How Far Will the FBI Go in Its Crypto Crackdown?
GM DualMint Community,
This week’s newsletter dives into the big question: How far is the FBI willing to go to clean up the crypto space? With their recent sting operation, targeting fraudulent market makers and manipulative tactics, it’s clear the heat is rising for bad actors.
We’ll unpack the full story in the Regulatory Headlines section, but first, let’s explore this week’s top yield opportunities, the latest insights from DualMint, a look at crypto adoption in Argentina and we're also taking a look at VanEck's new $30M venture fund dedicated to fintech, crypto, and AI, and exploring how it could revolutionize the space.
Ready to dig in?
1?? Top Yield Opportunities This Week
This week, we’re comparing yield farming in stablecoins to tokenized real-world assets (RWAs) to help you maximize your returns.
The DAI APY is a steady, low-risk option for those looking for stable returns. However, it falls short compared to the much higher returns available through RWAs.
USDT’s 7-day lockup offers a much more aggressive yield option compared to DAI, with short-term lockups and higher APYs, but it comes with higher volatility and risk.
?? USDT- DualMint Genesis Pass
2?? What's Happening At DualMint?!
At DualMint, we believe in empowering our community with the right insights to make smarter decisions. This week, we’re tackling one of the hottest topics in the investment world: passive income.
In our latest blog, "5 Myths About Earning Passive Income and the Truth You Need to Know," we break down the misconceptions that often lead people astray when trying to build their wealth. From the belief that passive income is effortless to the myth that only the wealthy or financial experts can get started, we set the record straight and show how even beginners can jump in.
?? Passive income is more accessible than ever, and with opportunities like DualMint’s Genesis Pass, you don’t need a huge capital outlay or expert-level knowledge to begin earning a 30% APR from real-world events. But, let’s be real—building passive income streams takes effort, strategy, and patience. This blog will help you avoid the pitfalls and focus on sustainable income growth.
??Ready to challenge your assumptions about passive income? What myths have been holding you back from getting started? Check out the blog and let us know in the comments!
3?? Regulatory Headlines: Global Crypto Crackdown
This week, the SEC charged three crypto market makers and nine individuals with fraud and market manipulation in a sweeping case that crosses multiple borders. The DOJ and FBI were also involved, revealing an elaborate web of violations ranging from wash trading to unregistered securities offerings.
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The firms involved—Gotbit Consulting, ZM Quant Investment, and CLS Global—allegedly manipulated trading volume for projects like Saitama and Robo Inu through wash trading. One twist? NexFundAI, a crypto asset created by the FBI, was used to bait manipulators, leading to additional charges. Individuals from Russia, London, Hong Kong, and India have all been implicated.
?? Why It Matters: As regulators continue their crackdown on crypto markets, it's a reminder that legal risks are growing for bad actors in the space. This case highlights the global scale of market manipulation and the expanding coordination between the SEC, DOJ, and FBI to enforce compliance.
4?? Adoption: Argentina Turns to Stablecoins Amid Hyperinflation
In response to skyrocketing inflation, Argentina is seeing a massive uptick in stablecoin usage. According to a recent report from Chainalysis, Argentinians are using stablecoins as a hedge against the country’s collapsing currency. With 61.8% of all crypto transactions in Argentina involving stablecoins, the country now leads the region in stablecoin adoption—outpacing even Brazil and Colombia.
?? Why It Matters: This trend shows how crypto, particularly stablecoins, can provide a lifeline in unstable economic environments. In countries like Argentina, where inflation hit 236.7% in 2024, stablecoins offer an accessible way for citizens to preserve value by gaining exposure to U.S. dollars.
?? Could this rising adoption of stablecoins in Argentina be a precursor to wider crypto use in other inflation-ridden economies? How could this shift reshape the future of finance in Latin America?
5?? Venture Capital Spotlight: VanEck Ventures Launches $30M Crypto & AI Fund
In a bold move that underscores the growing synergy between fintech, crypto, and AI, VanEck has launched a $30 million fund—VanEck Ventures—focused on early-stage investments in fintech, cryptocurrency, and AI startups. Led by veterans from Circle Ventures, Wyatt Lonergan and Juan Lopez, this fund will invest in the next-generation payments, stablecoins, and tokenized assets.
VanEck’s fund is expected to make 25-35 investments ranging from $500,000 to $1 million each, with the goal of supporting disruptive companies building the future of finance. This launch is a signal of the growing interest in crypto and AI convergence, particularly in stablecoin infrastructure, which Lonergan describes as the emerging “open-source banking layer.”
?? Why It Matters: This venture highlights the ongoing commitment of major players like VanEck to fostering innovation in crypto and fintech. With stablecoins set to play a key role in the evolution of global finance, VanEck Ventures is positioned to shape the future of tokenized assets and financial marketplaces.
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Till next time!??