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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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Silk Road's Ross Ulbricht gets $31 mln in Bitcoin - But the source raises questions
A $31 million Bitcoin donation to Ross Ulbricht links back to Alphabay vendors. Ulbricht’s trial accusations included murder-for-hire plots, none of which were confirmed. A recent blockchaThe post Silk Road's Ross Ulbricht gets $31 mln in Bitcoin - But the source raises questions appeared first on AMBCrypto. дальше »
2025-6-6 18:00 | |
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Maple Finance taps Cantor for Bitcoin-backed credit
Maple Finance has closed the first tranche of a Bitcoin-backed financing facility from global investment bank Cantor Fitzgerald. The deal is part of Cantor’s $2 billion Bitcoin financing initiative, which also included a facility for FalconX. The program aims to… дальше »
2025-5-27 19:17 | |
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Coinbase stock jumps 8% as it becomes first crypto company to be included in S&P 500
Coinbase has made history, becoming the first crypto company to join the S&P 500. The move, announced on May 12 by S&P Global, will take effect next Monday, May 19. The exchange will replace Discover Financial Services, which was recently… дальше »
2025-5-13 08:14 | |
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Steak ‘n Shake to start accepting Bitcoin at over 300 outlets in US from May 16
All 300+ US locations included in launch. Starbucks. Chipotle use fiat-converted crypto. Venezuela and El Salvador show mixed results. Bitcoin is about to face one of its most practical tests yet. дальше »
2025-5-10 15:41 | |
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100% HODL no more: Riot sells more Bitcoin than mined in April
Riot Platforms sold 475 Bitcoin in April 2025, marking a major shift from its long-standing 100% Bitcoin holding strategy. The sale included all 463 BTC mined during the month and 12 Bitcoin (BTC) from its reserves, generating approximately $38.8 million… дальше »
2025-5-6 22:43 | |
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Ripple Unlocks Billions in XRP – What’s Going On Behind the Scenes?
Ripple just unlocked 1 billion XRP from escrow in a matter of minutes. The total value is over $2. 2 billion. Whale Alert tracked the transactions, which included 500 million XRP coming directly from Ripple and another 500 million released from two unknown wallets. дальше »
2025-5-3 08:43 | |
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Ripple Locks $1.5 Billion XRP in Minutes – What Are They Planning?
In just a few minutes, Ripple locked 700 million XRP into escrow. That’s over $1. 5 billion worth of tokens based on current XRP price. The transactions included three separate locks: one for 500 million XRP, one for 170 million, and another for 30 million. дальше »
2025-5-2 10:30 | |
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Chart of the week: Solana could end crypto market limbo with 10% rally, SOL eyes $150 target
Crypto market uncertainty results in negative year-to-date returns for altcoins in the top 10, Solana included. Amid fearful sentiment of traders and the economic fallout from President Donald Trump’s tariff announcements, Solana bucks the market-wide decline with a steady climb in the past 10 days. дальше »
2025-4-20 20:30 | |
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Grayscale updates crypto assets under consideration, most bullish on Maple, Geodnet, and Story
Asset management giant Grayscale has updated its lists of crypto assets under consideration and included in its products, naming Maple, Geodnet, and Story as the projects it’s most bullish on this quarter. дальше »
2025-4-11 18:19 | |
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VIRTUAL, IP, and ONDO among Binance’s 2nd batch of Vote to List Campaign
Binance’s 2nd Vote to List Campaign starts April 2, 2025. VIRTUAL, IP, ONDO are among the tokens included in the current round of voting to list. While the community votes will contribute to the listings, Binance still does further checks before listing. дальше »
2025-4-3 17:37 | |
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Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
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Cardano (ADA) and Ripple (XRP) Prices Retrace Their Crypto Reserve Pumps as Top Whales Back Rexas Finance (RXS) for 16130% Gains
The troubleshooting of Trump’s announcement, where the former US President was launching a US Crypto Strategic Reserve, resulted in an explosive rally in the crypto market. The prices skyrocketed for assets like Cardano (ADA) and Ripple (XRP), which were also included in the reserve. дальше »
2025-3-31 22:00 | |
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Cardano’s inclusion in US crypto reserve sparks $25 price target speculation in 2025
Speculations are rife that Cardano will reach $25 in 2025 as Trump named it it as one of the assets to be included in U.S. crypto strategic reserve. Cardano (ADA) has been dominating crypto discussions after Donald Trump named it… дальше »
2025-3-7 16:01 | |
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Cronos price soars 15% amid strategic crypto reserve speculations
Crypto. com’s CRO token gained over 15% on Thursday amid speculations that the token will be included in Donald Trump’s strategic crypto reserve. Cronos (CRO), the native token of Cronos Chain, soared by 15. дальше »
2025-3-7 13:06 | |
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XRP Price Retraces Gains From Sunday Rally, This Important Support Level Could Be The Defining Factor
The XRP price has retraced and lost the gains it recorded from its Sunday rally following Trump’s announcement that the crypto would be included in the crypto strategic reserve. Following this price correction, crypto analyst Trade City has key support levels that could determine XRP’s future trajectory. дальше »
2025-3-5 21:30 | |
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Altseason Is Inevitable After Strategic Crypto Reserve Announcement
The crypto market just received the ultimate stamp of approval. On March 2, President Trump announced a U. S. strategic crypto reserve, and he didn’t limit it to Bitcoin – he explicitly included “other cryptocurrencies. дальше »
2025-3-5 18:55 | |
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Bitcoin dominance slips below 50% - Is altcoin season around the corner?
Bitcoin dominance dropped under 50% after Trump included altcoins in the U.S. "Crypto Strategic Reserve". The first White House Crypto Summit is set for the 7th of March. The crypto market cThe post Bitcoin dominance slips below 50% - Is altcoin season around the corner? appeared first on AMBCrypto. дальше »
2025-3-4 06:00 | |
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Cardano (ADA) Drops 20% and Faces Critical Support Test After Weekend Rally
Cardano’s price skyrocketed after being included in the US crypto reserve, but technical indicators now suggest selling pressure is rising. Will ADA hold key support levels or face a deeper retracement? The post Cardano (ADA) Drops 20% and Faces Critical Support Test After Weekend Rally appeared first on BeInCrypto. дальше »
2025-3-4 01:00 | |
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Trump announces coins to be added to US strategic crypto reserve
Trump announced on Sunday that Solana, Cardano, and XRP are to be included in the US strategic crypto reserve The market reacted positively to the announcement as prices soared double digits for all altcoins US President Donald Trump has directed his crypto working group to include Bitcoin, Ethereum, XRP, Solana, and Cardano to be included […] The post Trump announces coins to be added to US strategic crypto reserve appeared first on CoinJournal. дальше »
2025-3-4 16:28 | |
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Berachain staff denies news of 10 million token unlock this week
Berachain denied rumors of upcoming 10 million token unlock this week. Berachain (BERA) staff pushed back against claims of a 10 million BERA token unlock this week. The rumor gained traction after Tokenomist included BERA in a list of tokens… дальше »
2025-3-3 13:23 | |
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FTX claims: Creditors in Russia, China, Ukraine among those temporarily unable to participate
FTX creditors in several countries, China, Russia and Ukraine included, unable to participate in claims. The FTX bankruptcy estate is however said to be evaluating options. The FTX estate has begun its creditor repayments that could see more than $16 billion go to eligible creditors across the globe. дальше »
2025-2-22 16:36 | |
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Metaplanet to be included in MSCI Japan index on Feb. 28
Metaplanet, Asia’s’ second largest corporate holder of Bitcoin, will officially be included in the Morgan Stanley Capital International Japan Index next month. Effective Feb. 28, Metaplanet will join the benchmark MSCI Japan index alongside some of Japan’s biggest corporate giants… дальше »
2025-2-13 10:02 | |
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5 US-Made Cryptos Poised for Growth Under Trump’s Tax Proposal: LINK, SUI, and Three More
A post shared by Ito Shimotsuma on X reveals several US-based cryptocurrencies could see significant upside if Donald Trump’s proposed 0% capital gains tax becomes reality. Included in Trump campaign proposal is a plan to boost post-COVID economic recovery by initially reducing capital gains tax to 15%, with potential further reductions and inflation indexing. дальше »
2025-1-30 05:00 | |
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7 Best Meme Coins to Join This Week for Long-term Benefits (Top Picks Included)
Meme coins have taken the cryptocurrency world by storm, with their viral rise and passionate communities driving massive growth. These tokens may have started as jokes, but they’ve quickly evolved into serious contenders for investors looking to make significant returns. дальше »
2025-1-29 18:45 | |
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Solana’s PNUT Prodigy Picks DLUME as 2025’s Next Big Thing – Could You Be Next?
Particularly during a viral rabies crisis in New York in October 2023, Peanut the Squirrel’s (PNUT) ascent as a Solana-based memecoin has garnered a lot of focus. When Coinbase revealed that PNUT would be included in its listing roadmap on December 11, the meme craze got even more momentum, and its value rushed by 20%. […] дальше »
2025-1-6 12:24 | |
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Ethena reveals roadmap for 2025, eyes Telegram payment app
Ethena Labs published its roadmap for 2025 on Jan. 3, which included the reveal of a Telegram application for payments and savings based on its sUSDe stablecoin, aiming to offer a “neobank experience. дальше »
2025-1-4 01:00 | |
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Bitwise files new ETF targeting firms with large Bitcoin holdings
The Bitwise Bitcoin Standard Corporations ETF would invest in businesses that “hold at least 1,000 Bitcoin” Companies need to have a market capitalization of at least $100 million to be included in Bitwise’s proposed ETF KULR Technology Group started its Bitcoin Treasury strategy with the purchase of 217. дальше »
2024-12-27 12:56 | |
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Justin Sun Moves $244.9M In ETH, Nexo Whale Deposits $17.2M To Binance
On Christmas Eve, Justin Sun made a significant move, transferring 70,182 ETH (valued at $244. 9 million) to HTX. This transfer included 42,905 ETH unstaked from Lido Finance and 27,277 ETH withdrawn from Etherfi. дальше »
2024-12-26 12:30 | |
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Craig Wright Sentenced To 1 Year In Prison: The Self-Proclaimed Bitcoin Creator Faces Justice
Craig Wright, the computer scientist who claims to be Satoshi Nakamoto, the elusive creator of Bitcoin, was sentenced on Thursday to one year in prison by a UK judge for contempt of court. This decision, issued by Justice James Edward Mellor, follows a thorough analysis of Wright’s conduct, which the court ruled included “significant and […] дальше »
2024-12-20 23:47 | |
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$300m of other tokens bridged to Solana in the last week, why?
Over the last week, a significant amount of cryptocurrency movement involved tokens from various blockchains being bridged to Solana, including over $200 million worth of Ethereum. This included assets from Ethereum (ETH), BNB Chain (BNB), and others, as evidenced by… дальше »
2024-12-16 14:59 | |
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MicroStrategy added to NASDAQ 100, signaling market finally recognizes its Bitcoin strategy
Key Takeaways: MicroStrategy Incorporated, led by Michael Saylor, has been officially included in the Nasdaq 100 stock index. That will be accompanied by huge inflows of cash from ETFs into MSTR, therefore pushing the stock price upwards. дальше »
2024-12-15 11:32 | |
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Coinbase to list PNUT meme coin
Peanut the Squirrel, the viral meme coin, has been added to Coinbase’s asset roadmap. PNUT has been officially included in Coinbase’s asset roadmap. This move most likely means a potential future listing on the platform is coming, pending further evaluation… дальше »
2024-12-11 20:17 | |
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FTX recovers $14.5 million through political donation settlements
FTX debtors secured approximately $14. 5 million in November through small claim settlements, primarily from political donations, according to a Dec. 10 court filing. The recovered funds included $6 million from the House Majority PAC and $3 million from the Senate Majority PAC. дальше »
2024-12-12 15:05 | |
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SAND’s short-term price targets - Is a breach of $0.375 next?
SAND seemed to be consolidating below its $0.375 resistance, with the RSI at 71.87 Bullish on-chain metrics included a 13.10% hike in large transaction growth The Sandbox [SAND] has seen heiThe post SAND’s short-term price targets - Is a breach of $0.375 next? appeared first on AMBCrypto. дальше »
2024-11-20 10:00 | |
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