🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 📈 Hong Kong officially approves the first Spot Solana ETF, outpacing the U.S. and signaling Asia’s growing dominance in regulatory innovation. 🇳🇬 Nigeria’s Central Bank explores national stablecoin issuance to strengthen the eNaira’s functionality and restore trust in its digital currency initiative. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 🏦 BlackRock acquires $211M worth of Bitcoin, reinforcing institutional conviction in digital asset exposure. 🤝 FalconX acquires 21Shares, the world’s largest crypto ETP issuer, expanding its reach in the crypto fund ecosystem. 🏦 Citadel CEO reveals a major stake in a Solana treasury company, reflecting rising institutional engagement in DeFi infrastructure. 🚀 Ripple joins the Federal Reserve’s Faster Payments Steering Committee, aligning XRP with U.S. payment modernization goals. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🇷🇺 Russia moves to legalize crypto payments for global trade, a landmark step in its evolving digital finance policy. 🤝 Crypto executives meet with U.S. Senators to discuss the market structure bill, underscoring ongoing gaps in regulatory clarity. 🌍 Binance integrates with BPay Global to expand USD access across its platform, streamlining fiat-crypto conversions. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🚨 Binance delists four spot trading pairs, including a leading meme coin, as part of a compliance tightening effort. 💰 Canada imposes a record $126M fine on Cryptomus for AML violations; one of the largest enforcement actions in the crypto sector to date.
About us
Decoding Digital Assets Risk & Empowering Informed Decisions. Our aim is to ensure sustainable blockchain and digital assets growth enabled by our robust risk management products and services. Watch this space for more....
- Website
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http://www.yirifi.ai
External link for Yirifi.ai
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Singapore
- Type
- Privately Held
- Founded
- 2023
- Specialties
- Risk Management, Digital Assets, Early Warning Systems, and Blockchain
Locations
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Primary
Singapore , SG
Employees at Yirifi.ai
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Niran Maharjan
Networks | Cloud | DevOps
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Pareekshit Pokharel
Blockchain Business Analyst | Web3 & Fintech | Crypto, DeFi, AI/ML | Python, SQL | Yirifi.ai
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Rujen Shakya
Mobile App Development Lead | 6+ Years in Android & Flutter | Bridging Tech & Management
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Sagar Subedi
Software Engineer
Updates
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 🏦 The Federal Reserve considers ‘skinny’ master accounts for crypto banks, expediting access to central banking infrastructure. 🌍 Tether’s USDT surpasses 500 million users representing 6.25% of the global population, underscoring stablecoin ubiquity. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 💳 Bybit partners with Idram to enable crypto payments at 25,000+ stores across Armenia, expanding regional crypto commerce. 🛒 Bealls Inc. now accepts crypto nationwide via Flexa, promoting retail adoption. 🛒 Walmart integrates XRP into its OnePay payment service, embedding crypto into consumer transactions. 🌉 Circle launches a Bridge Kit to enable cross-chain USDC transfers, strengthening blockchain interoperability. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🌍 Tether invests in Kotani Pay to expand Africa’s digital economy, signaling global commitment to financial inclusion.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 📈 Trump’s pro-crypto stance reportedly drives a $1 trillion surge in U.S. crypto transactions, spotlighting how political narratives can fuel digital asset momentum. 🇯🇵 Japan elects its first female Prime Minister, Sanae Takaichi, signaling a potential shift toward progressive crypto and stablecoin regulation. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 💰 Coinbase acquires Echo for $375 million, fueling speculation of an ICO market revival. ⚠️ Kadena (KDA) faces sharp declines as its organization announces closure, rattling market confidence. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🚫 Malta declines a $39 million donation from Binance amid compliance concerns. 🇷🇺 Russia drafts a crypto regulatory framework designed to bypass Western sanctions and align with national economic strategy. 🏞️ British Columbia proposes a permanent ban on new crypto mining projects to mitigate environmental impact. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 ⚖️ Binance faces investigation in South Korea over the freezing of $106 million in GOPAX GoFi funds, heightening compliance scrutiny.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 🏦 BlackRock’s Bitcoin ETP begins trading on the London Stock Exchange, following the FCA’s easing of crypto restrictions, a major win for institutional Bitcoin access. 📈 VanEck files S-1 registration for the first-ever Lido Staked ETH ETF, expanding on-chain investment vehicles for institutional investors. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 📈 21Shares applies for SEC approval of an Injective ETF, reflecting increased institutional appetite for diversified crypto exposure. 💳 Gemini launches a Solana credit card offering automatic staking rewards, bridging payments and passive yield generation. 🏦 Bybit Card receives Mastercard’s “Best Performing Crypto Card” award at EDGE 2025, highlighting adoption in Web3 payments. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🏦 VALR secures an Over-The-Counter Derivatives Provider License from South Africa’s regulator, expanding compliant access to crypto derivatives. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🚨 Europol dismantles a crime syndicate operating 49 million fraud accounts, marking a major step in Europe’s digital asset enforcement drive.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 📊 Ripple and other top crypto firms are preparing to meet with the U.S. Senate to discuss regulatory clarity, signaling a pivotal moment for XRP’s policy future. 🇯🇵 Japan’s major banks accelerate cryptocurrency integration, aiming to modernize financial infrastructure and drive nationwide digital asset adoption. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 🏦 Ripple-backed Evernorth announces a $1B public listing, set to become the largest XRP treasury company. 💰 OpenEvidence secures $200M in funding at a $6B valuation, advancing its AI-powered healthcare platform. 🎨 Coinbase purchases the ‘Up Only’ NFT for $25M USDC, marking a bold investment in the NFT and cultural asset market. 💳 Coinbase launches the Coinbase One Card for U.S. users, enabling Bitcoin rewards on purchases. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 📜 New York Democrats propose a companion bill targeting proof-of-work mining, seeking to address environmental and energy concerns tied to crypto operations. 📄 Federal Reserve Governor Barr warns against loopholes in Bitcoin-backed stablecoins under the GENIUS Act, emphasizing strong regulatory oversight. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🔥 A U.S. investor loses $3M in XRP after a hack of their Ellipal wallet, with the stolen assets traced to the Huione laundering network.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 🇯🇵 Japan’s Financial Services Agency is considering new rules allowing banks to hold and trade Bitcoin, signaling a possible regulatory breakthrough in traditional finance. 💳 Microsoft integrates Dogecoin (DOGE) for payments, though market response remains muted with the token steady near $0.19. 🏦 a16z Crypto invests $50 million in Solana’s Jito Protocol, strengthening the network’s scalability and institutional adoption potential. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 🌐 OpenSea announces plans to launch a native token in 2026, expanding into broader asset trading beyond NFTs. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🚫 Ant Group and JD .com suspend stablecoin initiatives in Hong Kong, underscoring the city’s increasingly strict regulatory environment. 🚫 Binance Wallet bans over 600 “bot farm” accounts, recovers airdropped tokens, and introduces a 50% bounty for user reports. 📬 UK Tax Authority (HMRC) issues 65,000 “Nudge Letters” to crypto users suspected of tax evasion, signaling intensifying compliance enforcement. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🚨 A North Carolina couple loses $3 million in XRP after a massive theft, prompting renewed scrutiny on wallet security. 🚨 Indian authorities identify the mastermind behind the $280 million OctaFX Ponzi scheme, a major milestone in global crypto fraud crackdowns.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 📈 Robinhood tokenizes nearly 500 US stocks and ETFs on Arbitrum, enabling EU users to trade traditional assets on-chain; a major step for blockchain-based finance. 📜 Ondo Finance urges the SEC to halt Nasdaq’s tokenized securities trading plans, citing unresolved regulatory concerns around investor protection. 🚨 Roman Storm, a leading DeFi developer, warns peers about potential DOJ prosecution risks, reigniting debate over developer liability in decentralized protocols. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 📜 Florida lawmaker refiles a bill allowing the state to invest in Bitcoin, ETFs, and NFTs, signaling growing political momentum behind digital asset inclusion. 🇧🇬 A Texas firm challenges Bulgaria’s freeze of $44M USDT, sparking discussions about geopolitics and stablecoin sovereignty. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🇬🇧 UK Tax Authority (HMRC) intensifies crypto compliance enforcement, targeting underreported holdings and unregistered firms. 📄 HMRC also issues 65,000 letters to UK crypto investors, reminding them of tax obligations and signaling stricter audit oversight. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🔒 OneKey confirms exposure of 120,000 Bitcoin private keys but ensures wallet integrity remains unaffected. 🛡️ North Korean hackers deploy a new “EtherHiding” malware campaign, embedding malicious code in Ethereum transactions to evade detection. 🚨 London police arrest five suspects in a $1.3M crypto fraud scheme, continuing the crackdown on UK-based digital asset scams.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 💳 Visa unveils a $670B investment in programmable money, signaling the next frontier in fintech infrastructure. 🌐 Uniswap integrates with Solana, tackling DeFi fragmentation and improving cross-chain liquidity. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 🏦 DL Holdings and Antalpha collaborate on a $200M initiative connecting gold and Bitcoin, advancing institutional-grade hybrid assets. 📝 MrBeast files a trademark for a Bitcoin banking app, hinting at mainstream crypto-finance adoption. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 ⚖️ Swiss regulator GESPA files a formal complaint against FIFA’s NFT platform, highlighting growing scrutiny across digital collectibles. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🚨 Cybercrime-as-a-Service network dismantled in Europe, with 7 arrests and 1,200 SIM boxes seized, curbing large-scale digital crime.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 🏦 Japanese mega banks, including Mitsubishi UFJ Financial Group, to jointly issue a yen-pegged stablecoin, marking a major milestone in government-backed digital finance. 🚨 SEC approves the 21Shares Solana Spot ETF, potentially paving the way for SOL to reach $300, according to analysts. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 💰 Stripe-backed L1 Tempo raises $500M to expand blockchain initiatives. 💰 Huobi founder raises $1B to establish an Ether trust, signaling deep institutional interest. 🏦 Arthur Hayes’ Maelstrom seeks $250M for a private equity fund focused on mid-sized crypto firms. 🚀 Jupiter launches Ultra v3 on Solana, enhancing transaction throughput and DeFi efficiency. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🇫🇷 France intensifies AML inspections on exchanges like Binance, reinforcing compliance oversight. 📊 Hong Kong’s SFC issues a circular on AML/CFT, inviting VASPs and licensed firms to a compliance webinar. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 🆕 Tether launches an open-source wallet development kit to strengthen ecosystem innovation.
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🚨 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗔𝘀𝘀𝗲𝘁𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗟𝗮𝘀𝘁 𝟮𝟰 𝗛𝗼𝘂𝗿𝘀 🔥 𝗞𝗲𝘆 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀 💳 Crypto exchange Coinbase launches its stablecoin payments platform, enabling direct stablecoin transactions for users. 🇦🇺 Australia aims to restrict crypto ATMs after $275M in risky transactions, escalating financial-crime safeguards. 📊 𝗠𝗮𝗿𝗸𝗲𝘁 & 𝗠𝗼𝗻𝗲𝘁𝗮𝗿𝘆 𝗠𝗼𝘃𝗲𝘀 💳 ACI integrates with BitPay to let merchants accept Bitcoin and stablecoin payments. 🌟 MoonPay launches MoonPay Commerce, a unified crypto-payments platform for businesses. 🏛️ 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 & 𝗣𝗼𝗹𝗶𝗰𝘆 𝗨𝗽𝗱𝗮𝘁𝗲𝘀 🔒 Tether freezes 13.4M USDT on Ethereum and TRON for compliance, reflecting ongoing scrutiny of stablecoin flows. ⚠️ 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 & 𝗠𝗮𝗿𝗸𝗲𝘁 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 💰 Tether donates $250,000 to support open-source Bitcoin projects, reinforcing network resilience and transparency. 🛡️ The EFF and labor unions file a lawsuit against the Trump administration over alleged mass social-media surveillance, highlighting privacy and civil-liberty concerns affecting the digital economy.