Chain by Chain
@ChainbyChain
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Where crypto news meets crypto culture 🚀 | Only curiosity, no hype. No Financial advice given & RTs are not endorsement. enquiries: [email protected]
Joined August 2025
India’s crypto rails now operate under PMLA with FIU oversight traceability, robust KYC/AML, and record-keeping are baseline, not optional
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Breaking: India ED files a chargesheet against Raj Kundra, alleging he is the beneficial owner of 285 BTC (~₹150.47 cr) linked to the Amit Bhardwaj crypto case, and says he concealed evidence and hasn’t provided wallet addresses since 2018
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Every government implementing CARF is essentially saying: "We don't trust you, we'll monitor everything, and we'll share that data globally." This isn't adoption it's assimilation. The crypto revolution wasn't supposed to make government surveillance easier.
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The Bigger Picture: While India celebrates being #1 in crypto adoption, they're simultaneously building the most comprehensive crypto surveillance system in history. 107M Indian users are about to discover their "decentralized" holdings aren't so private after all.
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This Isn't About "Transparency": It's about killing offshore alternatives to India's punitive 30% tax + 1% TDS They're scared Indians are fleeing to foreign platforms (and they are) CARF legitimizes government financial surveillance on a global scale
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The Surveillance State Expands: Every transaction >$50K gets reported globally 67 jurisdictions will share your crypto data automatically Foreign exchanges MUST report on Indian users or face restrictions Historical transactions could be subject to retrospective reporting
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🇮🇳 INDIA'S CARF: The Beginning of the End for Crypto Privacy? India just committed to OECD's CARF by April 2027. Here's what they're NOT telling you:
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The move addresses Bolivia's inflation challenges and limited USD access by providing a stable digital alternative for high-value purchases like vehicles
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This development comes at a crucial time when Bolivia's central bank reported crypto transfers reached $430 million over twelve months, representing a staggering 630% year-over-year increase.
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Tether's CEO, Paolo Ardoino announced that Toyota, BYD, and Yamaha are now accepting USDT (Tether) payments in Bolivia . The initiative uses the tagline "Tu vehiculo en dolares digital" (Your vehicle in digital dollars)
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My keynote on Wednesday at the Bitcoin Treasuries Conference covered the rise of Digital Treasury Companies — based on Digital Assets, built with Digital Intelligence, issuing Digital Securities (Equity & Credit) backed by Digital Capital (Bitcoin) — for the Digital Economy.
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The Reality Check: "If BTC manages to break through $120,000, a complete correction might finally emerge," Hasegawa warns. Translation: we're potentially at a critical inflection point where euphoria meets reality.
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🎯 BITCOIN $120K RETEST "WITHIN SIGHT" - Bitbank Analyst Bitbank's Yuya Hasegawa drops a bold prediction: Bitcoin could retest $120,000 following the Fed's first rate cut in 9 months, but here's the catch - traders might need a full week to digest this massive shift.
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he creators are calling it a "bridge between politics and financial innovation," which sounds fancy, but really they just figured out how to turn political polarization into pump economics .everyone's talking about it & suddenly BTC gets associated with presidential power again.
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Think about it: a year ago, most politicians were still calling Bitcoin "rat poison." Now we have golden statues of presidents holding it like some kind of digital Holy Grail. The optics are wild, but the timing is calculated AF.
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what's actually interesting ? this feels like the moment crypto officially became part of American political theater.
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That Golden Trump Bitcoin Statue is Actually Genius Marketing A group of crypto investors funded this 12 foot golden artistic installation of Trump statue holding Bitcoin outside the Capitol right as the Fed cut rates, and honestly? This is peak 2025 crypto culture!!
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This isn't just news - this is the "iPhone moment" for crypto payments! When the world's biggest payments company makes crypto transfers as normal as splitting a bill, we've officially crossed the mainstream adoption threshold! 🚀
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🌐 Cross-wallet compatible : Not just PayPal to PayPal, but ANY crypto wallet !!! 📈 10% P2P growth already .Now they're going ALL IN on crypto
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