Arizona, Texas and Utah have been recognized as the leading US states in terms of cryptocurrency regulations, as investor attention is turning to the US “Crypto Week,” which may see the passage of three key pieces of legislation. Arizona, Texas, and Utah are currently leading the nation in blockchain policy and have been recognized as…
Key takeaways Iurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating payments for Russian clients tied to sanctioned banks. Gugnin allegedly failed to implement AML regulations and didn’t file suspicious activity reports (SARs), violating the Bank Secrecy Act and misleading financial institutions. Gugnin…
Key takeaways Iurii Gugnin allegedly used his crypto firm to move $530 million through US banks and crypto exchanges using Tether (USDT), facilitating payments for Russian clients tied to sanctioned banks. Gugnin allegedly failed to implement AML regulations and didn’t file suspicious activity reports (SARs), violating the Bank Secrecy Act and misleading financial institutions. Gugnin…
Key takeaways: Ether’s open interest has rallied 64% since June 22 to a record high of $46 billion. Analysts say ETH could reach as high as $30,000 this cycle, with the near-term target at $4,000. Ether (ETH) price is up 6% on Wednesday, reaching $3,170 for the first time since Feb. 1. This outperformed the…
Cryptocurrency spot trading declined by another 22% in Q2 2025, extending its slump despite bullish market conditions, according to a new report. After falling from $5.3 trillion in Q4 2024 to $4.6 trillion in Q1 2025, crypto spot trading volumes on major centralized exchanges (CEXs) plunged further to $3.6 trillion in Q2, the crypto analytics…
Key takeaways Grok detects real-time sentiment spikes from X that often precede short-term price movements, but not all spikes are reliable. ChatGPT turns those signals into trade plans, helping structure entries, exits and risk parameters based on technical and fundamental context. AI tools don’t replace judgment. You’ll learn how to add volume filters, whale flow…
Arizona, Texas and Utah have been recognized as the leading US states in terms of cryptocurrency regulations, as investor attention is turning to the US “Crypto Week,” which may see the passage of three key pieces of legislation. Arizona, Texas, and Utah are currently leading the nation in blockchain policy and have been recognized as…
At least $21.8 billion in illicit or high-risk crypto has flowed through crosschain swaps, up from $7 billion in 2023, according to estimates by UK-based blockchain analytics firm Elliptic. Elliptic attributes 12% of those movements to North Korea. Crosschain swaps were once a niche activity reserved for advanced traders and decentralized finance (DeFi) users, but…
GameStop CEO Ryan Cohen has teased that the video game retailer could start accepting crypto for trading card purchases and said the company’s Bitcoin buys aren’t copying MicroStrategy. Cohen told CNBC’s Squawk Box on Tuesday that GameStop shifted tactics to reduce reliance on hardware in the face of rising costs and focus more on trading…
GameStop CEO Ryan Cohen has teased that the video game retailer could start accepting crypto for trading card purchases and said the company’s Bitcoin buys aren’t copying MicroStrategy. Cohen told CNBC’s Squawk Box on Tuesday that GameStop shifted tactics to reduce reliance on hardware in the face of rising costs and focus more on trading…