Search
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
5.2.2026
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...
Wintermute Founder Casts a Cold Eye on Crypto’s Direction
5.2.2026
Wintermute founder Evgeny Gaevoy offered a blunt assessment of crypto’s current condition on Wednesday, arguing that the industry has stalled on substance even as speculation continues to dominate attention. Gaevoy Criticizes Stablecoins, Perp Exchanges, and Token Design In a thread published on...
FIDD Goes Live — Fidelity Brings Its Digital Dollar Stablecoin to Crypto Markets
4.2.2026
On Wednesday, Fidelity Investments’ digital currency arm Fidelity Digital Assets announced it launched its first stablecoin, the Fidelity Digital Dollar (FIDD), marking the firm’s formal entry into the U.S. dollar–pegged digital currency market. Fidelity Launches USD-Pegged Stablecoin on Ethereum...
Nomura defends crypto strategy as it limits short-term volatility at Laser Digital
4.2.2026
The Japanese bank said tighter positions and risk limits at Laser Digital are designed to reduce short-term volatility, not signal a pullback from crypto
Bitcoin nears pre-election floor as ETF flows stall, Citi says
4.2.2026
The cryptocurrency is trading below key ETF cost levels and nearing its pre-election price floor as inflows to these vehicles fade and headwinds build, the bank said
TRM Labs hits unicorn status in $70 million fund raise with Goldman's participation
4.2.2026
The company's software specializes in tracing cryptocurrency transactions across multiple blockchains, catering to increasing demand from law enforcement and financial firms amid rising crypto crime
Bitcoin's 'RSI' screams oversold. Here is what it means
4.2.2026
Bitcoin's relative strength index has fallen below 30, signaling oversold conditions as the cryptocurrency trades near a key $73,000 to $75,000 support zone
Crypto darknet drug kingpin Rui-Siang Lin gets 30 years
4.2.2026
U.S. prosecutors say the Taiwanese operator of the $105 Million Incognito Market used cryptocurrency and anonymity tools before investigators tied him to the platform through domain records and digital traces
Paypal Study Highlights Growth of Cryptocurrency Payments in the US
3.2.2026
A new study by Paypal and the National Cryptocurrency Association (NCA) shows that cryptocurrency payments have grown to be more than a footnote in the U.S. According to this study, 4 in every 10 merchants accept crypto, with these alternatives becoming everyday solutions for digital natives....
Hyperliquid to Enter Prediction Markets, HYPE Token Up by 20%
3.2.2026
Key Highlights: Hyperliquid’s HYPE token surges as the platform announces its entry into the prediction market space. The…
IG Group Completes Purchase of Independent Reserve Following Singapore Regulatory Approval
3.2.2026
IG Group has finalized its acquisition of Independent Reserve, one of Australia’s leading regulated cryptocurrency exchanges, marking a major expansion into digital assets across the Asia-Pacific and Middle East. Regulatory Approval and Legacy IG Group has officially completed its acquisition...
Trump Didn’t Know About Abu Dhabi’s $500M Stake in WLFI
3.2.2026
Key Highlights In the press conference, U.S. President Trump shared a comment on a $500 million investment from…
Earnings season gathers steam, U.S. jobs: Crypto Week Ahead
2.2.2026
Your look at what's coming in the week starting Feb. 2
Nomura to tighten risk controls at Laser Digital after crypto-related losses
2.2.2026
Nomura CEO Hiroyuki Moriuchi said that the company introduced stricter position management to reduce risk exposure and limit earnings fluctuations from crypto market swings
SOL & XRP ETFs Lead Jan 2026 Inflows; BTC & ETH Bleeds
2.2.2026
Key Highlights: January 2026 showed a mixed crypto market for the ETF products. Solana and XRP ETF products…
Bets on bitcoin slide below $75,000 are now as hot as those $100,000 plays
1.2.2026
This surge in demand for lower-strike puts contrasts with the post-Trump-election pattern of enthusiasm for high-strike calls
Latam Insights: Venezuelan Oil Flows to the US Again, El Salvador Buys the Gold Dip
1.2.2026
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, Citgo buys Venezuelan heavy crude once again, El Salvador buys the gold dip, and Nubank receives approval to launch as a digital bank in the U.S. Citgo’s Venezuelan...
Binance: October Flash Crash Was a Macro Liquidation Spiral — Not Exchange Failure
1.2.2026
Binance is pushing back hard against blame for October’s crypto flash crash, arguing macro shocks, leverage and liquidity dynamics — not exchange failures — drove a synchronized global sell-off that hit crypto and equities alike. Binance Rejects Glitch Claims, Blames Macro Shock for October Crypto...
Ghana Further Formalizes Digital Asset Sector with Education Campaign
31.1.2026
Following the passage of the virtual asset service providers (VASP) Act (Act 1154), the Bank of Ghana has launched the National Virtual Assets Literacy Initiative. Strengthening Oversight and Consumer Protection The Bank of Ghana (BOG) recently launched a cryptocurrency awareness initiative dubbed...
U.S. government seizes $400 million Helix allegedly made from drug-linked transactions
30.1.2026
The Department of Justice said it now holds legal title over crypto, real estate and monetary assets tied to darknet mixing service, Helix