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Chinese-Language Laundering Networks Now Dominate a Fifth of Global Illicit Crypto Flows
The illicit on-chain money laundering ecosystem has expanded sharply over the past five years and has grown from…
‘Bitcoin Isn’t in a Bull Market:’ Expert Warns $80K Wasn’t the Bottom
Crypto markets opened the week under pressure. Bitcoin (BTC), for one, briefly dipped toward $86,000 as risk-off sentiment…
New Jersey Man Gets 12 Years After Using Bitcoin to Pay Chinese Fentanyl Suppliers
A Passaic County man has been sentenced to 12 years in federal prison for his role in a…
Inside the Crypto Laundering Networks of Gambling Syndicates
Online gambling platforms linked to sanctioned guarantee networks have processed over 414 million USDT in revenue in less…
$47M Bitcoin Vanishes From South Korean Prosecutors’ Custody in Shocking Seizure Mishap
The Gwangju District Prosecutors’ Office recently discovered that the Bitcoin it had confiscated in a criminal case and…
GoMining Survey Shows 55% of Bitcoiners Never Use it for Real-World Payments
Bitcoin’s narrative as a unit of exchange is not growing as quickly as many proponents would like. In…
Another XRP ETF Streak Ended This Week as Ripple’s Price Slumps Below $2
After losing the longest daily net inflow streak for any cryptocurrency-based ETF on January 7, the spot XRP…
Bitcoin, Ethereum, and the Multi-Year Reset Nobody Saw Coming
Ryan Watkins, former Senior Research Analyst at Messari, believes the cryptocurrency market is undergoing its largest transition since…
Bitcoin Whipsaws Around $90K as Gold Targets $5K ATH and Silver Breaks $100
With the growing global uncertainty and rising geopolitical tension, it’s evident that investors tend to pick more stable…
Jupiter, Ondo Partner to Bring Over 200 Tokenized US Stocks to Solana
Jupiter and Ondo Finance have teamed up to bring over 200 tokenized U.S. stocks and ETFs to the…