Bitcoin faces a near-term risk of dropping to $76,000–$78,000 by late April, with a possible summer low of $52,000–$56,000.
Trade wars and Fed policy will dictate short-term moves, while regulatory surprises could spark a recovery.
Investors must weigh Bitcoin’s safe haven allure against its correlation to traditional markets.
Bitcoin
(BTC), the world’s leading cryptocurrency, has been thrust into the spotlight
once again as global markets grapple with the ripple effects of President
Donald Trump’s latest trade tariffs, announced in early April 2025.
With
Bitcoin dropping below $82,000 this week amid a broader market sell-off,
investors are asking a pressing question: Will Bitcoin crash? A new BTC price
prediction from Tracy Jin, Chief Operating Officer (COO) of crypto exchange
MEXC, suggests a potential plunge to $52,000–$56,000 by summer 2025, driven by
escalating trade tensions, market volatility, and shifting perceptions of
Bitcoin as a safe haven asset.
This above is an advertisement by Utip
Bitcoin Price Is Down,
Trump’s Tariffs Shake the Market
The
tariffs, dubbed “Liberation Day” measures by the Trump administration, sparked
immediate volatility. Within 24 hours, the crypto market saw $293 million in
long positions and $220 million in short positions liquidated, reflecting panic
on both sides of the trade. This high volatility underscores a key financial
principle: uncertainty breeds market turbulence. As trade negotiations unfold,
retaliatory tariffs and Trump’s vocal commentary—often delivered via social
media—are expected to amplify these swings.
As of
today, Saturday, April 5, Bitcoin price is changing hands at $83,690, dropping slightly
by 0,19% and moving in the consolidation channel from the last few weeks:
But why do
tariffs matter to Bitcoin? Unlike traditional assets, Bitcoin operates outside
direct governmental control. However, its price is heavily influenced by
macroeconomic factors like the U.S. dollar’s strength, interest rates, and
investor sentiment—all of which are now under pressure from Trump’s policies.
Why Bitcoin Is Going Down?
A Weakening Dollar and Fed Dilemma
Despite the
initial market shock, Jin highlights a silver lining: “Cryptocurrency prices
are supported by the weakening of the US dollar and a slight recovery of the
S&P 500.” A weaker dollar often boosts Bitcoin’s appeal as an alternative
store of value, while a rebounding stock market can restore risk-on sentiment
among investors. However, the introduction of tariffs could slow the U.S.
economy, prompting the Federal Reserve to reconsider its monetary stance.
"The
slowdown in the US economy due to the introduction of new tariffs may push the
Federal Reserve to resume the cycle of interest rate cuts,” Jin explains. “This
circumstance, along with the fall in Treasury yields and the weakening dollar,
also has a restraining effect on cryptocurrency and indices."
Lower
interest rates typically benefit risk assets like Bitcoin by reducing the
opportunity cost of holding non-yielding investments. Yet, this potential
lifeline is overshadowed by uncertainty. Maksym Sakharov, Co-Founder and Board
Member of WeFi, a decentralized on-chain bank, adds another layer of
complexity:
Maksym Sakharov, Co-Founder and Board Member of WeFi
“The
current markets are experiencing headwinds as a result of the tariffs imposed
by the US administration and retaliatory measures from trading partners. So
far, however, market proponents say that Trump’s tariffs are primarily a
negotiation strategy, and their effect on businesses and consumers will remain
manageable. Adding to the uncertainty are the inflationary pressures that could
challenge the US Federal Reserve’s rate-cutting outlook.”
Sakharov
also points to a looming fiscal debate in Washington over the federal budget
and debt ceiling, which could exacerbate market jitters if unresolved. These
macroeconomic crosscurrents—trade wars, inflation fears, and Fed policy—form
the backbone of Bitcoin’s near-term trajectory.
Bitcoin’s Safe Haven
Status Under Scrutiny
Historically,
Bitcoin has been touted as “digital gold”—a hedge against economic uncertainty.
Yet, Jin warns that this narrative may be unraveling:
"In
its current state, the market is easily manipulated—this carries the threat of
new disappointments for retail and institutional investors, which will lead to
a further increase in the correlation between Bitcoin and gold. This will call
into question the status of Bitcoin as a safe haven asset, which may lead to an
even sharper outflow of funds from the ETF."
Will Bitcoin Crash?
Bitcoin Price Prediction Shows $52K on the Horizon
Jin’s
bearish outlook paints a grim picture for Bitcoin in the coming months:
"In
this context, a negative scenario appears more likely—Bitcoin may end April in
the $76,000–$78,000 range, with a potential drop to $52,000–$56,000 during the
summer."
This
prediction hinges on several factors:
Persistent Volatility: Ongoing trade negotiations
and Trump’s rhetoric are likely to keep markets on edge, amplifying price
swings.
Loss of Confidence: A shift away from Bitcoin as
a safe haven could trigger a mass exodus of capital, particularly from
ETFs.
In March
2020, Bitcoin crashed alongside stocks during the COVID-19 panic, dropping from
$10,000 to below $4,000 in days. While the current scenario differs, the
parallel lies in how external shocks can overwhelm Bitcoin’s resilience. Jin’s
$52,000 target aligns with key technical support levels, such as the 200-day
moving average, which could act as a floor if selling intensifies.
For
Ethereum (ETH), the outlook is even bleaker: “The blockchain faces deeper
structural issues that go beyond political influence, such as Trump’s policies,
and could see a significant decline in value in the near term.” Issues like
network congestion and competition from rival blockchains could compound ETH’s
vulnerability.
Will Bitcoin Rebound? A
Trump-Led Crypto Revival
Despite the
gloom, Jin offers a glimmer of hope:
"Nevertheless,
the Trump administration may still bring pleasant surprises for the crypto
market. Changes in the refinancing rate, taxation and/or regulation can become
a catalyst for an upward price movement. A return to January’s values of
$100,000–$102,000 for Bitcoin can stimulate a transfer of capital from gold to
Bitcoin and Bitcoin ETF, potentially pushing BTC further toward
$118,000–$120,000."
Trump has
previously signaled pro-crypto leanings, including his March 2025 executive
order establishing a Strategic Bitcoin Reserve. If the administration pivots to
supportive policies—such as tax incentives for crypto investments or
streamlined regulations—Bitcoin could rebound sharply. A real-world precedent:
After the 2017 Tax Cuts and Jobs Act, risk assets surged as investor confidence
soared. A similar catalyst could propel BTC back to six figures.
Personally,
on the chart, I identify a support zone around $78,000, and my technical
scenario does not currently assume a drop to the $52,000 level. That would be
the lowest price for BTC since September 2024.
Like Jin,
some analysts also present long-term scenarios that could push BTC prices
higher. Omid Malekan, an adjunct professor at Columbia Business School, whose
forecasts I recently wrote about, claims that the price of BTC could ultimately
rise to as high as $150,000.
Is Now a Good Time to Buy
Bitcoin? What Should Investors Do
For
investors, the uncertainty demands a strategic approach:
Beginners: Consider dollar-cost
averaging (DCA) to mitigate volatility. Start small and scale up if
Bitcoin approaches Jin’s $52,000–$56,000 range—a potential buying
opportunity.
Seasoned Traders: Watch key support levels
($76,000, $52,000) and monitor Trump’s social media for market-moving
cues. High volatility favors short-term trades over long-term holds.
Hodlers: If you believe in Bitcoin’s
long-term value, weathering the storm may pay off, especially if Trump
delivers pro-crypto policies.
Will
Bitcoin crash? Tracy Jin’s prediction of a $52,000 BTC price target after
Trump’s tariffs reflects a perfect storm of trade tensions, economic slowdown,
and shifting investor sentiment. Yet, the potential for a Trump-led crypto
renaissance offers a counterbalance to the bearish narrative. As of April 5,
2025, the market hangs in the balance, with volatility as the only certainty.
FAQ: Bitcoin Price
Predictions and Investment Insights
Is it possible for Bitcoin
to crash?
Yes.
Bitcoin can crash due to factors like Trump’s tariffs, trade tensions, and high
market volatility, as seen with its drop below $82,000 on April 3, 2025.
Is Bitcoin predicted to
fall?
Yes, but
only in short-term. Expert Tracy Jin forecasts Bitcoin could fall to
$76,000–$78,000 by late April 2025, with a potential drop to $52,000–$56,000 by
summer due to economic pressures.
Is it worth investing in
Bitcoin right now?
Yes.
Volatility makes it risky, but a potential dip to $52,000 could be a buying
opportunity for long-term investors, while traders might capitalize on swings.
Can Bitcoin prices go
down?
Yes. Prices
can decline due to tariff-induced economic slowdown, loss of safe-haven status,
and outflows from Bitcoin ETFs, as outlined in Jin’s analysis.
For more cryptocurrency analyses and forecasts for Bitcoin and the biggest tokens, visit FinanceMagnates.com,
Bitcoin
(BTC), the world’s leading cryptocurrency, has been thrust into the spotlight
once again as global markets grapple with the ripple effects of President
Donald Trump’s latest trade tariffs, announced in early April 2025.
With
Bitcoin dropping below $82,000 this week amid a broader market sell-off,
investors are asking a pressing question: Will Bitcoin crash? A new BTC price
prediction from Tracy Jin, Chief Operating Officer (COO) of crypto exchange
MEXC, suggests a potential plunge to $52,000–$56,000 by summer 2025, driven by
escalating trade tensions, market volatility, and shifting perceptions of
Bitcoin as a safe haven asset.
This above is an advertisement by Utip
Bitcoin Price Is Down,
Trump’s Tariffs Shake the Market
The
tariffs, dubbed “Liberation Day” measures by the Trump administration, sparked
immediate volatility. Within 24 hours, the crypto market saw $293 million in
long positions and $220 million in short positions liquidated, reflecting panic
on both sides of the trade. This high volatility underscores a key financial
principle: uncertainty breeds market turbulence. As trade negotiations unfold,
retaliatory tariffs and Trump’s vocal commentary—often delivered via social
media—are expected to amplify these swings.
As of
today, Saturday, April 5, Bitcoin price is changing hands at $83,690, dropping slightly
by 0,19% and moving in the consolidation channel from the last few weeks:
But why do
tariffs matter to Bitcoin? Unlike traditional assets, Bitcoin operates outside
direct governmental control. However, its price is heavily influenced by
macroeconomic factors like the U.S. dollar’s strength, interest rates, and
investor sentiment—all of which are now under pressure from Trump’s policies.
Why Bitcoin Is Going Down?
A Weakening Dollar and Fed Dilemma
Despite the
initial market shock, Jin highlights a silver lining: “Cryptocurrency prices
are supported by the weakening of the US dollar and a slight recovery of the
S&P 500.” A weaker dollar often boosts Bitcoin’s appeal as an alternative
store of value, while a rebounding stock market can restore risk-on sentiment
among investors. However, the introduction of tariffs could slow the U.S.
economy, prompting the Federal Reserve to reconsider its monetary stance.
"The
slowdown in the US economy due to the introduction of new tariffs may push the
Federal Reserve to resume the cycle of interest rate cuts,” Jin explains. “This
circumstance, along with the fall in Treasury yields and the weakening dollar,
also has a restraining effect on cryptocurrency and indices."
Lower
interest rates typically benefit risk assets like Bitcoin by reducing the
opportunity cost of holding non-yielding investments. Yet, this potential
lifeline is overshadowed by uncertainty. Maksym Sakharov, Co-Founder and Board
Member of WeFi, a decentralized on-chain bank, adds another layer of
complexity:
Maksym Sakharov, Co-Founder and Board Member of WeFi
“The
current markets are experiencing headwinds as a result of the tariffs imposed
by the US administration and retaliatory measures from trading partners. So
far, however, market proponents say that Trump’s tariffs are primarily a
negotiation strategy, and their effect on businesses and consumers will remain
manageable. Adding to the uncertainty are the inflationary pressures that could
challenge the US Federal Reserve’s rate-cutting outlook.”
Sakharov
also points to a looming fiscal debate in Washington over the federal budget
and debt ceiling, which could exacerbate market jitters if unresolved. These
macroeconomic crosscurrents—trade wars, inflation fears, and Fed policy—form
the backbone of Bitcoin’s near-term trajectory.
Bitcoin’s Safe Haven
Status Under Scrutiny
Historically,
Bitcoin has been touted as “digital gold”—a hedge against economic uncertainty.
Yet, Jin warns that this narrative may be unraveling:
"In
its current state, the market is easily manipulated—this carries the threat of
new disappointments for retail and institutional investors, which will lead to
a further increase in the correlation between Bitcoin and gold. This will call
into question the status of Bitcoin as a safe haven asset, which may lead to an
even sharper outflow of funds from the ETF."
Will Bitcoin Crash?
Bitcoin Price Prediction Shows $52K on the Horizon
Jin’s
bearish outlook paints a grim picture for Bitcoin in the coming months:
"In
this context, a negative scenario appears more likely—Bitcoin may end April in
the $76,000–$78,000 range, with a potential drop to $52,000–$56,000 during the
summer."
This
prediction hinges on several factors:
Persistent Volatility: Ongoing trade negotiations
and Trump’s rhetoric are likely to keep markets on edge, amplifying price
swings.
Loss of Confidence: A shift away from Bitcoin as
a safe haven could trigger a mass exodus of capital, particularly from
ETFs.
In March
2020, Bitcoin crashed alongside stocks during the COVID-19 panic, dropping from
$10,000 to below $4,000 in days. While the current scenario differs, the
parallel lies in how external shocks can overwhelm Bitcoin’s resilience. Jin’s
$52,000 target aligns with key technical support levels, such as the 200-day
moving average, which could act as a floor if selling intensifies.
For
Ethereum (ETH), the outlook is even bleaker: “The blockchain faces deeper
structural issues that go beyond political influence, such as Trump’s policies,
and could see a significant decline in value in the near term.” Issues like
network congestion and competition from rival blockchains could compound ETH’s
vulnerability.
Will Bitcoin Rebound? A
Trump-Led Crypto Revival
Despite the
gloom, Jin offers a glimmer of hope:
"Nevertheless,
the Trump administration may still bring pleasant surprises for the crypto
market. Changes in the refinancing rate, taxation and/or regulation can become
a catalyst for an upward price movement. A return to January’s values of
$100,000–$102,000 for Bitcoin can stimulate a transfer of capital from gold to
Bitcoin and Bitcoin ETF, potentially pushing BTC further toward
$118,000–$120,000."
Trump has
previously signaled pro-crypto leanings, including his March 2025 executive
order establishing a Strategic Bitcoin Reserve. If the administration pivots to
supportive policies—such as tax incentives for crypto investments or
streamlined regulations—Bitcoin could rebound sharply. A real-world precedent:
After the 2017 Tax Cuts and Jobs Act, risk assets surged as investor confidence
soared. A similar catalyst could propel BTC back to six figures.
Personally,
on the chart, I identify a support zone around $78,000, and my technical
scenario does not currently assume a drop to the $52,000 level. That would be
the lowest price for BTC since September 2024.
Like Jin,
some analysts also present long-term scenarios that could push BTC prices
higher. Omid Malekan, an adjunct professor at Columbia Business School, whose
forecasts I recently wrote about, claims that the price of BTC could ultimately
rise to as high as $150,000.
Is Now a Good Time to Buy
Bitcoin? What Should Investors Do
For
investors, the uncertainty demands a strategic approach:
Beginners: Consider dollar-cost
averaging (DCA) to mitigate volatility. Start small and scale up if
Bitcoin approaches Jin’s $52,000–$56,000 range—a potential buying
opportunity.
Seasoned Traders: Watch key support levels
($76,000, $52,000) and monitor Trump’s social media for market-moving
cues. High volatility favors short-term trades over long-term holds.
Hodlers: If you believe in Bitcoin’s
long-term value, weathering the storm may pay off, especially if Trump
delivers pro-crypto policies.
Will
Bitcoin crash? Tracy Jin’s prediction of a $52,000 BTC price target after
Trump’s tariffs reflects a perfect storm of trade tensions, economic slowdown,
and shifting investor sentiment. Yet, the potential for a Trump-led crypto
renaissance offers a counterbalance to the bearish narrative. As of April 5,
2025, the market hangs in the balance, with volatility as the only certainty.
FAQ: Bitcoin Price
Predictions and Investment Insights
Is it possible for Bitcoin
to crash?
Yes.
Bitcoin can crash due to factors like Trump’s tariffs, trade tensions, and high
market volatility, as seen with its drop below $82,000 on April 3, 2025.
Is Bitcoin predicted to
fall?
Yes, but
only in short-term. Expert Tracy Jin forecasts Bitcoin could fall to
$76,000–$78,000 by late April 2025, with a potential drop to $52,000–$56,000 by
summer due to economic pressures.
Is it worth investing in
Bitcoin right now?
Yes.
Volatility makes it risky, but a potential dip to $52,000 could be a buying
opportunity for long-term investors, while traders might capitalize on swings.
Can Bitcoin prices go
down?
Yes. Prices
can decline due to tariff-induced economic slowdown, loss of safe-haven status,
and outflows from Bitcoin ETFs, as outlined in Jin’s analysis.
For more cryptocurrency analyses and forecasts for Bitcoin and the biggest tokens, visit FinanceMagnates.com,
Damian's adventure with financial markets began at the Cracow University of Economics, where he obtained his MA in finance and accounting. Starting from the retail trader perspective, he collaborated with brokerage houses and financial portals in Poland as an independent editor and content manager. His adventure with Finance Magnates began in 2016, where he is working as a business intelligence analyst.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Executive Interview | Jas Shah | FMLS:25
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
Interview with Jas Shah
Builder | Adviser | Fintech Writer | Product Strategist
In this episode, Jonathan Fine sat down with Jas Shah, one of the most thoughtful voices in global fintech. Known for his work across advisory, product, stablecoins, and his widely read writing, Jas brings a rare combination of industry insight and plain-spoken clarity.
We talk about his first impression of the Summit, the projects that keep him busy today, and how they connect to the stablecoin panel he joined. Jas shares his view on the link between fintech, wealthtech and retail brokers, especially as firms like Revolut, eToro and Trading212 blur long-standing lines in the market.
We also explore what stablecoin adoption might look like for retail investment platforms, including a few product and UX angles that are not obvious at first glance.
To close, Jas explains how he thinks about writing, and how he approaches “shipping” pieces that spark debate across the industry.
