On January 23rd, according to Xiaoxiang Morning News, Changsha Railway Police recently reported that on the G813 train, the police received a report from passengers and seized a man suspected of using virtual currency to launder money on the spot. The suspect Zeng was found in the luggage carrying 560,000 yuan in cash, some of which was consistent with the stolen money in a telecommunications fraud case investigated by Gansu Police. According to the investigation, Zeng was instructed to receive ...
According to Standard Chartered analysis, the weakening of long momentum in the cryptocurrency market and the possibility of a deeper correction reflect growing frustration with the lack of new policy announcements.
U.S. District Judge Gregory Van Tatenhove sentenced Anurag Pramod Murarka, a 30-year-old Indian national, to 121 months in prison for conspiracy to launder money, according to a Department of Justice announcement. Murarka is a 30-year-old international virtual currency provider operating under two nicknames ("elonmuskwhm" and "la2nyc")...
According to the official announcement of the Department of Justice, Los Angeles police recently cracked a major cryptocurrency theft case. A man who called himself the "godfather of crypto" Adam Iza conspired with a Los Angeles County Sheriff's Deputy Eric Chase Saavedra to commit crimes against multiple victims through intimidation, extortion, and illegally obtaining search warrants. Saavedra uses his police officer's...
Gold has the advantage in terms of technical bulls. If it cannot break through here, the market may reverse! Silver is at a critical juncture, and the dollar still has the possibility of an upward break. The reason why the upside space for crude oil is limited is...
Analyst Ali Martinez posted on the X platform that during the last bull market cycle, Dogecoin ($DOGE) began its second rally in the week of January 25, 2021 after experiencing a 56% price correction. Over the past few weeks, $DOGE has experienced a 46% correction. If history repeats itself, the next rally could begin as early as next week.
The Federal District Court for the Southern District of New York issued a consent order against Gemini Trust Company LLC for providing false or misleading information in violation of the Commodity Exchange Act (CEA). Gemini was ordered to pay a $5 million civil penalty and is subject to a permanent injunction. The case involves that between July and December 2017, Gemini submitted false or undisclosed key information to the CFTC to support the self-certification of bitcoin futures contracts, inc...
Oil prices are falling from their highs but remain bullish. Investment banks say crude oil will be very bullish in... as long as this condition holds? > >
Gold stays long waiting for non-agricultural data, bullish sentiment turns cautious; U.S. bond yields are approaching 5%, gradually approaching key buying points; U.S. oil has fallen to key support, and today may decide the next direction... > >
Gold bulls target directly above 2650, but need to be vigilant against this risk; crude oil is supported by short-term inventory changes, and if the key resistance above breaks through, it will open up space...
Analysts believe that the oil market has achieved a breakthrough, and the bulls are expected to continue their upward offensive. However, the upside is limited and does not exceed this value. They are still relatively pessimistic about the outlook, and the balance of tail risks is more tilted towards the downside.
"The biggest surprise will be the sudden peak of this bull market at a time when everyone is confident that Bitcoin will rebound by + 50% to + 150% in 2025," 10x Research wrote. "Some even predict a time-precise parabolic move ahead of Trump's inauguration, followed by a sharp correction. Our view is different. While we recommended caution in our December 23 report and highlighted various risk factors,...
According to on-chain analyst Ember, ETH/BTC exchange rate long James Fickel sold 6429 ETH ($21.45 million) for 227 WBTC 4 hours ago to pay off all WBTC borrowings. James Fickel continued to go long on ETH/BTC exchange rate for a full year and lost $68.84 million (20,632 ETH): In the first half of the year, 2,987 WBTC were borrowed through Aave at an exchange rate of 0.054 and sold for 55,315 ETH to make long ETH/BTC exchange rates; Since August, ETH has been sold one after another to buy back W...
Gold rallied and fell back, with obvious resistance. Can the bulls continue? The dollar is strong, and non-Americans are focusing on short opportunities? Click to view detailed analysis > > >
According to on-chain analyst Ember, ETH/BTC exchange rate long James Fickel has continued to reduce his ETH/BTC exchange rate long position in the past 30 hours: selling 10,000 ETH ($33.57 million) for 348.3 WBTC repayment reduction. The previous largest ETH/BTC exchange rate long position on the chain is finally almost cleared: only 227WBTC ($21.76M) of borrowing is left, and one or two sales can be completely position squaring. At present, it is estimated that his long ETH/BTC exchange rate l...