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US Sanctions DPRK Facilitators Behind $800M Crypto Laundering Scheme

The US Treasury just sanctioned 6 individuals and 2 entities for laundering cryptocurrency tied to North Korean (DPRK) IT worker schemes. The numbers are staggering. Nearly $800 million was generated in 2024 alone. All of it funneled directly into Pyongyang’s weapons programs. The network was operating from Vietnam, Laos, and Spain. North Korean operatives are …

Bitcoin Selling Surges Across Wallets as $70K Holds

Glassnode’s Accumulation Trend Score just hit 0.04. Basically zero, signaling a bearish Bitcoin price prediction. That means holders across almost every wallet size have flipped to active selling. It is one of the most bearish readings this metric can print. And yet, the Bitcoin price is still near $70,000. So which one is lying? The …

India Arrests Suspect in Alleged GainBitcoin Ponzi Scheme

India’s Central Bureau of Investigation has arrested Ayush Varshney, co-founder and CTO of Darwin Labs, for his alleged role in the GainBitcoin Ponzi scheme. The full scope of what he allegedly helped build is staggering. According to the CBI announcement, Darwin Labs developed and deployed the fraudulent tech infrastructure behind the scheme: including the MCAP …

Aave Liquidates $27M After Oracle Glitch: What Happened?

A technical misconfiguration has forced the Aave protocol to execute approximately $27 million in forced liquidations following a Price Oracle glitch. The incident, which occurred due to an error in a third-party risk tool rather than a market crash, instantly seized collateral from users holding wrapped staked Ether (wstETH). This event serves as a stark …

Crypto and Stocks Jump as Trump Signals Iran War Could End Soon

It has been a historic and volatile 24 hours for global markets. Crypto traders are used to volatility but this phenomenon is now beyond crypto market. Bitcoin clawed its way back toward $70,000 and WTI crude oil plummeted from a panic-induced high of $120 down to $85 (now trading at $87) after President Trump announced …

Crypto Altcoin Ghost Town: 38% of Altcoins Trading Below FTX-Crash Lows

The market sentiment is bearish despite Bitcoin trading near $70,000. While the flagship cryptocurrency commands headlines with its resilience, a massive portion of the market is quietly bleeding out, especially the altcoins sector. According to new data, nearly 40% of altcoins are currently trading near their all-time lows. More alarmingly, many have sunk below the …