Money - Свежие новости [ Фото в новостях ] | |
Kaspa (KAS) or Solana (SOL): Which Crypto Deserves Your Money This Bull Run?
Kaspa is a fast-rising blockchain that many are getting to know for its speed. It is a proof-of-work blockchain that does what Bitcoin cannot do: process payments much faster. Many have even compared this token with Solana, one of the fastest blockchains in the world. дальше »
2025-6-20 16:30 | |
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Here’s why Ethereum could be on the brink of a breakout to $5k
Ethereum is witnessing a renewed wave of accumulation from institutional investors and smart money wallets. As of writing, Ethereum (ETH) was trading at $2,508, representing a gain of over 70% from its year-to-date low. Its market cap stood above $300… дальше »
2025-6-20 10:36 | |
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MIM hacker launders $7.5m worth of stolen funds through Tornado Cash
On-chain data reveals that the attacker behind the Magic Internet Money or MIM hack in March 2025 recently sent through $7.5m worth of stolen funds into crypto mixer platform Tornado Cash. According to on-chain data from blockchain security firm CertiK,… дальше »
2025-6-19 13:38 | |
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BitVault Raises $2M from GSR, Gemini, and Auros to Launch BTC-Backed Money
Berlin, Germany, 18th June 2025, Chainwire
The post BitVault Raises $2M from GSR, Gemini, and Auros to Launch BTC-Backed Money appeared first on CaptainAltcoin.
дальше »2025-6-19 20:08 | |
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BitVault Raises $2M from GSR, Gemini, and Auros to Launch BTC-Backed Money
Berlin, Germany, 18th June 2025, Chainwire дальше »
2025-6-18 20:01 | |
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Cardano bulls aim $0.84, but first, ADA must defend THIS support
Retail and smart money sentiment align, with buy pressure focused near the $0. 61 support. Funding Rates rise despite falling Open Interest, showing cautious optimism in derivatives. Cardano The post Cardano bulls aim $0. дальше »
2025-6-18 11:00 | |
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Spanish bank BBVA advises wealthy clients to invest in Bitcoin: report
Spanish banking giant BBVA is reportedly advising its wealthiest clients to buy Bitcoin, just months after announcing plans to offer cryptocurrency trading to its customers. According to a report by Reuters, BBVA has advised its top money clients to have… дальше »
2025-6-18 22:19 | |
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Whales dump Bitcoin for FARTCOIN: What's behind this surprising move?
Smart money wallets aggressively bought FARTCOIN, with one whale investing $8. 78M at $1. 15 per token. A rejection at the resistance may lead to a pullback toward $1. 00 or even $0. 80 support. дальше »
2025-6-14 22:00 | |
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Coinbase just took AERO 22% higher: What's next as profit-taking starts?
72.79% of Aerodrome Finance (AERO) holders are now “in the money.” Open Interest hit a new ATH of $55 million, with Funding Rates negative and 56% of positions shorting AERO. Over the paThe post Coinbase just took AERO 22% higher: What's next as profit-taking starts? appeared first on AMBCrypto. дальше »
2025-6-14 14:00 | |
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As BTC swings, smart money eye RUVI with audit incoming and $1.7M raised
Bitcoin’s well-documented price volatility has always been a double-edged sword for investors. While its swings create significant opportunities for short-term growth, they also introduce a level of risk that can deter those seeking more stable long-term returns. дальше »
2025-6-14 21:32 | |
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India cracks down on crypto tax evasion in enforcement push
India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies. According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »
2025-6-14 20:37 | |
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Top 4 altcoins smart money investors are buying the dip in
Bitcoin and altcoins plunged Thursday and into Friday, continuing a trend that has been unfolding over the past few days. Most altcoins were in the red, with the market capitalization of all cryptocurrencies excluding Bitcoin (BTC), Ethereum (ETH), and stablecoins… дальше »
2025-6-13 16:30 | |
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Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
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Ethereum's sharp 15% fall: Is this a classic bull trap in play?
Ethereum plunged nearly 15% from its weekly high of $2,878 after a sharp bull trap. With support under pressure, smart money may be eyeing this reset while the broader market de-levers. LeveThe post Ethereum's sharp 15% fall: Is this a classic bull trap in play? appeared first on AMBCrypto. дальше »
2025-6-13 13:00 | |
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HBAR price dips 6.43% as volatility brews and CMF turns bearish
The Chaikin Money Flow is in negative territory, showing bearish capital flows. Squeeze Momentum Indicator hints at upcoming price volatility. Reclaiming $0. 180–$0. 188 may signal trend reversal, but outlook remains cautious. дальше »
2025-6-13 19:47 | |
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Hong Kong developing tool to track crypto-based money laundering: report
Hong Kong Customs is partnering with the University of Hong Kong to develop a new tool for tracing cryptocurrency transactions, aiming to combat rising virtual asset-related money laundering activity. дальше »
2025-6-13 18:17 | |
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Connecticut bans state use and investment in crypto under sweeping new law
Connecticut has enacted a sweeping ban on state-level use, investment, or custody of virtual currencies, blocking any potential creation of a public Bitcoin reserve. On June 10, Connecticut has enacted HB 7082, a sweeping overhaul of the state’s money transmission… дальше »
2025-6-11 15:07 | |
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Here’s the XRP Price if Ripple’s Market Cap Reaches 8% of the US M2 Money Supply
Ripple is a growing community and no doubt the progress of the ecosystem will also affect XRP price. Recently, the Crypto Basic page on X posted an analysis showing how XRP could hit a massive price milestone if Ripple’s market cap reaches just 8% of the total U. дальше »
2025-6-11 12:00 | |
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
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Top Cryptocurrency Investment Opportunities for 2025: BDAG, Monero, Kaspa, & Filecoin
The cryptocurrency landscape in 2025 has evolved beyond speculative trading, with investors now prioritizing projects that demonstrate tangible progress and sustainable growth potential. As many digital assets struggle with declining values, smart money is gravitating toward platforms with proven execution and unrealized upside potential. дальше »
2025-6-10 20:00 | |
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money laundering, wire fraud. In a sweeping indictment that highlights growing enforcement around sanctions evasion and crypto misuse, US federal prosecutors have charged Russian national Iurii Gugnin with running a sophisticated cross-border fraud and money laundering […] The post Russian crypto CEO charged in $530M laundering scheme tied to US sanctions appeared first on CoinJournal. дальше »
2025-6-11 16:06 | |
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Average US house prices fall 99% in a decade when priced in Bitcoin
Two new Coinbase ads recently hit U. S. screens, reviving crypto’s populist pitch at a time when inflation is stubborn, Bitcoin is soaring, and Americans are once again talking about “building. ” One spot reframes Bitcoin as “money from the future,” while another shows how a U. дальше »
2025-6-10 12:46 | |
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Smart money shifts to RUVI amidst SOL weakness
Solana (SOL), once a strong contender in the blockchain arena, has faced headwinds recently, with its performance falling short of investor expectations. This slowdown has prompted many to look for more dynamic investment opportunities. дальше »
2025-6-9 22:25 | |
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Smart money ditches hype: could RUVI or XRP be the utility giant of the bull run?
The cryptocurrency market is full of buzzwords and hype, but savvy investors, often referred to as “smart money,” know that utility is key to lasting success. When utility takes precedence over speculation, projects like Ruvi AI and Ripple (XRP) come into sharp focus. дальше »
2025-6-9 22:15 | |
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$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
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Ripple [XRP]: Here's why your patience could pay off BIG later!
XRP’s structural resilience is being put to the test. Large holder addresses hit all-time highs, signaling smart money accumulation. If there’s one coin putting its holders' patience tThe post Ripple [XRP]: Here's why your patience could pay off BIG later! appeared first on AMBCrypto. дальше »
2025-6-8 15:00 | |
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A new money order: Wall Street, tech titans embrace Stablecoins as regulation looms
As stablecoins edge closer to mainstream adoption, a whirlwind of corporate and legislative activity is reshaping the financial landscape in the United States. On Thursday, Circle Internet Financial made a stunning debut on the New York Stock Exchange, soaring 168% as investors rallied behind the company that issues USDC—the second biggest stablecoin after Tether. By […] дальше »
2025-6-8 12:00 | |
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Dogecoin faces a sell wall - Will smart money hold or fold at $0.17?
DOGE faces mounting selling pressure in the face of short to mid-term holders capitulating 400 million DOGE inflows to Binance hinted at fading conviction across the board About 400 million The post Dogecoin faces a sell wall - Will smart money hold or fold at $0.17? appeared first on AMBCrypto. дальше »
2025-6-8 22:00 | |
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VIRTUAL's price rally - Here's why spot, derivates traders are going all in!
VIRTUAL gained by 10.48% as spot traders bought $10.45M of the altcoin during the market's pullback Smart money now holds more VIRTUAL than any other memecoin or AI token, driving sustained conThe post VIRTUAL's price rally - Here's why spot, derivates traders are going all in! appeared first on AMBCrypto. дальше »
2025-6-7 21:00 | |
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VIRTUAL: Smart money dumps $1.2mln, then buys back - What’s the plan?
VIRTUAL remained the fourth-best performer in 90 days, with AI tokens gaining 10. 8% last month as a segment. Smart money wallets sold $1. 2M in 7 days but re-entered with $76K in buys over the pThe post VIRTUAL: Smart money dumps $1. дальше »
2025-6-6 00:00 | |
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Consensys’ $300 Million Bet: Big Money Buys the Dip as Ethereum (ETH) Attempts Breakout
Ethereum’s bullish momentum could push its price to $2,800, with strong accumulation from investors like Consensys. A breakout from resistance is key for further gains. The post Consensys’ $300 Million Bet: Big Money Buys the Dip as Ethereum (ETH) Attempts Breakout appeared first on BeInCrypto. дальше »
2025-6-6 22:30 | |
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MATIC was ignored at $0.02 — smart money isn’t missing MUTM at $0.03
When Polygon (MATIC) was trading at just $0.02, very few paid attention. Today, MATIC holders who recognized its potential early have seen over 90x returns. But that opportunity is gone. Smart investors now have their sights on a new name — Mutuum Finance (MUTM) — currently in presale Phase 5 at just $0.03. This isn’t […] дальше »
2025-6-6 21:49 | |
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Over 60% of Pump.fun wallets lost money: report
1,700 wallets lost more than $100,000; only 311 gained over $1 million. UK banned the site in 2024; a lawsuit was filed against it in January 2025. Pump. fun plans to raise $1 billion through the upcoming PUMP token launch. дальше »
2025-6-6 18:46 | |
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Whales cut the cheese on Fartcoin, triggering a stink dump
Fartcoin, a popular Solana meme coin, crashed below $1 on Thursday, June 5, as smart money and whales booked profits. Fartcoin (FARTCOIN) plunged to $0.9300, its lowest level since April 22 and 45% below its May peak. The crash has… дальше »
2025-6-6 16:21 | |
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Top cryptos to buy in June as U.S. M2 money supply hits ATH
Cryptocurrency prices may be on the cusp of a bullish breakout as the U.S. M2 money supply surges to a record high. The surging money supply has coincided with the recent surge in Bitcoin (BTC), which surged to a record… дальше »
2025-6-4 18:54 | |
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Pepe price golden cross points to more gains as smart money buys
Pepe price rose for four consecutive days as smart money investors bought the recent dip and as Ethereum crossed the resistance at $2,600. Pepe coin (PEPE) climbed from last week’s low of $0.000011 to a high of $0.00001285. This rebound… дальше »
2025-6-4 17:10 | |
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Top House Democrat opens probe into Trump’s memecoin investor dinner
A top House Democrat has launched an inquiry into Trump’s lucrative meme coin venture, questioning whether foreign money flowed into the president’s pockets. U.S. President Donald Trump is once again at the center of controversy as a top House Democrat… дальше »
2025-5-29 14:05 | |
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Altseason may have come and gone - All about the latest micro rallies
Altseason didn’t disappear — it’s happening in fast, intraday bursts too quick for retail traders. Smart money rotates profits through micro altseasons, stacking BTC and stables while retThe post Altseason may have come and gone - All about the latest micro rallies appeared first on AMBCrypto. дальше »
2025-5-28 17:00 | |
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Crypto exchanges still post high risks of money laundering, Luxembourg says
Despite a drop in trading volumes, Luxembourg authorities warn that crypto exchanges remain a significant money laundering concern due to their online operations and international reach. Crypto exchanges continue to carry high risks of money laundering, according to Luxembourg’s latest… дальше »
2025-5-27 15:12 | |
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Bitget taps into RWA-backed yields by launching BGUSD with 5% APY
Bitget has launched BGUSD, a yield-generating asset backed by tokenized real-world assets such as money market funds and U.S. Treasury products. BGUSD offers offers daily yields up to 5% APY. According to a press release sent to crypto.news, BGUSD is… дальше »
2025-5-27 13:38 | |
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Elon Musk’s X Money Enters Beta Testing — DOGE Integration Incoming?
X Money, Elon Musk’s payment and banking app, has entered limited beta testing ahead of its planned 2025 launch. “This will be a very limited [...] дальше »
2025-6-18 12:19 | |
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Elon Musk’s X Money to Launch This Year, Beta Testing Begins
Elon Musk's vision of transforming X into an all-encompassing "everything app" is materializing with the beta launch of X Money, a digital payment and banking platform integrated directly into the social media ecosystem. дальше »
2025-5-27 23:39 | |
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Trump Media eyes $3b to spend on crypto investments: report
Trump Media Group is eyeing a $3 billion raise with plans to spend the money on fresh investments within the cryptocurrency ecosystem, the Financial Times reported on May 26 2025. Citing sources familiar with the matter, the report says TMTG… дальше »
2025-5-27 21:19 | |
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Virtuals Protocol token targets 135% rally despite smart money exit
Virtuals Protocol token is on the cusp of a 135% surge to its all-time high, even as smart money investors sell Virtuals Protocol (VIRTUAL) price rose above a crucial resistance level at $2.1270, reaching its highest level since January. It… дальше »
2025-5-27 16:17 | |
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