المحلية أنه وفقا للجهات الروسية، قامت إدارة وايت بيت بنقل حوالي 11 مليون دولار إلى أوكرانيا منذ عام 2022. يشمل ذلك ما يقرب من 900,000 دولار مخصصة لشراء الطائرات بدون طيار.

وتدعي مكتب المدعي العام أيضا أن المنصة قدمت دعما فنيا ل United24، منصة التبرع بالعملات الرقمية المدعومة من الدولة الأوكرانية.

ويزعم أنهم شاركوا أيضا في "مخططات ظلية" لسحب الأموال من روسيا والقيام بأنشطة غير مشروعة أخرى.

تأسست WhiteBit في عام 2018 على يد رواد أعمال أوكرانيين، وتدعي أن لديها قاعدة مستخدمين نشطة تتجاوز 8 ملايين وحجم تداول فوري يومي يبلغ 11 مليار دولار، مع تداول عقود آجلة يصل إلى 40 مليار دولار.

على الرغم من انتشارها الدولي، تواجه المنصة الآن قيودا كبيرة في روسيا وسط بيئة تنظيمية مشدودة.

تتزامن هذه الخطوة ضد WhiteBit مع تسريع الدفع الروسي لتقنين تنظيم العملات الرقمية. وفقا لوسائل الإعلام المحلية، وضع بنك روسيا متطلبات ترخيص جديدة لبورصات العملات الرقمية والإيداعات الرقمية، واعدا بترخيص أبسط للمنصات التي لا تتعامل مع الأوراق المالية.

سيواجه البنوك والوسطاء الراغبون في العمل مع العملات الرقمية متطلبات خاصة للحد من المخاطر التي تواجه أنشطة TradFi.

أكدت يكاترينا لوزغاتشيفا، مديرة إدارة التنمية الاستراتيجية للسوق المالية في بنك روسيا، أن الجهة المنظمة تهدف إلى تسهيل بيع العملات الرقمية المستخرجة محليا وخارجيا. وفي الوقت نفسه، سيفرض عقوبات على الوسطاء الذين يشاركون في أنشطة غير قانونية.

من المقرر أن تدخل هذه الإجراءات حيز التنفيذ بحلول 1 يوليو 2027، بمجرد الانتهاء من تعديلات التشريعات الروسية المتعلقة بالعملات المشفرة.

روسيا تقترح حدودا صارمة للاستثمار في العملات الرقمية

كجزء من الإطار المقترح، سيسمح للمستثمرين غير المحترفين بالاستثمار في العملات الرقمية، ولكن ضمن حدود سنوية صارمة.

حاليا، اقترح البنك المركزي حدا أقصى قدره 300,000 روبل سنويا لكل وسيط. ومع ذلك، أشارت وزارة المالية إلى إمكانية تعديل هذا الرقم.

صرح نائب وزير المالية إيفان تشيبيسكوف بأن أي مقترحات سوقية لرفع هذا الحد سيتم النظر فيها. يعكس هذا نية أوسع لموازنة وصول المستثمرين مع الضمانات المالية.

أعرب وزير المالية أنطون سيلوانوف عن دعمه للخطة. وأشار إلى أن الوصول غير المهني يجب أن يقتصر على المنصات المسجلة رسميا ويخضع لحدود الاستثمار.

"لتقليل المخاطر، نخطط أنا والبنك المركزي للحد من حجم مثل هذه المعاملات والاستثمارات في سوق العملات الرقمية"، حسبما ذكرت وسائل الإعلام المحلية، نقلا عن سيلوانوف.

وأشار إلى أن مشروع التشريع الذي ينظم العملات الرقمية من المتوقع تقديمه إلى مجلس الدوما في النصف الأول من عام 2026.

تسلط حملة القمع على WhiteBit الضوء على تزايد التدقيق الروسي في تدفقات العملات الرقمية، خاصة وسط التوترات الجيوسياسية مع أوكرانيا.

مع تشديد السلطات للرقابة على وسطاء العملات الرقمية وإثبات مسؤوليات قانونية واضحة، قد تواجه المنصات التي تعمل عبر الحدود مخاطر تشغيلية وقانونية متزايدة في السوق الروسية.

Ethereum recorded a decrease of about 1% over the past 24 hours. Consider that this movement alone is not significant, but what matters is what happened before it.

In mid-January, Ethereum recorded a breakout from a clearly defined inverse head and shoulders pattern. The setup appeared constructive. Momentum improved, whales began buying, and the price exceeded a key structure. Under normal conditions, this combination supports the continuation of the trend.

Michael Saylor warns that the biggest threat to Bitcoin is the ambitious opportunists calling for changes to the protocol.

This statement comes at a time when Coinbase and the Ethereum network are taking steps to address one of the most long-standing existential threats to Bitcoin: quantum computing.

The quantum Bitcoin dilemma brings the protocol change debate back into focus

The price of XRP is in a dangerous position. At around $1.89, XRP is trading just 1% above a key collapse zone. On the surface, the chart looks calm. Beneath the surface, several signals indicate that risks are quietly escalating. What makes this setup unusual is not just the proximity to support. This is what failed to happen previously.

Recently, XRP posted a bullish signal that usually leads to at least a short-term rebound. This time, it barely moved. That failure is the real warning.

The price of the native token of the GhostwariOS project, GHOST, has risen by nearly 60% in the past twenty-four hours as traders reacted to the project's announcement of a major expansion of its privacy-focused product suite on the Solana network.

The GhostwariOS project, which is a privacy infrastructure built on Solana, aims to provide anonymous payments, stealth transfers, and privacy-preserving liquidity tools on an otherwise fully transparent blockchain.

The price of Axie Infinity has dropped, but the bigger question is why are whales buying now. Since its breakout on January 21, the price of AXS has jumped by about 41%, reaching a level near $3.00. The rise was fast and largely uninterrupted. Now, warning signs have started to appear, as the price has dropped by more than 17% day after day, even as large stakeholders quietly added to their exposure.

The researcher's price has entered a phase of decline. After experiencing a sharp increase of 200% following the launch earlier this week, the SKR index has now dropped by about 25% over the past twenty-four hours. This shift becomes more significant as the buyers driving the transition change.

In our previous analysis, we showed how smart money absorbs the sell-off across the board and helped stabilize the price. This arrangement is no longer sound. Smart money has begun to reduce exposure, exchange balances are rising, yet the whales are quietly adding. The result is a market being pulled in two opposing directions, with a focus on a 5% slope.

The price of Zcash has done something significant after weeks of weakness. Since January 19, the price of ZEC has risen by about 15%, climbing from the lowest crash point near $336 to around $362. This move came just a few days after confirming a breakdown pattern, which is exactly the kind that often traps aggressive sellers.

The structure still looks unstable on the surface. But underneath, accumulation has started to quietly increase. The focus is now shifting to one level. Zcash is about 9% below the key lie level, also putting a key EMA line in focus. Whether the price can reclaim this level may determine whether this bounce will remain a bounce or turn into something bigger, perhaps a rally.

Reports indicate that major cryptocurrency exchanges like Binance and OKX are exploring the reintroduction of tokenized U.S. stocks.

This shift represents a strategic move towards achieving returns from traditional finance (TradFi) amid a stagnation in cryptocurrency trading volumes, pushing platforms to diversify into real-world assets (RWAs).

Nifty Gateway, one of the most popular platforms that emerged from the NFT boom, announced that it will officially close its marketplace on February 23, 2026.

Gemini acquired Nifty Gateway in 2019. The Winklevoss platform also provided the regulatory, ownership, and security infrastructure that supported the NFT marketplace and its later evolution into Nifty Gateway Studio as a Gemini-backed creative arm for the Web3 game.

The price of Cardano has bounced again, but the result seems familiar. Since January 20, the ADA index has risen by about 7%, then briefly pushed up before stopping and stabilizing near $0.35. This wasn't an escape. It was another jump that failed to build follow-through towards targets.

Three factors explain why Cardano price rebounds continue, and why the same ranking still stands.

The price of gold has surpassed the $5,000 per ounce mark, a historic benchmark for this precious metal.

This move indicates increasing concern among investors about the ongoing decline of the US dollar, while Bitcoin and Ethereum remain well below critical levels.

Gold surpasses $5,000 amid dollar collapse

As of the writing of this text, gold is trading at $4,987 after reaching a daily high of $5,009 on January 24. The precious metal has risen by nearly 20% over the past twenty-four hours.

The price of Bitcoin has barely moved in the last twenty-four hours. BTC is trading steadily near $89,500, even as weekly losses continue to approach 6%. On the surface, this looks like a quiet consolidation. Beneath it, the charts indicate something else.

Several technical signals and indicators on the chain now point to a confrontation in the situation. Buyers are trying to delay a larger collapse, not push for a new high. The risk is quietly rising, and a less well-known adversary has started to have an impact.

The SPACE token for Spacecoin, which was recently launched, saw an increase of more than 65% after the project revealed detailed plans for the first round of airdrop distribution, listing on exchanges, and launching across multiple chains.

This represents an important step for a project positioning itself at the intersection of blockchain, satellite infrastructure, and communication networks.

Pay the Solana coin strongly into the realm of device-based cryptocurrencies this week after the currency linked to its new Seeker smartphone, $SKR, rose by more than 200% within days of its launch, according to CoinGecko data.

This surge came after the long-awaited coin generation event and the airdrop associated with the second-generation Solana Mobile smartphone, which is a $500 Android phone designed for use on-chain. While volatility was expected initially, the speed and volume of the movement caught the attention of the entire cryptocurrency market.

Polymarket got involved in a scandal related to a social media post about Amazon founder Jeff Bezos. The prediction market claimed that he recently advised young entrepreneurs to work regular jobs before starting a business.

Bezos rushed to deny these allegations. The stock market raised concerns about the repeated use of prediction markets on social media to spread unverified misleading news and information.

Silver rose today to its highest level ever at $101. The rise has been building for months and accelerated sharply in January 2026. Silver has now surpassed gold as the best-performing asset in the current macroeconomic environment.

However, Bitcoin has not followed the same path — at least not yet. This divergence raises a key question for cryptocurrency markets: What does the breakout of silver say about the direction Bitcoin may take next?

Ethereum appears to be stabilizing after a sharp correction. ETH is trading near $2,950 after falling about 15.6% from its January highs before breaching key support. While Ethereum's price movement still seems weak on the surface (down 11% weekly), several fundamental signals suggest that conditions may change.

The complete reset of bearish momentum, aggressive whale accumulation, and the sudden recovery in network usage are now starting to intensify. Together, these signals raise an important question: Is Ethereum gearing up for a stronger recovery, or is this just a short-term bounce?

Welcome to the morning briefing on American cryptocurrency news — your essential summary of the key developments in the world of cryptocurrency for the coming day.

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