Yirifi.ai’s cover photo
Yirifi.ai

Yirifi.ai

Financial Services

Digital Assets Risk Management for Institutions

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....

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

Employees at Yirifi.ai

Updates

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

  • 🚨 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.

Similar pages