criminal activity

Crypto Funds Funneled To Money Launderers Hit Billion, According To Chainalysis

Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis

6 days ago

Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering, warning that Chinese-language...

JPMorgan Faces Silver Manipulation Claims After Historic 32% Crash Wipes Out .5 Trillion

JPMorgan Faces Silver Manipulation Claims After Historic 32% Crash Wipes Out $2.5 Trillion

10 hours ago

TLDR: Table of Contents Silver crashed 32% in largest intraday drop since 1980, erasing $2.5 trillion as manipulation claims surface. JPMorgan issued 633 February silver...

Binance Reveals Truth Behind October 10 Crypto Flash Crash: Macro Forces and Technical Glitches

Binance Reveals Truth Behind October 10 Crypto Flash Crash: Macro Forces and Technical Glitches

2 days ago

TLDR: Table of Contents Macro shock triggered $1.5 trillion equity losses and $100B+ Bitcoin derivatives liquidations globally. Market makers withdrew liquidity automatically during volatility, leaving...

ISM Manufacturing PMI at 40-month high: Analysts say BTC could benefit

ISM Manufacturing PMI at 40-month high: Analysts say BTC could benefit

43 minutes ago

SpaceX acquires xAI as Musk pitches orbital data centers ahead of trillion IPO

SpaceX acquires xAI as Musk pitches orbital data centers ahead of $1 trillion IPO

1 hour ago

XRP Market Structure “Very Similar” To April 2022, Glassnode Says

XRP Market Structure “Very Similar” To April 2022, Glassnode Says

1 hour ago

Solana Price Forecast Turns Bearish After 0 Breakdown, Can Next Support Stop the Slide?

Solana Price Forecast Turns Bearish After $100 Breakdown, Can Next Support Stop the Slide?

1 hour ago

Crypto Isn’t Broken, It’s A US Liquidity Squeeze, Says Raoul Pal

Crypto Isn’t Broken, It’s A US Liquidity Squeeze, Says Raoul Pal

1 hour ago

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