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Nalezeno "$2 Billion": 4834

Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025


In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global underground economy. Telegram Channels as Laundering Hubs Chinese-language money laundering networks funneled an estimated $16.1 billion in illicit funds through cryptocurrency...

Binance Dominates Crypto Reserves With $155 Billion Lead


Coinmarketcap’s latest Proof of Reserves report shows Binance holding an overwhelming lead in exchange reserves, showcasing sharp differences in scale, liquidity, and asset strategies across major crypto platforms. Proof of Reserves Highlights Binance’s Liquidity Advantage Coinmarketcap (CMC)...

Ethereum Sheds $100 Billion in Market Cap During a Relentless Weeklong Slide


Ethereum endured its sharpest decline of the year, losing $100 billion in market value and dropping nearly 27% in a week, with prices hitting $2,107, the lowest since May 2025. Institutional Movement and Macroeconomic Pressures While bitcoin’s steady erosion dominated the news cycle this week...

ETF Recap: Crypto ETFs End January in Deep Retreat With $1.8 Billion Exit


Crypto exchange-traded funds (ETFs) closed the final full week of January under heavy pressure, with deep losses across bitcoin, ether, XRP, and solana funds. Persistent risk-off sentiment drove one of the worst weekly drawdowns of the year. January Ends in Pain as Bitcoin, Ether Lead Mass...

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