Crypto World
BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny.
Here are the 15 companies holding digital asset compliance together in 2026.
Entry
Company
Founded · HQ
Key People
Scale & Funding
Core Capability
Signature Matter
1
Chainalysis
2014 · New York
Michael Gronager (CEO)
Jonathan Levin (Co-founder, CSO)$8.6B valuation; 763 employees
$537M+ raised (Accel, GIC, Blackstone, BNY)Blockchain analytics, investigations, KYT
Standard for global agencies including FBI, IRS, Europol.
Tracing linked to Colonial Pipeline and Bitfinex recoveries
2
TRM Labs
2018 · San Francisco
Esteban Castaño (CEO)
Ari Redbord (Policy Head)$1B valuation (Series C, 2026)
$220M raised; 383 employeesAI-driven blockchain intelligence
Clients include Coinbase, Visa, PayPal.
$300M+ illicit assets frozen via T3 Unit
3
Elliptic
2013 · London
Simone Maini (CEO)
Richard May (ex-HSBC)Backed by HSBC, JPMorgan, Santander
99.99% uptime (company claim)Blockchain analytics, stablecoin risk
Issuer due diligence for stablecoins (2025)
Data used in Garantex takedown
4
ComplyAdvantage
2014 · London
Charles Delingpole (Founder)
$158M raised; 474 employees
ISO 27001 + SOC 2 certifiedAML, sanctions screening, monitoring
AI resolves 85% of alerts (company claim).
1,000+ clients across 80+ countries
5
Sumsub
2015 · Limassol
Andrew Sever (CEO)
Ilya Brovin (CGO)500–1,000 employees
14,000+ document types globallyKYC, KYB, travel rule, monitoring
1,800+ VASPs in network
23,000+ fraud checks daily
6
Notabene
2020 · New York
Pelle Braendgaard (CEO)
Catarina Veloso (Regulatory)$26.6M raised
2,000+ VASPs in networkTravel rule compliance
Leading global VASP network
Brazil regulatory playbook (2026)
7
Merkle Science
2018 · Singapore / NY
Mriganka Pattnaik (CEO)
Nirmal Ak (Co-founder)$25.6M raised
41 investors incl. DCGPredictive crypto risk analytics
Behavioral ML engine for pre-risk detection
10,000+ assets tracked
8
Crystal Intelligence
2018 · Amsterdam
Navin Gupta (CEO)
Marina Khaustova (COO)1,900+ clients
Backed by Bitfury, TetherBlockchain investigations, analytics
330+ blockchains covered
Used in ransomware and terror finance tracking
9
Scorechain
2015 · Luxembourg
Founding leadership team
350+ compliance teams
250+ institutions across 40+ countriesAML, wallet screening, MiCA compliance
Core EU MiCA compliance coverage
UNICEF Luxembourg deployment
10
Solidus Labs
2017 · NY / Tel Aviv
Asaf Meir (CEO)
Backed by Evolution Equity, Hanaco
Category-defining positioningMarket surveillance, threat intelligence
Staking Guard (2024) with Figment
Pre-chain validator compliance
11
Lukka
2014 · New York
Robert Materazzi (CEO)
Used by Big Four firms
Institutional data infrastructureCrypto tax, accounting, compliance
Acquired Coinfirm (2023)
AICPA standards partnership
12
Jumio
2010 · Palo Alto
Robert Prigge (CEO)
700+ employees
Backed by Centerbridge PartnersIdentity verification, KYX
Dedicated crypto vertical
Supports exchanges and on-ramps
13
CipherTrace
2015 · Menlo Park
Mastercard Crypto division
Acquired by Mastercard (2021)
Integrated into Crypto SecureBlockchain analytics, travel rule
TRISA co-founder
Embedded in Mastercard network stack
14
Onfido
2012 · London
Entrust (parent company)
300M+ identity checks
Acquired by Entrust (2024)Identity verification, CDD workflows
FATF-aligned compliance flows
Integrated with IAM systems
15
Inca Digital
2018 · Washington DC
Adam Zarazinski (CEO)
US government contracts (DARPA, SEC)
National security focusGovernment analytics, threat intelligence
Supports federal agencies
Regulatory and congressional engagement
About This List
This list is compiled by the BeInCrypto Research Division as part of the BeInCrypto Institutional 100 Awards 2026.
These companies provide the infrastructure behind AML enforcement, travel rule compliance, sanctions screening, identity verification, and blockchain intelligence across global jurisdictions.
Methodology
This category evaluates compliance technology providers under Track B of the BeInCrypto 100 methodology: 30% quantitative metrics, 50% Advisory Council input, and 20% disclosed data analysis.
Assessment spans seven criteria: technology capability, client adoption, regulatory recognition, innovation, funding maturity, effectiveness, and reputation.
Data points were verified using company disclosures, press releases, regulatory filings, and private market platforms including PitchBook and Tracxn. Figures reflect the most recent available information at the time of publication and may change.
The post BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance appeared first on BeInCrypto.
Crypto World
Online Casino Utan Svensk Licens – Casino utan Spelpaus.27521 (2)
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Crypto World
FBI Security Flaw to Extract Readable Previews of Signal Messages
FBI used the flaw to extract readable previews of Signal messages from an iPhone’s notification database even after the app was deleted.
Tech giant Apple has fixed a security flaw that had allowed the FBI to access a Signal user’s deleted messages through their phone’s push notification database, despite the app being deleted and messages being set to disappear.
In a security advisory released on Wednesday, Apple said it had fixed a bug that allowed “notifications marked for deletion” to be “unexpectedly retained on the device.”
In an X post on Wednesday, Signal said the update fixed the issue that made a user’s messages retrievable by law enforcement.
“Apple’s advisory confirmed that the bugs that allowed this to happen have been fixed in the latest iOS release,” Signal said.
Signal uses end-to-end encryption to secure messages between its users. The bug is a reminder that messaging encryption may not be enough to keep data protected when using certain devices or operating systems.

FBI found a backdoor to private messages
This security flaw was first highlighted by independent technology news website 404 Media, which reported on April 9 that documents recently unsealed in Texas federal court related to an FBI case over an attack on the Prairieland ICE Detention Facility last July.
The court proceedings showed that the FBI was able to forensically extract a defendant’s Signal messages from the iPhone’s notification database, which contained cached, readable previews of incoming Signal messages even after disappearing messages were enabled and the app was deleted.
Related: X rolls out smart cashtags in US, Canada in step toward ‘everything app’
Following the 404 Media report, Signal President Meredith Whittaker called on Apple to quickly fix the issue, noting in an April 14 X post that “notifications for deleted messages shouldn’t remain in any OS notification database.”
Pavel Durov, the co-founder of competing privacy messaging app Telegram, also commented on the report, arguing in an April 14 Telegram post that the only way to truly stay safe was for the app to “force an absence of notification previews” on both ends of a conversation.
Magazine: How to fix suspected insider trading on Polymarket and Kalshi
Crypto World
New York, Illinois ban state staff from prediction markets
New York Governor Kathy Hochul signed Executive Order 60 on April 22, barring covered state officials and employees from using nonpublic information gained through their jobs to profit or avoid losses in prediction markets.
Summary
- New York and Illinois barred employees from using insider information in prediction market trading activities.
- Both governors said the orders aim to stop corruption as prediction market volumes keep rising.
- State pressure on Kalshi grows as prediction markets face legal and ethical scrutiny nationwide.
The order also bars them from helping other people use such information in the same way. Illinois Governor JB Pritzker signed Executive Order 2026-04 a day earlier.
Moreover, it says no state employee may use nonpublic information from official duties while taking part in prediction markets or event contracts, and they also cannot use that information to help another person trade in those markets. The order took effect immediately after filing.
Hochul and Pritzker frame move as an ethics issue
Hochul said the state was acting to stop public servants from using inside knowledge for personal gain. In the New York announcement, she said, “Getting rich by betting on inside information is corruption, plain and simple,” and also criticized what she called an “ethical Wild West” around prediction markets. New York’s order says violations may lead to dismissal or referral to law enforcement or ethics authorities.
Pritzker used similar language in Illinois. His office said prediction markets have grown into a space where people can bet on real-world events “without any oversight,” and warned that the setup can open the door to insider trading and misuse of confidential information. The Illinois release said the state wanted to strengthen existing ethics rules as these platforms expand.
Additionally, the two executive orders arrive as prediction markets draw more attention from lawmakers, regulators and the courts. New York’s order points to reported trading around military activity, elections and other public events, saying recent news reports raised questions about whether people with access to nonpublic government information may have profited from those markets.
At the same time, industry activity has continued to grow. Market data showed prediction market trading volume in March reached record levels above $20 billion, as trading spread across sports, politics and global events. That growth has added pressure for clearer rules on who can trade and what conduct should trigger enforcement.
State action adds pressure on Kalshi and peers
New York has already taken direct action against Kalshi. Hochul’s office said the New York State Gaming Commission sent the company a cease-and-desist letter in October, alleging it was operating an unlicensed mobile sports wagering platform in the state. The new ethics order adds another layer of state pressure around prediction-market activity.
Kalshi is also fighting state regulators in Nevada. A Nevada judge this month extended a ban blocking the company from offering event contracts in the state without a gaming license. Together, the New York and Illinois orders show that states are still moving to police prediction markets even as federal oversight remains contested.
Crypto World
Crypto Market Sentiment Reaches 3-Month High
A crypto market sentiment index has risen to its highest level in over three months on Wednesday after Bitcoin rallied nearly 6% to within striking distance of $80,000.
The Alternative.me Crypto Fear & Greed Index rose 14 points to 46 out of 100, its highest level since Jan. 18 and its largest single-day gain in more than three months.

While still in the “Fear” zone, the current reading marks a sharp rebound from the all-time low of 5 recorded on Feb. 23 after the Trump administration imposed a 15% global tariff, sending Bitcoin (BTC) down to about $63,000.
The crypto sentiment index has been stuck in the Fear zone since Jan. 18. This has come despite continued institutional crypto adoption on Wall Street and a crypto-friendly regulatory agenda in Washington.
However, Bitwise chief investment officer Matt Hougan and others have noted that retail traders haven’t shown up in the same numbers as previous market cycles.
The Crypto Fear & Greed Index score incorporates metrics such as social media posts and Google search volume related to crypto, which are mostly retail-driven metrics.
Bitcoin rose 5.9% to nearly $79,400 over a 20-hour period on Wednesday but has since cooled to $77,920, according to CoinGecko data.
Perps market has fueled Bitcoin rally: CryptoQuant
In a post to X on Wednesday, CryptoQuant’s head of research, Julio Moreno, said Bitcoin’s rally was “completely driven by demand” in the perpetual futures market.
However, he noted that spot demand has been contracting, albeit at a slow pace, and warned that a market correction could arise if traders start taking profits as spot demand continues to contract.
Related: LONGITUDE recap: Adam Back on Satoshi, crypto regulation needs tweaks
In a separate X post, CryptoQuant noted that over 300,000 Bitcoin have moved into long-term holder wallets over the last 30 days, while shorter-term holders have offloaded the cryptocurrency.
“Bitcoin supply is moving into stronger hands,” CryptoQuant said, noting that Strategy has scooped up 53,000 Bitcoin alone in the last month.
Bitcoin’s rise toward $80,000 has come despite continued uncertainty in the Middle East, with the US and Iran struggling to reach a resolution over management of the Strait of Hormuz.
Magazine: Ripple joins Singapore sandbox, Bhutan’s big Bitcoin selloff: Asia Express
Crypto World
XRP Price Surges on Technical Breakout, Whale Accumulation, and SoFi Banking Integration
Key Takeaways
- Crypto analyst Ali Martinez identifies a symmetrical triangle pattern with a potential 35% rally to $1.90
- SuperTrend indicator generated its first buy signal on the daily timeframe since January
- Large holders added approximately 360 million XRP tokens within seven days, bringing total whale holdings to roughly 8.8 billion
- SoFi Bank launched XRP deposit services for its 13.7 million customers and $34 billion in managed assets
- Critical resistance level positioned at $1.54 (100-day EMA) with support anchored at $1.41 (50-day EMA)
Ripple’s native token has experienced renewed momentum this week, hovering around the $1.44 mark while challenging near-term resistance zones. The upward movement aligns with multiple technical indicators and blockchain data metrics signaling potential bullish continuation.

Cryptocurrency market analyst Ali Martinez shared comprehensive chart analysis via X this week, stating that XRP “appears to be undergoing a structural trend shift from bearish to bullish.” His examination incorporated price formations, blockchain metrics, and momentum oscillators.
The SuperTrend technical tool has triggered a buy indication on the daily timeframe—marking the first occurrence since the beginning of January. This reversal implies diminishing downward pressure and potential trend change.
Martinez also highlighted a developing symmetrical triangle configuration on the 12-hour chart. This consolidation structure displays converging trendlines with declining peaks and rising troughs, compressing price action into a tightening range. Breakouts from such patterns frequently result in explosive directional moves. Martinez projects a 35% appreciation from current consolidation levels, establishing an upside objective at $1.90. According to his analysis, a daily candle closure above $1.55 would validate the bullish breakout scenario. Conversely, the $1.30 threshold represents the critical invalidation point for the bullish thesis.
Blockchain analytics reinforce the technical outlook. Leveraging Santiment platform data, Martinez observed that whale-sized wallets accumulated approximately 360 million XRP tokens during a single week period. Aggregate whale holdings expanded from around 8.3 billion to 8.8 billion XRP. Historically, large-scale investors tend to build positions during consolidation and accumulation phases.
SoFi Bank Launches XRP Deposit Services for 13.7 Million Customer Base
SoFi Bank revealed plans to integrate XRP deposit functionality for its entire user network. The federally chartered financial institution oversees more than $34 billion in total assets while servicing 13.7 million active customers. XRP now joins Bitcoin, Ethereum, and Solana in the platform’s cryptocurrency offering portfolio.
Ripple acknowledged the development, emphasizing that the integration would facilitate broader adoption and expand the XRP ecosystem’s reach. This announcement follows recent expansions including XRP trading capabilities on WhatsApp via wXRP on Solana, plus a validator governance vote regarding a lending protocol designed to enhance DeFi infrastructure on the Ripple network.
Critical Price Levels Under Observation
Examining the daily chart, XRP currently maintains position above its 50-day exponential moving average at $1.41. The immediate overhead resistance emerges at the 100-day EMA situated at $1.54. Clearing this barrier would establish a pathway toward $1.68, where a long-duration descending trendline converges. The 200-day EMA provides additional resistance at $1.78.
The Relative Strength Index registers approximately 58, while the MACD histogram remains positioned in positive territory above the zero line. The Crypto Fear & Greed Index currently reads 32, representing an uptick from the previous week’s reading of 23.
On Binance exchange, the long-to-short position ratio for XRP stands at 2.27, indicating traders maintain a net long bias with bullish positions outnumbering bearish ones.
The Open Interest-Weighted Funding Rate for perpetual futures contracts recorded 0.0066% on Wednesday, sustaining positive values continuously since April 3.
Crypto World
Russia Passes Crypto Regulation Bill In First Reading
Russia’s lower house of parliament passed a bill in first reading on Tuesday that would create the country’s core legal framework for digital currency, moving Moscow closer to a system that channels crypto trading through licensed intermediaries under Bank of Russia oversight.
The draft bill No. 1194918-8, titled “On Digital Currency and Digital Rights,” passed its first reading in the State Duma on Tuesday, according to official records.
The bill would allow Russians to buy and sell crypto through approved intermediaries as early as July, while banning unlicensed crypto platforms beginning in July 2027, if the draft becomes law.
The bill is part of a new comprehensive legislative package aimed at restricting crypto trading to regulated platforms in Russia, alongside at least three other related bills introduced. One of them, bill No. 1194929-8, also passed the first reading on Tuesday.
Together, the bills would push Russia’s crypto market toward a licensed, state-supervised structure, though key enforcement pieces are still unresolved.
Key provisions of the bill
Bill 1194918-8 “On Digital Currency and Digital Rights,” would introduce investment limits for retail investors, allowing purchases only of the “most liquid digital currencies,” as defined by the Bank of Russia.
Those assets would have to meet several thresholds, including an average market capitalization of more than 5 trillion rubles ($66.6 billion) over the two years before listing, average daily trading volume of more than 1 trillion rubles ($13.3 billion) over the same period, and a trading history of at least five years.
The legislation would require retail investors to pass a test and would cap purchases through a single intermediary at 300,000 rubles ($4,000) per year.
The bill also allows residents to buy crypto abroad through foreign accounts, provided those transactions are reported to tax authorities.
The legislation also maintains a strict prohibition on crypto payments, a core provision of the crypto law “On Digital Financial Assets,” which took effect in 2021.
Supreme Court says criminal bill is premature
Apart from the two draft bills that passed their first reading, lawmakers have introduced two separate measures establishing liability and criminal penalties for violations of the new rules, including bills No. 1194944-8 and No. 1209607-8.
The latter proposes criminal penalties for unlicensed digital asset services and mandates registration with the Bank of Russia, with fines and prison terms for non-compliance.
But the Supreme Court declined to support that measure in its current form, saying the proposal depends on a broader digital currency framework that has not yet been adopted and therefore appears premature.

“The proposed article is drafted as a blanket provision, the application of which is not possible in isolation from rules directly established by regulatory acts,” the court said in an official review of the bill released last week, adding:
“Meanwhile, the draft federal law ‘On Digital Currency and Digital Rights,’ aimed at regulating issues related to the organization of digital currency circulation, is currently under development. Until the relevant federal law is adopted, the initiative in question appears premature.”
That means Tuesday’s first-reading vote is important not because it advances the base law that other enforcement measures still depend on.
Related: Russia-linked crypto exchange Grinex halts trading after $14M hack
Several local industry participants have repeatedly warned that the proposed legislation could backfire, pushing the sector further underground instead of bringing it out of the grey zone.
Magazine: How crypto laws changed in 2025 — and how they’ll change in 2026
Crypto World
What next as bitcoin’s (BTC) ‘Bull Score Index’ leaves bear territory?
A key indicator tracking the overall health of the bitcoin market has just flashed a neutral signal for the first time since prices peaked above $126,000, signaling that the bear market may have ended.
But here’s the catch: The neutral reading on the indicator turned out to be a false signal a few years ago.
That indicator is CryptoQuant’s Bitcoin Bull Score Index, a composite metric that measures the health of the bitcoin market by analyzing ten key on-chain indicators, including blockchain activity, investor profitability, and liquidity.
It has climbed to 50 for the first time since the downtrend from $126,000 began. That number means exactly half of the index’s underlying indicators are now bullish, while the rest remain bearish. In other words, the indicator has flipped from bearish to neutral, confirming the end of the bear market, as first suggested by BTC’s price bounce from nearly $60,000 to $78,000.
For an index that has been stuck in bear territory throughout this cycle, reaching neutral is a genuine milestone. Note that readings below 40 signal a structural bear market, while readings above 60 indicate a strong, sustainable uptrend.
But history has a warning
CryptoQuant’s analyst pointed to a relevant historical precedent: March 2022, when the index rose to 50, signaling the end of the bear market at the time.
Similar to today, prices had rebounded from around $35,000 to nearly $48,000 in the weeks leading up to the signal. That price action led many market participants to believe the bear market, which began near $70,000 in November 2021, had ended.
But guess what, prices more than halved to under $20,000 in the following months. In other words, the bear market deepened.
“First time in this bear market that the Bull Score Index enters neutral zone (50). In March 2022, the Bull Score entered neutral territory for about a week, and then the price resumed its decline,” Julio Moreno, head of research at CryptoQuant, said.
A turn, not a trend
The bull score index hitting neutral is meaningful data, showcasing a real improvement in on-chain conditions rather than just price action.
However, the March 2022 precedent is a reminder that transitional phases can go either way, especially given that positioning in derivatives currently indicates a lack of conviction in the price recovery.
“Front-end vols around 40 vol remain subdued relative to realized, skew still favours downside protection, and term structure is only modestly upward sloping. Positioning continues to point to range-bound conditions rather than a sustained breakout,” Singapore-based QCP Capital, one of the largest digital asset trading firms, said in a market note.
Crypto World
Can ETH Hit $3,000 After Bitmine’s $230M Buy and Glamsterdam Upgrade?
The Ethereum price prediction has turned sharply bullish after ETH climbed 2.2% on April 21 to $2,409, lifted by Bitmine’s 101,627 ETH purchase worth over $230 million last week and the network’s busiest quarter on record at 200.4 million transactions in Q1 2026, per Yahoo Finance and CoinDesk.
Bitcoin is grinding back toward $80,000 as institutional ETF inflows extend a five-day streak, and capital is rotating at the pace that marks every bull run. But the sharpest returns belong to wallets holding one early position ahead of the exchange debut. The Pepeto presale has crossed $9.29 million at $0.0000001865, and the Binance open is next.
Bitmine crossed a record weekly accumulation of 101,627 ETH worth over $230 million, pushing total holdings near 5 million ETH and confirming its place as the largest corporate ETH treasury. The firm is deliberately rotating from mining into direct ETH custody, which tells the tape that a billion-dollar operator sees asymmetric upside at these levels.
The Ethereum price prediction has structural fuel beyond price. The Glamsterdam upgrade arrives in H1 2026 to cut gas costs and lift throughput, the Ethereum Foundation staked another 22,517 ETH worth $50 million last week, and ETH still anchors 61% of real-world asset tokenization. With Bitcoin dragging the market higher, $3,000 is the first honest marker above current price.
Ethereum, Solana, Pepeto, and the Ethereum Price Prediction Path Toward $3,000
Pepeto Holds $9.29M Raised as Live Tools and the Binance Listing Pull in Fresh Capital
Most losses this cycle trace back to one moment. A fresh token passes the visual check, the swap clears, and the wallet empties inside the same block. Pepeto’s AI contract scanner reads every line of code before a transfer confirms and returns a clear verdict in seconds. The SolidProof audit signed off on every Pepeto contract before the first presale wallet arrived.
PepetoSwap settles each trade at zero cost across Ethereum, Solana, and BNB Chain, and the bridge carries capital between those networks with no gas charge. Whatever enters the swap is what lands on the other side.
The presale has raised $9.29 million at $0.0000001865 with staking paying 179% APY, pulling supply out of circulation before the Binance open. The mind behind the original Pepe run heads Pepeto, and a former Binance executive anchors the technical build.
That cofounder built an eleven-figure valuation on a 420 trillion supply with no shipped product. Pepeto opens its debut with three live tools, audited contracts, a CoinMarketCap page confirmed, and the Binance listing on the calendar.
Ethereum (ETH) Price at $2,409 as Bitmine Accumulation and Glamsterdam Upgrade Set the $3,000 Path
Ethereum trades at $2,409 on April 21 after rising 2.2% from Monday’s open, per CoinMarketCap . Support holds at $2,200 with first resistance at $2,600 and $2,800 above.
A move to $3,000 is a 30% trip from here and lines up with 24/7 Wall St.’s base case if ETF flows stay positive and Glamsterdam ships on schedule.
Even that gain is modest against a presale entry priced for multiples at the debut, which is why whale wallets rotate a slice into presales.
Solana (SOL) Price at $88 as Q1 Activity Crosses $1 Trillion in Volume
Solana trades at $88 on April 21 with 24-hour volume up 29.5% to $4 billion. The network cleared $1 trillion in Q1 economic activity and added 4,100 new developers, lifting developer share to 23% while Ethereum’s slipped.
Alpenglow finality targets 150 milliseconds later this year, and SOL ETFs have crossed $1 billion in AUM. Support sits at $82 with $90 as first resistance.
Even a run to $145 by year-end delivers a 70% gain, while presale math targets that on the listing event alone.
Conclusion
Bitmine stacking $230 million of ETH in a single week alongside spot ETFs printing five straight positive sessions validates the Ethereum price prediction and confirms the bull cycle signals are real. The window to spot what will actually deliver through the recovery is now, and no project matches what Pepeto already brings, a live raise with whale tickets filling, audited contracts, and three shipped tools ready at debut.
Every crypto fortune maker repeats one rule, buy the meme coin while sentiment is still shaky, because the wallets that entered Solana around $0.22 walked out with generational numbers while the rest booked the regret. Pepeto remains at presale pricing, but the raise can seal up without warning. Learning about Pepeto today and choosing to wait is the weight that sits on a portfolio for years.
Click To Visit Pepeto Website To Enter The Presale
FAQs
What is the Ethereum price prediction and how realistic is the $3,000 target?
The Ethereum price prediction targets $2,600 to $3,000 this cycle on Bitmine accumulation and the Glamsterdam upgrade. Pepeto offers listing-scale returns that a 30% ETH move cannot match.
Why is Pepeto drawing capital during the Ethereum price prediction rally?
Pepeto blends a fee-free PepetoSwap, a cross-chain bridge across three networks, and an AI contract scanner, with every contract cleared by SolidProof. Capital raised stands at $9.29 million from a $0.0000001865 entry, with the Binance listing scheduled next.
Disclaimer: This is a Press Release provided by a third party who is responsible for the content. Please conduct your own research before taking any action based on the content.
Crypto World
MiCA Regime Puts Smaller Crypto Firms Under Pressure as EU Rules Tighten
The European Union’s Markets in Crypto Assets Regulation (MiCA) transition period is entering its final stretch, forcing smaller crypto firms across the EU to either secure authorization quickly or prepare to shut down regulated services. The transitional period ends across the bloc on July 1, after which any crypto asset service provider operating without a MiCA license must stop serving EU clients.
Early movers like United Kingdom-based exchange CoinJar, which said it secured MiCA authorization in Ireland in 2025, call the regime a necessary maturation that rewards compliance-first players, but founders in markets like Poland warn thousands of virtual asset service providers (VASPs) could fall off a regulatory cliff as deadlines hit.
Companies face a hard stop of July 1 for the longest 18-month grandfathering window, with some national regimes already closing. For smaller companies and hybrid crypto projects, the same regime may prove a breaking point.
The cost of authorization, governance upgrades and ongoing reporting is raising the barrier to entry just as MiCA leaves only narrowly defined, fully decentralized services outside its scope, setting up a likely wave of consolidation across Europe’s crypto market.
EU supervisors maintain the rules are proportionate and designed to support innovation alongside stronger investor protection, but whether MiCA cements Europe as a trusted crypto hub or drives the next generation of builders offshore remains to be seen.
MiCA’s hard reset for small firms
Polish crypto exchange Ari10 secured a MiCA licence in the Netherlands in February. Founder Mateusz Kara told Cointelegraph that, to his knowledge, of the roughly 2,000 registered VASPs in Poland, only his group holds a MiCA licence so far; a gap he believes will force many local firms to close.
For Kara, MiCA’s cost and organizational requirements leave “no room for small players,” and the market will consolidate, a view echoed by Matthew Pinnock, chief operating officer at Altura decentralized finance platform.
He told Cointelegraph such an environment favors larger exchanges and custodians, mirroring patterns seen in countries like Japan, where stricter post-2018 licensing pushed smaller firms out of business.
Decentralized impact investment platform Kula’s head of digital assets, Taran Dhillon, made a similar point, telling Cointelegraph that “one-size-fits-all” authorization, governance and reporting requirements risk pushing early-stage teams and experimental projects to other hubs.
Related: Poland stalls on crypto law, forcing local companies to move abroad
DeFi in the gray zone
MiCA’s exemption for fully decentralized services in Recital 22 is one of the main pressure points for protocols trying to comply without abandoning their designs.
Pinnock said Altura runs non-custodial strategies where users retain control, but elements like unified vaults and coordinated front ends may still attract scrutiny. Many DeFi systems, he expects, will be treated as hybrids, with factors like upgradeability and whether there is an identifiable operator influencing outcomes determining their classification.
Related: ECB paper questions if DeFi DAOs are decentralized enough to sit outside MiCA
To adapt, Altura is building a model where core functions remain onchain while regulated exchanges, custodians and wallets act as access points for EU users. Dhillon, meanwhile, says the decentralization exemption remains too ambiguous, leaving most protocols in “regulatory limbo,” with prolonged uncertainty that could push responsible innovation offshore.
Regulators and the centralization debate
EU supervisors insist MiCA was designed to balance innovation with investor protection, not drive out smaller firms. A European Securities and Markets Authority (ESMA) spokesperson told Cointelegraph the framework supports innovation and fair competition, and the transitional period was deliberately structured to give existing providers time to adapt. Requirements are proportionate to risk, they stressed, with smaller firms not expected to meet the same bar as systemically important players.

ESMA fully backs the European Commission’s push to centralize supervision of major cross-border exchanges at the EU level, arguing a single supervisor would reduce forum shopping and streamline oversight. Others, such as Malta’s Financial Services Authority (MFSA), see that move as premature given how recently MiCA came into force, and warn that local knowledge remains crucial for proportionate supervision in smaller markets.
MiCA a filter, not a threat
If smaller founders see MiCA as an existential hurdle, early movers like CoinJar frame it as a filter that will strengthen the market. CEO Asher Tan told Cointelegraph the rules do not create an unlevel playing field so much as bring crypto in line with “serious financial frameworks.”
Tan views Europe as a core growth market and says MiCA gives it a clear, passportable path to scale across the bloc. He claims MiCA is nudging the industry away from speculative, poorly understood tokens toward selective listings and long-term value — even if that accelerates consolidation and makes life harder for lightly capitalized newcomers.
Crypto World
Pudgy Penguins (PENGU) Breaks Downtrend With 80% Rally Toward $0.015
Pudgy Penguins (PENGU) broke above its descending trendline this week, clearing a level that had held since July 2025. The token climbed more than 7% in the last 24 hours on rising spot volume.
The move coincides with a Relative Strength Index (RSI) breakout on the daily chart. That combination suggests the early weeks of a potential trend reversal after nine months of downside.
PENGU Breaks Long-Term Downtrend on Daily Chart
The daily PENGU chart shows the token reclaiming $0.008 after roughly three months inside an accumulation zone near $0.006. Volume has expanded on the breakout candle.
The Fibonacci retracement is anchored between the July 2025 high at $0.046608 and the February 2026 low at $0.005275. The first meaningful resistance sits at the 0.236 level around $0.015030.
That target represents a move of roughly 80% from current levels. Further out, the 0.382 level sits at $0.021064 and the 0.5 level at $0.025942. Both unlock if the altcoin tape holds.
A daily close back below $0.007 would invalidate the breakout and reopen the accumulation range.
RSI Breakout Confirms Momentum Shift
The daily RSI on PENGU broke above a descending trendline dating back to July 2025. That line tracked every lower high through early 2026.
The reading now sits near 64, well above the 50 neutral line and approaching the 70 overbought threshold. Momentum rarely flips before conviction returns, and the moving average on the indicator has started curling upward at 54.
RSI trendlines often lead price trendlines by several sessions. To invalidate the signal, RSI would need to slip below 50 and retest the broken descending line from above.
Six-Hour Chart Shows Volume-Backed Support Reclaim
Zooming in, the six-hour chart shows PENGU clearing its $0.008 support zone on the strongest volume bar in months. The reclaim came after a two-month accumulation range between $0.006 and $0.008.
Price currently trades near $0.008330 on Binance. The short-term RSI sits around 65, with the moving average tracking higher and confirming the momentum expansion.
The six-hour structure now flips the prior resistance band into support. A drop back inside the range would weaken the setup; however, holding above $0.008 keeps the short-term bias tilted higher.
Berachain Pattern Echoes PENGU Setup as Sector Risk Lingers
While PENGU is the cleanest setup, the pattern is not isolated. Recently BERT token printed a near-identical structure on the daily timeframe.
The token broke its own descending line after a similar nine-month drawdown, rallying 4% on the same session. Two correlated microcap breakouts do not guarantee direction, however, they do hint at sector rotation.
Capital appears to be cycling back into smaller altcoins after an extended period of Bitcoin (BTC) outperformance. The risk here is sector-wide.
If BTC dominance resumes its uptrend, both breakouts risk failing in tandem. Traders watching PENGU should therefore keep one eye on the Bitcoin dominance chart.
The post Pudgy Penguins (PENGU) Breaks Downtrend With 80% Rally Toward $0.015 appeared first on BeInCrypto.
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