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TRM Labs Report: ISKP Uses Monero (XMR) for Crypto Fundraising, Highlights Shift in Terror Financing

TRM Labs finds ISKP using Monero (XMR) for fundraising. Crypto crime fell 24%, but privacy coins remain a challenge!


San Francisco-based blockchain intel firm TRM Labs, recognized by the World Economic Forum, just dropped its “2025 Crypto Crime Report,” revealing how the Islamic State Khorasan Province (ISKP) is using Monero (XMR) to collect donations.

ISKP, which gained prominence after the U.S. withdrawal from Afghanistan, has been traced to have fundraising networks in India. Its official media outlet, Voice of Khorasan, has been actively encouraging Monero donations. TRM Labs’ report says ISKP prefers Monero due to its privacy features, which make transactions hard to track.

Although illegal cryptocurrency transactions declined 24% in the past year, criminals are catching on. Chainalysis reports highlight that crime involving stablecoins increased 63% in the past year, as malicious actors shift away from volatile assets and into more stable digital currencies.

Terrorism-related networks are also using unidentified wallets, mixers, and fake KYC proofs to avoid law enforcement. Monero’s anonymity is also making it a tool of choice for criminal finance, but its volatility could push criminals towards stablecoins in the near future.

As security is being increased, both criminals and law enforcement are evolving their tactics in the cat-and-mouse game of crypto crime.

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Bitcoin Whale Exits Market With $51.8M Profit After 5 Years—Triggers Price Drop & Volatility

A Bitcoin whale cashed out $51.8M profit after 5 years, shaking the market. BTC price dipped, and trading surged!



A legendary Bitcoin whale has officially exited the game, selling off their last BTC and walking away with a $51.8M profit after holding for over five years.

According to Arkham Intelligence, this whale originally bought 801 BTC in August 2019 at an average price of $10,297, investing $8.25M. Over the years, they slowly sold their stash. Just five months ago, they offloaded 199 BTC for $13.55M.

On March 6, 2025, at 14:30 UTC, the final sale happened—301 BTC ($27.9M) sent to Binance. The market was struck immediately. BTC dropped 0.5% from $92,691 to $92,227 in 30 minutes. The trading picked up—Binance BTC/USDT trading volume increased 15%, BTC/ETH & BTC/USDC pairs increased 10%.

Glassnode’s on-chain metrics confirmed the insanity: BTC fees on transactions increased 8%, active wallet addresses increased 5%. Technical analysis indicated short-term fluctuations to come—Bitcoin’s RSI hit 68 (a bit oversold), MACD showed a bearish crossover, and Bollinger Bands widened, meaning price fluctuations in the near term.

Volumes were higher at Coinbase and Kraken as well. With a whale-sized commotion, everyone is holding their breath waiting to see what comes next with BTC.

Crypto Market Rebounds to $3 Trillion as Bitcoin Holders Surge & Trump’s Crypto Reserve Sparks Hype

Crypto market back to $3T! BTC +4%, ETH +3.5%, XRP +7%. Weak US dollar and Trump’s cryptocurrency hoard propel gains.



The crypto market is back on the rise, hitting a total value of $3.01 trillion. The volume of trade fell 16% to $121.58 billion, but the dominance of Bitcoin is increasing above 60% and keeping investors’ confidence at a high level.

Bitcoin is up 4%, Ethereum 3.5%, XRP 7%, and Solana 5.5%, pushing the overall market up by 5%. A key factor? Trump’s crypto reserve plan, which still has investors hyped. On Sunday, he confirmed that Bitcoin, Ethereum, XRP, Solana, and Cardano would be included in a U.S. strategic digital asset reserve.

Bitcoin is also seeing a surge in holders. In the last two weeks, 4,375 new wallets holding at least 1 BTC have been created, pushing total wallets near 1 million. BTC has climbed 4% in the past week, recovering from $79,634 to $89,640.

Another major factor? A weaker U.S. dollar. The dollar index has dropped 3.211% in just four days, driving investors toward Bitcoin as a safe haven. Plus, Trump’s decision to delay a 35% tariff on auto imports from Canada and Mexico is boosting global market confidence.

With Trump hosting a Crypto Summit tomorrow at the White House, the market’s next move could be huge.

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Solana’s DeFi Grows 2,400%, But Ethereum Still Leads in Value

Summary: Solana DeFi protocol is flourishing with its charges increasing by 2,400% in a year as compared to 150% on Ethereum. Its DeFi tokens are still undervalued at 9x median multiple against Ethereum’s 18x, reports a Franklin Templeton report.

Even with Solana’s breakneck growth, Ethereum still leads with Layer-2 networks such as Arbitrum and Optimism relaxing congestion and reducing fees. While Solana keeps demonstrating resilience, the market will likely alter its valuation sooner rather than later.

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Solana’s DeFi scene is growing at breakneck speed, with revenue soaring 2,400% in just a year. Yet, according to a Franklin Templeton report, its DeFi tokens are still priced much lower than Ethereum’s.

The study contrasted top DeFi initiatives from each of the two chains—Lido, Aave, Maker, and Uniswap for Ethereum, and Jito, Jupiter, Kamino, and Raydium for Solana. While as genuine as Solana’s DeFi boom, its initiatives boast a median valuation multiple of 9x, in contrast to Ethereum’s 18x.

Ethereum’s Layer-2 networks, including Arbitrum and Optimism, continue to reduce congestion and fees, cementing its market dominance. But should Solana continue growing at the same pace, its DeFi tokens will be catching up very shortly.

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DeFi is in the process of developing quickly, with Solana gaining ground as Ethereum plays catch-up. If Solana will be able to fully close the gap remains to be seen, but its rise is impossible to overlook.

Emirates NBD Opens Crypto Trading for Liv Users in Dubai

Summary: Dubai’s biggest bank, Emirates NBD, now lets customers of its digital bank, Liv, trade crypto via the Liv X app. Partnering with Aquanow, a VARA-approved firm, the move taps into the UAE’s booming crypto market.

As world banks jump on the crypto bandwagon, Italy’s Intesa Sanpaolo recently made its first-ever Bitcoin buy and Switzerland’s PostFinance AG began Ethereum staking. Bitcoin’s rollercoaster, peaking at $109,241 and then dropping to $91,520, fuels the frenzy.

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Liv’s crypto platform is driven by Aquanow technology, and assets are held by Zodia Custody. As the Dubai crypto market picks up, regulations tighten to protect investors.

Emirates NBD has entered the crypto space, allowing Liv customers to buy, sell, and swap cryptocurrencies on the Liv X app. Joining forces with Dubai VARA-approved digital asset company Aquanow, the bank is hoping to catch the UAE’s high level of crypto adoption.

Banks globally are also taking note. Italy’s Intesa Sanpaolo recently bought Bitcoin, and Switzerland’s PostFinance AG introduced Ethereum staking.

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Bitcoin’s surge to $109,241 on Jan. 20, and then the drop to $91,520, has been keeping traders on the edge. In the meantime, Dubai regulators are clamping down on crypto advertisements to protect investors.

As major banks are opening their doors to cryptocurrency, mainstream adoption is more of a reality than ever before. Will more banks join the bandwagon?

Kaia’s Mini DApps Surge Past 35M Users, $2M Spent in Weeks

Summary: Kaia’s Mini DApps, which are incorporated into LINE Messenger, have acquired 35 million users in just one month. There has been in-app purchase for $2 million, with an average spend of $39. The platform is performing exceptionally well in Japan, Taiwan, Thailand, and Korea, which are the markets with high in-app spending.

Kaia’s blockchain has added 7.37 million new wallets, a 1,168% jump, making it the third-largest EVM chain for active wallets. Monthly transactions rose 124% to 27.38 million, while active users on the chain grew 252% to 8.1 million.

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Kaia and LINE NEXT are bridging Web2 and Web3, making blockchain feel seamless for LINE’s 196 million users. Next, Kaia plans to launch its own USD stablecoin for smoother transactions.

Kaia’s Mini DApps, running on the Kaia blockchain and integrated into LINE Messenger, have skyrocketed past 35 million users just one month after launch. Since January 22, users have spent $2 million, with each paying user averaging $39, and 13% opening their wallets.

The DApps are thriving in Japan, Taiwan, Thailand, and Korea, where in-app purchases are especially popular. Asians spend an average of 40% more on these kinds of purchases than others, so the region is a prime target market for Web3 adoption.

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LINE Messenger Dapp Portal has fueled astounding growth, obtaining 3 million of Kaia’s 7.37 million new digital wallets—a staggering 1,168% increase. Monthly transactions jumped 124% to 27.38 million, and users on the Kaia blockchain jumped 252% to 8.1 million.

Youngsu Ko, CEO at LINE NEXT, sees this as proof that Web3 is going mainstream since increasingly more DApps are in the pipeline for token listings. Chairman of Kaia DLT Foundation Dr. Sam Seo highlights how Mini DApps are driving profitable growth and scaling Web3.

Next, Kaia will introduce a USD stablecoin to simplify payments and allow builders to cash out using $KAIA and fiat-backed stablecoins. This is another step towards making blockchain payments a part of everyday life in Asia’s leading messaging platforms.

FAFO Memecoins Take Over Pump.Fun After Elon Musk’s Tweet

Summary: A single tweet by Elon Musk has spawned a torrent of FAFO-themed memecoins on Pump.Fun. The insanity began when Musk half-jokingly suggested that “FAFO” could be the DOGE enforcement wing. There have been hundreds of FAFO tokens since then, most with small market caps and no trading volume. While some traders try to capitalize on the hype, history shows these coins rarely hold lasting value.

Elon Musk has once again set off a memecoin frenzy. On February 23, he jumped into a discussion on X about renaming DOGE as the “Federal Agency for Financial Oversight (FAFO).” Musk quipped, “Maybe FAFO can be the enforcement arm of @DOGE.” That single tweet was enough for memecoin creators to flood Pump.Fun with FAFO-themed tokens.

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Since then, numerous FAFO memecoins have launched, including:
– FAFO (FAFO) – Peaked at a $349,494 market cap with $230K in trading volume.
– F**k Around & Find Out (FAFO) – $48,045 market cap, but zero volume.
– FederalAgencyFinancialOversight (FAFO) – $8,888 market cap, no volume.
– Fafo (FAFO) – $8,134 market cap, no volume.

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This isn’t the first time X-driven hype has fueled memecoin mania. When Kash Patel was rumored as the next FBI director, Pump.Fun was flooded with fake coins using his name. While some traders try to ride the wave, most of these tokens have little real value.

TradeSta Partners with Avalanche for Perpetual Trading on Crypto and RWAs

Summary: TradeSta has teamed up with Avalanche to introduce rapid, low-fee perpetual trading of cryptocurrencies, real-world assets (RWAs), commodities, and metals. The partnership utilizes Avalanche’s C-Chain for immediate transactions and smooth execution without undue latency and fees on other platforms. TradeSta is launching its MVP with early access incentives, including a $25 token reward and eligibility for future airdrops. This phase is concerned with connecting legacy finance and DeFi and increasing usage applicability for perpetual contracts. Avalanche perpetual leverage trading is introducing Avalanche perpetual leverage trading by DeFi trading platform TradeSta with agility and low-cost transactions in crypto, RWAs, metals, and commodities. With the use of Avalanche’s C-Chain’s near-instant finality, TradeSta aims to nullify high fee and poor performance encountered in bottlenecked networks.

To put adoption on the right track, TradeSta is launching its MVP via an early access program. Members receive $25 in non-transferrable tokens and can receive subsequent airdrops in exchange for feedback. This builds a tight-knit trading community with seamless platform development.

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Beyond crypto, TradeSta is innovating perpetual contracts by merging RWAs and commodities. This aligns with the new trend of tokenized assets, which could bring traditional finance together with DeFi.

With leverage of up to 100x on major assets and future plans to include additional Avalanche-native protocols, TradeSta’s integration with Avalanche could redefine decentralized trading.

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As of March 5, 2025, AVAX is trading at $20.76, an increase of 5.48% over the day, a high of $21.28 and a low of $18.98, and its volume over the last 24 hours is $609 million.

Trader Turns $81M Profit on Insane Ethereum Short—Lucky or Insider?

A crypto trader just pulled off a legendary move, bagging $81 million in profits by shorting Ethereum right before Trump announced new tariffs on China, Mexico, and Canada. As expected, ETH tanked, and this trader’s bet paid off big time.

A crypto trader just made $81 million in profit by shorting Ethereum right before Trump announced new tariffs on China, Mexico, and Canada. As soon as the news hit, ETH’s price dropped, and the trader’s bet paid off massively. He used 50x leverage, meaning even a small price swing in the wrong direction could have wiped him out completely. Instead, he hit the jackpot at the perfect moment.

This isn’t the first time something like this has happened. Back in March 2025, another trader made $6.8 million by going long on Bitcoin and Ethereum right before Trump’s “Crypto Strategic Reserve” announcement. He deposited $5.9 million, opened $200 million in leveraged positions, and cashed out right after Trump’s tweet.

With two perfectly timed trades before major government news, people are suspicious. Some say it’s pure skill, while others believe it’s insider trading. Whatever the case, this trader just made one of the biggest crypto plays of the year, and everyone is watching to see what he does next.

Also Read: Tom Lee Says Bitcoin Could Hit $150K in 2025—Will It Happen?

TRUMP Developer Wallet Deploys $2M Liquidity—What It Means for the Price

Summary: A wallet belonging to the TRUMP meme coin creator has inserted $2 million worth of range liquidity on Meteora DEX, which forms a price range between $12.7 and $17.9. The step will keep the token price within the range stable by purchasing TRUMP as long as liquidity is present. Despite speculations by some that it means TRUMP is unable to break outside these levels, the price is not technically limited. The move suggests developers think this range is fair value, with potential sell-offs at the top end. One of the wallets belonging to the developer of the TRUMP meme coin has added liquidity on Meteora DEX between $12.7 and $17.9, where the TRUMP-USDC pair is actively traded.

This means the wallet will continue buying TRUMP within this range until the allocated $2 million runs out.

Blockchain analytics firm Arkham Intelligence highlighted the move, noting the address has already accumulated $170,000 worth of TRUMP tokens. Since the wallet received TRUMP directly from the developer’s main address, it is assumed to be one of the developer’s wallets.

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This strategy suggests developers perceive this range of prices as an affordable value. Others are expecting TRUMP to fail to move above these levels in the public, but this is not the case. Nevertheless, as price levels approach $17.9, there may be a selling off, but at $12.7 it would be a support.

TRUMP, released on January 18, 2024, previously traded as high as $74 following the announcement by Donald Trump when his inauguration term started.

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