# Investors Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Investors", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

JPMorgan Hit With Lawsuit Tied To $328 Million Crypto Ponzi Scheme

In a proposed class action lawsuit, JPMorgan Chase is accused of enabling a $328 million crypto Ponzi scheme operated by Florida-based Goliath Ventures. The suit alleges the bank ignored red flags and allowed the firm to use its banking infrastructure to process around $250 million, despite Know Your Customer obligations. One plaintiff claims he lost $650,000, including retirement savings. Goliath’s CEO, Christopher Delgado, has been arrested on fraud and money laundering charges. A separate federal case also names Bank of America for its role. The lawsuit argues JPMorgan should have detected and stopped the fraudulent activity.

bitcoinist03/13 08:02

JPMorgan Hit With Lawsuit Tied To $328 Million Crypto Ponzi Scheme

bitcoinist03/13 08:02

XRP Whales Flood Binance: 450M Tokens Hit the Exchange in a 10-Day Liquidity Surge

XRP is currently trading in a consolidation phase after recent volatility linked to geopolitical tensions. According to a CryptoQuant report, whale activity has significantly increased, with approximately 4.8 billion XRP transferred to Binance since the start of 2026. Notably, around 450 million XRP moved to the exchange in just the first weeks of March, indicating a surge in large-scale transactions. Such flows can signal either preparation for selling—potentially increasing market supply and downward pressure—or operational moves like portfolio rebalancing and large trades. Analysts monitor these movements as early indicators of possible volatility or trend shifts in XRP's market dynamics.

bitcoinist03/12 05:02

XRP Whales Flood Binance: 450M Tokens Hit the Exchange in a 10-Day Liquidity Surge

bitcoinist03/12 05:02

Aptos unlocks $10.88M in APT, yet 69% of supply is staked – What wins?

Aptos is scheduled to unlock 11.31 million APT tokens (worth $10.88 million) on March 12, representing 0.69% of its circulating supply. While such unlocks typically create sell pressure, several factors may mitigate the impact. Notably, 69% of the supply is staked, reducing immediate selling risk. Additionally, partnerships to tokenize funds with institutions like BlackRock could absorb some of the unlocked supply. Despite APT's market cap falling to its lowest level since launch, losing over $7 billion since its 2024 peak, there are early signs of bullish momentum as indicated by a MACD crossover. However, the asset remains in a distribution phase, suggesting cautious optimism amid ongoing unlocks.

ambcrypto03/10 22:33

Aptos unlocks $10.88M in APT, yet 69% of supply is staked – What wins?

ambcrypto03/10 22:33

OpenAI IPO Market Sounding Meets Cold Reception, How to Convince Investors with an $850 Billion Valuation?

Wall Street investment banks are conducting market soundings for a potential OpenAI IPO, but are encountering a cooler-than-expected reception from public market investors. OpenAI is currently raising funds at an $850 billion valuation, which represents a price-to-sales multiple of 28 times its projected 2026 revenue—far exceeding Nvidia's multiple of about 12. Key investor concerns include OpenAI's own projection that it will not be profitable until at least 2030, requiring continuous capital investment. Prominent investors, including Jim Chanos, question the high valuation, especially compared to profitable and dominant players like Nvidia. Additionally, the rise of well-funded competitor Anthropic, which has a lower projected cost structure and strong enterprise sales, is diverting investor attention and capital. Some investors have indicated they may short OpenAI stock upon its debut, betting that public markets will have limited patience for its long path to profitability.

比推03/10 12:48

OpenAI IPO Market Sounding Meets Cold Reception, How to Convince Investors with an $850 Billion Valuation?

比推03/10 12:48

Retail capitulates on XRP as $51B in losses mount – Yet ONE group refuses to sell

Unrealized losses for XRP have expanded after the price reversed from its July 2025 peak near $3.65. Approximately 36.8 billion XRP is now held at a loss, totaling around $50.8 billion. The Spent Output Profit Ratio (SOPR) has fallen below 1.0, indicating that many transactions are now occurring at a loss. This trend is driven by retail investors capitulating and exiting their positions. However, large holders are absorbing the supply, showing resilience despite the downturn. Historical patterns suggest that such loss expansions have occurred in previous cycles and often lead to market stabilization rather than immediate further decline.

ambcrypto03/09 11:01

Retail capitulates on XRP as $51B in losses mount – Yet ONE group refuses to sell

ambcrypto03/09 11:01

Bitcoin down 21%, Gold up 79% – So why are investors still betting on BTC?

In 2026, the debate with gold as a safe-haven asset intensified. While gold surged 79% to over $5,200/oz, Bitcoin fell 21%. However, institutional interest in Bitcoin grew rapidly. Spot Bitcoin ETFs matched 15 years of gold ETF inflows in under two years, indicating faster adoption in traditional finance. Fernando Nikolić called this "absolute cinema," arguing Bitcoin is clearly outpacing gold. Gold advocate Peter Schiff countered, warning of future outflows. Analyst Matt Mena noted Bitcoin is increasingly seen as a "flight-to-safety" asset during geopolitical tension, often lagging gold by 3-6 months before catching up. Over 50 million Americans now own Bitcoin, surpassing gold owners. Despite gold's larger market value, Bitcoin shows accelerated adoption via ETFs, institutions, and retail.

ambcrypto03/09 10:02

Bitcoin down 21%, Gold up 79% – So why are investors still betting on BTC?

ambcrypto03/09 10:02

Recent Bitcoin Correction Could Persist Due To Whale Activity — Santiment

A recent Santiment report indicates that Bitcoin's price correction may persist due to significant whale activity. After Bitcoin reached a one-month high near $74,000, large holders (whales holding 10 to 10,000 BTC) sold approximately 66% of the coins they had accumulated between February 23 and March 3. Meanwhile, retail investors increased their holdings as the price dropped below $70,000. Historically, such behavior—where whales sell while retail buys—often signals that a correction is not yet over. The correlation between whale movements and Bitcoin's price action is currently very high, making it a key short-term indicator. Broader geopolitical tensions, such as conflicts involving the U.S., Israel, and Iran, may also contribute to market volatility. As of the latest data, Bitcoin is trading around $68,057, down nearly 4% in 24 hours but up 7% over the past week.

bitcoinist03/08 15:54

Recent Bitcoin Correction Could Persist Due To Whale Activity — Santiment

bitcoinist03/08 15:54

CoinDCX Report Says India Sees Rising Women Crypto Investors with 116.8% Surge

According to a CoinDCX report published on March 6, India has experienced a significant 116.8% yearly surge in women cryptocurrency investors, increasing their representation in the investor base to over 15%. The ratio of female to male investors improved from 1:7 to 1:6 between 2023 and 2025. The growth spans both metropolitan and non-metropolitan regions, with nearly 50% of women investors in Tier I cities and over 40% in Tier II and non-metro areas. Women typically hold an average of four tokens, including Bitcoin, Ethereum, Solana, Polygon, and XRP. The report highlights that women's growing participation is driven by a desire for financial ownership and independence, not just profits, with many starting with small investments and a focus on education. Cities like Mumbai, Delhi, and Kolkata lead in adoption, but emerging hubs such as Bhubaneswar, Vadodara, and Kochi are also seeing increased activity.

TheNewsCrypto03/07 14:22

CoinDCX Report Says India Sees Rising Women Crypto Investors with 116.8% Surge

TheNewsCrypto03/07 14:22

From Ban Threats To Bank Licenses: Russia’s New Crypto Play

The Bank of Russia has proposed allowing banks and brokerage firms to obtain licenses to operate cryptocurrency exchanges through a simplified notification process based on existing licenses. Central Bank Governor Elvira Nabiullina stated that this move aims to leverage the banking sector’s experience in anti-money laundering and fraud prevention to protect digital asset market clients. Under the proposal, crypto and stablecoins would be classified as "currency valuables"—permissible for ownership and trading but restricted as a domestic payment method. Banks would face a temporary risk cap of 1% of their capital when dealing with crypto. Qualified investors may trade without limits, while non-qualified investors are restricted to purchasing up to 300,000 rubles annually per intermediary. This regulatory shift reflects Russia’s gradual move from hostility toward crypto to tightly managed acceptance, with the goal of bringing activity onshore, enforcing taxation, and sidelining unlicensed foreign platforms. The central bank aims to finalize the legal framework by mid-2026.

bitcoinist03/07 07:02

From Ban Threats To Bank Licenses: Russia’s New Crypto Play

bitcoinist03/07 07:02

Why A Bitcoin Price Breakout Could Be A Negative Thing For Investors

Bitcoin's recent price action near the $70,000 level suggests a potential breakout, which might appear bullish at first glance. However, according to technical analyst Ardi, such a move could actually be negative for investors. The cryptocurrency has been consolidating in a tight range below $70,000 for about 25 days—far shorter than the five-month downtrend it experienced. This limited period of accumulation may not provide sufficient structural support for a sustained upward trend. A premature breakout might lack the strength needed for a long-term bullish reversal. Instead, a healthier scenario would involve Bitcoin spending more time building a solid foundation within its current range, which would create stronger momentum for a future rally toward new all-time highs. Currently trading above $71,000, Bitcoin shows short-term strength, but a more prolonged consolidation could be more beneficial for a durable recovery.

bitcoinist03/06 03:02

Why A Bitcoin Price Breakout Could Be A Negative Thing For Investors