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How did the USDT laundering case move over $1 billion?

The unsealing of a criminal case in the Eastern District of Virginia has drawn attention to a major usdt laundering case involving Miami-based Jorge Figueira, a national of Venezuela and Spain. Court filings allege he ran a money laundering conspiracy…

Spot Bitcoin ETF Outflows Mark Weakest Week Since February

US spot Bitcoin ETFs just posted their weakest week in almost a year, with spot bitcoin ETF outflows totaling $1.33 billion during a shortened four-day trading week, according to SoSoValue. The result marked the poorest weekly performance since February 2025…

How Bitcoin ETF Outflows may affect UK crypto regulation?

The UK’s Financial Conduct Authority (FCA) has moved to the last phase of consultations on a broad set of crypto rules, as markets also track unrelated developments such as bitcoin ETF outflows. The regulator said its latest publication is the…

How did the Matcha Meta Hack lead to $17 million in losses?

A security incident tied to the matcha meta hack has resulted in almost $17 million worth of cryptocurrency being taken from users of Matcha Meta, a DeFi exchange meta aggregator created by 0x. The attack started at around 5:10pm London…

How Clarity Act Crypto could reshape tokenization and DeFi rules

Jefferies said improving blockchain infrastructure and gradual regulatory movement are setting conditions for more institutional tokenization, but argued that widespread adoption still hinges on clear U.S. market structure rules. In a Sunday report, the Wall Street investment bank highlighted the…

Tether Gold Reserves Rival Activity Of Major Central Banks

Discussion around tether gold reserves has intensified after the stablecoin issuer reported another large increase in its bullion holdings in late 2025. Tether has been steadily converting profits linked to its stablecoin business into physical gold, building a position that…

Are south korean investors leaving crypto after 25% Trump move?

South Korean investors pulled back from crypto trading after a new tariff announcement from US President Donald Trump, while local equities moved to record territory. Exchange data showed sharp drops in activity on major platforms, even as the Korea Composite…

Gamestop Bitcoin sale raises questions over $420M treasury move

The latest gamestop bitcoin sale speculation intensified after blockchain data showed the retailer moving its entire Bitcoin position to Coinbase Prime. The transfer was flagged on Friday by CryptoQuant, which identified a wallet labeled as belonging to GameStop sending 4,710…

Did $750 million crypto liquidations signal weaker Bitcoin demand

Crypto liquidations surged on Monday as volatility followed a weaker weekend for Bitcoin. Data pointed to a $750 million jump in forced closures across the market, arriving as Bitcoin continued to drift lower after falling from a recent high. The…

Trump family linked miner rises to 18th in bitcoin holdings 

American Bitcoin, a miner backed by members of the trump family, reported that it has lifted its bitcoin reserves to about 5,843 BTC, a level that places it among the largest corporate holders of the asset worldwide. The company said…