Search
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
14.5.2025
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...
QCP Insights: Trade Truce Revives Crypto Market Appetite With Gains for BTC and ETH
13.5.2025
Markets rallied after the U.S. and China agreed to reduce tariffs, with crypto benefiting from a broader risk-on mood, with bitcoin and ether gaining momentum. Crypto Sentiment Lifts as U.S. and China Tariff Rollback Sparks Rally A surprise weekend breakthrough in U.S.-China trade relations...
Robinhood to Acquire Canadian Crypto Firm WonderFi for $179M
13.5.2025
WonderFi's platforms, Bitbuy and Coinsquare, bolster Robinhood's international expansion efforts in the crypto market
Bitcoin Slips Below $101K as $700M in Liquidations Rock Crypto Market
12.5.2025
Bitcoin is trading at $101,645, down 2.79% over the past 24 hours, while ethereum follows at $2,432, marking a 2.9% daily decline. The downward movement coincides with a cascade of liquidations across the crypto derivatives market. Over the last 24 hours, a total of $699.71 million in leveraged...
XRP, BTC Among Major Tokens Flashing Signs of Bulls Returning to Crypto
12.5.2025
The improving market breadth points to growing investor confidence
Bitcoin, altcoins poised to rally on US-China tariff agreement
12.5.2025
A 90-day tariff agreement between the US and China may set the stage for a broader recovery of stock and cryptocurrency markets, as investors look ahead to a potential tax relief package.The White House announced on May 12 that the two countries will reduce their respective tariffs to 10% for...
Crypto Market Cap Hits $3.34 Trillion as Ethereum and Altcoins Rally
11.5.2025
The global cryptocurrency market saw a notable uptick Sunday, climbing to a total market capitalization of $3.34 trillion, a 1.42% increase in 24 hours. Top 10 Cryptos Post Weekly Gains Bitcoin (BTC) continues to lead the market, trading at $104,780 after gaining a percentage point in the past...
Why is the crypto market up today?
8.5.2025
Key takeaways:The crypto market is up 2.5% on May 8, with its capitalization above $3 trillion for the first time in over eight weeks. Fed's steady rates and stagflation fears boost Bitcoin as a store of value.Anticipated US-UK trade deal and a technical rebound fuel market optimism.The...
What’s Next for Bitcoin With Crypto Market Cheering Trump's Trade Deal Hype?
8.5.2025
Several factors suggest the $100K breakout may not be a smooth ride
New crypto bill draft seen to curb big crypto firm influence
6.5.2025
The new “Digital Asset Market Structure Discussion Draft” introduced by House Republicans on May 5 could work to reduce the dominance of large crypto firms and promote more participation in the broader market, according to an executive from Paradigm. The discussion draft, led...
New crypto bill draft seen to curb big crypto firm influence
6.5.2025
The new “Digital Asset Market Structure Discussion Draft” introduced by House Republicans on May 5 could work to reduce the dominance of large crypto firms and promote more participation in the broader market, according to an executive from Paradigm. The discussion draft, led...
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
5.5.2025
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital asset legislation. As Republican lawmakers in the US House of Representatives unveiled their draft of a digital asset market structure bill on...
Trump’s crypto dealings face scrutiny as House Republicans unveil digital asset bill
5.5.2025
US President Donald Trump’s crypto businesses are drawing increased scrutiny on Capitol Hill and beginning to influence the progress of US digital asset legislation. As Republican lawmakers in the US House of Representatives unveiled their draft of a digital asset market structure bill on...
Leading House Dem Will Block Crypto Market Structure Bill Hearing
5.5.2025
Rep. Maxine Waters said she is concerned about U.S. President Donald Trump's increasing crypto ties
U.S. Crypto Market Structure Bill Unveiled by House Lawmakers
5.5.2025
As a successor to the so-called FIT21 bill in the last session, the committee chairs in the House have released a discussion draft of a market structure bill
Crypto market manipulation schemes are becoming increasingly coordinated
5.5.2025
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an invisible threat affecting crypto and traditional markets, leaving ordinary traders counting the costs. Sometimes, manipulation is obvious — illiquid tokens being pumped...
Crypto market manipulation schemes are becoming increasingly coordinated
5.5.2025
Opinion by: Tracy Jin, Chief Operating Officer, MEXCMarket manipulation is everywhere and yet nowhere to be seen. It is an invisible threat affecting crypto and traditional markets, leaving ordinary traders counting the costs. Sometimes, manipulation is obvious — illiquid tokens being pumped...
Bitcoin Traders Brace for ‘Sell in May and Go Away’ as Seasonality Favours Bears
2.5.2025
Could a centuries-old seasonal market pattern be a sign of further losses? Bitcoin’s five-year performance leans toward “yes.”
How Alpha-Generating Digital Asset Strategies Will Reshape Alternative Investing
30.4.2025
Now that returns that simply mirror the broader crypto market are easily attainable, investors are looking for more ways to potentially exceed the market, says Lionsoul Global’s Gregory Mall