Crypto Currency

UK-Led Investigation Exposes Global Crypto Money Laundering Network

Wednesday 4 December, 2024 UK-Led Investigation Exposes Global Crypto Money Laundering Network Operation Destabilise Unveils Links to Russian Espionage and European Drug Trafficking A sweeping investigation led by the UK’s National Crime Agency (NCA) has uncovered an international money laundering network enabling Russian spies and European drug traffickers to evade sanctions through cryptocurrency…

Published 2 years ago in
UK-Led Investigation Exposes Global Crypto Money Laundering Network

Wednesday 4 December, 2024
UK-Led Investigation Exposes Global Crypto Money Laundering Network
Operation Destabilise Unveils Links to Russian Espionage and European Drug Trafficking
A sweeping investigation led by the UK’s National Crime Agency (NCA) has uncovered an international money laundering network enabling Russian spies and European drug traffickers to evade sanctions through cryptocurrency…
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Crypto Currency

Bitcoin’s ‘overbought’ signal flashes price top warning with focus on $78K

Bitcoin’s 36% rally from $60,000 resulted in the relative strength index flashing a potential top signal not seen since early 2026…

Published 20 hours ago in
Bitcoin’s ‘overbought’ signal flashes price top warning with focus on $78K

Bitcoin’s 36% rally from $60,000 resulted in the relative strength index flashing a potential top signal not seen since early 2026…
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Crypto Currency

Australian police seize $4.1M in Bitcoin tied to darknet market

NSW Police said the Bitcoin was allegedly linked to illegal darknet marketplace activity involving drugs and weapons…

Published 20 hours ago in
Australian police seize $4.1M in Bitcoin tied to darknet market

NSW Police said the Bitcoin was allegedly linked to illegal darknet marketplace activity involving drugs and weapons…
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Crypto Currency

Bitcoin faces new tariff risk as EU races to finalize US trade deal this month

The European Union is racing against a self-imposed deadline to implement its side of the existing US-EU trade accord, with the next formal trilogue round set for May 19 in Strasbourg. President Donald Trump threatened on May 2 to lift tariffs on EU cars and trucks to 25% from 15%…

Published 20 hours ago in
Bitcoin faces new tariff risk as EU races to finalize US trade deal this month

The European Union is racing against a self-imposed deadline to implement its side of the existing US-EU trade accord, with the next formal trilogue round set for May 19 in Strasbourg. President Donald Trump threatened on May 2 to lift tariffs on EU cars and trucks to 25% from 15%…
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Crypto Currency

Bitcoin Supply Shock: 100,000 BTC Vanish From Exchanges In Under 90 Days

Buyers on Binance shifted decisively in recent weeks. The exchange’s seven-day net taker volume swung from roughly -$1 billion in late March — a period dominated by sellers — to around $2.6 billion by early May, signaling that demand had returned with some force. Related Reading: XRP Market Now Controlled By Whales…

Published 20 hours ago in

Buyers on Binance shifted decisively in recent weeks. The exchange’s seven-day net taker volume swung from roughly -$1 billion in late March — a period dominated by sellers — to around $2.6 billion by early May, signaling that demand had returned with some force. Related Reading: XRP Market Now Controlled By Whales…
Read More

Continue Reading